SELSKABET AF 12. APRIL 2019 ApS

CVR 15253045 · Private limited company (ApS) · Dissolved after bankruptcy

SELSKABET AF 12. APRIL 2019 ApS is a Private limited company (ApS), founded on 1 July 1991, based in Aabenraa. The company is registered in the industry rutebuskørsel, fjerntrafik og skolebusser. SELSKABET AF 12. APRIL 2019 ApS went bankrupt on 14 August 2019 – 28.1 years after it was founded. 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 2017) shows equity of DKK 1.2m and a net result of DKK -714k.

Bankruptcy

Bankruptcy date: 14 August 2019
Status: Dissolved after bankruptcy
Age at bankruptcy: 28.1 years

Company details

CVR number: 15253045
Status: Dissolved after bankruptcy
Company type: Private limited company (ApS)
Founded: 1 July 1991
Ceased: 14 December 2020
Address: Industrivej 7
6200 Aabenraa
Municipality: Aabenraa
Industry: Rutebuskørsel, fjerntrafik og skolebusser (493910)
Bankruptcies in the industry: Vejgodstransport
Share capital: DKK 225k
Employees: 13 (2018)
Auditor: Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	5 of 22
Missing annual report	No
Negative equity	No
Equity ratio	17.7%
Current ratio	42%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK 9.6m	DKK 11.6m
Net profit	DKK -714k	DKK 274k
Equity	DKK 1.2m	DKK 1.9m
Total assets	DKK 6.5m	DKK 7.0m
Cash	DKK 181k	–
Short-term debt	DKK 3.7m	–
Avg. employees	28	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	14 Jun 2018	165
1 Jan 2016 – 31 Dec 2016	2 Jun 2017	153
1 Jan 2015 – 31 Dec 2015	8 Jun 2016	160
1 Jan 2014 – 31 Dec 2014	28 May 2015	148
1 Jan 2013 – 31 Dec 2013	30 May 2014	150
1 Jan 2012 – 31 Dec 2012	19 Jun 2013	170
1 Jan 2011 – 31 Dec 2011	14 Jul 2012	196	Late
1 Jan 2010 – 31 Dec 2010	22 Jun 2011	173
1 Jan 2009 – 31 Dec 2009	27 Apr 2010	117
1 Jan 2008 – 31 Dec 2008	9 Jun 2009	160
1 Jan 2007 – 31 Dec 2007	3 Aug 2008	216	Late
1 Jan 2006 – 31 Dec 2006	10 Jun 2007	161
1 Jan 2005 – 31 Dec 2005	14 Jun 2006	165
1 Jan 2004 – 31 Dec 2004	1 Jun 2005	152
1 Jan 2003 – 31 Dec 2003	9 Jun 2004	161
1 Jan 2002 – 31 Dec 2002	17 Jun 2003	168
1 Jan 2001 – 31 Dec 2001	12 Jun 2002	163
1 Jul 1999 – 30 Jun 2000	3 Jan 2001	187	Late
1 Jul 1998 – 30 Jun 1999	2 Jan 2000	186	Late
1 Jul 1997 – 30 Jun 1998	13 Dec 1998	166

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	1 Jul 1991	11 Mar 1992
CEO	Svend-Erik Monfeldt Hansen	1 Jul 1991	7 Jun 2016
Board	Arne Hansen	1 Jul 1991	1 May 1996
Board	Gunnar Bundgaard Clemmesen	1 Jul 1991	6 Dec 1994
Board	Arne Jørgen Toft	1 Jul 1991	1 Feb 1996
Board	Knud Erik Rasmussen	6 Dec 1994	14 Aug 2019
Board	Hans Johansen	1 May 1996	6 Jun 2016
Board	Arne Johnsen	10 May 1996	2 May 2012
Board	Conny Hansen	2 May 2012	6 Jun 2016
Board	Hans Johansen	7 Jun 2016	14 Aug 2019
Board	Conny Hansen	7 Jun 2016	14 Aug 2019
Owner (5%)	Gunnar Bundgaard Clemmesen	20 Mar 1992	14 Dec 2020
Owner (5%)	Knud Erik Rasmussen	20 Mar 1992	14 Dec 2020
Owner (5%)	Flemming Johannsen	20 Mar 1992	14 Dec 2020
Owner (50%)	Svend-Erik Monfeldt Hansen	10 May 2012	16 Feb 2016
Owner (50%)	Conny Hansen	17 Feb 2016	14 Dec 2020
Auditor	AKTIESELSKABET AF 10. MAJ 1986 VOJENS	1 Jul 1991	11 Mar 1992
Auditor	RC AF 30/12 1999 REGISTRERET REVISIONSAKTIESELSKAB	1 Jul 1991	28 Mar 2000
Auditor	Revision Syd I/S	1 Jul 1991	26 Nov 1992
Auditor	RCAA A/S	28 Mar 2000	24 Apr 2002
Auditor	EY Godkendt Revisionspartnerselskab	31 Dec 2000	14 Aug 2019
Founder	POOJ NR. 12 ApS	1 Jul 1991	14 Dec 2020

The CEOs' other companies

Jørgen Martin Kallesen – 59 other companies, of which 23 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
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
BOV STORCENTER ApS Compulsorily dissolved

Svend-Erik Monfeldt Hansen – 1 other companies

HLT SERVICE ApS Active

Address history (1 moves)

1 Jan 2007	Industrivej 7, 6200 Aabenraa
1 Jul 1991	Industrivej 7, 6200 Aabenraa

Former names

SELSKABET AF 12. APRIL 2019 ApS	10 Apr 2019 – 14 Dec 2020
TAXA BUS SØNDERJYLLAND ApS	12 Mar 1992 – 9 Apr 2019
POOJ NR. 84 ApS	1 Jul 1991 – 11 Mar 1992

Employees per year

Other companies at the same address

CON-FIX ApS Compulsorily dissolved
SKIVE KARROSSERIFABRIK ApS Compulsorily dissolved

Questions and answers about SELSKABET AF 12. APRIL 2019 ApS

Has SELSKABET AF 12. APRIL 2019 ApS gone bankrupt?

Yes. SELSKABET AF 12. APRIL 2019 ApS went bankrupt on 14 August 2019.

Who is the auditor of SELSKABET AF 12. APRIL 2019 ApS?

SELSKABET AF 12. APRIL 2019 ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was SELSKABET AF 12. APRIL 2019 ApS founded?

SELSKABET AF 12. APRIL 2019 ApS was founded on 1 July 1991.

What is the equity of SELSKABET AF 12. APRIL 2019 ApS?

Equity was DKK 1.2m according to the annual report for the period ending 31 December 2017.

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