SEVEN SEAS COPENHAGEN A/S

CVR 14220194 · Public limited company (A/S) · Dissolved after merger

SEVEN SEAS COPENHAGEN A/S is a Public limited company (A/S), founded on , based in Holstebro. The company is registered in the industry engroshandel med beklædning. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 7.7m and a net result of DKK 812k.

Company details

CVR number
14220194
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lægårdvej 138
7500 Holstebro
Municipality
Holstebro
Industry
Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
4 (2016)
Auditor
Martinsen Ringkøbing-Skjern, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 21
Missing annual reportNo
Negative equityNo
Equity ratio73.8%
Current ratio362%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies1
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year201620162015
Gross profitDKK 2.8mDKK 7.3mDKK 8.2m
Net profitDKK 812kDKK 3.0mDKK 3.8m
EquityDKK 7.7mDKK 6.9mDKK 7.9m
Total assetsDKK 10.9mDKK 9.4mDKK 10.3m
CashDKK 3.3mDKK 536k–
Short-term debtDKK 3.1mDKK 2.4m–
Tax owedDKK 241kDKK 843k–
Avg. employees4––

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen Ringkøbing-Skjern, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2015 – 30 Jun 201685
1 Jul 2014 – 30 Jun 2015106
1 Jul 2013 – 30 Jun 201457
1 Jul 2012 – 30 Jun 2013151
1 Jul 2011 – 30 Jun 2012108
1 Jul 2010 – 30 Jun 2011101
1 Jul 2009 – 30 Jun 201091
1 Jul 2008 – 30 Jun 2009128
1 Jul 2007 – 30 Jun 2008148
1 Jul 2006 – 30 Jun 200775
1 Jul 2005 – 30 Jun 2006157
1 Jul 2004 – 30 Jun 200597
1 Jul 2003 – 30 Jun 200498
1 Jul 2002 – 30 Jun 2003153
1 Jul 2001 – 30 Jun 2002157
1 Jul 2000 – 30 Jun 2001183
1 Jul 1999 – 30 Jun 2000181
1 Jul 1998 – 30 Jun 1999175
1 Jul 1997 – 30 Jun 1998166
1 Jul 1996 – 30 Jun 1997167

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
CEOPer Emil Hasselbalch Stakemann
CEOKaj Max Nielsen
CEOPer Preben Buch
CEOMartin Buch
CEOHans Henrik Kærgaard
CEOThomas Husted
BoardKaj Max Nielsen
BoardPer Preben Buch
BoardMartin Buch
BoardOle Frands Sigetty
BoardJonas Buch
BoardMette Buch Mikkelsen
BoardPreben Holm
BoardHans Peder Holm
BoardHenning Storm Rasmussen
BoardPeter Ulrik Jensen
Owner (100%)PER BUCH ApS
Owner (100%)REXHOLM A/S
AuditorBAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorTorben Petersen
AuditorErik Tronborg Andersen
AuditorMartinsen Ringkøbing-Skjern Statsautoriseret Revisionspartnerselskab
FounderA/S PSE NR. 1444

The CEOs' other companies

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

Kaj Max Nielsen – 5 other companies, of which 1 bankrupt

Per Preben Buch – 3 other companies, of which 2 bankrupt

Martin Buch – 2 other companies

Hans Henrik Kærgaard – 8 other companies, of which 2 bankrupt

Thomas Husted – 2 other companies

Address history (2 moves)

Lægårdvej 138, 7500 Holstebro
Nyhavn 43A, st. th, 1051 København K
Vingårdstræde 9, 1070 København K

Former names

SEVEN SEAS COPENHAGEN A/S –
SEVEN SEAS CLOTHING CO. A/S –
ApS KBUS 4 NR. 1096 –

Employees per year

Number of employees at SEVEN SEAS COPENHAGEN A/S per year362008: 620082009: 620092011: 520112012: 520122013: 520132014: 520142015: 620152016: 42016

Other companies at the same address

Similar companies in Holstebro

Questions and answers about SEVEN SEAS COPENHAGEN A/S

Has SEVEN SEAS COPENHAGEN A/S gone bankrupt?

No, SEVEN SEAS COPENHAGEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SEVEN SEAS COPENHAGEN A/S?

SEVEN SEAS COPENHAGEN A/S most recently used Martinsen Ringkøbing-Skjern, Statsautoriseret Revisionspartnerselskab.

When was SEVEN SEAS COPENHAGEN A/S founded?

SEVEN SEAS COPENHAGEN A/S was founded on 1 June 1990.

What is the equity of SEVEN SEAS COPENHAGEN A/S?

Equity was DKK 7.7m according to the annual report for the period ending 31 December 2016.

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