VILLY THEILGAARD HANSEN A/S

CVR 16212989 · Public limited company (A/S) · Dissolved after voluntary liquidation

VILLY THEILGAARD HANSEN A/S is a Public limited company (A/S), founded on 19 June 1992, based in Esbjerg. The company is registered in the industry engroshandel med kød og kødprodukter. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 6.6m and a net result of DKK 1.3m.

Company details

CVR number: 16212989
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 19 June 1992
Ceased: 30 September 2013
Address: Skjoldsgade 75
6700 Esbjerg
Municipality: Esbjerg
Industry: Engroshandel med kød og kødprodukter (463200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2013)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	4 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK -182k	DKK -196k
Net profit	DKK 1.3m	DKK -92k
Equity	DKK 6.6m	DKK 5.3m
Total assets	DKK 7.6m	DKK 18.4m
Cash	DKK 14k	–
Short-term debt	DKK 597k	–
Tax owed	DKK 273k	–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	2 May 2013	122
1 Jan 2011 – 31 Dec 2011	1 May 2012	122
1 Jan 2010 – 31 Dec 2010	11 May 2011	131
1 Jan 2009 – 31 Dec 2009	18 May 2010	138
1 Jan 2008 – 31 Dec 2008	9 Jun 2009	160
1 Jan 2007 – 31 Dec 2007	5 Oct 2008	279	Late
1 Jan 2006 – 31 Dec 2006	13 Jun 2007	164
1 Jan 2005 – 31 Dec 2005	7 May 2006	127
1 Jan 2004 – 31 Dec 2004	18 May 2005	138
1 Jan 2003 – 31 Dec 2003	18 May 2004	139
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	187	Late
1 Jan 2001 – 31 Dec 2001	9 Apr 2002	99
1 Jan 2000 – 31 Dec 2000	19 Jun 2001	170
1 Jan 1999 – 31 Dec 1999	20 Jun 2000	172
1 Jan 1998 – 31 Dec 1998	2 Jul 1999	183
1 Jan 1997 – 31 Dec 1997	11 Jun 1998	162
1 Jan 1996 – 31 Dec 1996	26 Jun 1997	177
1 Jan 1995 – 31 Dec 1995	5 Aug 1996	218	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	Willy Theilgaard	19 Jun 1992	5 Mar 1998
CEO	Kent Theilgaard	19 Jun 1992	8 Apr 2013
Board	Sanne Boye Theilgaard	19 Jun 1992	30 Jun 1997
Board	Ingelise Theilgaard	19 Jun 1992	30 Jun 1997
Board	Kent Theilgaard	19 Jun 1992	8 Apr 2013
Board	Ivan Reffs	30 Jun 1997	26 Feb 2003
Board	Johnny Evan Lund Nielsen	30 Jun 1997	5 Sep 2000
Board	Willy Theilgaard	5 Mar 1998	10 May 2010
Board	Frede Sørensen Kaad	5 Sep 2000	26 Feb 2003
Board	Willy Rygaard	26 Feb 2003	8 Apr 2013
Board	Ingelise Theilgaard	10 May 2010	8 Apr 2013
Auditor	HØGEVEJ 21 ApS	19 Jun 1992	5 Nov 1998
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	6 Nov 1998	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	30 Sep 2013
Founder	VILLY THEILGAARD PØLSER ApS	19 Jun 1992	30 Sep 2013
Founder	Willy Theilgaard	19 Jun 1992	30 Sep 2013
Founder	Ingelise Theilgaard	19 Jun 1992	30 Sep 2013

The CEOs' other companies

Willy Theilgaard – 5 other companies

H.T.V. INVEST A/S Fusioneret
THEILGAARD HOLDING ApS Active
Theilgaard Ejendomme A/S Active
VILLY THEILGAARD HANSEN ANSAGER ApS Opløst
VILLY THEILGAARD PØLSER ApS Opløst

Kent Theilgaard – 9 other companies

CDK EJENDOMME ESBJERG ApS Active
CDK Invest Esbjerg ApS Active
H.T.V. INVEST A/S Fusioneret
KLM Invest Esbjerg A/S Active
THEILGAARD HOLDING ApS Active
TICAN FRESH MEAT A/S Active
Theilgaard Ejendomme A/S Active
Theilgaard Erhvervsejendomme ApS Active
VILLY THEILGAARD HANSEN ANSAGER ApS Opløst

Address history (2 moves)

2 Nov 2004	Skjoldsgade 75, 6700 Esbjerg
26 Feb 2003	Nygårdsvej 142, 6700 Esbjerg
19 Jun 1992	Stenhuggervej 5, 6710 Esbjerg V

Employees per year

Similar companies in Esbjerg

Questions and answers about VILLY THEILGAARD HANSEN A/S

Has VILLY THEILGAARD HANSEN A/S gone bankrupt?

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

Who is the auditor of VILLY THEILGAARD HANSEN A/S?

VILLY THEILGAARD HANSEN A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was VILLY THEILGAARD HANSEN A/S founded?

VILLY THEILGAARD HANSEN A/S was founded on 19 June 1992.

What is the equity of VILLY THEILGAARD HANSEN A/S?

Equity was DKK 6.6m according to the annual report for the period ending 31 December 2012.

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