DANSK-TYSK KØDDISTRIBUTION ApS
CVR 14427473 · Private limited company (ApS) · Dissolved after voluntary liquidation
DANSK-TYSK KØDDISTRIBUTION ApS is a Private limited company (ApS), founded on , based in Haderslev. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Jan 2015) shows equity of DKK 630k and a net result of DKK -23k.
Company details
- CVR number
- 14427473
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Peter H. Meyer, Ribe Landevej 41, 1.
6100 Haderslev - Municipality
- Haderslev
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 290k
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 81.8% |
| Current ratio | 35% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -40k | DKK -44k |
| Net profit | DKK -23k | DKK -24k |
| Equity | DKK 630k | DKK 653k |
| Total assets | DKK 770k | DKK 757k |
| Cash | DKK 25k | – |
| Short-term debt | DKK 72k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Feb 2015 – 31 Jan 2016 | 137 | ||
| 1 Feb 2014 – 31 Jan 2015 | 166 | ||
| 1 Feb 2013 – 31 Jan 2014 | 165 | ||
| 1 Feb 2012 – 31 Jan 2013 | 152 | ||
| 1 Feb 2011 – 31 Jan 2012 | 152 | ||
| 1 Feb 2010 – 31 Jan 2011 | 164 | ||
| 1 Feb 2009 – 31 Jan 2010 | 141 | ||
| 1 Feb 2008 – 31 Jan 2009 | 158 | ||
| 1 Feb 2007 – 31 Jan 2008 | 171 | ||
| 1 Feb 2006 – 31 Jan 2007 | 155 | ||
| 1 Feb 2005 – 31 Jan 2006 | 147 | ||
| 1 Feb 2004 – 31 Jan 2005 | 153 | ||
| 1 Feb 2003 – 31 Jan 2004 | 152 | ||
| 1 Feb 2002 – 31 Jan 2003 | 159 | ||
| 1 Feb 2001 – 31 Jan 2002 | 140 | ||
| 1 Feb 2000 – 31 Jan 2001 | 153 | ||
| 1 Feb 1999 – 31 Jan 2000 | 176 | ||
| 1 Feb 1998 – 31 Jan 1999 | 152 | ||
| 1 Feb 1997 – 31 Jan 1998 | 172 | ||
| 1 Feb 1996 – 31 Jan 1997 | 261 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jørgen Martin Kallesen | ||
| CEO | Heinz Ernst Wilhelm Annuss | ||
| CEO | Hermut Annuss | ||
| CEO | Reinhard Annuss | ||
| CEO | Axel Bodo Schauder | ||
| CEO | Christian-Adolf Frans-Wilhelm Petersen | ||
| Owner (100%) | Hermut Annuss | ||
| Auditor | AKTIESELSKABET AF 10. MAJ 1986 VOJENS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Jørgen Martin Kallesen |
The CEOs' other companies
Jørgen Martin Kallesen – 59 other companies, of which 24 bankrupt
- ANPARTSSELSKABET AF 1/7 1993, ESBJERG Bankrupt 2 Apr 2003
- AO TEKNIK ApS Bankrupt 15 Sep 2003
- ARISTO HADERSLEV A/S Bankrupt 26 Jan 1994
- BELLISSIMA SCANDINAVIAN ApS Bankrupt 16 Jul 1992
- ESBJERG MUSLINGE KOMPAGNI ApS Bankrupt 29 Aug 2014
- FASHION GROUP A/S Bankrupt 20 Oct 1992
- FOOD-MARKED - DRIFT HADERSLEV ApS Bankrupt 15 Mar 1991
- FORLAGET PRIVATTRYK ApS Bankrupt 5 Jan 1994
- GEERT OLESENS MASKINFABRIK ApS Bankrupt 7 Dec 2005
- H & M MASKINER, PACK DIVISION ApS Bankrupt 17 Sep 1997
- HANDELSSELSKABET ISHØY ApS Bankrupt 23 Sep 1993
- LUNDE AUTO ApS Bankrupt 4 Oct 1994
- MB BOATS ApS Bankrupt 8 Apr 1999
- MÅNEDSMAGASINET SYD ApS Bankrupt 4 Aug 1992
- N.P. FRUGTIMPORT SKRYDSTRUP ApS Bankrupt 9 Sep 1991
- NYBORG CHARTER ApS Bankrupt 18 Dec 2001
- RESTAURANT SØNDERJYLLAND A/S Bankrupt 13 Dec 1990
- SCANCHAIR ApS Bankrupt 14 Jul 1993
- SELSKABET AF 12. APRIL 2019 ApS Bankrupt 14 Aug 2019
- SK-IMPULS ApS Bankrupt 17 Apr 1998
- SLOTSTRYK HADERSLEV ApS Bankrupt 29 Feb 1996
- Selskabet af 1. juni 1991 ApS Bankrupt 19 Oct 2023
- TRYK & TRYK ApS Bankrupt 23 Feb 1999
- VIKING 4, MEDEJE ApS Bankrupt 15 Nov 1993
- ALSTER SHOP DANMARK ApS Opløst
- ANPARTSSELSKABET GHITA FUNK Compulsorily dissolved
- ANPARTSSELSKABET MEYER & PARTNERE Opløst
- BARSØ SEAFARMS ApS Compulsorily dissolved
- BEGRAVELSESFORRETNINGEN OLUF KIKKENBORG ApS Compulsorily dissolved
- BENT HØCK ApS Opløst
Address history (3 moves)
| c/o Peter H. Meyer, Ribe Landevej 41, 1., 6100 Haderslev | |
| c/o Peter H. Meyer, Ribe Landevej 41, 1., 6100 Haderslev | |
| c/o Peter H. Meyer, Ribe Landevej 41, 6100 Haderslev | |
| c/o Advokat Peter H. Meyer, Jernbanegade 29, 6000 Kolding |
Former names
| DANSK-TYSK KØDDISTRIBUTION ApS | – |
| DEUTSCH-DÄNISCHER FLEISCHHANDEL ApS | – |
| POOJ NR. 65 ApS | – |
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Questions and answers about DANSK-TYSK KØDDISTRIBUTION ApS
Has DANSK-TYSK KØDDISTRIBUTION ApS gone bankrupt?
No, DANSK-TYSK KØDDISTRIBUTION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of DANSK-TYSK KØDDISTRIBUTION ApS?
DANSK-TYSK KØDDISTRIBUTION ApS most recently used Beierholm.
When was DANSK-TYSK KØDDISTRIBUTION ApS founded?
DANSK-TYSK KØDDISTRIBUTION ApS was founded on 10 August 1990.
What is the equity of DANSK-TYSK KØDDISTRIBUTION ApS?
Equity was DKK 630k according to the annual report for the period ending 31 January 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.