REPELLA A/S

CVR 15501243 · Public limited company (A/S) · Dissolved after merger

REPELLA A/S is a Public limited company (A/S), founded on 1 September 1991, based in Karlslunde. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 1.7m and a net result of DKK 927k.

Company details

CVR number: 15501243
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 September 1991
Ceased: 17 September 2020
Address: Metalgangen 16
2690 Karlslunde
Municipality: Greve
Industry: Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 4 (2018)
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	0 of 24
Missing annual report	No
Negative equity	No
Equity ratio	40.4%
Current ratio	163%
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	13
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK 3.3m	DKK 2.9m
Net profit	DKK 927k	DKK 487k
Equity	DKK 1.7m	DKK 1.1m
Total assets	DKK 4.2m	DKK 4.0m
Cash	DKK 473k	–
Short-term debt	DKK 2.5m	–
Tax owed	DKK 269k	–
Avg. employees	3	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2018 – 30 Jun 2019	12 Dec 2019	165
1 Jul 2017 – 30 Jun 2018	19 Dec 2018	172
1 Jan 2016 – 30 Jun 2017	13 Dec 2017	166
1 Jan 2015 – 31 Dec 2015	17 Mar 2016	77
1 Jan 2014 – 31 Dec 2014	25 Mar 2015	84
1 Jan 2013 – 31 Dec 2013	28 Feb 2014	59
1 Jan 2012 – 31 Dec 2012	23 Mar 2013	82
1 Jan 2011 – 31 Dec 2011	26 Mar 2012	86
1 Jan 2010 – 31 Dec 2010	28 Mar 2011	87
1 Jan 2009 – 31 Dec 2009	26 Apr 2010	116
1 Jan 2008 – 31 Dec 2008	19 May 2009	139
1 Jan 2007 – 31 Dec 2007	13 Jun 2008	165
1 Jan 2006 – 31 Dec 2006	26 Apr 2007	116
1 Jan 2005 – 31 Dec 2005	30 Mar 2006	89
1 Jan 2004 – 31 Dec 2004	7 May 2005	127
1 Jan 2003 – 31 Dec 2003	1 Apr 2004	92
1 Jan 2002 – 31 Dec 2002	21 Apr 2003	111
1 Jan 2001 – 31 Dec 2001	2 May 2002	122
1 Jan 2000 – 31 Dec 2000	19 Apr 2001	109
1 Jan 1999 – 31 Dec 1999	16 May 2000	137

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	Susanne Saul Stakemann	1 Sep 1991	10 Jun 1993
CEO	Hans Glavind Rasmussen	1 Sep 1991	10 Jan 2011
CEO	Christian Holmbjerg Jensen	10 Jan 2011	17 Sep 2020
Board	Niels Gade	1 Sep 1991	1 Sep 2005
Board	Allan Pansbo	1 Sep 1991	1 Sep 2005
Board	Per Præstgaard Brix	1 Sep 1991	28 Apr 2000
Board	Hans Glavind Rasmussen	1 Sep 1991	1 Nov 2016
Board	Per Emil Hasselbalch Stakemann	1 Sep 1991	10 Jun 1993
Board	Marianne Mehder Rasmussen	1 Sep 2005	10 Jan 2011
Board	Frits Rasmussen	1 Sep 2005	10 Jan 2011
Board	Jette Zacho	10 Jan 2011	18 Mar 2013
Board	Christian Holmbjerg Jensen	10 Jan 2011	17 Sep 2020
Board	Erling Holmbjerg Jensen	18 Mar 2013	31 Oct 2016
Board	Svend Gjørup	1 Nov 2016	11 Dec 2018
Board	Erling Holmbjerg Jensen	1 Nov 2016	17 Sep 2020
Board	Claus Linde	1 Nov 2016	17 Sep 2020
Board	Nick Christiansen Linde	1 Nov 2016	17 Sep 2020
Board	Anne Mette Linde	11 Dec 2018	17 Sep 2020
Owner (100%)	Christian Holmbjerg Jensen	1 Jan 2011	16 Feb 2016
Owner (100%)	SISI HOLDING ApS	17 Feb 2016	31 Oct 2016
Owner (50%)	LaundryHouse ApS	1 Nov 2016	28 Jun 2019
Owner (33%)	SISI HOLDING ApS	1 Nov 2016	17 Sep 2020
Owner (50%)	KANICH HOLDING ApS	28 Jun 2019	17 Sep 2020
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Sep 1991	10 Oct 2000
Auditor	Erik Tronborg Andersen	1 Sep 1991	10 Jun 1993
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	12 Oct 2000	30 Jun 2005
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Jun 2005	25 Mar 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	25 Mar 2011	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	8 May 2018
Auditor	Beierholm Godkendt Revisionspartnerselskab	8 May 2018	17 Sep 2020
Founder	VX 20.181 ApS	1 Sep 1991	17 Sep 2020

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
1/7 1987 A/S Bankrupt 21 Aug 2003
15/11 1990 A/S Bankrupt 11 Oct 1994
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A. UNO ApS Bankrupt 19 Jan 1996
A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
A.L.A. A/S Bankrupt 1 Jun 1995
A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
A/S 201 201 Bankrupt 29 Nov 1994
A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
A/S DTS AGRO Bankrupt 21 Apr 1993
A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
A/S KINOPALÆET Bankrupt 24 Feb 1993

Hans Glavind Rasmussen – 3 other companies

Christian Holmbjerg Jensen – 3 other companies

Address history (4 moves)

19 Sep 2017	Metalgangen 16, 2690 Karlslunde
1 Nov 2013	Brøndbytoften 11, st., 2605 Brøndby
13 Aug 2009	Rugvænget 19E, st., 2630 Taastrup
8 Jun 1994	Nybrovej 95, 2820 Gentofte
1 Sep 1991	Grusbakken 10, 2820 Gentofte

Former names

REPELLA A/S	24 Mar 2004 – 17 Sep 2020
REPELLA ApS	11 Jun 1993 – 23 Mar 2004
ApS KBIL 38 NR. 1557	1 Sep 1991 – 10 Jun 1993

Employees per year

Other companies at the same address

CLIPS 5 ApS Bankrupt
Bykernen ApS Opløst
CLIPS 4 UDLAND ApS Fusioneret
CLIPS EJENDOMME II ApS Fusioneret
CLIPS INVEST & LEASING III ApS Fusioneret
DVT SYSTEM ApS Fusioneret
KANICH HOLDING ApS Active
KANICH INVEST ApS Active
LRE ApS Opløst
LaundryHouse ApS Active
SUNDHEDSAGENTEN ApS Opløst
dvt system international ApS Fusioneret
dvt.dk aps Fusioneret

Similar companies in Greve

Questions and answers about REPELLA A/S

Has REPELLA A/S gone bankrupt?

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

Who is the auditor of REPELLA A/S?

REPELLA A/S most recently used Beierholm.

When was REPELLA A/S founded?

REPELLA A/S was founded on 1 September 1991.

What is the equity of REPELLA A/S?

Equity was DKK 1.7m according to the annual report for the period ending 30 June 2019.

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