DELSEY A/S

CVR 14747834 · Public limited company (A/S) · Being compulsorily dissolved

DELSEY A/S is a Public limited company (A/S), founded on , based in Sorø. The company is registered in the industry engroshandel med kufferter og lædervarer. The company is no longer active (status: being compulsorily dissolved). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 10.3m and a net result of DKK 188k.

Company details

CVR number
14747834
Status
Being compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Address
Juliesmindevej 12
4180 Sorø
Municipality
Sorø
Industry
Engroshandel med kufferter og lædervarer (464930)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 2.0m
Employees
4 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late7 of 26
Missing annual reportYes
Negative equityNo
Equity ratio72.4%
Current ratio363%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 1.5mDKK 1.6m
Net profitDKK 188kDKK 321k
EquityDKK 10.3mDKK 10.1m
Total assetsDKK 14.3mDKK 16.0m
CashDKK 2.1m–
Short-term debtDKK 3.9m–
Tax owedDKK 0–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020194 Late
1 Jan 2019 – 31 Dec 2019260 Late
1 Jan 2018 – 31 Dec 2018193 Late
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 201637
1 Jan 2015 – 31 Dec 2015148
1 Jan 2014 – 31 Dec 2014142
1 Jan 2013 – 31 Dec 2013176
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011164
1 Jan 2010 – 31 Dec 2010167
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008166
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005153
1 Jan 2004 – 31 Dec 2004170
1 Jan 2003 – 31 Dec 2003179
1 Jan 2002 – 31 Dec 2002180
1 Jan 2001 – 31 Dec 2001199 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
CEOMogens Bille
CEOPer Emil Hasselbalch Stakemann
CEONiels-Jørgen Pedersen
BoardPaul Rolf Meurs-Gerken
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardJean-Pierre Bombet
BoardPhilippe Henri Danos
BoardYves Georges Albert Sibelle
BoardMarc Jacques Lefebvre
BoardWilly Arnold Witt
BoardLaurent Montet
BoardBernard Leon Maurice Muret
BoardJean-Louis Soulard
BoardRoland Etienne
BoardMichel Coutureau
BoardAntonius Gram
BoardChristel De Wilde
BoardLaurence N. R Frenot
BoardEbbe Pelle Jacobsen
BoardKarim Abou Ghannam
BoardJacques Max Jean-Marie Monmarson
BoardSophie Morillion
BoardAlexandre Jean Francois Marie Chevalier
BoardGünther Trieb
BoardChristophe Bataille
BoardMartial Ricci
BoardOlivier Paul Pansiot
BoardEmmanuelle Gourbin
BoardPhilippe de Boissieu
BoardYuseli, Sidey Balmaseda Del Toro
Owner (100%)DHI Company SASCurrent
AuditorErik Tronborg Andersen
AuditorPAO, KØBENHAVN A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderVX 10.312 ApSCurrent
FounderMEDIMEX ApSCurrent
FounderApS HVKMD 5 NR. 555Current
FounderApS KBIL 9 NR. 1008Current

The CEOs' other companies

Mogens Bille – 3 other companies

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

Address history (1 moves)

Juliesmindevej 12, 4180 Sorø
Nørretorv 142, 4100 Ringsted

Former names

DELSEY A/S – now
A/S PSE NR. 4077 –

Employees per year

Number of employees at DELSEY A/S per year242011: 320112012: 320122013: 420132014: 420142015: 220152016: 220162017: 320172018: 42018

Other companies at the same address

Similar companies in Sorø

Questions and answers about DELSEY A/S

Has DELSEY A/S gone bankrupt?

No, DELSEY A/S is not registered as bankrupt in the CVR register. Its status is: being compulsorily dissolved.

Who is the auditor of DELSEY A/S?

DELSEY A/S most recently used EY Godkendt Revisionspartnerselskab.

When was DELSEY A/S founded?

DELSEY A/S was founded on 1 September 1990.

What is the equity of DELSEY A/S?

Equity was DKK 10.3m according to the annual report for the period ending 31 December 2020.

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