VALLENTIN ELEKTRONIK A/S
CVR 19479331 · Public limited company (A/S) · Dissolved after merger
VALLENTIN ELEKTRONIK A/S is a Public limited company (A/S), founded on , based in Stenløse. The company is registered in the industry engroshandel med elektronisk udstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 2.8m and a net result of DKK 649k.
Company details
- CVR number
- 19479331
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Dam Enge 8
3660 Stenløse - Municipality
- Egedal
- Industry
- Engroshandel med elektronisk udstyr (465210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- Registreret revisionsanpartsselskab Schyberg Lykke
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 55.3% |
| Current ratio | 222% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 3.0m | DKK 3.4m |
| Net profit | DKK 649k | DKK 739k |
| Equity | DKK 2.8m | DKK 3.0m |
| Total assets | DKK 5.1m | DKK 5.5m |
| Cash | DKK 1.5m | – |
| Short-term debt | DKK 2.3m | – |
| Tax owed | DKK 186k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Registreret revisionsanpartsselskab Schyberg Lykke.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2015 – 30 Sep 2016 | 83 | ||
| 1 Oct 2014 – 30 Sep 2015 | 82 | ||
| 1 Oct 2013 – 30 Sep 2014 | 72 | ||
| 1 Oct 2012 – 30 Sep 2013 | 71 | ||
| 1 Oct 2011 – 30 Sep 2012 | 53 | ||
| 1 Oct 2010 – 30 Sep 2011 | 83 | ||
| 1 Oct 2009 – 30 Sep 2010 | 97 | ||
| 1 Oct 2008 – 30 Sep 2009 | 151 | ||
| 1 Oct 2007 – 30 Sep 2008 | 160 | ||
| 1 Oct 2006 – 30 Sep 2007 | 176 | ||
| 1 Oct 2005 – 30 Sep 2006 | 165 | ||
| 1 Oct 2004 – 30 Sep 2005 | 167 | ||
| 1 Oct 2003 – 30 Sep 2004 | 154 | ||
| 1 Oct 2002 – 30 Sep 2003 | 156 | ||
| 1 Oct 2001 – 30 Sep 2002 | 178 | ||
| 1 Oct 2000 – 30 Sep 2001 | 170 | ||
| 1 Oct 1999 – 30 Sep 2000 | 173 | ||
| 1 Oct 1998 – 30 Sep 1999 | 138 | ||
| 1 Oct 1997 – 30 Sep 1998 | 187 | Late | |
| 1 Aug 1996 – 30 Sep 1997 | 182 |
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 | Lars Vallentin | ||
| CEO | Lotte Vallentin | ||
| Board | Lars Vallentin | ||
| Board | Lotte Vallentin | ||
| Board | Jacob Vallentin | ||
| Board | Michael Hansen | ||
| Board | Ole Bech | ||
| Board | Diana Knie Enevoldsen | ||
| Board | Henrik Hartvig Møller | ||
| Board | Anders Helge Claeson | ||
| Board | Johnny Ifversen Olesen | ||
| Owner (100%) | VEH ApS | ||
| Owner (100%) | Eltech Solutions A/S | ||
| Auditor | Kurt Emil Jacobsen | ||
| Auditor | K J Consult | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | SCHYBERG LYKKE REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Founder | L. Vallentin Holding ApS |
The CEOs' other companies
Lars Vallentin – 11 other companies, of which 2 bankrupt
- FAMILY 2000 ApS Bankrupt 18 Jul 2002
- SUPER GRUPPEN A/S Bankrupt 19 Aug 2002
- ACRI 7 ApS Compulsorily dissolved
- AJN Holding ApS Opløst
- Arkitype ApS Active
- L. Vallentin Holding ApS Active
- SYSTEMCONNECT DEVELOPMENT ApS Active
- VALLENTIN NETWORKS ApS Opløst
- VALLENTIN POWER ApS Opløst
- VALLENTIN VISION ApS Opløst
- VDD ApS Active
Lotte Vallentin – 5 other companies
- Arkitype ApS Active
- L. Vallentin Holding ApS Active
- VALLENTIN NETWORKS ApS Opløst
- VALLENTIN POWER ApS Opløst
- VALLENTIN VISION ApS Opløst
Address history (1 moves)
| Dam Enge 8, 3660 Stenløse | |
| Dam Enge 8, 3660 Stenløse |
Employees per year
Other companies at the same address
- MANAGEMENTANPARTSSELSKABET AF 18/10 1990 Bankrupt
- Multi Møbler ApS Bankrupt
- Knowledge Partner ApS Active
- VALLENTIN NETWORKS ApS Opløst
- VALLENTIN POWER ApS Opløst
- VALLENTIN VISION ApS Opløst
- VEH ApS Opløst
Similar companies in Egedal
- J. WALTHER THOMSEN A/S Smørum
- CDN Lighting Denmark A/S Ølstykke
- ELTECH A/S Smørum
- AJN Holding ApS Ølstykke
- VALLENTIN POWER ApS Stenløse
- TECHWOOD ApS Stenløse
- VALLENTIN VISION ApS Stenløse
Questions and answers about VALLENTIN ELEKTRONIK A/S
Has VALLENTIN ELEKTRONIK A/S gone bankrupt?
No, VALLENTIN ELEKTRONIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VALLENTIN ELEKTRONIK A/S?
VALLENTIN ELEKTRONIK A/S most recently used Registreret revisionsanpartsselskab Schyberg Lykke.
When was VALLENTIN ELEKTRONIK A/S founded?
VALLENTIN ELEKTRONIK A/S was founded on 1 August 1996.
What is the equity of VALLENTIN ELEKTRONIK A/S?
Equity was DKK 2.8m according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.