Selskabet af 28/4-2016 A/S

CVR 17091840 · Public limited company (A/S) · Dissolved after bankruptcy

Selskabet af 28/4-2016 A/S is a Public limited company (A/S), founded on 1 May 1993, based in København SV. The company is registered in the industry call centres virksomhed. Selskabet af 28/4-2016 A/S went bankrupt on 28 April 2016 – 23.0 years after it was founded. 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 12.0m and a net result of DKK 4.1m.

Bankruptcy

Bankruptcy date: 28 April 2016
Status: Dissolved after bankruptcy
Age at bankruptcy: 23.0 years

Company details

CVR number: 17091840
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 1 May 1993
Ceased: 13 December 2016
Address: Bådehavnsgade 2A
2450 København SV
Municipality: København
Industry: Call centres virksomhed (822000)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital: DKK 1.4m
Employees: 0 (2018)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	3 of 20
Missing annual report	No
Negative equity	No
Equity ratio	30.9%
Current ratio	136%
Moves (last 2 years)	0
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 82.8m	DKK 74.5m
Net profit	DKK 4.1m	DKK -4.5m
Equity	DKK 12.0m	DKK 8.0m
Total assets	DKK 38.9m	DKK 34.7m
Short-term debt	DKK 26.9m	–
Avg. employees	209	–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	26 Jan 2015	26
1 Jan 2013 – 31 Dec 2013	28 Mar 2014	87
1 Jan 2012 – 31 Dec 2012	2 Apr 2013	92
1 Jan 2011 – 31 Dec 2011	30 Apr 2012	121
1 Jan 2010 – 31 Dec 2010	31 Mar 2011	90
1 Jan 2009 – 31 Dec 2009	23 Mar 2010	82
1 Jan 2008 – 31 Dec 2008	30 Apr 2009	120
1 Jan 2007 – 31 Dec 2007	12 Mar 2008	72
1 Jan 2006 – 31 Dec 2006	14 Mar 2007	73
1 Jan 2005 – 31 Dec 2005	20 Mar 2006	79
1 Jan 2004 – 31 Dec 2004	11 May 2005	131
1 Jan 2003 – 31 Dec 2003	31 May 2004	152
1 Jan 2002 – 31 Dec 2002	11 Jun 2003	162
1 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late
1 Jan 2000 – 31 Dec 2000	5 Jul 2001	186	Late
1 Jan 1999 – 31 Dec 1999	4 Jul 2000	186	Late
1 Jan 1998 – 31 Dec 1998	7 Feb 1999	38
1 Jan 1997 – 31 Dec 1997	3 May 1998	123
1 Jan 1996 – 31 Dec 1996	22 Jun 1997	173
1 Jan 1995 – 31 Dec 1995	6 Jun 1996	158

