GLOBESAT A/S

CVR 16804800 · Public limited company (A/S) · Dissolved after bankruptcy

GLOBESAT A/S is a Public limited company (A/S), founded on 1 February 1993, based in Skagen. The company is registered in the industry fremstilling af kommunikationsudstyr. GLOBESAT A/S went bankrupt on 1 December 2014 – 21.8 years after it was founded. 18 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 963k and a net result of DKK -518k.

Bankruptcy

Bankruptcy date: 1 December 2014
Status: Dissolved after bankruptcy
Age at bankruptcy: 21.8 years

Company details

CVR number: 16804800
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 1 February 1993
Ceased: 17 November 2015
Address: Niels Bohrs Vej 26
9990 Skagen
Municipality: Frederikshavn
Industry: Fremstilling af kommunikationsudstyr (263000)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital: DKK 500k
Employees: 0 (2015)
Auditor: BDO Statsautoriseret revisionsaktieselskab

Warning signs

Annual reports filed late	6 of 17
Missing annual report	No
Negative equity	No
Equity ratio	24.8%
Current ratio	130%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2012	2011
Gross profit	DKK 468k	DKK 1.0m
Net profit	DKK -518k	DKK -108k
Equity	DKK 963k	DKK 1.5m
Total assets	DKK 3.9m	DKK 3.2m
Cash	DKK 21k	–
Short-term debt	DKK 2.9m	–

Latest annual report: Reporting class B · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	17 Jul 2014	198	Late
1 Jan 2012 – 31 Dec 2012	30 Jun 2013	181
1 Jan 2011 – 31 Dec 2011	16 Apr 2012	107
1 Jan 2010 – 31 Dec 2010	3 Apr 2011	93
1 Jan 2009 – 31 Dec 2009	5 Mar 2010	64
1 Jan 2008 – 31 Dec 2008	10 Mar 2009	69
1 Oct 2006 – 31 Dec 2007	7 Feb 2008	38
1 Oct 2005 – 30 Sep 2006	13 Dec 2006	74
1 Oct 2004 – 30 Sep 2005	16 Feb 2006	139
1 Oct 2003 – 30 Sep 2004	17 Feb 2005	140
1 Oct 2002 – 30 Sep 2003	17 Mar 2004	169
1 Oct 2001 – 30 Sep 2002	1 Apr 2003	183
1 Oct 2000 – 30 Sep 2001	1 Apr 2002	183
1 Oct 1999 – 30 Sep 2000	5 Apr 2001	187	Late
1 Oct 1998 – 30 Sep 1999	26 Mar 2000	178
1 Oct 1997 – 30 Sep 1998	13 May 1999	225	Late
1 Oct 1996 – 30 Sep 1997	31 Mar 1998	182
1 Oct 1995 – 30 Sep 1996	10 Apr 1997	192	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

Role	Name	From	To
CEO	Erik Munch Schødt Christensen	1 Feb 1993	21 Aug 2002
CEO	Karl Johan Damgaard	9 Mar 2007	18 Mar 2011
CEO	Jens Gram	9 Mar 2007	1 Dec 2014
Board	Erik Munch Schødt Christensen	8 Oct 1996	13 Jul 2006
Board	Kjeld Bock	8 Oct 1996	20 Jan 1998
Board	Jens Gram	8 Oct 1996	1 Dec 2014
Board	Karl Johan Damgaard	20 Jan 1998	18 Mar 2011
Board	Hans Harry Ruth Emdal	13 Jul 2006	1 Dec 2014
Board	Annelise Braaby Gram	9 Mar 2007	1 Dec 2014
Board	Hanne Nørgaard Damgaard	9 Mar 2007	18 Mar 2011
Auditor	HW SOLO A/S	1 Feb 1993	28 Feb 1997
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	28 Feb 1997	27 Jan 1999
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	27 Jan 1999	17 Nov 2015
Founder	Erik Munch Schødt Christensen	1 Feb 1993	17 Nov 2015
Founder	Annelise Braaby Gram	1 Feb 1993	17 Nov 2015
Founder	Karl Johan Damgaard	1 Feb 1993	17 Nov 2015

The CEOs' other companies

Erik Munch Schødt Christensen – 9 other companies, of which 6 bankrupt

BELLE SYSTEMS A/S Bankrupt 26 Jun 1992
E-GRUPPEN INVEST ApS Bankrupt 12 Sep 2013
ERIK MUNCH SCHØDT CHRISTENSEN A/S Bankrupt 19 Nov 1991
GT INSTITUTIONSSERVICE A/S Bankrupt 6 Jun 1988
HI-FI GROSSISTEN, HOLBÆK A/S Bankrupt 19 Dec 1991
RI BYG A/S Bankrupt 23 Apr 1993
EMSC HOLDING ApS Compulsorily dissolved
GLOBESAT 2000 ApS Fusioneret
TENCO ApS, AHLGADE 14, 4300 HOLBÆK Compulsorily dissolved

Karl Johan Damgaard – 3 other companies

GLOBESAT 2000 ApS Fusioneret
GLOBESAT EJENDOMME ApS Compulsorily dissolved
KARL JOHAN DAMGAARD HOLDING ApS Compulsorily dissolved

Jens Gram – 4 other companies

GLOBESAT 2000 ApS Fusioneret
GLOBESAT EJENDOMME ApS Compulsorily dissolved
GlobeSat II APS Compulsorily dissolved
JENS GRAM HOLDING ApS Compulsorily dissolved

Address history (3 moves)

26 Apr 2007	Niels Bohrs Vej 26, 9990 Skagen
1 Jan 2007	Øresundsvej 8, 9990 Skagen
15 Jan 2001	Øresundsvej 8, 9990 Skagen
1 Feb 1993	Vestre Tværmole 28, 9990 Skagen

Former names

GLOBESAT A/S	19 Apr 2007 – 17 Nov 2015
GLOBE-SAT A/S	9 Mar 2007 – 18 Apr 2007
GLOBE-SAT ApS	1 Feb 1993 – 8 Mar 2007

Employees per year

Other companies at the same address

GLOBESAT 2000 ApS Fusioneret
GLOBESAT EJENDOMME ApS Compulsorily dissolved
GlobeSat II APS Compulsorily dissolved

Similar companies in Frederikshavn

GlobeSat II APS Skagen
GLOBESAT 2000 ApS Skagen

Questions and answers about GLOBESAT A/S

Has GLOBESAT A/S gone bankrupt?

Yes. GLOBESAT A/S went bankrupt on 1 December 2014.

Who is the auditor of GLOBESAT A/S?

GLOBESAT A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was GLOBESAT A/S founded?

GLOBESAT A/S was founded on 1 February 1993.

What is the equity of GLOBESAT A/S?

Equity was DKK 963k according to the annual report for the period ending 31 December 2012.

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