MONARCH A/S

CVR 18068982 · Public limited company (A/S) · Dissolved after merger

MONARCH A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry pizzeriaer, grillbarer, isbarer mv.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (30 Sep 2021) shows equity of DKK 104.5m and a net result of DKK 2.4m.

Company details

CVR number
18068982
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o SSP Denmark A/S, Lufthavnsboulevarden 14, 1.
2770 Kastrup
Municipality
Tårnby
Industry
Pizzeriaer, grillbarer, isbarer mv. (561020)
Bankruptcies in the industry: Restauranter
Share capital
DKK 501k
Employees
191 (2018)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 26
Missing annual reportNo
Negative equityNo
Equity ratio68.5%
Current ratio312%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
RevenueDKK 28.0mDKK 44.0m
Gross profitDKK 23.3mDKK 33.2m
Net profitDKK 2.4mDKK 5.4m
EquityDKK 104.5mDKK 102.1m
Total assetsDKK 152.5mDKK 151.6m
CashDKK 600k–
Short-term debtDKK 47.0m–
Avg. employees44–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2020 – 30 Sep 2021132
1 Oct 2019 – 30 Sep 2020152
1 Oct 2018 – 30 Sep 2019164
1 Oct 2017 – 30 Sep 2018155
1 Oct 2016 – 30 Sep 2017176
1 Oct 2015 – 30 Sep 2016166
1 Oct 2014 – 30 Sep 2015162
1 Oct 2013 – 30 Sep 2014155
1 Oct 2012 – 30 Sep 2013175
1 Oct 2011 – 30 Sep 2012154
1 Oct 2010 – 30 Sep 2011170
1 Oct 2009 – 30 Sep 2010171
1 Oct 2008 – 30 Sep 2009169
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006144
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004144
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002154
1 Jan 2001 – 31 Dec 2001184 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

RoleNameFromTo
CEOHenrik Seest
CEOPer Emil Hasselbalch Stakemann
CEOWerner August Lizette Maria Schuermans
CEOMichael Grann
BoardHenrik Seest
BoardNils Roland Nilsson
BoardKerstin Marita Lindberg Goransson
BoardSven Anders Wallgren
BoardBenny Alfons Jean Moortgat
BoardJean Achille Celine Eugene van Milders
BoardLuc Maria Jenny Eugene van Milders
BoardMichel Marie Gustave Van Hemele
BoardBart Maria Louis Gonnissen
BoardFrank Gerhard Petersen
BoardMorten Strømsted
BoardJan Vinther Laursen
BoardCasper Lyngbo Hjort
BoardAage Nørlund Christensen
BoardMichael Grann
BoardErik Winther
BoardHans Erik Harald Selg
BoardBent Jakobsen
BoardNick Inkster
BoardJette Krølbøll Hansen
BoardJan Henrik Andersen
BoardKalle Petteri Ruuskanen
BoardMorten Solberg Nilsen
BoardTina Brinck Duus
BoardPäivi Ilona Keränen
BoardNicholas Stuart Inkster
BoardMorten Solberg Nilsen
BoardNicholas Stuart Inkster
BoardMorten Solberg Nilsen
BoardOmar Attar
BoardDorte Westrup Gleie
BoardJeremy James Fennell
Owner (100%)SSP Denmark ApS
AuditorDL Revision Jens Danstrup Larsen Statsautoriserede Revisorer
AuditorErik Tronborg Andersen
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderVX 10.312 ApS

The CEOs' other companies

Henrik Seest – 10 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Michael Grann – 8 other companies

Address history (4 moves)

c/o SSP Denmark A/S, Lufthavnsboulevarden 14, 1., 2770 Kastrup
c/o SSP Denmark A/S, Lufthavnsboulevarden 14, 1., 2770 Kastrup
Kystvejen 2, 2770 Kastrup
Vallensbækvej 22A, 3. tv, 2605 Brøndby
Vallensbækvej 20B, 1. TH, 2605 Brøndby

Former names

MONARCH A/S –
CARESTEL A/S –
SCANDIC RESTAURANT A/S –
MONARCH RESTAURANT ApS –
ApS KBUS 8 NR. 4065 –

Employees per year

Number of employees at MONARCH A/S per year1422832011: 27520112012: 28320122013: 28120132014: 26920142015: 25720152016: 26720162017: 18820172018: 1912018

Other companies at the same address

Similar companies in Tårnby

Questions and answers about MONARCH A/S

Has MONARCH A/S gone bankrupt?

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

Who is the auditor of MONARCH A/S?

MONARCH A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was MONARCH A/S founded?

MONARCH A/S was founded on 1 October 1994.

What is the equity of MONARCH A/S?

Equity was DKK 104.5m according to the annual report for the period ending 30 September 2021.

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