SKIFTER LASTBIL HOLDING A/S

CVR 20763787 · Public limited company (A/S) · Dissolved by declaration

SKIFTER LASTBIL HOLDING A/S is a Public limited company (A/S), founded on 1 March 1998, based in Aabenraa. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2013) shows equity of DKK 39.2m and a net result of DKK 5.7m.

Company details

CVR number: 20763787
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 March 1998
Ceased: 14 August 2014
Address: Lundsbjerg Industrivej 1
6200 Aabenraa
Municipality: Aabenraa
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 2.0m
Auditor: RSM plus

Warning signs

Annual reports filed late	1 of 16
Missing annual report	No
Negative equity	No
Equity ratio	85.5%
Current ratio	699%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	28
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -16k	DKK -11k
Net profit	DKK 5.7m	DKK 5.3m
Equity	DKK 39.2m	DKK 46.6m
Total assets	DKK 45.9m	DKK 47.2m
Cash	DKK 36k	–
Short-term debt	DKK 2.0m	–
Tax owed	DKK 98k	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	22 Apr 2014	112
1 Jan 2012 – 31 Dec 2012	28 Jul 2013	209	Late
1 Jan 2011 – 31 Dec 2011	29 Apr 2012	120
1 Jan 2010 – 31 Dec 2010	6 Mar 2011	65
1 Jan 2009 – 31 Dec 2009	8 Apr 2010	98
1 Jan 2008 – 31 Dec 2008	2 Mar 2009	61
1 Jan 2007 – 31 Dec 2007	3 Mar 2008	63
1 Jan 2006 – 31 Dec 2006	22 Jan 2007	22
1 Jan 2005 – 31 Dec 2005	22 Feb 2006	53
1 Jan 2004 – 31 Dec 2004	6 Feb 2005	37
1 Jan 2003 – 31 Dec 2003	26 Feb 2004	57
1 Jan 2002 – 31 Dec 2002	26 Mar 2003	85
1 Jan 2001 – 31 Dec 2001	30 May 2002	150
1 Jan 2000 – 31 Dec 2000	4 Apr 2001	94
1 Jan 1999 – 31 Dec 1999	29 Mar 2000	89
1 Mar 1998 – 31 Dec 1998	5 May 1999	125

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	Preben Bang Henriksen	1 Mar 1998	24 Jun 1998
CEO	Troels Bredahl	24 Jun 1998	24 Mar 2000
CEO	Jacob Lund	24 Mar 2000	14 Aug 2014
Board	Preben Bang Henriksen	1 Mar 1998	24 Jun 1998
Board	Stephan Muurholm	1 Mar 1998	24 Jun 1998
Board	Lone Mai Henriksen	1 Mar 1998	24 Jun 1998
Board	Jacob Lund	24 Jun 1998	14 Aug 2014
Board	Troels Bredahl	24 Jun 1998	8 Jul 2004
Board	Else Marie Lund	24 Jun 1998	24 Mar 2000
Board	Jesper Knudsen	15 Apr 1999	14 Aug 2014
Board	Erik Skifter Andersen	24 Mar 2000	20 Feb 2008
Board	Poul Erik Søndergaard Bendtsen	25 Jun 2002	7 May 2007
Board	Carsten Abel	7 May 2007	14 Apr 2010
Board	Jakob í Hjøllum Nielsen	12 Nov 2007	14 Apr 2010
Board	Morten Kollerup Lund	20 Feb 2008	14 Aug 2014
Board	Thomas Korgaard Henriksen	15 May 2013	14 Aug 2014
Auditor	Harry Aamann	1 Mar 1998	24 Jun 1998
Auditor	EY Godkendt Revisionspartnerselskab	24 Jun 1998	25 Jun 2002
Auditor	PricewaterhouseCoopers I/S	25 Jun 2002	21 Feb 2006
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	21 Feb 2006	22 Dec 2009
Auditor	ERNST & YOUNG DENMARK P/S	22 Dec 2009	12 Dec 2013
Auditor	Datoselskabet af den 3. juli 2016 RVT P/S	12 Dec 2013	14 Aug 2014
Founder	PREBEN BANG HENRIKSEN. AALBORG ApS	1 Mar 1998	14 Aug 2014

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

"PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
"TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
1. EDITION ApS Bankrupt 4 May 2010
12.11.2007 A/S Bankrupt 9 Jun 2008
18. JUNI 1999A A/S Bankrupt 31 Aug 1999
18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
21. juli-selskabet ApS Bankrupt 18 Aug 2016
21330299 ApS Bankrupt 8 Jun 2015
24-001157 VB A/S Bankrupt 7 May 1998
26939623 ApS Bankrupt 8 May 2017
2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
3 R-TEKNIK ApS Bankrupt 21 Nov 2002
92E346 ApS Bankrupt 27 Feb 2020
A & P HANDEL ApS Bankrupt 11 Nov 2003
A - Z ERHVERV ApS Bankrupt 9 Feb 2004
A B M FOOD ApS Bankrupt 12 Sep 2006
A L KONFEKTION ApS Bankrupt 29 Aug 1990
A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
A&C GRUPPEN ApS Bankrupt 8 Jul 2009
A-HOLDING ApS Bankrupt 24 Feb 2009
A-Z VIKAR ApS Bankrupt 3 Sep 2008
A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
A. GILBRO A/S Bankrupt 13 Dec 2010
A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
A.T. TAG ApS Bankrupt 1 Dec 2008

