SETRA SALES DANMARK A/S

CVR 18492547 · Public limited company (A/S) · Dissolved after voluntary liquidation

SETRA SALES DANMARK A/S is a Public limited company (A/S), founded on , based in Skive. The company is registered in the industry udsavning og høvling af træ. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 415k and a net result of DKK -1.5m.

Company details

CVR number
18492547
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Vestergade 1
7800 Skive
Municipality
Skive
Industry
Udsavning og høvling af træ (161000)
Bankruptcies in the industry: Fremstilling af bygningstømmer og snedkeriartikler i øvrigt
Share capital
DKK 500k
Employees
0 (2014)
Audit opted out
No

Warning signs

Annual reports filed late3 of 19
Missing annual reportNo
Negative equityNo
Equity ratio88.0%
Current ratio837%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address17
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 635kDKK 2.3m
Net profitDKK -1.5mDKK 297k
EquityDKK 415kDKK 1.9m
Total assetsDKK 471kDKK 2.3m
CashDKK 48k–
Short-term debtDKK 56k–
Tax owedDKK 28k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015188 Late Restated
1 Jan 2014 – 31 Dec 2014183
1 Jan 2013 – 31 Dec 2013164
1 Jan 2012 – 31 Dec 2012165
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 2010123
1 Jan 2009 – 31 Dec 2009164
1 Jan 2008 – 31 Dec 200877
1 Jan 2007 – 31 Dec 200765
1 Jan 2006 – 31 Dec 200665
1 Jan 2005 – 31 Dec 200526
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002154
1 Jan 2001 – 31 Dec 2001190 Late
1 Jan 2000 – 31 Dec 2000128
1 Jan 1999 – 31 Dec 199951
1 Jan 1998 – 31 Dec 199884
1 Jan 1997 – 31 Dec 199757
1 Apr 1995 – 30 Jun 1996229 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
CEOOve Dalsgaard
CEOPer Emil Hasselbalch Stakemann
CEOSven Mikael Eliasson
CEOAnn Birgit Marlene Bergström
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardPer Emil Hasselbalch Stakemann
BoardSven Mikael Eliasson
BoardKjell Folke Gustafsson
BoardKjell Roger Hemmingsson
BoardKarl Soren Oberg
BoardOve Dalsgaard
BoardAnders Nielsson
BoardFredrik Wolfgang Lenz
BoardHans-Joachim Neuhaus
BoardUrban Leo Inge Torstensson
BoardMats Ingvar Ekström
BoardUlf Anders Warpman
BoardPer Göran Martin Fredriksson
BoardNiels Jerker Nyström
BoardSven Mikael Eliasson
BoardPer Anders Marklund
BoardErik Stefan Lundin
BoardCarl Olof Berg
Owner (100%)Setra Trävaror AB
AuditorOrla Flemming Bek
AuditorErik Tronborg Andersen
AuditorEY Godkendt Revisionspartnerselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Ove Dalsgaard – 4 other companies, of which 1 bankrupt

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

Address history (1 moves)

Vestergade 1, 7800 Skive
Ulvevej 3, 7800 Skive

Former names

SETRA SALES DANMARK A/S –
ASSIDOMAN SKOV OG TRÆ A/S –
A/S PSE 38 NR. 1716 –

Employees per year

Number of employees at SETRA SALES DANMARK A/S per year242006: 420062007: 420072008: 320082009: 320092011: 320112012: 320122013: 320132014: 02014

Other companies at the same address

Similar companies in Skive

Questions and answers about SETRA SALES DANMARK A/S

Has SETRA SALES DANMARK A/S gone bankrupt?

No, SETRA SALES DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was SETRA SALES DANMARK A/S founded?

SETRA SALES DANMARK A/S was founded on 1 April 1995.

What is the equity of SETRA SALES DANMARK A/S?

Equity was DKK 415k 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.