MONARFLEX A/S

CVR 23122510 · Public limited company (A/S) · Dissolved after voluntary liquidation

MONARFLEX A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 8.1m and a net result of DKK 320k.

Company details

CVR number
23122510
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lyskær 5
2730 Herlev
Municipality
Herlev
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
22 (2007)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equityNo
Equity ratio95.8%
Current ratio4,006%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address26
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 500kDKK 1.1m
Net profitDKK 320kDKK 813k
EquityDKK 8.1mDKK 7.8m
Total assetsDKK 8.5mDKK 8.5m
CashDKK 0–
Short-term debtDKK 203k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013141
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006140
1 Jan 2005 – 31 Dec 2005120
1 Jan 2004 – 31 Dec 2004109
1 Jan 2003 – 31 Dec 2003159
1 Jan 2002 – 31 Dec 2002201 Late
1 Jan 2001 – 31 Dec 2001177
1 Jan 2000 – 31 Dec 200098
1 Jan 1999 – 31 Dec 199988
1 Jan 1998 – 31 Dec 199889
1 Jan 1997 – 31 Dec 199781
1 Jan 1996 – 31 Dec 1996112
1 Jan 1995 – 31 Dec 1995106

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
CEOErik Sølbeck
CEOPeter Sølbeck
CEOFinn Per Ove Løkkegaard-Pedersen
CEOJan Johan Kühl
CEOJens Rønnemoes Pedersen
CEOKim Kronborg Christiansen
BoardErik Sølbeck
BoardKurt Skovlund
BoardMogens Skipper-Pedersen
BoardPeter Sølbeck
BoardFinn Rønne
BoardPovl Christian Lütken Frigast
BoardFinn Per Ove Løkkegaard-Pedersen
BoardAli Richter Nielsen
BoardHenning Gade
BoardFleming Grunnet
BoardPeter Sølbeck
BoardNiels Chidekel
BoardOle Abild
BoardMalene Gundestrup
BoardStig Utzen Lobeck
BoardJan Johan Kühl
BoardSteen Weywadt
BoardAsger Laursen
BoardNiels Olav Johannesson
BoardJens Borelli-Kjær
BoardPeter Laustsen
BoardTom Danielsen
BoardMartin Hans Ellis
BoardJan Johan Kühl
BoardHolger Carsten Hansen
BoardJanus Doré Pagh
BoardChristian Erik Lund
BoardChristian Gymos Schmidt-Jacobsen
BoardKlaus Sonne Ravn
Owner (100%)BMI Group Danmark ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorHenrik Bøgh Nielsen
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorEY Danmark A/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Erik Sølbeck – 8 other companies

Peter Sølbeck – 35 other companies, of which 11 bankrupt

Finn Per Ove Løkkegaard-Pedersen – 33 other companies, of which 2 bankrupt

Jan Johan Kühl – 56 other companies, of which 5 bankrupt

Jens Rønnemoes Pedersen – 16 other companies, of which 1 bankrupt

Kim Kronborg Christiansen – 12 other companies

Address history (3 moves)

Lyskær 5, 2730 Herlev
Lyskær 10, 2730 Herlev
Marielundvej 39, 2730 Herlev
Marielundvej 41, 2730 Herlev

Former names

MONARFLEX A/S –
ICOPAL PLASTIC MEMBRANES A/S –
MONARFLEX A/S –
POLYSHEET A/S –
A/S POLYSHEET –

Employees per year

Number of employees at MONARFLEX A/S per year981962000: 19620002001: 12920012002: 12520022003: 12520032004: 9420042005: 9120052006: 6120062007: 222007

Other companies at the same address

Similar companies in Herlev

Questions and answers about MONARFLEX A/S

Has MONARFLEX A/S gone bankrupt?

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

Who is the auditor of MONARFLEX A/S?

MONARFLEX A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was MONARFLEX A/S founded?

MONARFLEX A/S was founded on 3 February 1953.

What is the equity of MONARFLEX A/S?

Equity was DKK 8.1m according to the annual report for the period ending 31 December 2013.

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