REPROFLEX SCANDINAVIA HOLDING A/S
CVR 24209776 · Public limited company (A/S) · Dissolved by declaration
REPROFLEX SCANDINAVIA HOLDING A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK 510k and a net result of DKK -23k.
Company details
- CVR number
- 24209776
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Saturnvej 11
6000 Kolding - Municipality
- Kolding
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.6% |
| Current ratio | 4,180% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK -33k | DKK -37k |
| Net profit | DKK -23k | DKK 33.8m |
| Equity | DKK 510k | DKK 533k |
| Total assets | DKK 522k | DKK 883k |
| Cash | DKK 464k | – |
| Short-term debt | DKK 13k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2020 – 30 Sep 2021 | 46 | ||
| 1 Oct 2019 – 30 Sep 2020 | 27 | ||
| 1 Oct 2018 – 30 Sep 2019 | 60 | ||
| 1 Oct 2017 – 30 Sep 2018 | 39 | ||
| 1 Oct 2016 – 30 Sep 2017 | 73 | ||
| 1 Oct 2015 – 30 Sep 2016 | 67 | ||
| 1 Oct 2014 – 30 Sep 2015 | 96 | ||
| 1 Oct 2013 – 30 Sep 2014 | 72 | ||
| 1 Oct 2012 – 30 Sep 2013 | 77 | ||
| 1 Oct 2011 – 30 Sep 2012 | 80 | ||
| 1 Oct 2010 – 30 Sep 2011 | 87 | ||
| 1 Oct 2009 – 30 Sep 2010 | 80 | ||
| 1 Oct 2008 – 30 Sep 2009 | 147 | ||
| 1 Oct 2007 – 30 Sep 2008 | 139 | ||
| 1 Oct 2006 – 30 Sep 2007 | 130 | ||
| 1 Oct 2005 – 30 Sep 2006 | 148 | ||
| 1 Oct 2004 – 30 Sep 2005 | 96 | ||
| 1 Oct 2003 – 30 Sep 2004 | 108 | ||
| 1 Oct 2002 – 30 Sep 2003 | 133 | ||
| 1 Oct 2001 – 30 Sep 2002 | 149 |
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 | Steen Schierbeck | ||
| CEO | Steen Leo Madsen | ||
| Board | Steen Schierbeck | ||
| Board | Britta Madsen | ||
| Board | Vera Lykkesborg Petersen | ||
| Board | Steen Hvidt | ||
| Board | Steen Leo Madsen | ||
| Board | Andreas Rudolf | ||
| Board | Lone Villadsen | ||
| Board | Christoph Winger | ||
| Board | Peter Strandgaard | ||
| Board | Bjørn Kaare Karsholt | ||
| Board | Søren Ramm Lund | ||
| Owner (67%) | STEEN MADSEN HOLDING ApS | ||
| Owner (15%) | SRL HOLDING ApS | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | H. MARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Steen Leo Madsen – 8 other companies
- EJENDOMSSELSKABET SATURNVEJ A/S Active
- Flexo Holding ApS Active
- HEBRO CHEMIE A/S Opløst
- REPROFLEX SCANDINAVIA A/S Active
- Reproflex A/S Fusioneret
- STEEN MADSEN HOLDING ApS Active
- THOR REPRO A/S Opløst
- Troldhuset ApS Active
Address history (4 moves)
| Saturnvej 11, 6000 Kolding | |
| Saturnvej 11, 6000 Kolding | |
| Pantonevej 6, 6580 Vamdrup | |
| Jacob Gades Vej 13, 5500 Middelfart | |
| Jacob Gades Vej 13, 5500 Middelfart |
Former names
| REPROFLEX SCANDINAVIA HOLDING A/S | – |
| RUDOLF & MADSEN REPROFLEX HOLDING A/S | – |
| SCSK 3215 A/S | – |
Other companies at the same address
- GeoPura (Europe) ApS Active
Similar companies in Kolding
- IMKU Holding ApS Kolding
- SKAMLING INVEST II A/S Kolding
- Haahrizon Holding ApS Kolding
- PK-M Holding ApS Almind
- Spedtsberg Nyman Holding ApS Kolding
- Go Holding ApS Kolding
- Bergwall Holding ApS Kolding
- Deigaard Holding ApS Kolding
- Lebeck & Ko. Holding ApS Kolding
- OHA Holding ApS Kolding
- Lundhede ApS Vamdrup
- Brdr. Jaedicke ApS Egtved
Questions and answers about REPROFLEX SCANDINAVIA HOLDING A/S
Has REPROFLEX SCANDINAVIA HOLDING A/S gone bankrupt?
No, REPROFLEX SCANDINAVIA HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of REPROFLEX SCANDINAVIA HOLDING A/S?
REPROFLEX SCANDINAVIA HOLDING A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was REPROFLEX SCANDINAVIA HOLDING A/S founded?
REPROFLEX SCANDINAVIA HOLDING A/S was founded on 1 July 1999.
What is the equity of REPROFLEX SCANDINAVIA HOLDING A/S?
Equity was DKK 510k according to the annual report for the period ending 30 September 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.