OTRA DANMARK A/S

CVR 16314498 · Public limited company (A/S) · Dissolved after voluntary liquidation

OTRA DANMARK A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 5.6m and a net result of DKK -6,000.

Company details

CVR number
16314498
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Bech-Bruun, Langelinie Allé 35
2100 København Ø
Municipality
København
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 5.6m
Employees
6 (2013)
Auditor
KPMG
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 23
Missing annual reportNo
Negative equityNo
Equity ratio98.3%
Current ratio5,972%
Moves (last 2 years)1
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address472
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -5,000DKK 20k
Net profitDKK -6,000DKK 35k
EquityDKK 5.6mDKK 5.6m
Total assetsDKK 5.7mDKK 5.8m
CashDKK 60k–
Short-term debtDKK 96k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · KPMG.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 201886
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 201659
1 Jan 2015 – 31 Dec 201547
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 2013142
1 Jan 2012 – 31 Dec 201243
1 Jan 2011 – 31 Dec 201136
1 Jan 2010 – 31 Dec 201060
1 Jan 2009 – 31 Dec 200945
1 Jan 2008 – 31 Dec 200835
1 Jan 2007 – 31 Dec 200738
1 Jan 2006 – 31 Dec 200636
1 Jan 2005 – 31 Dec 200543
1 Jan 2004 – 31 Dec 200444
1 Jan 2003 – 31 Dec 200363
1 Jan 2002 – 31 Dec 200270
1 Jan 2001 – 31 Dec 2001162
1 Jan 2000 – 31 Dec 2000185 Late
1 Jan 1999 – 31 Dec 199937

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
CEOPer Emil Hasselbalch Stakemann
CEOJørgen Thejlman Christiansen
CEOPeter Wix-Nielsen
CEOJens Erik Stubkjær
CEOPer Faartoft
CEOAnders Peter Westmark
CEOFrank Erik Mengel
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardLeif Ole Lund-Andersen
BoardJørn Jakobsen
BoardPer Emil Hasselbalch Stakemann
BoardTim Lühne Petersen
BoardLars Theodor Nyman
BoardAlexander Gustaaf Leonard Coppoolse
BoardRolf Harm Smedema
BoardKjeld Wiinblad
BoardJens Erik Stubkjær
BoardRonny Sigvard Larsson
BoardHenrik Olsen
BoardKurt Ove Håkan Buskhe
BoardPer Faartoft
BoardCarel Heybroek
BoardKirsten Skjoldorf Bjernå
BoardLars-Åke Persson
BoardFlemming Krighaar
BoardLars-Åke Persson
BoardFrank Erik Mengel
BoardKirsten Skjoldorf Bjernå
BoardPeter Østergaard Terp
BoardAnders Peter Westmark
BoardKaspar Reedtz Christiansen
BoardAndros Neocleous
BoardJan Anders Christer Nordlöw
BoardMonika Ann-Marie Frosteman
Owner (100%)SONEPAR NORDIC A/S
Owner (100%)Elektroskandia Sverige AB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorErik Tronborg Andersen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008
FounderVX 20.181 ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Jørgen Thejlman Christiansen – 10 other companies, of which 1 bankrupt

Peter Wix-Nielsen – 1 other companies

Jens Erik Stubkjær – 5 other companies

Per Faartoft – 3 other companies, of which 1 bankrupt

Anders Peter Westmark – 17 other companies, of which 1 bankrupt

Frank Erik Mengel – 7 other companies, of which 2 bankrupt

Address history (7 moves)

c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø
c/o Harbour House, Sundkrogsgade 21, 2100 København Ø
c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø
c/o Sonepar Nordic A/S, Jægersborgvej 66A, 1. th, 2800 Kgs.Lyngby
Sommervej 31D, 8210 Aarhus V
c/o Sonepar Nordic A/S, Jægersborgvej 66A, 1. th, 2800 Kgs.Lyngby
Mileparken 13, 2740 Skovlunde
Lejrvej 7, 3500 Værløse

Former names

OTRA DANMARK A/S –
OTRA CABLES A/S –
JPS ELTEKNIK A/S –
A/S PSE 38 NR. 1565 –

Employees per year

Number of employees at OTRA DANMARK A/S per year501002005: 9420052006: 9720062007: 9520072008: 10020082009: 9520092011: 620112012: 720122013: 62013

Other companies at the same address

Similar companies in København

Questions and answers about OTRA DANMARK A/S

Has OTRA DANMARK A/S gone bankrupt?

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

Who is the auditor of OTRA DANMARK A/S?

OTRA DANMARK A/S most recently used KPMG.

When was OTRA DANMARK A/S founded?

OTRA DANMARK A/S was founded on 1 August 1992.

What is the equity of OTRA DANMARK A/S?

Equity was DKK 5.6m according to the annual report for the period ending 31 December 2017.

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