Selskabet af 25. november 2019 A/S

CVR 16217247 · Public limited company (A/S) · Dissolved after merger

Selskabet af 25. november 2019 A/S is a Public limited company (A/S), founded on , based in Odense C. The company is registered in the industry finansiel leasing. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 543k and a net result of DKK 44k.

Company details

CVR number
16217247
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Finlandgade 1, 1.
5000 Odense C
Municipality
Odense
Industry
Finansiel leasing (649100)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2002)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 24
Missing annual reportNo
Negative equityNo
Equity ratio42.9%
Current ratio175%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 70kDKK 62k
Net profitDKK 44kDKK -2,000
EquityDKK 543kDKK 500k
Total assetsDKK 1.3mDKK 2.0m
Short-term debtDKK 724k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2018 – 30 Sep 201945
1 Oct 2017 – 30 Sep 201843
1 Oct 2016 – 30 Sep 201745
1 Oct 2015 – 30 Sep 201639
1 Oct 2014 – 30 Sep 201544
1 Oct 2013 – 30 Sep 201448
1 Oct 2012 – 30 Sep 201345
1 Oct 2011 – 30 Sep 201260
1 Oct 2010 – 30 Sep 201140
1 Oct 2009 – 30 Sep 201042
1 Oct 2008 – 30 Sep 200939
1 Oct 2007 – 30 Sep 200837
1 Oct 2006 – 30 Sep 200752
1 Oct 2005 – 30 Sep 200650
1 Oct 2004 – 30 Sep 200554
1 Oct 2003 – 30 Sep 200433
1 Oct 2002 – 30 Sep 200354
1 Oct 2001 – 30 Sep 200255
1 Oct 2000 – 30 Sep 200149
1 Oct 1999 – 30 Sep 200061

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
CEOBent Ove Larsen
CEOStefan Willi von Fintel
CEOFreddy Allan Dam
BoardBent Ove Larsen
BoardJens Bjerggaard Schousen
BoardCarl Erik Skovgaard
BoardTorben Skovlund Nielsen
BoardMichael Clemmensen
BoardMalene Larsen
BoardFlemming Torben Heden Knudsen
Owner (100%)CARTA AUTOFINANS A/S
AuditorREVISIONSFIRMAET VILLY PEDERSEN I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPER EBDRUP MANAGEMENT ApS

The CEOs' other companies

Bent Ove Larsen – 54 other companies, of which 18 bankrupt

Stefan Willi von Fintel – 60 other companies, of which 12 bankrupt

Freddy Allan Dam – 60 other companies, of which 17 bankrupt

Address history (3 moves)

Finlandgade 1, 1., 5000 Odense C
Finlandgade 1, 1. tv, 5000 Odense C
Thomas B. Thriges Gade 24, 1., 5000 Odense C
Thomas B. Thriges Gade 24, 1., 5100 Odense C

Former names

Selskabet af 25. november 2019 A/S –
CARTA LEASING A/S –
CARTA LEASING I A/S –
CARTA LEASING I ApS –
SAFI 62 ApS –

Employees per year

Number of employees at Selskabet af 25. november 2019 A/S per year111999: 019992000: 020002001: 020012002: 02002

Other companies at the same address

Similar companies in Odense

Questions and answers about Selskabet af 25. november 2019 A/S

Has Selskabet af 25. november 2019 A/S gone bankrupt?

No, Selskabet af 25. november 2019 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of Selskabet af 25. november 2019 A/S?

Selskabet af 25. november 2019 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Selskabet af 25. november 2019 A/S founded?

Selskabet af 25. november 2019 A/S was founded on 4 May 1992.

What is the equity of Selskabet af 25. november 2019 A/S?

Equity was DKK 543k according to the annual report for the period ending 30 September 2019.

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