CONCEPTA SKABE A/S

CVR 19040976 · Public limited company (A/S) · Dissolved after merger

CONCEPTA SKABE A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry fremstilling af køkkenmøbler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 4.0m and a net result of DKK 1.2m.

Company details

CVR number
19040976
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Marsalle 50
8700 Horsens
Municipality
Horsens
Industry
Fremstilling af køkkenmøbler (310200)
Bankruptcies in the industry: Fremstilling af andre møbler
Share capital
DKK 4.0m
Employees
0 (2017)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 21
Missing annual reportNo
Negative equityNo
Equity ratio35.1%
Current ratio147%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 14.5mDKK 17.1m
Net profitDKK 1.2mDKK 1.2m
EquityDKK 4.0mDKK 2.8m
Total assetsDKK 11.4mDKK 16.2m
CashDKK 866k–
Short-term debtDKK 7.4m–
Tax owedDKK 199k–
Avg. employees25–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016108
1 Jan 2015 – 31 Dec 201571
1 Jan 2014 – 31 Dec 201497
1 Jan 2013 – 31 Dec 201391
1 Jan 2012 – 31 Dec 2012106
1 Jan 2011 – 31 Dec 2011103
1 Jan 2010 – 31 Dec 2010109
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 200797
1 Jan 2006 – 31 Dec 200673
1 Jan 2005 – 31 Dec 200578
1 Jan 2004 – 31 Dec 200469
1 Jan 2003 – 31 Dec 200367
1 Oct 2001 – 30 Sep 2002156
1 Oct 2000 – 30 Sep 200173
1 Oct 1999 – 30 Sep 200087
1 Oct 1998 – 30 Sep 199968
1 Oct 1997 – 30 Sep 199867
1 Oct 1996 – 30 Sep 199770

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
CEOPreben Bang Henriksen
CEOHans Helge Sørensen
CEOFrank Ankjær
CEOMogens Elbrønd Pedersen
BoardPreben Bang Henriksen
BoardMogens Gaardboe Bertelsen
BoardLone Mai Henriksen
BoardJørn Larsen
BoardJørgen Skaarup
BoardKarl Martin Clausen
BoardPia Askholm Sørensen
BoardFrank Hjalmar Andersen
BoardBjarne Klejnstrup Frandsen
BoardKlaus Kristensen
BoardPovl Christian Lütken Frigast
BoardThomas Ryge Mikkelsen
BoardHans Helge Sørensen
BoardHans Christian Korsgård Madsen
BoardPer Asmund Christensen
BoardJørgen Falkebo Jensen
BoardOle Lund Andersen
BoardSøren Gram Degn
BoardSusanne Charlotte Beckmann
BoardBjarne Klejnstrup Frandsen
BoardKarsten Rydder Pedersen
BoardOle Lund Andersen
BoardMogens Elbrønd Pedersen
Owner (100%)TCM GROUP A/S
Owner (100%)TCM Operations A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Hans Helge Sørensen – 46 other companies, of which 7 bankrupt

Frank Ankjær – 2 other companies

Mogens Elbrønd Pedersen – 11 other companies

Address history (2 moves)

Marsalle 50, 8700 Horsens
Uraniavej 15, 8700 Horsens
Gl Kattrupvej 4, 8751 Gedved

Former names

CONCEPTA SKABE A/S –
SLP NR. 11.066 A/S –

Employees per year

Number of employees at CONCEPTA SKABE A/S per year28552009: 5520092011: 3520112012: 3120122013: 2720132014: 2820142015: 2720152016: 2320162017: 02017

Other companies at the same address

Similar companies in Horsens

Questions and answers about CONCEPTA SKABE A/S

Has CONCEPTA SKABE A/S gone bankrupt?

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

Who is the auditor of CONCEPTA SKABE A/S?

CONCEPTA SKABE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was CONCEPTA SKABE A/S founded?

CONCEPTA SKABE A/S was founded on 1 January 1996.

What is the equity of CONCEPTA SKABE A/S?

Equity was DKK 4.0m according to the annual report for the period ending 31 December 2016.

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