TEAM DS MINILAB A/S

CVR 15850574 · Public limited company (A/S) · Dissolved by declaration

TEAM DS MINILAB A/S is a Public limited company (A/S), founded on 26 January 1992, based in Vejle. The company is registered in the industry udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 650k and a net result of DKK -130k.

Company details

CVR number: 15850574
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 26 January 1992
Ceased: 17 November 2014
Address: Transitvej 16
7100 Vejle
Municipality: Vejle
Industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. (773900)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital: DKK 510k
Employees: 0 (2014)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	1 of 19
Missing annual report	No
Negative equity	No
Equity ratio	55.3%
Current ratio	221%
Moves (last 2 years)	0
CEO changes in total	8
CEO's previous bankruptcies	0
Other companies at the address	9
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 1.6m	DKK 1.7m
Net profit	DKK -130k	DKK 7,353
Equity	DKK 650k	DKK 780k
Total assets	DKK 1.2m	DKK 1.2m
Cash	DKK 24k	–
Short-term debt	DKK 525k	–
Avg. employees	3	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	10 Mar 2014	69
1 Jan 2012 – 31 Dec 2012	13 Mar 2013	72
1 Jan 2011 – 31 Dec 2011	12 Mar 2012	72
1 Jan 2010 – 31 Dec 2010	14 Mar 2011	73
1 Jan 2009 – 31 Dec 2009	15 Mar 2010	74
1 Jan 2008 – 31 Dec 2008	19 Mar 2009	78
1 Jan 2007 – 31 Dec 2007	18 Mar 2008	78
1 Jan 2006 – 31 Dec 2006	7 Mar 2007	66
1 Jan 2005 – 31 Dec 2005	9 Mar 2006	68
1 Jan 2004 – 31 Dec 2004	20 Mar 2005	79
1 Jan 2003 – 31 Dec 2003	11 Mar 2004	71
1 Jan 2002 – 31 Dec 2002	13 Mar 2003	72
1 Jan 2001 – 31 Dec 2001	13 Mar 2002	72
1 Jan 2000 – 31 Dec 2000	1 Apr 2001	91
1 Jan 1999 – 31 Dec 1999	30 Mar 2000	90
1 Jan 1998 – 31 Dec 1998	1 Jun 1999	152
1 Jan 1997 – 31 Dec 1997	29 Mar 1998	88
1 Jan 1996 – 31 Dec 1996	22 Apr 1997	112
1 Jan 1995 – 31 Dec 1995	11 Dec 1996	346	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	John Møgelhøj	26 Jan 1992	23 Oct 1997
CEO	Erik Otto Kragh	15 Mar 1998	2 Jun 1999
CEO	Peter Vase Haubjerg	2 Jun 1999	22 Feb 2001
CEO	Peter Rønn Sørensen	22 Feb 2001	11 Aug 2009
CEO	Birgit Strange	11 Aug 2009	17 Nov 2014
Board	Jens Otto Ottesen	26 Jan 1992	17 Mar 1996
Board	Birger Møller	26 Jan 1992	23 Mar 1997
Board	Birger Møller	26 Jan 1992	17 Mar 1996
Board	Erik Frisenette	26 Jan 1992	23 Mar 1997
Board	Ole Clausen	26 Jan 1992	7 Jul 1999
Board	Ole Clausen	26 Jan 1992	1 Oct 1996
Board	Lars Pedersen	26 Jan 1992	2 Jul 1999
Board	Leif Holmberg	17 Mar 1996	23 Mar 1997
Board	Leif Holmberg	17 Mar 1996	17 Mar 1996
Board	Henning Møgelberg-Nielsen	17 Mar 1996	23 Mar 1997
Board	Carl Aage Balle Kristensen	23 Mar 1997	7 Jul 1999
Board	Erik Jespersen	23 Mar 1997	11 Feb 1999
Board	Kristian Dam	23 Mar 1997	30 Sep 1998
Board	Lars Pedersen	23 Mar 1997	24 Oct 1997
Board	Mogens Sundstrup Christensen	1 Oct 1998	4 Nov 1999
Board	Peter Weje Nielsen	7 Jul 1999	17 Nov 2014
Board	Stig Windfeld	7 Jul 1999	10 Mar 2002
Board	Ann Linke Hartmann	7 Jul 1999	12 Dec 1999
Board	Lars Pedersen	7 Jul 1999	25 Mar 2001
Board	Lars Thorndahl	26 Mar 2000	25 Mar 2001
Board	Henning Fratz Rasmussen	25 Mar 2001	17 Nov 2014
Board	Lars Pedersen	25 Mar 2001	2 Sep 2002
Board	Dan Gyldenberg	10 Mar 2002	2 Sep 2002
Board	Lars Pedersen	2 Sep 2002	9 Mar 2003
Board	Martin Lynggaard Elley Leth-Jørgensen	9 Mar 2003	13 Mar 2005
Board	Lars Pedersen	9 Mar 2003	3 Mar 2007
Board	Jens Nielsen	7 Mar 2004	13 Mar 2005
Board	Jens Nielsen	13 Mar 2005	3 Mar 2007
Board	Matti All von Bruhn	13 Mar 2005	3 Mar 2007
Board	Bent Jensen	13 Mar 2005	10 Mar 2012
Board	Matti All von Bruhn	3 Mar 2007	10 Mar 2012
Board	Peter Serena Thulesen	3 Mar 2007	17 Nov 2014
Board	Lars Quist Rasmussen	3 Mar 2007	14 Mar 2009
Board	Michael Hjorth	14 Mar 2009	17 Nov 2014
Board	Line Schomburg Dam	14 Mar 2009	10 Mar 2012
Auditor	EY Godkendt Revisionspartnerselskab	26 Jan 1992	7 Jul 1999
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	7 Jul 1999	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	17 Nov 2014
Founder	Jens Otto Ottesen	26 Jan 1992	17 Nov 2014
Founder	Birger Møller	26 Jan 1992	17 Nov 2014
Founder	Erik Frisenette	26 Jan 1992	17 Nov 2014
Founder	Ole Clausen	26 Jan 1992	17 Nov 2014
Founder	Henning Møgelberg-Nielsen	17 Mar 1996	17 Nov 2014

