DAN SMEDIEN A/S
CVR 15513691 · Public limited company (A/S) · Dissolved after merger
DAN SMEDIEN A/S is a Public limited company (A/S), founded on , based in Bjæverskov. The company is registered in the industry fremstilling af metalkonstruktioner og dele heraf. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 6.4m and a net result of DKK 1.7m.
Company details
- CVR number
- 15513691
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Smedevej 7
4632 Bjæverskov - Municipality
- Køge
- Industry
- Fremstilling af metalkonstruktioner og dele heraf (251100)
Bankruptcies in the industry: Reparation af maskiner - Share capital
- DKK 500k
- Employees
- 17 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 74.7% |
| Current ratio | 364% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 14.9m | DKK 8.9m |
| Net profit | DKK 1.7m | DKK 315k |
| Equity | DKK 6.4m | DKK 4.7m |
| Total assets | DKK 8.5m | DKK 8.2m |
| Cash | DKK 2.7m | – |
| Short-term debt | DKK 1.9m | – |
| Tax owed | DKK 466k | – |
| Avg. employees | 15 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 31 Dec 2024 | 121 | ||
| 1 Jul 2022 – 30 Jun 2023 | 115 | ||
| 1 Jul 2021 – 30 Jun 2022 | 101 | ||
| 1 Jul 2020 – 30 Jun 2021 | 91 | ||
| 1 Jul 2019 – 30 Jun 2020 | 142 | ||
| 1 Jan 2018 – 30 Jun 2019 | 113 | ||
| 1 Jan 2017 – 31 Dec 2017 | 72 | ||
| 1 Jan 2016 – 31 Dec 2016 | 146 | ||
| 1 Jan 2015 – 31 Dec 2015 | 110 | ||
| 1 Jan 2014 – 31 Dec 2014 | 128 | ||
| 1 Jan 2013 – 31 Dec 2013 | 142 | ||
| 1 Jan 2012 – 31 Dec 2012 | 162 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 144 | ||
| 1 Jan 2008 – 31 Dec 2008 | 123 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 145 | ||
| 1 Jan 2004 – 31 Dec 2004 | 117 |
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 | Ole Andersen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | René Wagner Hansen | ||
| CEO | Torben Hammer | ||
| CEO | John Mathiesen | ||
| Board | Ole Andersen | ||
| Board | René Wagner Hansen | ||
| Board | Kirsten Annemarie Wagner Hansen | ||
| Board | Helen Lund Andersen | ||
| Board | Aase Osa Wagner Andersen | ||
| Board | Jens Andersen | ||
| Board | Anja Wagner Milø | ||
| Board | Marie Louise Holt | ||
| Board | Sven Gert Hougaard | ||
| Board | Torben Hammer | ||
| Board | John Mathiesen | ||
| Board | Ole Jess Bandholtz Røsdahl | ||
| Board | Kasper Borg Larsen | ||
| Board | John Mathiesen | ||
| Board | Ole Jess Bandholtz Røsdahl | ||
| Board | Torben Hammer | ||
| Owner (100%) | SKOVBO SMEDE- OG MASKINVÆRKSTED HOLDING ApS | ||
| Owner (100%) | ALRETH ApS | ||
| Owner (100%) | GRØNBECH & SØNNER A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Steen Slotholt | ||
| Auditor | T-WIND ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Ole Andersen – 1 other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 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
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 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
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
René Wagner Hansen – 1 other companies
Torben Hammer – 4 other companies
- Corpus Curare ApS Active
- G&S Ejendomme ApS Active
- Imbro Udbytte - Nonnedalen/Ringsted A/S Active
- LESANCO ApS Active
John Mathiesen – 9 other companies, of which 1 bankrupt
- Selskabet af 28. maj 2015 A/S Bankrupt 29 May 2015
- G&S Ejendomme ApS Active
- Grønbech Water Solutions A/S Fusioneret
- LESANCO ApS Active
- PFI FLOWTEKNIK A/S Fusioneret
- POUL JOHANSEN MASKINER A/S Active
- ROCKWELL AUTOMATION A/S Active
- RUMA INDUSTRI A/S Fusioneret
- ScanComposit A/S Active
Address history (2 moves)
| Smedevej 7, 4632 Bjæverskov | |
| Smedevej 5, 4632 Bjæverskov | |
| Smedevej 5, 4632 Bjæverskov |
Former names
| DAN SMEDIEN A/S | – |
| ApS KBUS 38 NR. 1973 | – |
Employees per year
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Questions and answers about DAN SMEDIEN A/S
Has DAN SMEDIEN A/S gone bankrupt?
No, DAN SMEDIEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DAN SMEDIEN A/S?
DAN SMEDIEN A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was DAN SMEDIEN A/S founded?
DAN SMEDIEN A/S was founded on 1 October 1991.
What is the equity of DAN SMEDIEN A/S?
Equity was DKK 6.4m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.