Aktieselskabet af 9. december 2019

CVR 21387541 · Public limited company (A/S) · Dissolved after bankruptcy

Aktieselskabet af 9. december 2019 is a Public limited company (A/S), founded on , based in Vissenbjerg. The company is registered in the industry installation af industrimaskiner og -udstyr. Aktieselskabet af 9. december 2019 went bankrupt on – 21.0 years after it was founded. 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 5.4m and a net result of DKK -951k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
21.0 years

Company details

CVR number
21387541
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Trævænget 9
5492 Vissenbjerg
Municipality
Assens
Industry
Installation af industrimaskiner og -udstyr (332000)
Bankruptcies in the industry: Reparation af maskiner
Share capital
DKK 500k
Employees
29 (2018)
Auditor
REVISION & RÅD
Audit opted out
No

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityNo
Equity ratio44.8%
Current ratio154%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK 6.2mDKK 8.4m
Net profitDKK -951kDKK 908k
EquityDKK 5.4mDKK 6.4m
Total assetsDKK 12.1mDKK 13.5m
CashDKK 23k–
Short-term debtDKK 6.7m–
Avg. employees28–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVISION & RÅD.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018162
1 Jan 2017 – 31 Dec 201799
1 Jan 2016 – 31 Dec 2016138
1 Jan 2015 – 31 Dec 2015149
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 201391
1 Jan 2012 – 31 Dec 201283
1 Jan 2011 – 31 Dec 2011115
1 Jan 2010 – 31 Dec 2010138
1 Jan 2009 – 31 Dec 200984
1 Jan 2008 – 31 Dec 2008109
1 Jan 2007 – 31 Dec 2007155
1 Jan 2006 – 31 Dec 2006130
1 Jan 2005 – 31 Dec 200574
1 Jan 2004 – 31 Dec 2004107
1 Jan 2003 – 31 Dec 200395
1 Jan 2002 – 31 Dec 2002181
1 Jan 2001 – 31 Dec 200169
1 Jan 2000 – 31 Dec 2000182
1 Jan 1999 – 31 Dec 1999103

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
CEOPreben Bang Henriksen
CEOEbbe Bojer
BoardPreben Bang Henriksen
BoardStephan Muurholm
BoardLone Mai Henriksen
BoardEbbe Bojer
BoardJan Stig Møller
BoardHans Henrik Hansen
BoardSten Olldag Frederiksen
BoardCarsten Aaby Andersen
BoardEllen Møllebak Bojer
BoardBjarne Poulsen
BoardJens Anders Jensen
Owner (100%)HBF HOLDING I ApS
Owner (100%)EBBE BOJER HOLDING ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorJohn Eric Rath Petersen
AuditorJKPT ApS
AuditorBogføring I/S
AuditorR&R STATSAUTORISERET REVISIONSANPARTSSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

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

Ebbe Bojer – 4 other companies, of which 1 bankrupt

Address history (2 moves)

Trævænget 9, 5492 Vissenbjerg
Trævænget 9, 5492 Vissenbjerg
Svendborgvej 35, 5260 Odense S

Former names

Aktieselskabet af 9. december 2019 –
INFLUX A/S –
HB FOOD SERVICE A/S –
SLP 11.476 A/S –

Employees per year

Number of employees at Aktieselskabet af 9. december 2019 per year15292011: 2320112012: 2020122013: 2120132014: 2420142015: 2520152016: 2720162017: 2820172018: 292018

Other companies at the same address

Similar companies in Assens

Questions and answers about Aktieselskabet af 9. december 2019

Has Aktieselskabet af 9. december 2019 gone bankrupt?

Yes. Aktieselskabet af 9. december 2019 went bankrupt on 16 December 2019.

Who is the auditor of Aktieselskabet af 9. december 2019?

Aktieselskabet af 9. december 2019 most recently used REVISION & RÅD.

When was Aktieselskabet af 9. december 2019 founded?

Aktieselskabet af 9. december 2019 was founded on 1 January 1999.

What is the equity of Aktieselskabet af 9. december 2019?

Equity was DKK 5.4m according to the annual report for the period ending 31 December 2017.

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