CARLSRO SUPER A/S

CVR 15804416 · Public limited company (A/S) · Dissolved after voluntary liquidation

CARLSRO SUPER A/S is a Public limited company (A/S), founded on 27 December 1962, based in Hvidovre. The company is registered in the industry købmænd og døgnkiosker. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2014) shows equity of DKK 504k and a net result of DKK 14k.

Company details

CVR number: 15804416
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 27 December 1962
Ceased: 11 February 2016
Address: c/o Ole wandel Olsen, Præstemosen 84
2650 Hvidovre
Municipality: Hvidovre
Industry: Købmænd og døgnkiosker (471110)
Bankruptcies in the industry: Tøjforretninger
Share capital: DKK 500k
Employees: 0 (2015)
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	1 of 19
Missing annual report	No
Negative equity	No
Equity ratio	37.3%
Current ratio	133%
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 1.2m	DKK 1.1m
Net profit	DKK 14k	DKK 3,253
Equity	DKK 504k	DKK 504k
Total assets	DKK 1.4m	DKK 1.3m
Cash	DKK 394k	–
Short-term debt	DKK 844k	–
Tax owed	DKK 850	–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2013 – 30 Sep 2014	9 Mar 2015	160
1 Oct 2012 – 30 Sep 2013	25 Feb 2014	148
1 Oct 2011 – 30 Sep 2012	11 Mar 2013	162
1 Oct 2010 – 30 Sep 2011	29 Feb 2012	152
1 Oct 2009 – 30 Sep 2010	21 Feb 2011	144
1 Oct 2008 – 30 Sep 2009	25 Feb 2010	148
1 Oct 2007 – 30 Sep 2008	2 Mar 2009	153
1 Oct 2006 – 30 Sep 2007	28 Feb 2008	151
1 Oct 2005 – 30 Sep 2006	5 Mar 2007	156
1 Oct 2004 – 30 Sep 2005	9 Mar 2006	160
1 Oct 2003 – 30 Sep 2004	16 Jan 2005	108
1 Oct 2002 – 30 Sep 2003	3 Mar 2004	155
1 Oct 2001 – 30 Sep 2002	30 Jan 2003	122
1 Oct 2000 – 30 Sep 2001	23 Dec 2001	84
1 Oct 1999 – 30 Sep 2000	4 Feb 2001	127
1 Oct 1998 – 30 Sep 1999	1 Feb 2000	124
1 Jan 1997 – 31 Dec 1997	29 Jun 1998	180
1 Jan 1996 – 31 Dec 1996	30 Jun 1997	181
1 Jan 1995 – 31 Dec 1995	23 Jul 1996	205	Late

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 Wandel Olsen	27 Dec 1962	11 Jun 2015
CEO	Peter Alvar Klinge	27 Dec 1962	24 Oct 1990
Board	Jan Lundorff Rasmussen	27 Dec 1962	24 Oct 1990
Board	Ove Teilmann	27 Dec 1962	16 Sep 2005
Board	Ole Wandel Olsen	27 Dec 1962	11 Jun 2015
Board	Bjarne Vammen Jacobsen	27 Dec 1962	15 Nov 2001
Board	Peter Alvar Klinge	27 Dec 1962	24 Oct 1990
Board	Jørgen Leif Christensen	27 Dec 1962	15 Jul 1993
Board	Hanne Klinge	27 Dec 1962	24 Oct 1990
Board	Kim Ole Jensen	27 Dec 1962	5 Jan 1995
Board	Lis Nielsen	15 Nov 2001	11 Jun 2015
Board	Kim Wandel Schultz Olsen	16 Sep 2005	11 Jun 2015
Owner (100%)	DOMUS VISTA FINANS A/S	6 Nov 1990	11 Feb 2016
Auditor	Ole Møller Andreasen	27 Dec 1962	2 Sep 2005
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	2 Sep 2005	7 Mar 2013

The CEOs' other companies

Ole Wandel Olsen – 8 other companies

Peter Alvar Klinge – 1 other companies

PMT EJENDOMME ApS Active

Address history (1 moves)

12 May 2015	c/o Ole wandel Olsen, Præstemosen 84, 2650 Hvidovre
27 Dec 1962	Tårnvej 209, 2610 Rødovre

Former names

CARLSRO SUPER A/S	25 Oct 1990 – 11 Feb 2016
AKTIESELSKABET P.A. KLINGE	27 Dec 1962 – 24 Oct 1990

Employees per year

Other companies at the same address

DOMUS VISTA FINANS A/S Opløst

Similar companies in Hvidovre

Questions and answers about CARLSRO SUPER A/S

Has CARLSRO SUPER A/S gone bankrupt?

No, CARLSRO SUPER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of CARLSRO SUPER A/S?

CARLSRO SUPER A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was CARLSRO SUPER A/S founded?

CARLSRO SUPER A/S was founded on 27 December 1962.

What is the equity of CARLSRO SUPER A/S?

Equity was DKK 504k according to the annual report for the period ending 30 September 2014.

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