CARETEX ApS

CVR 16722243 · Private limited company (ApS) · Dissolved after merger

CARETEX ApS is a Private limited company (ApS), founded on , based in Nørresundby. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 5.6m and a net result of DKK 4.4m.

Company details

CVR number
16722243
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Bates Cargo-Pak, Stigsborgvej 36
9400 Nørresundby
Municipality
Aalborg
Industry
Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2014)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equityNo
Equity ratio20.5%
Current ratio126%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 75.3mDKK 77.9m
Gross profitDKK 18.4mDKK 19.3m
Net profitDKK 4.4mDKK 161.6m
EquityDKK 5.6mDKK 180.2m
Total assetsDKK 27.5mDKK 191.4m
CashDKK 17.5m–
Short-term debtDKK 21.8m–
Tax owedDKK 304k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 201387
1 Jan 2012 – 31 Dec 2012150
1 Jul 2010 – 30 Jun 201154
1 Jul 2009 – 30 Jun 201097
1 Jul 2008 – 30 Jun 2009125
1 Jul 2007 – 30 Jun 2008160
1 Jul 2006 – 30 Jun 2007115
1 Jul 2005 – 30 Jun 2006170
1 Jul 2004 – 30 Jun 2005152
1 Jul 2003 – 30 Jun 2004137
1 Jul 2002 – 30 Jun 2003170
1 Jul 2001 – 30 Jun 2002179
1 Jul 2000 – 30 Jun 2001122
1 Jul 1999 – 30 Jun 2000135
1 Jul 1998 – 30 Jun 1999197 Late
1 Jul 1997 – 30 Jun 1998173
1 Jul 1996 – 30 Jun 199797
1 Jul 1995 – 30 Jun 1996136

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
CEODennis Winther Jørgensen
CEODennis Winther Jørgensen
CEOSvend Peder Falk-Rønne
CEOPhilip Groen
CEOFinn Sørensen
BoardDennis Winther Jørgensen
BoardJens Winter
BoardMerete Jørgensen
BoardHans Erik Thornsen
BoardSvend Peder Falk-Rønne
BoardPer Sloth
BoardKenneth Myrthue Sørensen
BoardBent Søren Østergaard Bansholt
BoardDennis Winther Jørgensen
BoardBirgit Andersen
BoardMichael Dennis Loeschen
BoardLeanne Misao Ono
BoardNils Stenger
BoardPhilip Jan Groen
BoardDominique Pierre Lucien Dupré
Owner (100%)SPG DENMARK ApS
AuditorPeter Kallermann
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderDennis Winther Jørgensen
FounderBirthe Bymar
FounderMerete Jørgensen

The CEOs' other companies

Dennis Winther Jørgensen – 7 other companies, of which 1 bankrupt

Svend Peder Falk-Rønne – 57 other companies, of which 30 bankrupt

Finn Sørensen – 7 other companies, of which 4 bankrupt

Address history (5 moves)

c/o Bates Cargo-Pak, Stigsborgvej 36, 9400 Nørresundby
Priorsvej 36, 8600 Silkeborg
Sudergade 35B, 3000 Helsingør
Carl Jacobsens Vej 17, 2500 Valby
Strandpromenaden 3, 3000 Helsingør
Sundtoldvej 8H, 3000 Helsingør

Former names

CARETEX ApS –
CARETEX A/S –

Employees per year

Number of employees at CARETEX ApS per year592004: 920042005: 220052006: 120062009: 120092011: 120112012: 120122013: 120132014: 02014

Other companies at the same address

Similar companies in Aalborg

Questions and answers about CARETEX ApS

Has CARETEX ApS gone bankrupt?

No, CARETEX ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CARETEX ApS?

CARETEX ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was CARETEX ApS founded?

CARETEX ApS was founded on 1 January 1993.

What is the equity of CARETEX ApS?

Equity was DKK 5.6m according to the annual report for the period ending 31 December 2014.

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