HIRTSHALS VOGNMANDSFORRETNING ApS

CVR 15511877 · Private limited company (ApS) · Dissolved after merger

HIRTSHALS VOGNMANDSFORRETNING ApS is a Private limited company (ApS), founded on , based in Hirtshals. The company is registered in the industry vejgodstransport. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 1.4m and a net result of DKK 69k.

Company details

CVR number
15511877
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Safirvej 10
9850 Hirtshals
Municipality
Hjørring
Industry
Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport
Share capital
DKK 200k
Employees
0 (2014)
Auditor
RR REVISION BENNY JAKOBSEN
Audit opted out
No

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equityNo
Equity ratio84.1%
Current ratio606%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies1
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 345kDKK 450k
Net profitDKK 69kDKK 109k
EquityDKK 1.4mDKK 1.3m
Total assetsDKK 1.6mDKK 1.7m
CashDKK 19k–
Short-term debtDKK 144k–
Tax owedDKK 45k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RR REVISION BENNY JAKOBSEN.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012151
1 Jan 2011 – 31 Dec 2011157
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009154
1 Jan 2008 – 31 Dec 2008147
1 Jan 2007 – 31 Dec 2007165
1 Jan 2006 – 31 Dec 2006165
1 Jan 2005 – 31 Dec 2005142
1 Jan 2004 – 31 Dec 200440
1 Jan 2003 – 31 Dec 200374
1 Jan 2002 – 31 Dec 2002121
1 Jan 2001 – 31 Dec 2001118
1 Jan 2000 – 31 Dec 2000158
1 Jan 1999 – 31 Dec 1999180
1 Jan 1998 – 31 Dec 1998178
1 Jan 1997 – 31 Dec 1997184 Late
1 Jan 1996 – 31 Dec 1996100
1 Jan 1995 – 31 Dec 1995112

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
CEOSusanne Saul Stakemann
CEOBent Boll Petersen
CEOErik Boll Petersen
BoardPer Emil Hasselbalch Stakemann
BoardBent Boll Petersen
BoardAlex Boll Petersen
BoardErik Boll Petersen
AuditorJYDSK REVISIONSINSTITUT I/S
AuditorErik Tronborg Andersen
AuditorDansk Revision Benny Jakobsen
AuditorDansk Revision Benny Jakobsen
FounderVX 20.181 ApS

The CEOs' other companies

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

Bent Boll Petersen – 7 other companies, of which 2 bankrupt

Erik Boll Petersen – 2 other companies

Address history (1 moves)

Safirvej 10, 9850 Hirtshals
Safirvej 10, 9850 Hirtshals

Former names

HIRTSHALS VOGNMANDSFORRETNING ApS –
ApS KBIL 38 NR. 1567 –

Employees per year

Number of employees at HIRTSHALS VOGNMANDSFORRETNING ApS per year122006: 120062007: 120072008: 120082009: 120092011: 120112012: 120122013: 220132014: 02014

Other companies at the same address

Similar companies in Hjørring

Questions and answers about HIRTSHALS VOGNMANDSFORRETNING ApS

Has HIRTSHALS VOGNMANDSFORRETNING ApS gone bankrupt?

No, HIRTSHALS VOGNMANDSFORRETNING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of HIRTSHALS VOGNMANDSFORRETNING ApS?

HIRTSHALS VOGNMANDSFORRETNING ApS most recently used RR REVISION BENNY JAKOBSEN.

When was HIRTSHALS VOGNMANDSFORRETNING ApS founded?

HIRTSHALS VOGNMANDSFORRETNING ApS was founded on 1 October 1991.

What is the equity of HIRTSHALS VOGNMANDSFORRETNING ApS?

Equity was DKK 1.4m 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.