SWARCO ODENSE A/S

CVR 20589205 · Public limited company (A/S) · Dissolved after merger

SWARCO ODENSE A/S is a Public limited company (A/S), founded on , based in Skovlunde. The company is registered in the industry engroshandel med elektronisk udstyr. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 8.5m and a net result of DKK -3.6m.

Company details

CVR number
20589205
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tonsbakken 16
2740 Skovlunde
Municipality
Ballerup
Industry
Engroshandel med elektronisk udstyr (465210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 5.5m
Employees
3 (2015)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equityNo
Equity ratio34.6%
Current ratio145%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address63
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 15.5mDKK 22.4m
Net profitDKK -3.6mDKK -25.7m
EquityDKK 8.5mDKK 15.1m
Total assetsDKK 24.5mDKK 40.8m
CashDKK 3.6m–
Short-term debtDKK 16.0m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015147
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 201395
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011116
1 Jan 2010 – 31 Dec 2010116
1 Jan 2009 – 31 Dec 200989
1 Jan 2008 – 31 Dec 2008103
1 Jan 2007 – 31 Dec 200772
1 Jan 2006 – 31 Dec 200685
1 Jan 2005 – 31 Dec 2005151
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003146
1 Jan 2002 – 31 Dec 2002160
1 Jan 2001 – 31 Dec 2001160
1 Jan 2000 – 31 Dec 200095
1 Jan 1999 – 31 Dec 1999172
1 Sep 1997 – 31 Dec 1998122

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
CEOVictor Christoffersen
CEOPoul Nellemose
CEOPoul Nellemose
CEOOve Georg Rasmussen
CEOJan Dam
BoardVictor Christoffersen
BoardSebastian Benjamin Bahn Christoffersen
BoardHelen Mimi Janniche
BoardPoul Møller Andersen
BoardClaus Tolgaard
BoardPoul Nellemose
BoardHenrik Hoeck
BoardHenrik Bornebusch
BoardPer Sørensen
BoardPer Bergstedt
BoardTage Bojsen-Møller
BoardKåre Albrechtsen
BoardSøren Marinus Sørensen
BoardFlemming Grønskov
BoardAage Hjøllund
BoardSvend-Aage Saaby Madsen
BoardCarsten Krogh Schrøder
BoardPeter Sven Sørensen
BoardNis-Christian Ravnskjær
BoardMalene Vestergård
BoardGeert Hallberg
BoardSøren Marinus Sørensen
BoardRené Tristan Lydiksen
BoardTorben Børsting
BoardJan Dam
BoardAnders Damsgaard Christensen
BoardMalene Vestergård
BoardJette Abild Jensen
BoardSøren Marinus Sørensen
BoardGeert Hallberg
BoardAage Højbjerg
BoardUlrik Kirkedal Kragh
BoardPeter Lund
BoardHans Pedersen
BoardJørgen Iversen
BoardLouise Ølbye
BoardHans Petter Ødegaard
BoardPetter Lyngby
Owner (100%)Swarco Norge A/S
AuditorNis Jørn Bennetzen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S
FounderVICTOR CHRISTOFFERSEN ApS

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Poul Nellemose – 18 other companies, of which 3 bankrupt

Ove Georg Rasmussen – 47 other companies, of which 8 bankrupt

Jan Dam – 19 other companies, of which 1 bankrupt

Address history (3 moves)

Tonsbakken 16, 2740 Skovlunde
C.F. Tietgens Boulevard 25, 5220 Odense SØ
Havnegade 23, 5000 Odense C
Bondovej 8, 5250 Odense SV

Former names

SWARCO ODENSE A/S –
TECHNICAL TRAFFIC SOLUTIONS A/S –
TECHNICAL TRAFFIC SOLUTION A/S –
VICH 5301 A/S –

Employees per year

Number of employees at SWARCO ODENSE A/S per year26512007: 5120072008: 4620082009: 4620092011: 4320112012: 3920122013: 3720132014: 220142015: 32015

Other companies at the same address

Similar companies in Ballerup

Questions and answers about SWARCO ODENSE A/S

Has SWARCO ODENSE A/S gone bankrupt?

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

Who is the auditor of SWARCO ODENSE A/S?

SWARCO ODENSE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was SWARCO ODENSE A/S founded?

SWARCO ODENSE A/S was founded on 1 September 1997.

What is the equity of SWARCO ODENSE A/S?

Equity was DKK 8.5m according to the annual report for the period ending 31 December 2014.

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