Troels Bredahl – 12 other companies, of which 6 bankrupt

C.N. af 11. marts 2016 A/S Bankrupt 18 Mar 2016
CARSTEN NOER A/S Bankrupt 6 Jun 2011
CARSTEN NOER HOLDING A/S Bankrupt 6 Jun 2011
CARSTEN NOER RENTAL A/S Bankrupt 6 Jun 2011
I. M. JENSEN & NOER A/S Bankrupt 23 Jun 2011
SIGNHOUSE DK A/S Bankrupt 31 Jan 2011
ESA TRUCKS DANMARK A/S Active
JL HOLDING AF 1. JUNI 1998 A/S Fusioneret
MARKEDSFØRINGSSELSKABET PADBORG ApS Opløst
SKIFTER LASTBIL A/S Active
TB HOLDING AF 1 JUNI 1998 ApS Active
TBS AF 1.9.2000 ApS Opløst

Jacob Lund – 18 other companies, of which 1 bankrupt

DATANOVA A/S Bankrupt 11 Jan 1989
CERTEX A/S Fusioneret
DIESEL-GÅRDEN A/S Fusioneret
DIESEL-GÅRDEN A/S Fusioneret
EJENDOMSSELSKABET HI PARK 9, HERNING ApS Active
EJENDOMSSELSKABET INDUSTRIVEJ 11, PADBORG ApS Active
EJENDOMSSELSKABET LUNDSBJERG INDUSTRIVEJ 1, AABENRAA ApS Active
HADERSLEV GODSTERMINAL ApS Opløst
JALU HOLDING ApS Active
JALU HOLDING ApS Fusioneret
JL HOLDING AF 1. JUNI 1998 A/S Fusioneret
JPM LUND HOLDING ApS Opløst
PML HOLDING AF 26. JUNI 2007 ApS Fusioneret
SCANVA DIESEL A/S Fusioneret
SKIFTER LASTBIL A/S Active
SKIFTER LASTBIL HOLDING ApS Active
TBS AF 1.9.2000 ApS Opløst
UDLEJNINGSSELSKABET STAKKESVANG 18 ApS Fusioneret

Address history (1 moves)

1 Jan 2007	Lundsbjerg Industrivej 1, 6200 Aabenraa
1 Mar 1998	Lundsbjerg Industrivej 1, 6200 Aabenraa

Former names

SKIFTER LASTBIL HOLDING A/S	26 Jun 1998 – 14 Aug 2014
SLP 11.350 A/S	1 Mar 1998 – 25 Jun 1998

Other companies at the same address

ASLP HOLDING ApS Opløst
CLA HOLDING ApS Opløst
EJENDOMSSELSKABET HI PARK 9, HERNING ApS Active
EJENDOMSSELSKABET INDUSTRIVEJ 11, PADBORG ApS Active
EJENDOMSSELSKABET LUNDSBJERG INDUSTRIVEJ 1, AABENRAA ApS Active
Ejendomsselskabet MT ApS Active
JALU HOLDING ApS Active
JALU HOLDING ApS Fusioneret
JL HOLDING AF 1. JUNI 1998 A/S Fusioneret
JMC HOLDING AF 3. FEBRUAR 2004 ApS Fusioneret
JPM LUND HOLDING ApS Opløst
LILLELUNDVEJ 22, HERNING ApS Active
LOKOL Holding ApS Active
LUFF HOLDING ApS Active
LUNDSBJERG INVEST ApS Fusioneret
MIH HOLDING ApS Fusioneret
MOLU HOLDING ApS Active
MT Onestop Holding ApS Active
NY ASLP HOLDING ApS Fusioneret
PML HOLDING AF 26. JUNI 2007 ApS Fusioneret
REHECA Holding ApS Active
Ryttergården Kolding ApS Active
SKIFTER LASTBIL A/S Active
SKIFTER LASTBIL HOLDING ApS Active
Skifter MH ApS Opløst

Similar companies in Aabenraa

Questions and answers about SKIFTER LASTBIL HOLDING A/S

Has SKIFTER LASTBIL HOLDING A/S gone bankrupt?

No, SKIFTER LASTBIL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of SKIFTER LASTBIL HOLDING A/S?

SKIFTER LASTBIL HOLDING A/S most recently used RSM plus.

When was SKIFTER LASTBIL HOLDING A/S founded?

SKIFTER LASTBIL HOLDING A/S was founded on 1 March 1998.

What is the equity of SKIFTER LASTBIL HOLDING A/S?

Equity was DKK 39.2m according to the annual report for the period ending 31 December 2013.

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