Nellemann Security af 13. februar 2017 A/S

CVR 18493292 · Public limited company (A/S) · Dissolved after voluntary liquidation

Nellemann Security af 13. februar 2017 A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 500k and a net result of DKK -263k.

Company details

CVR number
18493292
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Bryggervangen 39
2100 København Ø
Municipality
København
Industry
Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 500k
Employees
0 (2015)
Auditor
RIR REVISION, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 21
Missing annual reportNo
Negative equityNo
Equity ratio43.8%
Current ratio213%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -125kDKK -967k
Net profitDKK -263kDKK -1.4m
EquityDKK 500kDKK 500k
Total assetsDKK 1.1mDKK 2.8m
CashDKK 368k–
Short-term debtDKK 528k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016157
1 Jan 2015 – 31 Dec 2015154
1 Jan 2014 – 31 Dec 2014132
1 Jan 2013 – 31 Dec 2013131
1 Jan 2012 – 31 Dec 2012128
1 Jan 2011 – 31 Dec 2011134
1 Jan 2010 – 31 Dec 2010135
1 Jan 2009 – 31 Dec 2009139
1 Jan 2008 – 31 Dec 2008176
1 Jan 2007 – 31 Dec 2007139
1 Jan 2006 – 31 Dec 2006168
1 Jan 2005 – 31 Dec 2005162
1 Jan 2004 – 31 Dec 2004170
1 Jan 2003 – 31 Dec 2003161
1 Jan 2002 – 31 Dec 2002131
1 Jan 2001 – 31 Dec 2001167
1 Jan 2000 – 31 Dec 2000168
1 Jan 1999 – 31 Dec 1999170
1 Jan 1998 – 31 Dec 1998166
1 Jan 1997 – 31 Dec 1997167

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
CEOPer Emil Hasselbalch Stakemann
CEOVilhelm Jacob Staal Nellemann
CEOClaus Mikael Nielsen Aarslev
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardPer Emil Hasselbalch Stakemann
BoardOle Tolstrup Krogsgaard
BoardCarl Tore Jan Martens
BoardPeter Andreas Sørensen
BoardVilhelm Jacob Nellemann
BoardJørn Qviste
BoardLars-Christian Brask
BoardJohan Ewald Lorentzen
BoardPreben Laurits Stenkjær
BoardClaus Frisenberg Pedersen
BoardThomas John Hart Sehested
BoardVilhelm Jacob Staal Nellemann
BoardLars Simper
BoardMogens Hardt Lyngsø
BoardVilhelm Jacob Nellemann
Owner (100%)NELLEMANN HOLDING A/S
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
AuditorRS AF 1975. AKTIESELSKAB
AuditorTOP B ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorPartnerselskabet RRSR
AuditorKPMG P/S
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

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

Vilhelm Jacob Staal Nellemann – 19 other companies

Claus Mikael Nielsen Aarslev – 22 other companies

Address history (0 moves)

Bryggervangen 39, 2100 København Ø

Former names

Nellemann Security af 13. februar 2017 A/S –
Nellemann Easy A/S –
JAGUAR IMPORT DANMARK A/S –
LOTUS AUTOMOBILER DANMARK A/S –
A/S PSE 38 NR. 1723 –

Employees per year

Number of employees at Nellemann Security af 13. februar 2017 A/S per year242013: 120132014: 420142015: 02015

Other companies at the same address

Similar companies in København

Questions and answers about Nellemann Security af 13. februar 2017 A/S

Has Nellemann Security af 13. februar 2017 A/S gone bankrupt?

No, Nellemann Security af 13. februar 2017 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Nellemann Security af 13. februar 2017 A/S?

Nellemann Security af 13. februar 2017 A/S most recently used RIR REVISION, Statsautoriseret Revisionspartnerselskab.

When was Nellemann Security af 13. februar 2017 A/S founded?

Nellemann Security af 13. februar 2017 A/S was founded on 1 April 1995.

What is the equity of Nellemann Security af 13. februar 2017 A/S?

Equity was DKK 500k according to the annual report for the period ending 31 December 2015.

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