DAN GROUP ALARM SKIVE A/S

CVR 15040009 · Public limited company (A/S) · Dissolved after merger

DAN GROUP ALARM SKIVE A/S is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry serviceydelser i forbindelse med sikkerhedssystemer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Sep 2019) shows equity of DKK 1.1m and a net result of DKK 378k.

Company details

CVR number
15040009
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Thorndahlsvej 5
9200 Aalborg SV
Municipality
Aalborg
Industry
Serviceydelser i forbindelse med sikkerhedssystemer (802000)
Bankruptcies in the industry: Private vagt- og sikkerhedstjenester
Share capital
DKK 500k
Employees
6 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 23
Missing annual reportNo
Negative equityNo
Equity ratio37.1%
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year201920182017
Gross profitDKK 2.6mDKK 3.2mDKK 4.2m
Net profitDKK 378kDKK 187kDKK 450k
EquityDKK 1.1mDKK 952kDKK 1.2m
Total assetsDKK 3.7mDKK 2.6mDKK 3.2m
CashDKK 171kDKK 100k–
Short-term debtDKK 2.5mDKK 1.6m–
Tax owed–DKK 61k–
Avg. employees–4–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018135
1 Jan 2017 – 31 Dec 2017120
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015145
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 201364
1 Jan 2012 – 31 Dec 2012151
1 Jan 2011 – 31 Dec 2011156
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009139
1 Jan 2008 – 31 Dec 2008171
1 Jan 2007 – 31 Dec 2007216 Late
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002177
1 Jan 2001 – 31 Dec 2001185 Late
1 Jan 2000 – 31 Dec 2000165
1 Jan 1999 – 31 Dec 1999185 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
CEOPer Bang Severinsen
CEOJørgen Henrik Christensen
CEOKarl Toft Mikkelsen
CEOJørgen Brix Kronborg
BoardVerner Marinus Christensen
BoardKarl Toft Mikkelsen
BoardEjgil Egsgaard
BoardBriddi Egsgaard
BoardAnne Mikkelsen
BoardMette Skov
BoardMette Skov
BoardSteffen Dalsgaard
BoardThomas Lønstrup Christensen
BoardJesper Emborg Sørensen
BoardJørgen Brix Kronborg
Owner (50%)Ejgil Egsgaard
Owner (50%)Karl Toft Mikkelsen
Owner (50%)K. T. MIKKELSEN HOLDING ApS
Owner (50%)EGSGAARD HOLDING ESBJERG ApS
Owner (100%)K. T. MIKKELSEN HOLDING ApS
Owner (100%)ACTAS A/S
AuditorHØGEVEJ 21 ApS
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorFinn Korgaard
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderJørgen Henrik Christensen

The CEOs' other companies

Per Bang Severinsen – 3 other companies

Jørgen Henrik Christensen – 57 other companies, of which 55 bankrupt

Karl Toft Mikkelsen – 1 other companies

Jørgen Brix Kronborg – 17 other companies

Address history (1 moves)

Thorndahlsvej 5, 9200 Aalborg SV
Østerrisvej 3, 7840 Højslev

Former names

DAN GROUP ALARM SKIVE A/S –
DAN GROUP ALARM V/KM SIKRING ApS –
UNI VAGT & ALARM FINANS ApS –
BOULAW 1095 ApS –

Employees per year

Number of employees at DAN GROUP ALARM SKIVE A/S per year472011: 420112012: 520122013: 620132014: 620142015: 620152016: 720162017: 720172018: 62018

Other companies at the same address

Similar companies in Aalborg

Questions and answers about DAN GROUP ALARM SKIVE A/S

Has DAN GROUP ALARM SKIVE A/S gone bankrupt?

No, DAN GROUP ALARM SKIVE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DAN GROUP ALARM SKIVE A/S?

DAN GROUP ALARM SKIVE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was DAN GROUP ALARM SKIVE A/S founded?

DAN GROUP ALARM SKIVE A/S was founded on 11 February 1991.

What is the equity of DAN GROUP ALARM SKIVE A/S?

Equity was DKK 1.1m according to the annual report for the period ending 30 September 2019.

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