SAMAVET A/S
CVR 18667908 · Public limited company (A/S) · Dissolved by declaration
SAMAVET A/S is a Public limited company (A/S), founded on , based in Ullerslev. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2017) shows equity of DKK 745k and a net result of DKK 19k.
Company details
- CVR number
- 18667908
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Biernemøllevej 2C
5540 Ullerslev - Municipality
- Kerteminde
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 1 (2012)
- Auditor
- Revisionsfirmaet Axel Gram I/S,
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.6% |
| Current ratio | 7,121% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -5,000 | DKK 0 |
| Net profit | DKK 19k | DKK 23k |
| Equity | DKK 745k | DKK 726k |
| Total assets | DKK 755k | DKK 737k |
| Short-term debt | DKK 11k | – |
| Tax owed | DKK 5,360 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Revisionsfirmaet Axel Gram I/S,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 172 | ||
| 1 Jan 2014 – 31 Dec 2014 | 187 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 181 | ||
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 172 | ||
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 180 | ||
| 1 Jan 2007 – 31 Dec 2007 | 183 | ||
| 1 Jan 2006 – 31 Dec 2006 | 184 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 134 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 1 Jan 2000 – 31 Dec 2000 | 178 | ||
| 1 Jan 1999 – 31 Dec 1999 | 149 | ||
| 1 Jan 1998 – 31 Dec 1998 | 33 |
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 | Willy Fjordbæk | ||
| CEO | Bo Hansen | ||
| Board | Willy Fjordbæk | ||
| Board | Bo Hansen | ||
| Board | Jens Jacobsen | ||
| Board | Jens Henning Jensen | ||
| Board | Ulla Jensen | ||
| Board | Hans Aage Hansen | ||
| Board | Ruth Hansen | ||
| Owner (100%) | SAMAVET HOLDING ApS | ||
| Auditor | Knud Erik Knerk Johansen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Revisionsfirmaet Axel Gram I/S | ||
| Founder | Willy Fjordbæk | ||
| Founder | Bent Wind | ||
| Founder | Jørgen Clausen Andresen | ||
| Founder | Haugaard Carlsen | ||
| Founder | Henrik Koch | ||
| Founder | Karin Inga Jensen | ||
| Founder | DANISH GRAIN TERMINALS A/S | ||
| Founder | VILDBJERG MØLLE A/S |
The CEOs' other companies
Willy Fjordbæk – 2 other companies
- AGROSAM ApS Active
- Berry Superfos Randers a/s Active
Bo Hansen – 4 other companies
- KERSIA SKANDINAVIEN A/S Active
- SAMAVET HOLDING A/S Fusioneret
- SAMAVET HOLDING ApS Active
- TIMAC AGRO SKANDINAVIA ApS Opløst
Address history (3 moves)
| Biernemøllevej 2C, 5540 Ullerslev | |
| Biernemøllevej 2C, 5540 Ullerslev | |
| Mellem Møllevej 2, 5550 Langeskov | |
| Søndersøvej 2, 5492 Vissenbjerg |
Former names
| SAMAVET A/S | – |
| AGROSAM A/S | – |
Employees per year
Other companies at the same address
- DREAMWATER LOUNGE ApS Compulsorily dissolved
- ELLISON E ApS Compulsorily dissolved
- SAMAVET HOLDING A/S Fusioneret
- SAMAVET HOLDING ApS Active
Similar companies in Kerteminde
- P. L-M HOLDING KERTEMINDE ApS Kerteminde
- 150YOI ApS Munkebo
- AJ2tal Holding ApS Langeskov
- STOK Denmark ApS Langeskov
- Arnoldsen Invest ApS Langeskov
- Nanofix ApS Mesinge
- Golfplayer Support ApS Langeskov
- Ganja Invest ApS Kerteminde
- TPJJ ApS Kerteminde
- Kormak ApS Langeskov
- Northern Light ApS Rynkeby
- Gnome ApS Martofte
Questions and answers about SAMAVET A/S
Has SAMAVET A/S gone bankrupt?
No, SAMAVET A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SAMAVET A/S?
SAMAVET A/S most recently used Revisionsfirmaet Axel Gram I/S,.
When was SAMAVET A/S founded?
SAMAVET A/S was founded on 20 July 1995.
What is the equity of SAMAVET A/S?
Equity was DKK 745k 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.