CLORIUS CONTROLS A/S

CVR 17913298 · Public limited company (A/S) · Dissolved after merger

CLORIUS CONTROLS A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 15.0m and a net result of DKK 5.0m.

Company details

CVR number
17913298
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kajakvej 4
2770 Kastrup
Municipality
Tårnby
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 8.0m
Employees
11 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 23
Missing annual reportNo
Negative equityNo
Equity ratio59.0%
Current ratio233%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 24.7mDKK 26.1m
Net profitDKK 5.0mDKK 6.2m
EquityDKK 15.0mDKK 16.0m
Total assetsDKK 25.4mDKK 30.6m
CashDKK 3,000–
Short-term debtDKK 10.4m–
Avg. employees30–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016149
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010138
1 Jan 2009 – 31 Dec 2009130
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006135
1 Jan 2005 – 31 Dec 2005142
1 Jan 2004 – 31 Dec 2004139
1 Jan 2003 – 31 Dec 2003188 Late
1 Jan 2002 – 31 Dec 2002140
1 Jan 2001 – 31 Dec 2001146
1 Jan 2000 – 31 Dec 2000142
1 Jan 1999 – 31 Dec 1999170
1 Jan 1998 – 31 Dec 1998166

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
CEOErik Baastrup Jacobsen
CEOKlaus Søgaard
CEOFlemming Relster
CEOPreben Elle Hansen
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardTroels Elkiær Andersen
BoardFlemming Relster
BoardPreben Elle Hansen
BoardLeif Ejler Madsen
BoardBerend Pieter Bolkenstein
BoardJan Aalberts
BoardDoris Gross
BoardCarsten Aaby Andersen
BoardMogens Garde Laursen
BoardHenning Birk Nicolajsen
BoardLars Linaa Jørgensen
BoardWiebe Arnold Pelsma
BoardLene Schwartz
BoardHolger Clemens Rohrer
BoardArno Rudolf Monincx
BoardMogens Garde Laursen
Owner (100%)AALBERTS SCANDINAVIA A/S
AuditorCJ Partnership I/S
AuditorPAO, KØBENHAVN A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Erik Baastrup Jacobsen – 4 other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Flemming Relster – 22 other companies, of which 4 bankrupt

Preben Elle Hansen – 7 other companies

Address history (2 moves)

Kajakvej 4, 2770 Kastrup
Tempovej 27, 2750 Ballerup
Brydehusvej 13, 2750 Ballerup

Former names

CLORIUS CONTROLS A/S –
ODIN CONTROL SYSTEMS A/S –
ODIN CONTROL SYSTEMS ApS –
ODIN AUTOMATIK ApS –
GFJUS 58 ApS –

Employees per year

Number of employees at CLORIUS CONTROLS A/S per year18352011: 3520112012: 3220122013: 3020132014: 2620142015: 2220152016: 2520162017: 2720172018: 112018

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Questions and answers about CLORIUS CONTROLS A/S

Has CLORIUS CONTROLS A/S gone bankrupt?

No, CLORIUS CONTROLS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of CLORIUS CONTROLS A/S?

CLORIUS CONTROLS A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was CLORIUS CONTROLS A/S founded?

CLORIUS CONTROLS A/S was founded on 1 July 1994.

What is the equity of CLORIUS CONTROLS A/S?

Equity was DKK 15.0m according to the annual report for the period ending 31 December 2017.

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