The CEOs' other companies

John Møgelhøj – 14 other companies, of which 2 bankrupt

SWANLOAN A/S Bankrupt 30 Oct 2002
ZERO-HOLDING ApS Bankrupt 3 Oct 1996
ADTENTION A/S Active
AKTIESELSKABET ROLD SKOV SAVVÆRK Active
DANIGEFTA A/S Fusioneret
DANIGEFTA INVEST ApS Fusioneret
DANSKE SPECIALBUTIKKER A/S Opløst
FOTO EXPERT DETAIL A/S Fusioneret
FOTO IN-KØB ApS Fusioneret
JOHN MØGELHØJ HOLDING ApS Opløst
M2 MØGELHØJ MANAGEMENT ApS Compulsorily dissolved
ROLD TRÆLASTHANDEL A/S Active
TE AF 1/7 1993 A/S Opløst
UNISETS PÆDAGOGISKE FORLAG ApS Fusioneret

Erik Otto Kragh – 4 other companies, of which 1 bankrupt

Peter Vase Haubjerg – 3 other companies

Peter Rønn Sørensen – 7 other companies

Birgit Strange – 1 other companies

MINILAB SALG OG SERVICE ApS Fusioneret

Address history (1 moves)

1 Jan 2007	Transitvej 16, 7100 Vejle
26 Jan 1992	Transitvej 16, 7100 Vejle

Former names

TEAM DS MINILAB A/S	15 Mar 2008 – 17 Nov 2014
PHOTOCARE A/S	7 Mar 2004 – 14 Mar 2008
DANSKE SPECIALBUTIKKER HOLDING A/S	26 Jan 1992 – 6 Mar 2004

Employees per year

Other companies at the same address

Similar companies in Vejle

GIVESCO A/S Vejle
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LENT ApS Vejle Øst
Hingsberg Invest ApS Vejle Øst
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JGI Invest Vejle ApS Vejle Øst
Dansk Mobilopvask ApS Gadbjerg
Grene rental ApS Give
Coolrent.dk ApS Bredsten
Trekantens Følgebiler ApS Børkop
Investeringsselskabet HM, Vejle ApS Vejle
VT Leasing 22 ApS Vejle

Questions and answers about TEAM DS MINILAB A/S

Has TEAM DS MINILAB A/S gone bankrupt?

No, TEAM DS MINILAB A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of TEAM DS MINILAB A/S?

TEAM DS MINILAB A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was TEAM DS MINILAB A/S founded?

TEAM DS MINILAB A/S was founded on 26 January 1992.

What is the equity of TEAM DS MINILAB A/S?

Equity was DKK 650k 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.