SELSKABET AF 21.02.2013 A/S

CVR 23159414 · Public limited company (A/S) · Dissolved after voluntary liquidation

SELSKABET AF 21.02.2013 A/S is a Public limited company (A/S), founded on 16 December 1965, based in Rødovre. The company is registered in the industry engroshandel med isenkram, varmeanlæg og tilbehør. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 1.6m and a net result of DKK 404k.

Company details

CVR number: 23159414
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 16 December 1965
Ceased: 20 December 2013
Address: Islevdalvej 154, kl. 6
2610 Rødovre
Municipality: Rødovre
Industry: Engroshandel med isenkram, varmeanlæg og tilbehør (467400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2013)
Auditor: JS Revision, Statsautoriseret Revisionsaktieselskab

Warning signs

Annual reports filed late	5 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK 2.7m	DKK 3.1m
Net profit	DKK 404k	DKK 340k
Equity	DKK 1.6m	DKK 1.2m
Total assets	DKK 2.8m	DKK 2.8m
Cash	DKK 198k	–
Short-term debt	DKK 1.2m	–

Latest annual report: Reporting class B · JS Revision, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 20 Dec 2013	28 Jan 2014	39
1 Jan 2012 – 31 Dec 2012	22 May 2013	142
1 Jan 2011 – 31 Dec 2011	6 Jul 2012	188	Late
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 Jan 2009 – 31 Dec 2009	28 Jun 2010	179
1 Jan 2008 – 31 Dec 2008	8 Jun 2009	159
1 Jan 2007 – 31 Dec 2007	4 Jun 2008	156
1 Jan 2006 – 31 Dec 2006	31 May 2007	151
1 Jan 2005 – 31 Dec 2005	6 Jun 2006	157
1 Jan 2004 – 31 Dec 2004	26 May 2005	146
1 Jan 2003 – 31 Dec 2003	10 Jun 2004	162
1 Jan 2002 – 31 Dec 2002	3 Jul 2003	184	Late
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	3 May 2001	123
1 Jan 1999 – 31 Dec 1999	5 Jul 2000	187	Late
1 Jan 1998 – 31 Dec 1998	28 Mar 1999	87
1 Jan 1997 – 31 Dec 1997	22 Mar 1998	81
1 Jan 1996 – 31 Dec 1996	21 Jun 1997	172
1 Jan 1995 – 31 Dec 1995	28 Aug 1996	241	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	Villy Sprehn	16 Dec 1965	10 Apr 1989
CEO	Steen Touby Meulengracht	16 Dec 1965	2 Mar 1999
CEO	Lars Larsen	16 Dec 1965	4 Mar 1998
CEO	Klaus Forsberg	2 Mar 1999	8 May 2013
Board	Jørgen Ipsen Lange	16 Dec 1965	10 Apr 1989
Board	Birger Ove Brandis	16 Dec 1965	2 May 1988
Board	Jøns Ove Nielsen	16 Dec 1965	10 Apr 1989
Board	Villy Sprehn	16 Dec 1965	10 Apr 1989
Board	Steen Touby Meulengracht	16 Dec 1965	4 Mar 1998
Board	Bitten Larsen	16 Dec 1965	2 Mar 1999
Board	Lars Larsen	16 Dec 1965	2 Mar 1999
Board	Erik Bernhard Sundman	16 Dec 1965	10 Apr 1989
Board	Jette Karin Meulengracht	16 Dec 1965	2 Mar 1999
Board	Egon Johannes Jensen	16 Dec 1965	29 Dec 1997
Board	Klaus Forsberg	2 Mar 1999	8 May 2013
Board	Jørgen Forsberg	2 Mar 1999	8 May 2013
Board	Kathrine Forsberg	2 Mar 1999	29 Jun 2003
Board	Charlotte Forsberg	29 Jun 2003	8 May 2013
Auditor	EY Danmark A/S	16 Dec 1965	2 May 1988
Auditor	ÖHRLINGS REVISIONSAKTIESELSKAB	16 Dec 1965	10 Apr 1989
Auditor	ABACUS REVISION ApS	16 Dec 1965	21 Apr 1997
Auditor	Sven Halberg	21 Apr 1997	2 Mar 1999
Auditor	JENS SEIERSEN A/S	2 Mar 1999	24 Jun 2000
Auditor	JS REVISION A/S	24 Jun 2000	11 Oct 2007
Auditor	JS Revision ApS	11 Oct 2007	20 Dec 2013

The CEOs' other companies

Steen Touby Meulengracht – 4 other companies

ERIKSEN & BAUNBÆK ApS Fusioneret
L. OG M. BYGGEMARKED ApS Compulsorily dissolved
LARSEN & MEULENGRACHT ApS Active
LM ApS, INVESTERINGSVIRKSOMHED Opløst

Lars Larsen – 5 other companies, of which 1 bankrupt

FRITIDSNATUR A/S Bankrupt 5 Aug 2013
ERIKSEN & BAUNBÆK ApS Fusioneret
L. OG M. BYGGEMARKED ApS Compulsorily dissolved
LARSEN & MEULENGRACHT ApS Active
LM ApS, INVESTERINGSVIRKSOMHED Opløst

Klaus Forsberg – 3 other companies, of which 1 bankrupt

CINCO ApS Bankrupt 30 Oct 2019
FORSBERG HOLDING ApS Active
VENDA ApS Opløst

Address history (2 moves)

6 Mar 2013	Islevdalvej 154, kl. 6, 2610 Rødovre
5 Oct 2005	Nyholms Alle 30B, 2610 Rødovre
16 Dec 1965	Islevdalvej 154, 2610 Rødovre

Former names

SELSKABET AF 21.02.2013 A/S	1 Mar 2013 – 20 Dec 2013
SPREHN A/S	3 Mar 1999 – 28 Feb 2013
C. SPREHN & SØN A/S	16 Dec 1965 – 2 Mar 1999

Employees per year

Other companies at the same address

32283217 ApS Bankrupt
ABBX ApS Bankrupt
RIGTIG RENT ApS Bankrupt
2xH Holding ApS Fusioneret
BNKR Aps Active
GLOBE 2 FASHION ApS Opløst
ICON EYEWEAR SCANDINAVIA ApS Opløst

Similar companies in Rødovre

Questions and answers about SELSKABET AF 21.02.2013 A/S

Has SELSKABET AF 21.02.2013 A/S gone bankrupt?

No, SELSKABET AF 21.02.2013 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SELSKABET AF 21.02.2013 A/S?

SELSKABET AF 21.02.2013 A/S most recently used JS Revision, Statsautoriseret Revisionsaktieselskab.

When was SELSKABET AF 21.02.2013 A/S founded?

SELSKABET AF 21.02.2013 A/S was founded on 16 December 1965.

What is the equity of SELSKABET AF 21.02.2013 A/S?

Equity was DKK 1.6m according to the annual report for the period ending 31 December 2012.

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