METALEX17 A/S

CVR 21573108 · Public limited company (A/S) · Dissolved after voluntary liquidation

METALEX17 A/S is a Public limited company (A/S), founded on , based in Slagelse. The company is registered in the industry agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 81k and a net result of DKK 2,340.

Company details

CVR number
21573108
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Dyssegårdsvej 14
4200 Slagelse
Municipality
Slagelse
Industry
Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 550k
Employees
1 (2017)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio10.2%
Current ratio265%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies1
Other companies at the address1
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
Gross profitDKK 812kDKK 952k
Net profitDKK 2,340DKK 0
EquityDKK 81kDKK 79k
Total assetsDKK 793kDKK 876k
CashDKK 219k–
Short-term debtDKK 264k–
Tax owedDKK 660–
Avg. employees3–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 201774
1 Jan 2016 – 31 Dec 2016159
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 2014162
1 Jan 2013 – 31 Dec 2013175
1 Jan 2012 – 31 Dec 2012163
1 Jan 2011 – 31 Dec 2011180
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007167
1 Jan 2006 – 31 Dec 2006175
1 Jan 2005 – 31 Dec 2005172
1 Jan 2004 – 31 Dec 2004170
1 Jan 2003 – 31 Dec 2003158
1 Jan 2002 – 31 Dec 2002170
1 Jan 2001 – 31 Dec 2001155
1 Jan 2000 – 31 Dec 2000142
1 Mar 1999 – 31 Dec 1999149

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
CEOHans Jørgen Pedersen
CEOHenning Svend Willer
CEOHans Jørgen Pedersen
BoardPreben Bang Henriksen
BoardStephan Muurholm
BoardLone Mai Henriksen
BoardSteffen Kjærulff-Schmidt
BoardHenning Svend Willer
BoardHans Jørgen Pedersen
BoardHans-Henrik Ryding Pedersen
BoardTorben Storm Nielsen
BoardLone Pedersen
Owner (100%)METALEX HOLDING ApS
AuditorHarry Aamann
AuditorJUUL & PARTNERE
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

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

Hans Jørgen Pedersen – 2 other companies, of which 1 bankrupt

Henning Svend Willer – 2 other companies, of which 1 bankrupt

Address history (6 moves)

Dyssegårdsvej 14, 4200 Slagelse
Notgangen 6, 2690 Karlslunde
Dyssegårdsvej 14, 4200 Slagelse
Dyssegårdsvej 14, 4200 Slagelse
Brudelysvej 17, 2880 Bagsværd
Islandsvej 5, 1., 4681 Herfølge
Brudelysvej 17, 2880 Bagsværd

Former names

METALEX17 A/S –
METALEX-SVEJSA 2000 A/S –
SVEJSA 2000 A/S –
SLP 11.506 A/S –

Employees per year

Number of employees at METALEX17 A/S per year242009: 120092011: 220112012: 120122013: 420132014: 220142015: 220152016: 220162017: 12017

Other companies at the same address

Similar companies in Slagelse

Questions and answers about METALEX17 A/S

Has METALEX17 A/S gone bankrupt?

No, METALEX17 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of METALEX17 A/S?

METALEX17 A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was METALEX17 A/S founded?

METALEX17 A/S was founded on 1 March 1999.

What is the equity of METALEX17 A/S?

Equity was DKK 81k according to the annual report for the period ending 31 December 2016.

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