A/S MATR. NR. 2270 UDENBYS KLÆDEBOKVARTER

CVR 20065915 · Public limited company (A/S) · Dissolved after merger

A/S MATR. NR. 2270 UDENBYS KLÆDEBOKVARTER is a Public limited company (A/S), founded on 1 July 1958, based in Birkerød. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 27.9m and a net result of DKK 12.0m.

Company details

CVR number: 20065915
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 July 1958
Ceased: 4 January 2018
Address: c/o Dupont-bogføring v/Sonja Vera Dupont, Ravnsnæsvej 50B
3460 Birkerød
Municipality: Rudersdal
Industry: Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital: DKK 500k
Employees: 0 (2017)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	4 of 22
Missing annual report	No
Negative equity	No
Equity ratio	75.4%
Current ratio	407%
Moves (last 2 years)	1
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK 16.0m	DKK 1.3m
Net profit	DKK 12.0m	DKK 2.1m
Equity	DKK 27.9m	DKK 15.9m
Total assets	DKK 37.0m	DKK 37.1m
Cash	DKK 18.4m	–
Short-term debt	DKK 9.1m	–
Tax owed	DKK 5.0m	–
Avg. employees	1	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	6 Jul 2017	187	Late
1 Jan 2015 – 31 Dec 2015	13 Jun 2016	165
1 Jan 2014 – 31 Dec 2014	30 May 2015	150
1 Jan 2013 – 31 Dec 2013	25 Jun 2014	176
1 Jan 2012 – 31 Dec 2012	21 Jun 2013	172
1 Jan 2011 – 31 Dec 2011	14 Jun 2012	166
1 Jan 2010 – 31 Dec 2010	27 Jun 2011	178
1 Jan 2009 – 31 Dec 2009	9 Jun 2010	160
1 Jan 2008 – 31 Dec 2008	3 Jun 2009	154
1 Jan 2007 – 31 Dec 2007	11 Jun 2008	163
1 Jan 2006 – 31 Dec 2006	13 Jun 2007	164
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	29 May 2005	149
1 Jan 2003 – 31 Dec 2003	25 May 2004	146
1 Jan 2002 – 31 Dec 2002	21 May 2003	141
1 Jan 2001 – 31 Dec 2001	28 May 2002	148
1 Jan 2000 – 31 Dec 2000	4 Jun 2001	155
1 Jan 1999 – 31 Dec 1999	2 Jul 2000	184	Late
1 Jan 1998 – 31 Dec 1998	6 Jul 1999	187	Late
1 Jan 1997 – 31 Dec 1997	6 Jul 1998	187	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

Role	Name	From	To
CEO	Bitten Lindegaard Nielsen	1 Jul 1958	13 Apr 1988
CEO	Per Ib Dylov	1 Jul 1958	8 Oct 2010
CEO	Poul Christian Dylov	8 Oct 2010	22 Jun 2011
CEO	Bodil Dylov	1 Sep 2017	4 Jan 2018
Board	Grete Agnes Nielsen	1 Jul 1958	4 Oct 2007
Board	Christian Bent Kastrup Nielsen	1 Jul 1958	10 Aug 2003
Board	Bitten Lindegaard Nielsen	1 Jul 1958	13 Apr 1988
Board	Ejner Funder	1 Jul 1958	3 Aug 1993
Board	Karen Elsebeth Kastrup Funder	1 Jul 1958	13 May 2003
Board	Per Ib Dylov	1 Jul 1958	8 Oct 2010
Board	Ellen Lise Kirstine Kastrup Winther	13 May 2003	11 Jun 2008
Board	Bodil Dylov	4 Oct 2007	8 Oct 2010
Board	Christina Dylov	11 Jun 2008	1 Sep 2017
Board	Peer Brian Westh	8 Oct 2010	11 Nov 2013
Board	Poul Christian Dylov	8 Oct 2010	22 Jun 2011
Board	Julie Sofie Sangill Dylov Dukeman	22 Jun 2011	4 Jan 2018
Board	Anders Rynkebjerg	11 Nov 2013	1 Apr 2015
Board	Anders Rynkebjerg	2 Apr 2015	4 Jan 2018
Board	Per Ib Dylov	2 Apr 2015	4 Jan 2018
Board	Bodil Dylov	1 Sep 2017	4 Jan 2018
Owner (90%)	B&P D HOLDING ApS	26 Dec 2008	11 Jan 2016
Owner (100%)	B&P D HOLDING ApS	12 Jan 2016	4 Jan 2018
Auditor	John Corlin Bagger-Petersen	1 Jul 1958	24 May 2005
Auditor	BJARNE N HANSEN STATSAUT REVISOR	1 Jul 1958	7 Jul 1994
Auditor	Revisionsfirmaet A. Engell-Nielsen	1 Jul 1958	2 Jul 1990
Auditor	NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB	24 May 2005	14 Mar 2008
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	14 Mar 2008	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	4 Jan 2018

The CEOs' other companies

Per Ib Dylov – 4 other companies

B&P D HOLDING ApS Opløst
DYLOV MØBLER ApS Compulsorily dissolved
ESCAPE TRAVEL A/S Fusioneret
SCC HOLDING ApS Opløst

Poul Christian Dylov – 12 other companies, of which 2 bankrupt

GDC A/S Bankrupt 27 Jan 2012
ROSTED A/S Bankrupt 31 May 2013
AGIS FIRE & SECURITY, RØDOVRE A/S Fusioneret
B&P D HOLDING ApS Opløst
DANSKE DAGLIGVAREBUTIKKER II, 2004 ApS Active
ESCAPE TRAVEL A/S Fusioneret
KNOGO DENMARK ApS Fusioneret
KOMPLEMENTARANPARTSSELSKABET WIND PARTNER 27 Active
LECO CONVENIENCE FOOD A/S Opløst
MAESTRO-INVEST ApS Active
SANDREW METRONOME VIDEO DANMARK A/S Fusioneret
SCC HOLDING ApS Opløst

Bodil Dylov – 3 other companies

Address history (5 moves)

12 Sep 2017	c/o Dupont-bogføring v/Sonja Vera Dupont, Ravnsnæsvej 50B, 3460 Birkerød
28 Apr 2015	c/o Real Administration A/S, Jernbanegade 58, 4000 Roskilde
14 Oct 2013	c/o Adm2, Rebslagervej 16, 2., 2400 København NV
23 Feb 2012	c/o Bech-Bruun Advokatfirma, Langelinie Allé 35, 2100 København Ø
31 Aug 2011	c/o Philip Advokatfirma, Vognmagergade 7, 1120 København K
1 Jul 1958	Strandvejen 6, 1., 2100 København Ø

Employees per year

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Questions and answers about A/S MATR. NR. 2270 UDENBYS KLÆDEBOKVARTER

Has A/S MATR. NR. 2270 UDENBYS KLÆDEBOKVARTER gone bankrupt?

No, A/S MATR. NR. 2270 UDENBYS KLÆDEBOKVARTER is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of A/S MATR. NR. 2270 UDENBYS KLÆDEBOKVARTER?

A/S MATR. NR. 2270 UDENBYS KLÆDEBOKVARTER most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was A/S MATR. NR. 2270 UDENBYS KLÆDEBOKVARTER founded?

A/S MATR. NR. 2270 UDENBYS KLÆDEBOKVARTER was founded on 1 July 1958.

What is the equity of A/S MATR. NR. 2270 UDENBYS KLÆDEBOKVARTER?

Equity was DKK 27.9m 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.