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	Michael Eide	1 May 1993	16 Aug 2000
CEO	Stig Østensen	16 Aug 2000	27 Apr 2001
CEO	Terje Dretvik	27 Apr 2001	9 Oct 2001
CEO	Kim Toft Madsen	2 Jan 2002	1 Jan 2003
Board	Marianne Dyrhauge Eide	1 May 1993	5 Feb 1999
Board	Jens Sejersen	1 May 1993	28 Feb 1996
Board	Michael Eide	1 May 1993	16 Aug 2000
Board	Poul Dyrhauge Gregersen	28 Feb 1996	5 Feb 1999
Board	Carsten Robert Brink	5 Feb 1999	16 Aug 2000
Board	Fredrik Hilding	16 Aug 2000	21 Mar 2001
Board	Mette Boquist	16 Aug 2000	21 Mar 2001
Board	Ole Kristian Udnes	16 Aug 2000	27 Jun 2002
Board	Otto Johannes Vindenæs	6 Sep 2000	20 Dec 2001
Board	Thomas Henrik Sørensen	13 Nov 2000	21 Mar 2001
Board	Mogens Trygve Lied Flagstad	21 Mar 2001	20 Dec 2001
Board	Henrik Ingemann Nielsen	21 Mar 2001	1 Jan 2003
Board	Peter Ernst Wengler-Jørgensen	21 Mar 2001	10 Oct 2001
Board	Stein Hilmar Hagen	10 Oct 2001	27 Jun 2002
Board	Søren Voigt	20 Dec 2001	23 Oct 2002
Board	Tarje Holskil	20 Dec 2001	1 Jan 2003
Board	Niels Michael Andersen	27 Jun 2002	1 Jan 2003
Board	Jan-Eystein Sæbø	27 Jun 2002	23 Oct 2002
Board	Marit Sæbu	27 Jun 2002	1 Jan 2003
Board	Kjell-Erik Tenold	23 Oct 2002	1 Jan 2003
Board	Erik Øimoen	1 Jan 2003	21 Dec 2004
Board	Reidar John Gjerde	1 Jan 2003	22 Oct 2003
Board	Toril Gogstad*	21 Jan 2003	28 Oct 2004
Board	Leiv Erik Svenning	28 Oct 2004	21 Dec 2004
Board	Mats Kristian Rothoff	28 Oct 2004	21 Dec 2004
Board	Jan Rahbech	21 Dec 2004	5 Sep 2005
Board	Per Lyngby Cloos	21 Dec 2004	28 Apr 2009
Board	Poul Henning Sørensen	19 Apr 2005	31 Aug 2007
Board	Knud-Erik Borup	31 Aug 2007	24 Apr 2012
Board	Leif Stiholt	13 Nov 2008	28 Apr 2009
Board	Lasse Bolander	13 Nov 2008	28 Apr 2009
Board	Nils Dorin Jacobsen	13 Nov 2008	24 Apr 2012
Board	Finn Støvring Nielsen	24 Apr 2012	30 Jan 2015
Board	Peter Anders Petersen	23 Apr 2013	23 Dec 2013
Board	Claus Falk	23 Apr 2013	16 Sep 2015
Board	Claus Christensen	23 Dec 2013	30 Jan 2015
Board	Martin Rahbek	30 Jan 2015	28 Apr 2016
Board	Tom Ove Østergaard	30 Jan 2015	15 Sep 2015
Board	Søren Lau Jensen	16 Sep 2015	18 Mar 2016
Board	Tom Ove Østergaard	16 Sep 2015	28 Apr 2016
Board	Ove Frederik Martin Storm	18 Mar 2016	28 Apr 2016
Owner (100%)	NORDJYSKE KOMMUNIKATION A/S	20 Dec 2004	29 Jan 2015
Owner (100%)	Selskabet af 3. maj 2016 A/S	30 Jan 2015	21 Feb 2016
Owner (67%)	Selskabet af 3. maj 2016 A/S	22 Feb 2016	13 Dec 2016
Owner (10%)	H.C.HOLDING. INVESTERINGSAKTIESELSKAB	22 Feb 2016	13 Dec 2016
Auditor	HAVDRUP REVISION ApS	1 May 1993	19 Oct 1995
Auditor	GAM REVISION ApS	1 May 1993	19 Oct 1995
Auditor	REVISIONSFIRMAET GUTFELT A/S	19 Oct 1995	24 Jun 1999
Auditor	CJ Partnership I/S	24 Jun 1999	16 Aug 2000
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	13 Jan 2000	21 Dec 2004
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	16 Aug 2000	13 Nov 2000
Auditor	KPMG DANMARK A/S	13 Nov 2000	31 May 2001
Auditor	ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE	31 May 2001	27 Jun 2002
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	21 Dec 2004	24 Apr 2012
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	21 Dec 2004	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	30 Jan 2015
Auditor	ADDEA Administation ApS	30 Jan 2015	28 Apr 2016
Founder	Michael Eide	1 May 1993	13 Dec 2016
Founder	Sjællands Markedsservice K/S, v/ Jens Sejersen	1 May 1993	13 Dec 2016

