SCANDINAVIAN BOILER SERVICE A/S
CVR 20510188 · Public limited company (A/S) · Dissolved after merger
SCANDINAVIAN BOILER SERVICE A/S is a Public limited company (A/S), founded on , based in Pandrup. The company is registered in the industry engroshandel med andre maskiner og andet 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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (31 Dec 2023) shows equity of DKK 6.1m and a net result of DKK -1.1m.
Company details
- CVR number
- 20510188
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Karetmagervej 1
9490 Pandrup - Municipality
- Jammerbugt
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 600k
- Employees
- 4 (2018)
- Auditor
- Redmark, Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 38.5% |
| Current ratio | 162% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 3.7m | DKK 5.8m |
| Net profit | DKK -1.1m | DKK 512k |
| Equity | DKK 6.1m | DKK 7.2m |
| Total assets | DKK 15.9m | DKK 18.3m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 9.7m | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 157 | ||
| 1 Jan 2022 – 31 Dec 2022 | 116 | ||
| 1 Jan 2021 – 31 Dec 2021 | 166 | ||
| 1 Jan 2020 – 31 Dec 2020 | 145 | ||
| 1 Jan 2019 – 31 Dec 2019 | 243 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 166 | ||
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 144 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 115 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 |
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 Kodal Sørensen | ||
| CEO | Allan Juul Bech | ||
| CEO | Alen Prpic | ||
| CEO | Tham Yew Hong | ||
| CEO | Matthias Tietjen | ||
| CEO | Matthias Tietjen | ||
| Board | Poul Kodal Sørensen | ||
| Board | Ken Erik Nielsen | ||
| Board | Henrik Brixen | ||
| Board | Allan Juul Bech | ||
| Board | Peter Breidenich | ||
| Board | Lars-Oluf Robert Egner | ||
| Board | Stefan Johannes Bosco Lumper | ||
| Board | Tham Yew Hong | ||
| Board | Erik Knudsen Rauff | ||
| Board | Karsten Madsen | ||
| Board | Erwin Thingholm Kristoffersen | ||
| Board | Morten Thiessen | ||
| Board | Tham Yew Hong | ||
| Board | Alen Prpic | ||
| Board | Ngu Bee Ling | ||
| Board | Tham Yew Hong | ||
| Board | Alen Prpic | ||
| Board | Claas Thöle | ||
| Board | Matthias Tietjen | ||
| Owner (100%) | SBS INTERNATIONAL ApS | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | KODAL A/S |
The CEOs' other companies
Poul Kodal Sørensen – 9 other companies
- GREEN INSTRUMENTS A/S Active
- KODAL A/S Active
- Kodal Holding 2 ApS Fusioneret
- Kodal Invest ApS Fusioneret
- Kodal P ApS Active
- LSM INDUSTRIES A/S Active
- Projektudvikling Løkken 2 ApS Active
- Projektudvikling Løkken ApS Active
- SBS INTERNATIONAL ApS Fusioneret
Allan Juul Bech – 13 other companies
- AB 2021 Holding ApS Active
- AB AUTOMATION ApS Active
- AB Automation Holding ApS Fusioneret
- AB Innovation A/S Active
- Absalon Properties // Poppelrækkerne ApS Active
- Fink & Partnere ApS Opløst
- GREEN INSTRUMENTS A/S Active
- GoGreenlight ApS Active
- NORDAN MARINE A/S Active
- Ny Vraa A/S Active
- SALIXIN A/S Active
- SBS INTERNATIONAL ApS Fusioneret
- SBS REPAIR ApS Opløst
Address history (3 moves)
| Karetmagervej 1, 9490 Pandrup | |
| Industrivej 12, 9490 Pandrup | |
| Industrivej 12, 9490 Pandrup | |
| Gjølvej 7, 9440 Aabybro |
Employees per year
Other companies at the same address
- JETSMARK ENTREPRENØRFORRETNING ApS Bankrupt
- BERITECH A/S Opløst
- DANISH MARINE SERVICE ApS Fusioneret
- SBS INTERNATIONAL ApS Fusioneret
- TONNY OG TINA HOLDING ApS Active
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Questions and answers about SCANDINAVIAN BOILER SERVICE A/S
Has SCANDINAVIAN BOILER SERVICE A/S gone bankrupt?
No, SCANDINAVIAN BOILER SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SCANDINAVIAN BOILER SERVICE A/S?
SCANDINAVIAN BOILER SERVICE A/S most recently used Redmark, Godkendt Revisionspartnerselskab.
When was SCANDINAVIAN BOILER SERVICE A/S founded?
SCANDINAVIAN BOILER SERVICE A/S was founded on 28 November 1997.
What is the equity of SCANDINAVIAN BOILER SERVICE A/S?
Equity was DKK 6.1m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.