KOMPLEMENTARSELSKABET AF 27/12 2013 A/S

CVR 14812792 · Public limited company (A/S) · Dissolved after merger

KOMPLEMENTARSELSKABET AF 27/12 2013 A/S is a Public limited company (A/S), founded on , based in Esbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 2.9m and a net result of DKK 213k.

Company details

CVR number
14812792
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Norgesgade 1
6700 Esbjerg
Municipality
Esbjerg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.5m
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Net profitDKK 213kDKK 415k
EquityDKK 2.9mDKK 2.7m
Total assetsDKK 2.9mDKK 2.7m

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013125
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007149
1 Jan 2006 – 31 Dec 2006135
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004142
1 Jan 2003 – 31 Dec 2003141
1 Jan 2002 – 31 Dec 2002149
1 Jan 2001 – 31 Dec 2001127
1 Jan 2000 – 31 Dec 2000144
1 Jan 1999 – 31 Dec 1999149
1 Jan 1998 – 31 Dec 1998139
1 Jan 1997 – 31 Dec 1997141
1 Jan 1996 – 31 Dec 1996169
1 Jan 1995 – 31 Dec 1995199 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
CEOMads Børge Kristensen
CEONils Thostrup
CEOErik Randel
CEOFrede Flemming Erland Christensen
CEOTroels Olesen Müller
CEOPeter Mikael Ringtved
BoardIver Kristian Hansen
BoardNiels Ove Hessellund Arkil
BoardNils Hansson Nygaard
BoardChresten William Reves
BoardKarl Heinz Petersen
BoardAage Deleuran
BoardJacob Sørensen
BoardOle Scherfig
BoardSolveig Christensen
BoardKurt Sandahl Sørensen
BoardJohannes Mose Madsen
BoardFinn Bach
BoardBjarne Hansen
BoardGrethe Petersen
BoardJan Kamstrup Gade
BoardPeter Gæmelke
BoardBirthe Rasmussen
BoardSteen Gede
BoardJens Okholm
BoardNiels Leth-Espensen
BoardHans Wenzelsen
BoardMogens Thomas Jensen
BoardChristian Tage Jørgensen
BoardJoachim Stoltze Malling
BoardAnton Yding
BoardMads Sandemann
BoardAnders Götzsche
BoardChristian Lund Jepsen
BoardPeter Nordgaard Hansen
BoardLasse Bolander
BoardPer Bernhardt Jørgensen
BoardPeter Haumann Parbo
BoardLisbeth Knudsen
BoardErling Aaskov
BoardSolveig Christensen
BoardClaes Senger Holtzmann
BoardEllen Charlotte Salvesen Sahl-Madsen
BoardHanne Friis Madsen
BoardSteffen Lilmoës
BoardHelle Bleeg
BoardPoul Vig Nielsen
BoardArne Paabøl Andersen
BoardPeter Erik Hansen
BoardPeter Mikael Ringtved
BoardTage Rosenstand
BoardJørgen Bjerregaard Nielsen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBERLINGSKE MEDIA A/S
FounderDan Børge Larsen
FounderOluf Christian Engell
FounderDEN SYDVESTJYDSKE VENSTREPRESSE ApS

The CEOs' other companies

Mads Børge Kristensen – 9 other companies, of which 1 bankrupt

Nils Thostrup – 6 other companies

Erik Randel – 2 other companies

Frede Flemming Erland Christensen – 4 other companies

Troels Olesen Müller – 9 other companies

Peter Mikael Ringtved – 31 other companies, of which 4 bankrupt

Address history (0 moves)

Norgesgade 1, 6700 Esbjerg

Former names

KOMPLEMENTARSELSKABET AF 27/12 2013 A/S –
KOMPLEMENTARSELSKABET SYDDANSKE MEDIER A/S –
SYDDANSKE MEDIER A/S –
AKTIESELSKABET JYDSKE-VESTKYSTEN –

Other companies at the same address

Similar companies in Esbjerg

Questions and answers about KOMPLEMENTARSELSKABET AF 27/12 2013 A/S

Has KOMPLEMENTARSELSKABET AF 27/12 2013 A/S gone bankrupt?

No, KOMPLEMENTARSELSKABET AF 27/12 2013 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KOMPLEMENTARSELSKABET AF 27/12 2013 A/S?

KOMPLEMENTARSELSKABET AF 27/12 2013 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was KOMPLEMENTARSELSKABET AF 27/12 2013 A/S founded?

KOMPLEMENTARSELSKABET AF 27/12 2013 A/S was founded on 21 August 1990.

What is the equity of KOMPLEMENTARSELSKABET AF 27/12 2013 A/S?

Equity was DKK 2.9m according to the annual report for the period ending 31 December 2013.

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