JBJ MECHATRONIC ApS

CVR 21740233 · Private limited company (ApS) · Dissolved after voluntary liquidation

JBJ MECHATRONIC ApS is a Private limited company (ApS), founded on , based in Gentofte. The company is registered in the industry fremstilling af håndværktøj. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Apr 2021) shows equity of DKK 31.1m and a net result of DKK 691k.

Company details

CVR number
21740233
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o HEMA ApS, Sandtoften 1
2820 Gentofte
Municipality
Gentofte
Industry
Fremstilling af håndværktøj (257300)
Bankruptcies in the industry: Maskinforarbejdning
Share capital
DKK 923k
Employees
2 (2018)
Auditor
ALBJERG, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late2 of 22
Missing annual reportNo
Negative equityNo
Equity ratio99.9%
Current ratio91,517%
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 year20212020
Gross profitDKK 1.7mDKK 17.1m
Net profitDKK 691kDKK 13.0m
EquityDKK 31.1mDKK 30.4m
Total assetsDKK 31.2mDKK 35.9m
CashDKK 7.7m–
Short-term debtDKK 34k–
Avg. employees1–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2020 – 30 Apr 2021131
1 May 2019 – 30 Apr 2020151
1 May 2018 – 30 Apr 2019146
1 May 2017 – 30 Apr 2018150
1 May 2016 – 30 Apr 2017144
1 May 2015 – 30 Apr 2016149
1 May 2014 – 30 Apr 2015152
1 May 2013 – 30 Apr 2014146
1 May 2012 – 30 Apr 2013164
1 May 2011 – 30 Apr 2012149
1 May 2010 – 30 Apr 2011144
1 May 2009 – 30 Apr 2010152
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007146
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005138
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003168
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001184 Late

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
CEOKim Michael Lethan
CEOBruno Pedersen
BoardKim Michael Lethan
BoardPer Bang Jensen
BoardJens Hahn
BoardKnud Erik Hald Aunsholt
BoardHenning Mathiasen
BoardBirger Topp
BoardOle Lundsfryd Jensen
BoardMartin Kofoed
BoardOle Lundsfryd Jensen
Owner (5%)LETHAN HOLDING ApS
Owner (50%)TOPP HOLDING A/S
Owner (10%)HEMA A/S
Owner (10%)HEMA HOLDING ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorBGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorIGM REVISION V/IBEN GREEN MADSEN
AuditorPETOMI ApS
AuditorALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderKim Michael Lethan

The CEOs' other companies

Kim Michael Lethan – 9 other companies, of which 5 bankrupt

Bruno Pedersen – 1 other companies

Address history (3 moves)

c/o HEMA ApS, Sandtoften 1, 2820 Gentofte
c/o Kim M. Jensen, Ringstedgade 25, 1. tv, 4000 Roskilde
Karen Olsdatters Stræde 9, 1., 4000 Roskilde
Ringstedgade 25, 1. tv, 4000 Roskilde

Employees per year

Number of employees at JBJ MECHATRONIC ApS per year122011: 120112012: 120122013: 120132014: 120142015: 120152016: 120162017: 120172018: 22018

Other companies at the same address

Similar companies in Gentofte

Questions and answers about JBJ MECHATRONIC ApS

Has JBJ MECHATRONIC ApS gone bankrupt?

No, JBJ MECHATRONIC ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of JBJ MECHATRONIC ApS?

JBJ MECHATRONIC ApS most recently used ALBJERG, Statsautoriseret Revisionspartnerselskab.

When was JBJ MECHATRONIC ApS founded?

JBJ MECHATRONIC ApS was founded on 10 June 1999.

What is the equity of JBJ MECHATRONIC ApS?

Equity was DKK 31.1m according to the annual report for the period ending 30 April 2021.

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