PHILIPSONS A/S

CVR 16791806 · Public limited company (A/S) · Dissolved after voluntary liquidation

PHILIPSONS A/S is a Public limited company (A/S), founded on , based in Nivå. The company is registered in the industry engroshandel med kufferter og lædervarer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2023) shows equity of DKK 1.8m and a net result of DKK -276k.

Company details

CVR number
16791806
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Steen Noes Adstofte, Gammel Strandvej 1C
2990 Nivå
Municipality
Fredensborg
Industry
Engroshandel med kufferter og lædervarer (464930)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.0m
Employees
7 (2018)
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late1 of 29
Missing annual reportNo
Negative equityNo
Equity ratio85.6%
Current ratio695%
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 1.3mDKK 2.0m
Net profitDKK -276kDKK -161k
EquityDKK 1.8mDKK 2.0m
Total assetsDKK 2.0mDKK 4.1m
CashDKK 1.6m–
Short-term debtDKK 294k–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023180
1 Jan 2022 – 31 Dec 2022174
1 Jan 2021 – 31 Dec 2021144
1 Jan 2020 – 31 Dec 2020176
1 Jan 2019 – 31 Dec 2019240 Late
1 Jan 2018 – 31 Dec 2018147
1 Jan 2017 – 31 Dec 2017149
1 Jan 2016 – 31 Dec 2016149
1 Jan 2015 – 31 Dec 2015148
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013144
1 Jan 2012 – 31 Dec 2012151
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007128
1 Jan 2006 – 31 Dec 2006130
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004110

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
CEOSteen Noes Adstofte
BoardSteen Noes Adstofte
BoardHenrik Verner Teide
BoardKnud Erik Jensen
BoardAnne Renner Adstofte
Owner (100%)PHILIPSONS HOLDING ApS
AuditorINVESTERINGSANPARTSSELSKABET GEMINI
AuditorGaden 26 ApS.
AuditorANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderSteen Noes Adstofte
FounderHenrik Verner Teide
FounderKnud Erik Jensen

The CEOs' other companies

Steen Noes Adstofte – 1 other companies, of which 1 bankrupt

Address history (1 moves)

c/o Steen Noes Adstofte, Gammel Strandvej 1C, 2990 Nivå
Hornemansgade 36B, 2100 København Ø

Former names

PHILIPSONS A/S –
LEIBO IMPORT-EXPORT A/S –

Employees per year

Number of employees at PHILIPSONS A/S per year482011: 820112012: 820122013: 820132014: 820142015: 720152016: 620162017: 720172018: 72018

Other companies at the same address

Similar companies in Fredensborg

Questions and answers about PHILIPSONS A/S

Has PHILIPSONS A/S gone bankrupt?

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

Who is the auditor of PHILIPSONS A/S?

PHILIPSONS A/S most recently used Beierholm.

When was PHILIPSONS A/S founded?

PHILIPSONS A/S was founded on 10 February 1993.

What is the equity of PHILIPSONS A/S?

Equity was DKK 1.8m according to the annual report for the period ending 31 December 2023.

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