MOTORVEJSCENTERSELSKABET AF 1990 A/S
CVR 15947306 · Public limited company (A/S) · Dissolved after merger
MOTORVEJSCENTERSELSKABET AF 1990 A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry engroshandel med fast, flydende og luftformigt brændstof og lignende varer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 611k and a net result of DKK 0.
Company details
- CVR number
- 15947306
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Circle K Danmark A/S, Borgmester Christiansens Gade 50
2450 København SV - Municipality
- København
- Industry
- Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (467100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 4.2% |
| Current ratio | 84% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Revenue | DKK 9.8m | DKK 8.5m |
| Gross profit | DKK 2.7m | DKK 2.9m |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 611k | DKK 611k |
| Total assets | DKK 14.5m | DKK 15.8m |
| Cash | DKK 6.5m | – |
| Short-term debt | DKK 8.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 143 | ||
| 1 Jan 2020 – 31 Dec 2020 | 119 | ||
| 1 Jan 2019 – 31 Dec 2019 | 63 | ||
| 1 Jan 2018 – 31 Dec 2018 | 106 | ||
| 1 Jan 2017 – 31 Dec 2017 | 164 | ||
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 167 | ||
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 183 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 150 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 168 |
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 | Henrik Seest | ||
| CEO | Bent Ulf Mikkelsen | ||
| CEO | John Rostholm | ||
| CEO | Lars Thorstholm | ||
| CEO | Mogens Granhøj | ||
| CEO | Flemming Jensen | ||
| CEO | Sebastian Williamm Koyer | ||
| CEO | Thomas Galsgaard Larsen | ||
| Board | Henrik Seest | ||
| Board | Per Olle Thomas Andersson | ||
| Board | Søren Balzer Nielsen | ||
| Board | Iver Pors Fischer | ||
| Board | Poul Tommerup | ||
| Board | Poul Tommerup | ||
| Board | Niels Erik Kristiansen | ||
| Board | Per Albin Thorkildsen | ||
| Board | Carl Anker Christiansen | ||
| Board | Preben Elnegaard Frandsen | ||
| Board | Preben Elnegaard Frandsen | ||
| Board | Poul Johansen | ||
| Board | Poul Johansen | ||
| Board | Jan Henrik Kristensen | ||
| Board | Bent Hansen | ||
| Board | John Møller Andersen | ||
| Board | Bent Ulf Mikkelsen | ||
| Board | Vidar Grønnevik | ||
| Board | Lars Thorstholm | ||
| Board | Carsten Kyhnauv-Andersen | ||
| Board | Anders Erik Forsen | ||
| Board | Mogens Granhøj | ||
| Board | Jørgen Christen Hvelplund | ||
| Board | Kjell Dalseth | ||
| Board | Ola Bengt Ivarsson | ||
| Board | Jonas Broman | ||
| Board | Fred Ossian Andersson | ||
| Board | Lars Thorstholm | ||
| Board | Flemming Jensen | ||
| Board | Luc Maria Jenny Eugene van Milders | ||
| Board | Svend West Hansen | ||
| Board | Bent Pedersen | ||
| Board | Søren Kähler | ||
| Board | Jørn Madsen | ||
| Board | Morten Strømsted | ||
| Board | Jan Vinther Laursen | ||
| Board | Søren Ole Jarl Bentsen | ||
| Board | Per Brinch | ||
| Board | Sebastian Williamm Koyer | ||
| Board | Michael Grann | ||
| Board | Klaus Melchior | ||
| Board | Jette Krølbøll Hansen | ||
| Board | Steffen Hurup Larsen | ||
| Board | Stig Vestergaard Bach | ||
| Board | Kim Erik Joost Thorgrimson | ||
| Board | Thomas Galsgaard Larsen | ||
