CARL WINE A/S

CVR 22991817 · Public limited company (A/S) · Dissolved after bankruptcy

CARL WINE A/S is a Public limited company (A/S), founded on 14 August 1954, based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. CARL WINE A/S went bankrupt on 25 May 2012 – 57.8 years after it was founded. 15 annual reports have been published, of which 3 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 25 May 2012
Status: Dissolved after bankruptcy
First distress status: In restructuring from 29 June 2011
Age at bankruptcy: 57.8 years

Company details

CVR number: 22991817
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 14 August 1954
Ceased: 20 December 2018
Address: c/o BECH-BRUUN, Langelinie Allé 35
2100 København Ø
Municipality: København
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 2.0m
Employees: 0 (2011)

Warning signs

Annual reports filed late	3 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	11 May 2010	131
1 Jan 2008 – 31 Dec 2008	16 Jun 2009	167
1 Jan 2007 – 31 Dec 2007	1 Jun 2008	153
1 Jan 2006 – 31 Dec 2006	25 Jun 2007	176
1 Jan 2005 – 31 Dec 2005	6 Jun 2006	157
1 Jan 2004 – 31 Dec 2004	29 May 2005	149
1 Jan 2003 – 31 Dec 2003	27 May 2004	148
1 Jan 2002 – 31 Dec 2002	26 Jun 2003	177
1 Jan 2001 – 31 Dec 2001	27 Jun 2002	178
1 Jan 2000 – 31 Dec 2000	8 Jul 2001	189	Late
1 Jan 1999 – 31 Dec 1999	1 Jun 2000	153
1 Jan 1998 – 31 Dec 1998	13 Jun 1999	164
1 Jan 1997 – 31 Dec 1997	7 Jun 1998	158
1 Jan 1996 – 31 Dec 1996	2 Oct 1997	275	Late
1 Jan 1995 – 31 Dec 1995	24 Jul 1996	206	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

Role	Name	From	To
CEO	Gert Carl	14 Aug 1954	12 Oct 2001
CEO	Erling Carl	14 Aug 1954	27 Sep 1991
Board	Gert Carl	14 Aug 1954	24 Jan 2012
Board	Michael Carl	14 Aug 1954	24 Jan 2012
Board	Erling Carl	14 Aug 1954	27 Sep 1991
Board	Lotte Hanne Carl	14 Aug 1954	1 Dec 1998
Board	Birthe Carl	14 Aug 1954	6 Jun 2000
Board	Jørgen Flemming Lisberg	8 Oct 1998	12 Oct 2001
Board	Jens Erik Karlskov Jensen	8 Oct 1998	12 Oct 2001
Board	Steffen Lausteen Andersen	6 Jun 2000	12 Oct 2001
Board	Åke Karl-Johan Hultman	1 Aug 2001	12 Oct 2001
Board	Lotte Hanne Carl	12 Oct 2001	23 May 2006
Board	Åke Karl-Johan Hultman	28 May 2002	4 Apr 2003
Board	Bernhard Griese	23 May 2006	29 Feb 2008
Board	Niels Dahl-Sørensen	29 Feb 2008	11 Aug 2010
Board	Henning Hansen	18 Feb 2009	24 Jan 2012
Board	Geert Bjørn Hansen	11 Aug 2010	24 Jan 2012
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	14 Aug 1954	13 Oct 2011
Auditor	DELOITTE & TOUCHE A/S STATSAUTORISERET REIVSIONSAKTIESELSKAB	14 Aug 1954	18 Feb 1988
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	25 May 2012

The CEOs' other companies

Gert Carl – 9 other companies

CARL WINE/DAN-E-RO A/S Opløst
CHRIS-WINE HOLDING A/S Fusioneret
Cemb Leasing ApS Active
GERT CARL INVEST ApS Compulsorily dissolved
GMC WINE A/S Compulsorily dissolved
MHHOLDING ApS Compulsorily dissolved
VINHUSET HPH ApS Compulsorily dissolved
VIZION ENTERTAINMENT ApS Compulsorily dissolved
Vin og Spiritus Grossisten ApS Active

Erling Carl – 2 other companies

GMC WINE A/S Compulsorily dissolved
VINHUSET HPH ApS Compulsorily dissolved

Address history (3 moves)

20 Feb 2012	c/o BECH-BRUUN, Langelinie Allé 35, 2100 København Ø
14 Jul 2011	c/o Advokat Henning Hansen, Vognmagergade 7, 1120 København K
4 May 2010	c/o Økomatch A/S, Kajerødvej 42B, 3460 Birkerød
14 Aug 1954	Herstedøstervej 21, 2600 Glostrup

Former names

CARL WINE A/S	15 Sep 2009 – 20 Dec 2018
CHRIS-WINE A/S	14 Aug 1954 – 14 Sep 2009

Employees per year

Other companies at the same address

CARL WINE/DAN-E-RO A/S Opløst
Ejendomsselskabet Klostermuren ApS Active
Retbøll Holding Aps Active
ØKOMATCH A/S Active

Similar companies in København

Questions and answers about CARL WINE A/S

Has CARL WINE A/S gone bankrupt?

Yes. CARL WINE A/S went bankrupt on 25 May 2012.

When was CARL WINE A/S founded?

CARL WINE A/S was founded on 14 August 1954.

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