P. RASMUSSEN + SØNNER A/S

CVR 15683449 · Public limited company (A/S) · Dissolved after bankruptcy

P. RASMUSSEN + SØNNER A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry udførelse af gulvbelægninger og vægbeklædning. P. RASMUSSEN + SØNNER A/S went bankrupt on – 26.8 years after it was founded. 20 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 2016) shows equity of DKK 5.4m and a net result of DKK 1.2m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
26.8 years

Company details

CVR number
15683449
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lærkevej 7
6000 Kolding
Municipality
Kolding
Industry
Udførelse af gulvbelægninger og vægbeklædning (433300)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 2.0m
Employees
10 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 21
Missing annual reportNo
Negative equityNo
Equity ratio20.3%
Current ratio111%
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies8
Other companies at the address23
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 27.1mDKK 24.4m
Net profitDKK 1.2mDKK -715k
EquityDKK 5.4mDKK 4.2m
Total assetsDKK 26.7mDKK 17.3m
CashDKK 4,537–
Short-term debtDKK 19.8m–
Avg. employees54–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017179
1 Jan 2016 – 31 Dec 2016121
1 Jan 2015 – 31 Dec 2015112
1 Jan 2014 – 31 Dec 2014119
1 May 2012 – 30 Apr 2013198 Late
1 May 2011 – 30 Apr 2012154
1 May 2010 – 30 Apr 2011149
1 May 2009 – 30 Apr 2010153
1 May 2008 – 30 Apr 2009154
1 May 2007 – 30 Apr 2008152
1 May 2006 – 30 Apr 2007136
1 May 2005 – 30 Apr 2006144
1 May 2004 – 30 Apr 2005148
1 May 2003 – 30 Apr 2004142
1 May 2002 – 30 Apr 2003155
1 May 2001 – 30 Apr 2002159
1 May 2000 – 30 Apr 2001160
1 May 1999 – 30 Apr 2000168
1 May 1998 – 30 Apr 1999167
1 May 1997 – 30 Apr 1998181

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
CEOPoul Arne Rasmussen
CEOPer Emil Hasselbalch Stakemann
CEOPeter Fristrup Jensen
CEOInge Nørregaard Rasmussen
CEOHenrik Fristrup Jensen
CEOKristian Skriver Laustsen
CEOKaj Andreas Jensen Herse
CEOPer Sørensen
BoardRandi Bach Poulsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardOdile Marie Helene Jensen
BoardPoul Arne Rasmussen
BoardGurli Marie Jensen
BoardLise Nørregaard Rasmussen
BoardPer Emil Hasselbalch Stakemann
BoardHenrik Fristrup Jensen
BoardTorben Hessing-Olsen
BoardVagn Damgaard Nielsen
BoardJan Per Barnekov Johansen
BoardPer Vandrup
BoardOle Dam
BoardInge Nørregaard Rasmussen
BoardBenny Thidex
BoardMikkel Barnekov Johansen
BoardBenny Thidex
BoardKjeld Leo Hansen
BoardThomas Gyldenløve Boysen
BoardFlemming Møgelmose
BoardErik Ingemann Jørgensen
BoardRené Herse
BoardJan Engmark
BoardTonny Kruse
BoardKristian Skriver Laustsen
BoardAnders Buchwald Hansen
BoardHenrik Fristrup Jensen
BoardJan Engmark
BoardKaj Andreas Jensen Herse
BoardPer Sørensen
BoardRené Herse
BoardTonny Kruse
Owner (100%)BURCHARTH GULVENTREPRISE A/S
Owner (100%)Gulventreprise Danmark A/S
AuditorErik Tronborg Andersen
AuditorStatsaut. revisor Jens Erik Jensen
AuditorNVAS A/S
AuditorNEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Poul Arne Rasmussen – 1 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Peter Fristrup Jensen – 6 other companies

Inge Nørregaard Rasmussen – 6 other companies, of which 2 bankrupt

Henrik Fristrup Jensen – 5 other companies, of which 1 bankrupt

Kristian Skriver Laustsen – 45 other companies, of which 4 bankrupt

Kaj Andreas Jensen Herse – 28 other companies, of which 12 bankrupt

Per Sørensen – 17 other companies, of which 4 bankrupt

Address history (2 moves)

Lærkevej 7, 6000 Kolding
Søndre Ringvej 55, 2605 Brøndby
Buddingevej 85, 2800 Kgs. Lyngby

Former names

P. RASMUSSEN + SØNNER A/S –
A/S PSE NR. 4506 –

Employees per year

Number of employees at P. RASMUSSEN + SØNNER A/S per year29582011: 5320112012: 5220122013: 5520132014: 4820142015: 5420152016: 4920162017: 5820172018: 102018

Other companies at the same address

Similar companies in Kolding

Questions and answers about P. RASMUSSEN + SØNNER A/S

Has P. RASMUSSEN + SØNNER A/S gone bankrupt?

Yes. P. RASMUSSEN + SØNNER A/S went bankrupt on 16 August 2018.

Who is the auditor of P. RASMUSSEN + SØNNER A/S?

P. RASMUSSEN + SØNNER A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was P. RASMUSSEN + SØNNER A/S founded?

P. RASMUSSEN + SØNNER A/S was founded on 1 November 1991.

What is the equity of P. RASMUSSEN + SØNNER A/S?

Equity was DKK 5.4m according to the annual report for the period ending 31 December 2016.

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