SAN-HEAT A/S
CVR 20847379 · Public limited company (A/S) · Dissolved by declaration
SAN-HEAT A/S is a Public limited company (A/S), founded on , based in Græsted. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 482k and a net result of DKK -1.6m.
Company details
- CVR number
- 20847379
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Stokkerupvej 19
3230 Græsted - Municipality
- Gribskov
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 35.5% |
| Current ratio | 424% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -19k | DKK -20k |
| Net profit | DKK -1.6m | DKK -1.2m |
| Equity | DKK 482k | DKK 2.2m |
| Total assets | DKK 1.4m | DKK 2.2m |
| Cash | DKK 89k | – |
| Short-term debt | DKK 317k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 154 | ||
| 1 Jan 2014 – 31 Dec 2014 | 160 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 150 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 131 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 164 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 159 | ||
| 1 Jan 2002 – 31 Dec 2002 | 183 | ||
| 3 Apr 2000 – 2 Apr 2001 | 171 | ||
| 3 Apr 1999 – 2 Apr 2000 | 178 | ||
| 18 Apr 1998 – 2 Apr 1999 | 163 |
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 | Claus Bo Nielsen | ||
| Board | Claus Bo Nielsen | ||
| Board | Svend Aage Nielsen | ||
| Board | Birgit Bjørn Nielsen | ||
| Owner (100%) | Claus Bo Nielsen | ||
| Auditor | EINER KROGH AF 1/1 1999 ApS | ||
| Auditor | FEEP A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Claus Bo Nielsen |
The CEOs' other companies
Claus Bo Nielsen – 8 other companies
- CALTRONIC ApS Opløst
- DANSK SELSKABS-RÅDGIVNING A/S Active
- EINER KROGH AF 1/1 1999 ApS Opløst
- GS 360 ApS Opløst
- Halifax A/S Active
- METACOAT A/S Active
- NØRAGER MEJERI A/S Active
- SAN ELECTRO HEAT A/S Active
Address history (2 moves)
| Stokkerupvej 19, 3230 Græsted | |
| Stokkerupvej 19, 3230 Græsted | |
| Gillelejevej 30a, 3230 Græsted |
Other companies at the same address
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Questions and answers about SAN-HEAT A/S
Has SAN-HEAT A/S gone bankrupt?
No, SAN-HEAT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SAN-HEAT A/S?
SAN-HEAT A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SAN-HEAT A/S founded?
SAN-HEAT A/S was founded on 18 April 1998.
What is the equity of SAN-HEAT A/S?
Equity was DKK 482k according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.