MINOL A/S
CVR 14974598 · Public limited company (A/S) · Dissolved after merger
MINOL A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry engroshandel med isenkram, varmeanlæg og tilbehør. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -684k and a net result of DKK -410k.
Company details
- CVR number
- 14974598
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vesterlundvej 14
2730 Herlev - Municipality
- Herlev
- Industry
- Engroshandel med isenkram, varmeanlæg og tilbehør (467400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 30 (2018)
- Auditor
- T. Rasmussen Revision
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 24 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -18.9% |
| Current ratio | 82% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Revenue | DKK 19.0m | DKK 18.3m |
| Gross profit | DKK 15.9m | DKK 15.3m |
| Net profit | DKK -410k | DKK 45k |
| Equity | DKK -684k | DKK -274k |
| Total assets | DKK 3.6m | DKK 3.9m |
| Cash | DKK 405k | – |
| Short-term debt | DKK 4.3m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · T. Rasmussen Revision.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 143 | ||
| 1 Jan 2017 – 31 Dec 2017 | 123 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 130 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 146 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 136 | ||
| 1 Jan 2010 – 31 Dec 2010 | 219 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 146 | ||
| 1 Jan 2007 – 31 Dec 2007 | 129 | ||
| 1 Jan 2006 – 31 Dec 2006 | 142 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 | ||
| 1 Jan 2002 – 31 Dec 2002 | 182 | ||
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 180 |
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 | Thorbjørn Barner Neve | ||
| CEO | Alexander Lehmann | ||
| CEO | Benny Gamby | ||
| CEO | Hans Henrik Finne | ||
| Board | Thorbjørn Barner Neve | ||
| Board | Aase Alvilda Neve | ||
| Board | Benny Gamby | ||
| Board | Helle Gamby | ||
| Board | Werner Dieter Lehmann | ||
| Board | Inge Lehmann | ||
| Board | Marcus Lehmann | ||
| Board | Alexander Lehmann | ||
| Board | Ralf Moysig | ||
| Owner (100%) | Minol Messtechnik W. Lehmann GmbH & Co. KG | ||
| Owner (100%) | Brunata International Holding A/S | ||
| Auditor | Rita Larsen,udlejning | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | RK GODKENDT REVISIONSINTERESSENTSKAB | ||
| Auditor | T. RASMUSSEN REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Founder | Thorbjørn Barner Neve | ||
| Founder | Aase Alvilda Neve | ||
| Founder | Benny Gamby | ||
| Founder | Helle Gamby |
The CEOs' other companies
Thorbjørn Barner Neve – 2 other companies, of which 1 bankrupt
- NEVE & CO. A/S Bankrupt 1 Feb 1991
- GN TECHNIC ApS Opløst
Benny Gamby – 1 other companies
- GN TECHNIC ApS Opløst
Hans Henrik Finne – 1 other companies
- LANDIS & GYR MÅLETEKNIK A/S Fusioneret
Address history (3 moves)
| Vesterlundvej 14, 2730 Herlev | |
| Rådhus Alle 23, 3650 Ølstykke | |
| Niels Olsens Vej 5, 3650 Ølstykke | |
| Niels Olsens Vej 5, 3650 Ølstykke |
Former names
| MINOL A/S | – |
| NEVE VARMEKONTROL A/S | – |
Employees per year
Other companies at the same address
- BRUNATA A/S Active
- Brunata International Holding A/S Active
- Climanager ApS Opløst
- Codeex A/S Active
- Codeex Services ApS Active
- DDE - EDA A/S Opløst
- EJENDOMSSELSKABET VESTERLUNDVEJ A/S Active
- Ramitu Holding ApS Opløst
- Tapwell ApS Active
- twoday CTGlobal Cloud Services ApS Fusioneret
- twoday CTGlobal Holding ApS Fusioneret
Similar companies in Herlev
- CARL RAS A/S Herlev
- Boyd Thermal Solutions Denmark ApS Herlev
- Strømberg Bad A/S Herlev
- Allegion Denmark A/S Herlev
- HJS VÆRKTØJ A/S Herlev
- MT SPRAY A/S Herlev
- SKANDINAVISK VÆRKTØJ A/S Herlev
- FH AF 17.11.09 A/S Herlev
- Dansk Beslagindkøb ApS Herlev
- Anpartsselskabet af 20. april 2016 ApS Herlev
- ILISIN & SOHN SCANDINAVIA ApS Herlev
Questions and answers about MINOL A/S
Has MINOL A/S gone bankrupt?
No, MINOL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MINOL A/S?
MINOL A/S most recently used T. Rasmussen Revision.
When was MINOL A/S founded?
MINOL A/S was founded on 3 January 1991.
What is the equity of MINOL A/S?
Equity was DKK -684k according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.