SELSKABET AF 26/3 2013 A/S

CVR 16814598 · Public limited company (A/S) · Dissolved after voluntary liquidation

SELSKABET AF 26/3 2013 A/S is a Public limited company (A/S), founded on 12 March 1993, based in Hjørring. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 6.1m and a net result of DKK 590k.

Company details

CVR number: 16814598
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 12 March 1993
Ceased: 6 September 2013
Address: c/o Advokatfirmaet Ledet & Willadsen, Brinck Seidelins G 9
9800 Hjørring
Municipality: Hjørring
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Employees: 0 (2004)
Auditor: BDO Statsautoriseret revisionsaktieselskab

Warning signs

Annual reports filed late	1 of 18
Missing annual report	No
Negative equity	No
Equity ratio	99.7%
Current ratio	35,354%
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Net profit	DKK 590k	DKK 973k
Equity	DKK 6.1m	DKK 5.5m
Total assets	DKK 6.1m	DKK 5.5m
Cash	DKK 5.8m	–
Short-term debt	DKK 17k	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	27 Mar 2013	86
1 Jan 2011 – 31 Dec 2011	24 May 2012	145
1 Jan 2010 – 31 Dec 2010	18 May 2011	138
1 Jan 2009 – 31 Dec 2009	17 May 2010	137
1 Jan 2008 – 31 Dec 2008	4 May 2009	124
1 Jan 2007 – 31 Dec 2007	20 May 2008	141
1 Jan 2006 – 31 Dec 2006	3 Oct 2007	276	Late
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
1 Jan 2004 – 31 Dec 2004	18 May 2005	138
1 Jan 2003 – 31 Dec 2003	28 Apr 2004	119
1 Jan 2002 – 31 Dec 2002	1 Jun 2003	152
1 Jan 2001 – 31 Dec 2001	2 Jun 2002	153
1 Jan 2000 – 31 Dec 2000	24 May 2001	144
1 Jan 1999 – 31 Dec 1999	7 Jun 2000	159
1 Jan 1998 – 31 Dec 1998	13 May 1999	133
1 Jan 1997 – 31 Dec 1997	21 May 1998	141
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	10 Jun 1996	162

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	Peter Fick Mortensen	12 Mar 1993	24 Apr 2013
Board	Henrik Willadsen	12 Mar 1993	24 Apr 2013
Board	Peter Fick Mortensen	12 Mar 1993	24 Apr 2013
Board	Kirsten Mortensen	12 Mar 1993	24 Apr 2013
Board	John Konnerup	12 Mar 1993	26 Aug 1998
Board	Gregers Friis	22 Mar 1999	10 May 2005
Auditor	JENSEN & RATH	12 Mar 1993	13 May 1997
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	13 May 1997	1 Feb 2002
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	1 Feb 2002	6 Sep 2013
Founder	Peter Fick Mortensen	12 Mar 1993	6 Sep 2013
Founder	Kirsten Mortensen	12 Mar 1993	6 Sep 2013
Founder	John Konnerup	12 Mar 1993	6 Sep 2013

The CEOs' other companies

Peter Fick Mortensen – 6 other companies, of which 1 bankrupt

JELEX SEAFOOD A/S Bankrupt 31 Jan 2019
FISKELOGISTIK GRUPPEN A/S Active
JELEX HOLDING ApS Compulsorily dissolved
Kuvatek A/S Active
PETER MORTENSEN EJENDOMME A/S Fusioneret
PETER MORTENSEN TRANSPORT & SPEDITION HOLDING ApS Active

Address history (3 moves)

30 Apr 2013	c/o Advokatfirmaet Ledet & Willadsen, Brinck Seidelins G 9, 9800 Hjørring
5 Nov 2012	Peter Andersensvej 3, 9850 Hirtshals
1 Jan 2007	Læssevej 16, 9850 Hirtshals
12 Mar 1993	Læssevej 16, 9850 Hirtshals

Former names

SELSKABET AF 26/3 2013 A/S	26 Mar 2013 – 6 Sep 2013
PETER MORTENSEN TRANSPORT & SPEDITION A/S	12 Mar 1993 – 25 Mar 2013

Employees per year

Other companies at the same address

PETER MORTENSEN EJENDOMME A/S Fusioneret

Similar companies in Hjørring

Questions and answers about SELSKABET AF 26/3 2013 A/S

Has SELSKABET AF 26/3 2013 A/S gone bankrupt?

No, SELSKABET AF 26/3 2013 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SELSKABET AF 26/3 2013 A/S?

SELSKABET AF 26/3 2013 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was SELSKABET AF 26/3 2013 A/S founded?

SELSKABET AF 26/3 2013 A/S was founded on 12 March 1993.

What is the equity of SELSKABET AF 26/3 2013 A/S?

Equity was DKK 6.1m 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.