| Board | Tom Graven-Lauritzen | ||
| Board | Steffen Hurup Larsen | ||
| Board | Kim Erik Joost Thorgrimson | ||
| Board | Tina Brinck Duus | ||
| Board | Michael Milde Jespersen | ||
| Board | Dorte Westrup Gleie | ||
| Board | Mathilde Westerholt | ||
| Owner (50%) | MONARCH A/S | ||
| Owner (50%) | CIRCLE K DANMARK A/S | ||
| Owner (100%) | CIRCLE K DANMARK A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Henrik Seest – 10 other companies
- BD ØST FINANS A/S Fusioneret
- COMPASS GROUP DANMARK A/S Active
- COMPASS GROUP DANMARK HOLDING A/S Fusioneret
- Det Danske Madhus Albertslund A/S Fusioneret
- GATE GOURMET COPENHAGEN A/S Fusioneret
- LSG LUFTHANSA SERVICE DENMARK TRAINING ApS Opløst
- LSG SKY CHEFS DANMARK A/S Opløst
- MONARCH A/S Fusioneret
- SIMPLY COOKING A/S Active
- STACO NORDIC A/S Active
Bent Ulf Mikkelsen – 1 other companies
John Rostholm – 2 other companies
Lars Thorstholm – 6 other companies
- A/S HAAHR BENZIN ØST Fusioneret
- CIRCLE K DANMARK A/S Active
- Equinor Danmark A/S Active
- Kalundborg Refinery A/S Active
- STATOIL BIOENERGI A/S Opløst
- STATOIL DETAIL A/S Fusioneret
Flemming Jensen – 2 other companies
- Group Online A/S Active
- STATOIL DETAIL A/S Fusioneret
Sebastian Williamm Koyer – 2 other companies
- Jacob Post Styret Underboring A/S Active
- Koyer Holding ApS Active
Address history (2 moves)
| c/o Circle K Danmark A/S, Borgmester Christiansens Gade 50, 2450 København SV | |
| c/o Statoil A/S, Borgmester Christiansens Gade 50, 2450 København SV | |
| Sankt Annæ Plads 13, 1250 København K |
Former names
| MOTORVEJSCENTERSELSKABET AF 1990 A/S | – |
| STATOIL DEPOTSELSKAB A/S | – |
Other companies at the same address
- BMW DANMARK A/S Active
- BMW FINANCIAL SERVICES DENMARK A/S Active
- CIRCLE K DANMARK A/S Active
- Circle K Terminal Denmark ApS Active
- Concentrix Denmark A/S Active
- DET GRØNLANDSKE OLIEAKTIESELSKAB Opløst
- KlikBook ApS Fusioneret
- MARINEOLIESELSKABET AF 31.12.1992 A/S Opløst
- STATOIL BIOENERGI A/S Opløst
- STATOIL DANMARK INTERNATIONAL HOLDING A/S Opløst
- STATOIL DETAIL A/S Fusioneret
- STATOIL DETAILHANDEL A/S Fusioneret
- STATOIL EFTERFORSKNING OG PRODUKTION A/S Opløst
- STATOIL HAVNETANKBÅDSREDERI ApS Opløst
- STATOIL POLEN HOLDING A/S Opløst
Similar companies in København
- TOTALENERGIES MARKETING DENMARK A/S København Ø
- D.F.N. OLIE ApS København K
- St1 Danmark ApS København Ø
- Lubral ApS København NV
- Island Oil Trading (DNK) ApS København K
- Burando Energies ApS København V
- Trafigura Denmark ApS København K
- Blue Energy Partners ApS København K
- Nordic Energy Partners A/S København K
- Nordic Auto Supply ApS København Ø
- GREEN2X A/S Hellerup
- DCC & Shell Aviation Denmark A/S København Ø
Questions and answers about MOTORVEJSCENTERSELSKABET AF 1990 A/S
Has MOTORVEJSCENTERSELSKABET AF 1990 A/S gone bankrupt?
No, MOTORVEJSCENTERSELSKABET AF 1990 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MOTORVEJSCENTERSELSKABET AF 1990 A/S?
MOTORVEJSCENTERSELSKABET AF 1990 A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was MOTORVEJSCENTERSELSKABET AF 1990 A/S founded?
MOTORVEJSCENTERSELSKABET AF 1990 A/S was founded on 21 October 1965.
What is the equity of MOTORVEJSCENTERSELSKABET AF 1990 A/S?
Equity was DKK 611k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.