FORLAGET KLEMATIS A/S
CVR 14334246 · Public limited company (A/S) · Dissolved after merger
FORLAGET KLEMATIS A/S is a Public limited company (A/S), founded on , based in Risskov. The company is registered in the industry udgivelse af bøger. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2018) shows equity of DKK 3.4m and a net result of DKK -2.8m.
Company details
- CVR number
- 14334246
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østre Skovvej 1
8240 Risskov - Municipality
- Aarhus
- Industry
- Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 500k
- Employees
- 7 (2018)
- Auditor
- Revision Limfjord
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 2.1m |
| Net profit | DKK -2.8m | DKK -2.6m |
| Equity | DKK 3.4m | DKK 6.2m |
| Total assets | DKK 24.4m | DKK 26.3m |
| Cash | DKK 9,466 | – |
| Short-term debt | DKK 17.1m | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Revision Limfjord.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 152 | ||
| 1 Jul 2016 – 30 Jun 2017 | 154 | ||
| 1 Jul 2015 – 30 Jun 2016 | 139 | ||
| 1 Jul 2014 – 30 Jun 2015 | 146 | ||
| 1 Jul 2013 – 30 Jun 2014 | 128 | ||
| 1 Jul 2012 – 30 Jun 2013 | 151 | ||
| 1 Jul 2011 – 30 Jun 2012 | 150 | ||
| 1 Jul 2010 – 30 Jun 2011 | 133 | ||
| 1 Jul 2009 – 30 Jun 2010 | 133 | ||
| 1 Jul 2008 – 30 Jun 2009 | 239 | Late | |
| 1 Jul 2007 – 30 Jun 2008 | 105 | ||
| 1 Jul 2006 – 30 Jun 2007 | 130 | ||
| 1 Jul 2005 – 30 Jun 2006 | 128 | ||
| 1 Jul 2004 – 30 Jun 2005 | 95 | ||
| 1 Jul 2003 – 30 Jun 2004 | 111 | ||
| 1 Jul 2002 – 30 Jun 2003 | 100 | ||
| 1 Jul 2001 – 30 Jun 2002 | 112 | ||
| 1 Jul 2000 – 30 Jun 2001 | 71 | ||
| 1 Jul 1999 – 30 Jun 2000 | 158 | ||
| 1 Jul 1998 – 30 Jun 1999 | 119 |
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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jaume Ferrer Servera | ||
| CEO | Claus Dalby | ||
| Board | Tom Uldall Hansen | ||
| Board | Jaume Ferrer Servera | ||
| Board | Claus Dalby | ||
| Owner (100%) | clausdalby.dk A/S | ||
| Auditor | BYSKOV-NIELSEN HOLSTEBRO A/S | ||
| Auditor | Revisionsfirmaet Byskov-Nielsen I/S | ||
| Auditor | Revisorhuset Holstebro I/S | ||
| Auditor | REVISORHUSET HOLSTEBRO P/S | ||
| Auditor | RL Registreret Revisionsaktieselskab | ||
| Founder | Tom Uldall Hansen | ||
| Founder | Jaume Ferrer Servera | ||
| Founder | Claus Dalby |
The CEOs' other companies
Jaume Ferrer Servera – 1 other companies
- clausdalby.dk A/S Active
Claus Dalby – 1 other companies
- clausdalby.dk A/S Active
Address history (0 moves)
| Østre Skovvej 1, 8240 Risskov |
Employees per year
Other companies at the same address
- AGENDA 2000 TEXTIL ENGROS DANMARK ApS Compulsorily dissolved
- clausdalby.dk A/S Active
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Questions and answers about FORLAGET KLEMATIS A/S
Has FORLAGET KLEMATIS A/S gone bankrupt?
No, FORLAGET KLEMATIS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of FORLAGET KLEMATIS A/S?
FORLAGET KLEMATIS A/S most recently used Revision Limfjord.
When was FORLAGET KLEMATIS A/S founded?
FORLAGET KLEMATIS A/S was founded on 21 June 1990.
What is the equity of FORLAGET KLEMATIS A/S?
Equity was DKK 3.4m according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.