DANAMATIC LUFTHAVNSUDSTYR A/S

CVR 17264478 · Public limited company (A/S) · Dissolved by declaration

DANAMATIC LUFTHAVNSUDSTYR A/S is a Public limited company (A/S), founded on 1 September 1993, based in Charlottenlund. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 3 more than six months after the end of the financial year.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 622k and a net result of DKK 73k.

Company details

CVR number: 17264478
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 September 1993
Ceased: 15 October 2015
Address: c/o Ulla Iversen, Bramsvej 1
2920 Charlottenlund
Municipality: Gentofte
Industry: Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2013)
Auditor: Boye Nielsen
Audit opted out: No

Warning signs

Annual reports filed late	3 of 19
Missing annual report	No
Negative equity	No
Equity ratio	90.4%
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 96k	DKK -38k
Net profit	DKK 73k	DKK 13k
Equity	DKK 622k	DKK 549k
Total assets	DKK 688k	DKK 583k
Cash	DKK 593k	–
Tax owed	DKK 0	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	10 Jun 2015	161
1 Jan 2013 – 31 Dec 2013	5 Jun 2014	156
1 Jan 2012 – 31 Dec 2012	7 Jun 2013	158
1 Jan 2011 – 31 Dec 2011	7 Jun 2012	159
1 Jan 2010 – 31 Dec 2010	16 Jun 2011	167
1 Jan 2009 – 31 Dec 2009	24 May 2010	144
1 Jan 2008 – 31 Dec 2008	13 May 2009	133
1 Jan 2007 – 31 Dec 2007	11 Jun 2008	163
1 Jan 2006 – 31 Dec 2006	10 May 2007	130
1 Jan 2005 – 31 Dec 2005	16 May 2006	136
1 Jan 2004 – 31 Dec 2004	10 Mar 2005	69
1 Jan 2003 – 31 Dec 2003	25 May 2004	146
1 Jan 2002 – 31 Dec 2002	30 Jun 2003	181
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	1 May 2001	121
1 Jan 1999 – 31 Dec 1999	3 Jul 2000	185	Late
1 Apr 1997 – 31 Mar 1998	21 Jul 1998	112
1 Apr 1996 – 31 Mar 1997	6 Jul 1997	97
1 Apr 1995 – 31 Mar 1996	23 Oct 1996	206	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	Preben Bang Henriksen	1 Sep 1993	21 Mar 1994
CEO	Torben Pedersen	1 Sep 1993	25 Jun 1997
CEO	Boye Nielsen	31 Jan 1996	14 Oct 2015
Board	Torben Pedersen	1 Sep 1993	25 Jun 1997
Board	Jens Vinther Nielsen	1 Sep 1993	20 Jun 2000
Board	Astrid Nielsen	1 Sep 1993	29 Jun 2002
Board	Kirsten Laurentius	1 Sep 1993	25 Jun 1997
Board	Boye Nielsen	31 Jan 1996	29 Jun 2002
Board	Lisa Vinther Nielsen	12 Dec 1997	29 May 1999
Board	Jesper Moritz Hansen	20 Jun 2000	21 May 2004
Board	Jan Holmetoft Iversen	29 Jun 2002	14 Oct 2015
Board	Ulla Iversen	29 Jun 2002	14 Oct 2015
Board	Boye Nielsen	21 May 2004	14 Oct 2015
Owner (100%)	Boye Nielsen	25 Jun 1997	15 Oct 2015
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Sep 1993	21 Mar 1994
Auditor	Datoselskabet af den 3. juli 2016 RVT P/S	1 Sep 1993	3 Mar 2004
Auditor	Pryds Statsautoriseret Revisionsfirma	3 Mar 2004	15 Oct 2015
Founder	PREBEN BANG HENRIKSEN. AALBORG ApS	1 Sep 1993	15 Oct 2015

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

"PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
"TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
1. EDITION ApS Bankrupt 4 May 2010
12.11.2007 A/S Bankrupt 9 Jun 2008
18. JUNI 1999A A/S Bankrupt 31 Aug 1999
18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
21. juli-selskabet ApS Bankrupt 18 Aug 2016
21330299 ApS Bankrupt 8 Jun 2015
24-001157 VB A/S Bankrupt 7 May 1998
26939623 ApS Bankrupt 8 May 2017
2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
3 R-TEKNIK ApS Bankrupt 21 Nov 2002
92E346 ApS Bankrupt 27 Feb 2020
A & P HANDEL ApS Bankrupt 11 Nov 2003
A - Z ERHVERV ApS Bankrupt 9 Feb 2004
A B M FOOD ApS Bankrupt 12 Sep 2006
A L KONFEKTION ApS Bankrupt 29 Aug 1990
A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
A&C GRUPPEN ApS Bankrupt 8 Jul 2009
A-HOLDING ApS Bankrupt 24 Feb 2009
A-Z VIKAR ApS Bankrupt 3 Sep 2008
A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
A. GILBRO A/S Bankrupt 13 Dec 2010
A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
A.T. TAG ApS Bankrupt 1 Dec 2008

Torben Pedersen – 2 other companies, of which 1 bankrupt

KNP EJENDOMSINVEST A/S Bankrupt 22 Oct 1996
GREEN WASH ApS Active

Address history (2 moves)

6 Aug 2015	c/o Ulla Iversen, Bramsvej 1, 2920 Charlottenlund
29 Jun 2002	c/o Ulla Iversen, Enhøjsvej 32, 3450 Allerød
1 Sep 1993	c/o RVT Revision, Rådhustorvet 15, 1. th, 4760 Vordingborg

Former names

DANAMATIC LUFTHAVNSUDSTYR A/S	3 May 2000 – 15 Oct 2015
DANAMATIC A/S	22 Mar 1994 – 2 May 2000
PBH NR. 22.325 ApS	1 Sep 1993 – 21 Mar 1994

Employees per year

Other companies at the same address

Similar companies in Gentofte

Questions and answers about DANAMATIC LUFTHAVNSUDSTYR A/S

Has DANAMATIC LUFTHAVNSUDSTYR A/S gone bankrupt?

No, DANAMATIC LUFTHAVNSUDSTYR A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of DANAMATIC LUFTHAVNSUDSTYR A/S?

DANAMATIC LUFTHAVNSUDSTYR A/S most recently used Boye Nielsen.

When was DANAMATIC LUFTHAVNSUDSTYR A/S founded?

DANAMATIC LUFTHAVNSUDSTYR A/S was founded on 1 September 1993.

What is the equity of DANAMATIC LUFTHAVNSUDSTYR A/S?

Equity was DKK 622k 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.