CORDLESS TECHNOLOGY A/S

CVR 16218731 · Public limited company (A/S) · Dissolved by declaration

CORDLESS TECHNOLOGY A/S is a Public limited company (A/S), founded on , based in Taastrup. The company is registered in the industry fremstilling af kommunikationsudstyr. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 2.6m and a net result of DKK 73k.

Company details

CVR number
16218731
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Roskildevej 342B
2630 Taastrup
Municipality
Høje Taastrup
Industry
Fremstilling af kommunikationsudstyr (263000)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital
DKK 1.0m
Employees
40 (2000)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late6 of 19
Missing annual reportNo
Negative equityNo
Equity ratio79.3%
Current ratio482%
Moves (last 2 years)0
CEO changes in total17
CEO's previous bankruptcies0
Other companies at the address45
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -40kDKK -86
Net profitDKK 73kDKK 26
EquityDKK 2.6mDKK 2,501
Total assetsDKK 3.2mDKK 3,132
CashDKK 267k–
Short-term debtDKK 674k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013184 Late
1 Jan 2012 – 31 Dec 2012181
1 Jan 2011 – 31 Dec 2011187 Late
1 Jan 2010 – 31 Dec 2010192 Late
1 Jan 2009 – 31 Dec 2009224 Late
1 Jan 2008 – 31 Dec 2008168
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 2005179
1 Jan 2004 – 31 Dec 2004160
1 Jan 2003 – 31 Dec 2003134
1 Jan 2002 – 31 Dec 2002154
1 Jan 2001 – 31 Dec 2001188 Late
1 Jan 2000 – 31 Dec 200074
1 Jan 1999 – 31 Dec 1999164
1 Jan 1998 – 31 Dec 199883
1 Jan 1997 – 31 Dec 1997160
1 Jan 1996 – 31 Dec 1996107
1 Jan 1995 – 31 Dec 1995217 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

RoleNameFromTo
CEOHenrik Stenbjerre
CEOJørn Mogens Nielsen
CEOPeter Ebsen Petersen
CEOHans-Peter Lorenz Bauer
CEOTore Leth Pedersen
CEOOle Krøg Larsen
CEOWinfried Klaus Jerono
CEOThomas Walter Wellhausen
CEOBurkhart Viktor Christoph Böttcher
CEOAlexander Wilhelm Ostrop
CEOMartin Viktor Derungs
BoardKurt Skovlund
BoardHenrik Stenbjerre
BoardErik Mohr Mersing
BoardJørn Mogens Nielsen
BoardBent Møller Pedersen
BoardKarsten Poul Agerholm
BoardBernd Eckel
BoardKnut Hans Richard Greve
BoardHarald Klaus Vogel
BoardJurgen Helmut Schroter
BoardBurkhardt Gunter Gerhard Schwabe
BoardKnut Hans Richard Greve
BoardMarian Roman Baran
BoardWinfried Klaus Jerono
BoardWolfgang Perlich
BoardWolfgang Kuhn
BoardBernd Eckel
BoardKlaus Bernd Bapp
BoardAnthony Pius Shen
BoardAlexander Wilhelm Ostrop
BoardAndreas Stephan Latzel
BoardHugues Sébastien Bernard Scholaert
BoardMartin Viktor Derungs
BoardBurkhart Viktor Christoph Böttcher
AuditorP&H P/S
AuditorCJ Partnership I/S
AuditorKpmg C Jespersen
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS
FounderKurt Skovlund
FounderHenrik Stenbjerre

The CEOs' other companies

Henrik Stenbjerre – 54 other companies, of which 27 bankrupt

Jørn Mogens Nielsen – 17 other companies, of which 3 bankrupt

Peter Ebsen Petersen – 3 other companies, of which 2 bankrupt

Tore Leth Pedersen – 8 other companies, of which 4 bankrupt

Ole Krøg Larsen – 1 other companies

Address history (2 moves)

Roskildevej 342B, 2630 Taastrup
c/o KPMG C. Jespersen, Vestre Havnepromenade 1A, 9000 Aalborg
Bransagervej 30, 9490 Pandrup

Former names

CORDLESS TECHNOLOGY A/S –
DANCALL DEVELOPMENT A/S –
KM 57 A/S –

Employees per year

Number of employees at CORDLESS TECHNOLOGY A/S per year25491997: 4919971998: 3819981999: 4219992000: 402000

Other companies at the same address

Similar companies in Høje Taastrup

Questions and answers about CORDLESS TECHNOLOGY A/S

Has CORDLESS TECHNOLOGY A/S gone bankrupt?

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

Who is the auditor of CORDLESS TECHNOLOGY A/S?

CORDLESS TECHNOLOGY A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was CORDLESS TECHNOLOGY A/S founded?

CORDLESS TECHNOLOGY A/S was founded on 1 June 1992.

What is the equity of CORDLESS TECHNOLOGY A/S?

Equity was DKK 2.6m 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.