The CEOs' other companies

Michael Eide – 23 other companies, of which 6 bankrupt

ABARIS EJENDOMME A/S Bankrupt 14 Jan 2008
CATALOG-INTERNATIONAL A/S Bankrupt 26 Nov 2001
MILVANG A/S Bankrupt 6 Aug 2002
SG FACTORING A/S Bankrupt 12 May 1997
TR Gruppen A/S Bankrupt 23 Jan 2019
WORLDMANUALS.COM A/S Bankrupt 11 Mar 2002
BAGT ApS Active
BASIS PFS A/S Opløst
BASISFINANS ApS Active
BASISINVEST A/S Opløst
Boracay Group ApS Active
DANIELSEN ARCHITECTURE A/S Active
DANIELSEN GROUP ApS Active
E-CAPITAL A/S Active
EUROCOM E SERVICES A/S Fusioneret
EUROCOM HOLDING ApS Fusioneret
FALCK COMPUTER CARE A/S Fusioneret
NOIZ MUSIC ApS Compulsorily dissolved
NOIZ MUSIC CPH ApS Active
Ricordo ApS Active
TR Gruppen ApS Opløst
WORKSHOP HEALTH CARE ApS Compulsorily dissolved
WORLDMANUALS ApS Active

Stig Østensen – 1 other companies

EUROCOM E SERVICES A/S Fusioneret

Terje Dretvik – 3 other companies

Kim Toft Madsen – 18 other companies, of which 3 bankrupt

Concare CRM ApS Bankrupt 8 Sep 2017
ITS A/S Bankrupt 20 Aug 2003
SPIRIT HOLDING A/S Bankrupt 9 Sep 2003
ARK CINET DANMARK A/S Fusioneret
Aquatime ApS Active
Concentrix Denmark A/S Active
EUROCOM E SERVICES A/S Fusioneret
EUROCOM HOLDING ApS Fusioneret
INTER-NON-ACTIVE A/S Opløst
ITS HOLDING A/S Compulsorily dissolved
KTM HOLDING ApS Opløst
ND WORDPLEX ApS Fusioneret
NT NOTES A/S Opløst
SØLCO 2 ApS Active
TAGRENS A/S Active
Thorshøj Finans af 2017 ApS Active
Thorshøj Invest ApS Active
VISMA SOFTWARE A/S Fusioneret

Address history (3 moves)

2 Mar 2015	Bådehavnsgade 2A, 2450 København SV
8 Jan 2010	Langagervej 6, 9220 Aalborg Øst
13 Jan 2000	Bådehavnsgade 2, 2450 København SV
1 May 1993	Henningsens Alle 68, 2900 Hellerup

Former names

Selskabet af 28/4-2016 A/S	26 Apr 2016 – 13 Dec 2016
LN EUROCOM TELE SERVICES A/S	30 Jan 2008 – 25 Apr 2016
EUROCOM TELE SERVICES A/S	18 Mar 1999 – 29 Jan 2008
EUROCOM A/S TELEMARKETING	20 Sep 1996 – 17 Mar 1999
EURO-PHONE A/S	8 Jun 1996 – 19 Sep 1996
EURO-PHONE ApS	1 May 1993 – 7 Jun 1996

Employees per year

Other companies at the same address

Similar companies in København

Questions and answers about Selskabet af 28/4-2016 A/S

Has Selskabet af 28/4-2016 A/S gone bankrupt?

Yes. Selskabet af 28/4-2016 A/S went bankrupt on 28 April 2016.

Who is the auditor of Selskabet af 28/4-2016 A/S?

Selskabet af 28/4-2016 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Selskabet af 28/4-2016 A/S founded?

Selskabet af 28/4-2016 A/S was founded on 1 May 1993.

What is the equity of Selskabet af 28/4-2016 A/S?

Equity was DKK 12.0m 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.