SCANDINAVIAN MOBILE SOLUTIONS A/S

CVR 14118586 · Public limited company (A/S) · Dissolved after merger

SCANDINAVIAN MOBILE SOLUTIONS A/S is a Public limited company (A/S), founded on , based in Padborg. The company is registered in the industry engroshandel med telekommunikationsudstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 21.5m and a net result of DKK 9.1m.

Company details

CVR number
14118586
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Industrivej 1
6330 Padborg
Municipality
Aabenraa
Industry
Engroshandel med telekommunikationsudstyr (465220)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 5.0m
Employees
0 (2015)
Auditor
Ernst & Young
Audit opted out
No

Warning signs

Annual reports filed late2 of 20
Missing annual reportNo
Negative equityNo
Equity ratio33.0%
Current ratio149%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address21
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 17.1mDKK 19.3m
Net profitDKK 9.1mDKK 10.1m
EquityDKK 21.5mDKK 19.4m
Total assetsDKK 65.3mDKK 67.9m
CashDKK 0–
Short-term debtDKK 43.8m–
Tax owedDKK 4.2m–
Avg. employees4–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2013 – 30 Sep 2014128
1 Oct 2012 – 30 Sep 2013127
1 Oct 2011 – 30 Sep 2012122
1 Oct 2010 – 30 Sep 2011118
1 Oct 2009 – 30 Sep 2010146
1 Oct 2008 – 30 Sep 2009154
1 Oct 2007 – 30 Sep 2008155
1 Oct 2006 – 30 Sep 2007165
1 Oct 2005 – 30 Sep 2006143
1 Oct 2004 – 30 Sep 2005159
1 Oct 2003 – 30 Sep 2004159
1 Oct 2002 – 30 Sep 2003154
1 Oct 2001 – 30 Sep 2002169
1 Oct 2000 – 30 Sep 2001135
1 Oct 1999 – 30 Sep 2000169
1 Oct 1998 – 30 Sep 1999171
1 Oct 1997 – 30 Sep 1998174
1 Oct 1996 – 30 Sep 1997177
1 Oct 1995 – 30 Sep 1996199 Late
1 Oct 1994 – 30 Sep 1995232 Late

The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.

Management, owners and auditor

RoleNameFromTo
CEOPeter Boris Fleggaard
CEOPeter Boris Fleggaard
CEOPer Emil Hasselbalch Stakemann
CEOCarsten Heise Høffner
CEOPer Bräuner
CEOSøren Lønberg Larsen
BoardPeter Boris Fleggaard
BoardPeter Boris Fleggaard
BoardBirgitte Boris Fleggaard
BoardBirgitte Boris Fleggaard
BoardOle Boris Fleggaard
BoardOle Boris Fleggaard
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardHans Frede Fleggaard
BoardHans Frede Fleggaard
BoardPer Emil Hasselbalch Stakemann
BoardViggo Madsen Tastesen
BoardViggo Madsen Tastesen
BoardErik Klit
BoardPeter Boris Fleggaard
BoardHenrik Ragn
BoardCarsten Heise Høffner
BoardSteen Folmer Pedersen
BoardOle Boris Fleggaard
BoardKlaus Quorp Lausen
BoardKarsten Vagn Olsen
BoardJens Klavsen
BoardCarsten Meldgaard Christiansen
Owner (100%)DANGAARD Group A/S
AuditorErik Tronborg Andersen
AuditorSR, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorSR, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderApS HVKMD 5 NR. 555
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderMEDIMEX ApS
FounderA/S PSE NR. 1285
FounderA/S PSE NR. 1285
FounderApS KBIL 9 NR. 1008
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Peter Boris Fleggaard – 51 other companies, of which 4 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Carsten Heise Høffner – 1 other companies

Per Bräuner – 1 other companies

Søren Lønberg Larsen – 2 other companies

Address history (1 moves)

Industrivej 1, 6330 Padborg
Industrivej 1, 6330 Padborg

Former names

SCANDINAVIAN MOBILE SOLUTIONS A/S –
FLEGGAARD SOLUTIONS A/S –
FLEGGAARD SERVICES A/S –
ANPARTSSELSKABET AF DEN 23.9.1998 –
FLEGGAARD DAGLIGVARER ApS –
FLEGGAARD DAGLIGVARER A/S –
A/S PSE 13 NR. 1285 –

Employees per year

Number of employees at SCANDINAVIAN MOBILE SOLUTIONS A/S per year352006: 420062007: 220072008: 020082011: 120112012: 120122013: 520132014: 320142015: 02015

Other companies at the same address

Similar companies in Aabenraa

Questions and answers about SCANDINAVIAN MOBILE SOLUTIONS A/S

Has SCANDINAVIAN MOBILE SOLUTIONS A/S gone bankrupt?

No, SCANDINAVIAN MOBILE SOLUTIONS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SCANDINAVIAN MOBILE SOLUTIONS A/S?

SCANDINAVIAN MOBILE SOLUTIONS A/S most recently used Ernst & Young.

When was SCANDINAVIAN MOBILE SOLUTIONS A/S founded?

SCANDINAVIAN MOBILE SOLUTIONS A/S was founded on 1 May 1990.

What is the equity of SCANDINAVIAN MOBILE SOLUTIONS A/S?

Equity was DKK 21.5m according to the annual report for the period ending 30 September 2014.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.