SLAGTER WINTHER A/S

CVR 20126442 · Public limited company (A/S) · Dissolved after voluntary liquidation

SLAGTER WINTHER A/S is a Public limited company (A/S), founded on 26 June 1997, based in Hjørring. The company is registered in the industry slagter- og viktualieforretninger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 2.2m and a net result of DKK -550k.

Company details

CVR number: 20126442
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 26 June 1997
Ceased: 28 May 2019
Address: Ths R Segelckes Vej 14
9800 Hjørring
Municipality: Hjørring
Industry: Slagter- og viktualieforretninger (472200)
Bankruptcies in the industry: Tøjforretninger
Share capital: DKK 500k
Employees: 0 (2018)
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	0 of 21
Missing annual report	No
Negative equity	No
Equity ratio	41.3%
Current ratio	123%
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK 4.2m	DKK 4.9m
Net profit	DKK -550k	DKK 251k
Equity	DKK 2.2m	DKK 3.0m
Total assets	DKK 5.2m	DKK 6.5m
Cash	DKK 27k	–
Short-term debt	DKK 3.1m	–
Tax owed	DKK 0	–
Avg. employees	15	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	23 May 2018	143
1 Jan 2016 – 31 Dec 2016	5 Apr 2017	95
1 Jan 2015 – 31 Dec 2015	12 May 2016	133
1 Jan 2014 – 31 Dec 2014	8 Apr 2015	98
1 Jan 2013 – 31 Dec 2013	1 Jun 2014	152
1 Jan 2012 – 31 Dec 2012	30 May 2013	150
1 Jan 2011 – 31 Dec 2011	13 Mar 2012	73
1 Jan 2010 – 31 Dec 2010	28 Feb 2011	59
1 Jan 2009 – 31 Dec 2009	21 Apr 2010	111
1 Jan 2008 – 31 Dec 2008	13 May 2009	133
1 Jan 2007 – 31 Dec 2007	4 Mar 2008	64
1 Jan 2006 – 31 Dec 2006	18 Feb 2007	49
1 Jan 2005 – 31 Dec 2005	5 Mar 2006	64
1 Jan 2004 – 31 Dec 2004	19 Apr 2005	109
1 Jan 2003 – 31 Dec 2003	30 Mar 2004	90
1 Jan 2002 – 31 Dec 2002	12 Jun 2003	163
1 Jan 2001 – 31 Dec 2001	30 May 2002	150
1 Jan 2000 – 31 Dec 2000	8 Apr 2001	98
1 Jan 1999 – 31 Dec 1999	16 May 2000	137
1 Jan 1998 – 31 Dec 1998	2 Jun 1999	153

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	Poul Vinther	26 Jun 1997	1 Nov 2002
Board	Anita Vinther	26 Jun 1997	1 Nov 2002
Board	Poul Vinther	26 Jun 1997	1 Nov 2002
Board	Ruth Andersen	26 Jun 1997	1 Nov 2002
Board	Karl Christian Lemmergaard Lunden	1 Nov 2002	2 Oct 2018
Board	Peter Myren Lunden	14 Apr 2005	15 Sep 2006
Board	Poul Vinther	14 Apr 2005	2 Oct 2018
Board	Karin Joest Lunden	15 Sep 2006	2 Oct 2018
Owner (100%)	KCLL HOLDING ApS	3 Jun 2002	28 May 2019
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	26 Jun 1997	1 Nov 2002
Auditor	Burholt Revision	1 Nov 2002	25 May 2004
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	25 May 2004	1 Oct 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	1 Oct 2010	28 May 2019
Founder	Poul Vinther	26 Jun 1997	28 May 2019

The CEOs' other companies

Poul Vinther – 7 other companies

AKTIESELSKABET AF 24. JANUAR 2011 Opløst
DK-LATVIA FARMING A/S Active
HIRTSHALS EL-FORSYNINGSSELSKAB A/S Opløst
HIRTSHALS EL-NETSELSKAB A/S Fusioneret
LUNDEN A/S Opløst
P.W. HOLDING HIRTSHALS ApS Active
WINTHERS RESTAURATIONSANPARTSSELSKAB AF 25.02.2005 Opløst

Address history (2 moves)

20 Aug 2018	Ths R Segelckes Vej 14, 9800 Hjørring
1 Jan 2007	Hjørringgade 5, 9850 Hirtshals
26 Jun 1997	Hjørringgade 5, 9850 Hirtshals

Employees per year

Other companies at the same address

GO ON HIRTSHALS A/S Opløst
KC Lunden Holding ApS Active
KCLL HOLDING ApS Compulsorily dissolved

Similar companies in Hjørring

Questions and answers about SLAGTER WINTHER A/S

Has SLAGTER WINTHER A/S gone bankrupt?

No, SLAGTER WINTHER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SLAGTER WINTHER A/S?

SLAGTER WINTHER A/S most recently used Beierholm.

When was SLAGTER WINTHER A/S founded?

SLAGTER WINTHER A/S was founded on 26 June 1997.

What is the equity of SLAGTER WINTHER A/S?

Equity was DKK 2.2m 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.