CODAN GUMMI A/S
CVR 21372315 · Public limited company (A/S) · Dissolved after voluntary liquidation
CODAN GUMMI A/S is a Public limited company (A/S), founded on , based in Odense C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 5.2m and a net result of DKK -438k.
Company details
- CVR number
- 21372315
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o EY P/S, Englandsgade 25
5000 Odense C - Municipality
- Odense
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 50.7m
- Employees
- 231 (2006)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Net profit | DKK -438k | DKK -390k |
| Equity | DKK 5.2m | DKK 5.6m |
| Total assets | DKK 8.2m | DKK 8.7m |
| Cash | DKK 7.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 152 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 149 | ||
| 1 Jan 2009 – 31 Dec 2009 | 188 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 424 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 168 | ||
| 1 Jan 2006 – 31 Dec 2006 | 88 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 | ||
| 1 Jan 2003 – 31 Dec 2003 | 119 | ||
| 1 Jan 2002 – 31 Dec 2002 | 258 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 101 | ||
| 1 Jan 2000 – 31 Dec 2000 | 147 | ||
| 1 Jan 1999 – 31 Dec 1999 | 115 | ||
| 1 Jan 1998 – 31 Dec 1998 | 146 | ||
| 1 Jan 1997 – 31 Dec 1997 | 159 | ||
| 1 Jan 1996 – 31 Dec 1996 | 154 |
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 | Freddy Thomas Bagger | ||
| CEO | Karl Erik Clausen | ||
| CEO | Dennis Henry Wager | ||
| Board | Annelise Petersen | ||
| Board | Steen Henning Halmind | ||
| Board | John Feldt | ||
| Board | Peer Torben Hansen | ||
| Board | Steen Juel Nielsen | ||
| Board | Peter Hofman Laursen | ||
| Board | Tage Boesen Seest | ||
| Board | Niels Thorsen | ||
| Board | Knud Kæstel | ||
| Board | Kjeld Børge Bentsen | ||
| Board | Jørn Ulrik Nielsen | ||
| Board | Poula Jensen | ||
| Board | Jesper Thomas Brimer | ||
| Board | Arne Knud Rasmussen | ||
| Board | Michael Tage Larsen | ||
| Board | Kirsten Vibeke Dalgaard | ||
| Board | John Palle Jensen | ||
| Board | Mads Bo Keis Andersen | ||
| Board | Bjarne Riis Jensen | ||
| Board | Bodil Kruuse Christensen | ||
| Board | Tina Jakobsen | ||
| Board | Bodil Lykke Beathe Gundesen | ||
| Board | Bodil Lykke Beathe Gundesen | ||
| Board | Bodil Lykke Beathe Gundesen | ||
| Board | Jørgen de Coninck-Smith | ||
| Board | Ole Toppenberg | ||
| Board | Klaus Kristensen | ||
| Board | Jan Nello Petersen | ||
| Board | Abdul Khaliq Chughtai | ||
| Board | Ludvig Hybschmann | ||
| Board | Kristian Stausholm-Pedersen | ||
| Board | Erik Søndergaard | ||
| Board | Eivind Drachmann Kolding | ||
| Board | Karl Rodholm | ||
| Board | John Jansen | ||
| Board | Stig Maasbøl | ||
| Board | Karl Erik Clausen | ||
| Board | Poul Henning Knudsen | ||
| Board | Per Holm | ||
| Board | Tina Bruun Andersen | ||
| Board | Hanne Rezai | ||
| Board | Tommy Juul Mogensen | ||
| Board | Clas Nylandsted Andersen | ||
| Board | Bent Erik Carlsen | ||
| Board | Flemming Edvard Ipsen | ||
| Board | Hanne Rezai | ||
| Board | Georg Otto Honoré | ||
| Board | Tina Engelmann Burild | ||
| Board | Tina Engelmann Burild | ||
| Board | Stig Maasbøl | ||
| Board | Luigi Francione | ||
| Board | Jean-Pierre Verlaine | ||
| Board | Matteo Cimenti | ||
| Board | Massimo Zagati | ||
| Board | Piero Mancinelli | ||
| Board | Donato Moramarco | ||
| Owner (100%) | MAFLOW GUMMI A/S | ||
| Auditor | PARTNERSELSKABET AF 1. JULI 2012 | ||
| Auditor | P.J. AARUP STATSAUTORISEREDE REVISORER I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Freddy Thomas Bagger – 3 other companies
- BTR DUNLOP A/S Fusioneret
- FUNKI A/S Fusioneret
- HI-FLEX ESBJERG A/S Fusioneret
Karl Erik Clausen – 6 other companies
- AKTIESELSKABET AF 17.09.1984 Fusioneret
- ROULUNDS BRAKING (DENMARK) A/S Fusioneret
- ROULUNDS BRAKING A/S Fusioneret
- ROULUNDS BRAKING CHINA A/S Opløst
- ROULUNDS TECH A/S Opløst
- UNILABS A/S Active
Dennis Henry Wager – 13 other companies
- ACS-TRÆLAST A/S Opløst
- AKTIESELSKABET AF 17.09.1984 Fusioneret
- AKTIESELSKABET AF 7.10.1996 Opløst
- BYGMA GRUPPEN EJENDOMME A/S Active
- BYGMA SOURCING A/S Active
- CODAN TECH A/S Opløst
- EJENDOMSSELSKABET TRANSFORMERVEJ 10 A/S Opløst
- GVCO ApS Opløst
- Geveko Markings Denmark A/S Active
- HANS OLSEN BIRKSTED A/S Opløst
- OTTERUP TRÆLAST A/S Opløst
- SCANDINOVA A/S Active
- TAMSA Holding ApS Active
Address history (3 moves)
| c/o EY P/S, Englandsgade 25, 5000 Odense C | |
| c/o Plesner, Amerika Plads 37, 2100 København Ø | |
| Valdemarshaab 1, 4600 Køge | |
| Københavnsvej 104, 4600 Køge |
Employees per year
Other companies at the same address
- CODAN RUBBER A/S Bankrupt
- Totalbyg Køge ApS Bankrupt
- MEH Byg & Anlæg ApS Active
Similar companies in Odense
- LYNGE OLSEN HOLDING A/S Køge
- J.M.J. HOLDING ApS Køge
- KIM KRISTIANSEN AUTOMOBILER KØGE ApS Køge
- Delfi Holding ApS Køge
- JJ OLSEN Ejendomme ApS Tureby
- Bjørnson Holding ApS Lille Skensved
- Solid Enterprise Holding ApS Køge
- JH Holdings ApS Herfølge
- Militærdepot Holding ApS Bjæverskov
- RB Investment Group ApS Herfølge
- Kasper Øbo von Kiær Holding ApS Køge
- C&A Rossen ApS Tureby
Questions and answers about CODAN GUMMI A/S
Has CODAN GUMMI A/S gone bankrupt?
No, CODAN GUMMI A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CODAN GUMMI A/S?
CODAN GUMMI A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was CODAN GUMMI A/S founded?
CODAN GUMMI A/S was founded on 4 February 1925.
What is the equity of CODAN GUMMI A/S?
Equity was DKK 5.2m 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.