MD 1984 A/S

CVR 24256642 · Public limited company (A/S) · Dissolved after voluntary liquidation

MD 1984 A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 (31 Dec 2013) shows equity of DKK 719k and a net result of DKK -3,987.

Company details

CVR number
24256642
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Adv Søren Jørgensen,Bruun & Hjejle, Nørregade 21
1165 København K
Municipality
København
Industry
Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 1.6m
Employees
11 (2009)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab

Warning signs

Annual reports filed late2 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Net profitDKK -3,987DKK 1,164
EquityDKK 719kDKK 723k
Total assetsDKK 854kDKK 1.1m
CashDKK 854k–
Short-term debtDKK 135k–

Latest annual report: Reporting class B · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 1 Dec 201448
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011115
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009156
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005164
1 Jan 2004 – 31 Dec 2004199 Late
1 Jan 2003 – 31 Dec 2003103
1 Jan 2002 – 31 Dec 2002142
1 Jan 2001 – 31 Dec 2001146
1 Jan 2000 – 31 Dec 2000140
1 Jan 1999 – 31 Dec 1999115
1 Jan 1998 – 31 Dec 1998124
1 Jan 1997 – 31 Dec 1997158
1 Jan 1996 – 31 Dec 1996171
1 Jan 1995 – 31 Dec 1995196 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
CEOTorben Gjørup Sørensen
CEOAgner Sørensen
CEOJohn Rickard Grann
CEOPehr Olof Oscarsson
CEOUrmas Kruusval
CEOKarl Peter Magnus Gustavsson
CEOOlof Torbjörn Olsson
BoardUffe Steffensen
BoardTorben Gjørup Sørensen
BoardAgner Sørensen
BoardElse Sørensen
BoardUlla Gjørup Andersen
BoardErik Lund Pedersen
BoardKent Åke Stefan Malmros
BoardPeter Karl Rosen
BoardJohn Rickard Grann
BoardBjörn Loui Nils Gärtze
BoardRolf John Henry Lundahl
BoardLars Håkan Bohlin
BoardUrmas Kruusval
BoardPehr Olof Oscarsson
BoardHans Evert Krondahl
BoardKarl Peter Magnus Gustavsson
BoardOlof Torbjörn Olsson
BoardHans Evert Krondahl
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S

The CEOs' other companies

Torben Gjørup Sørensen – 14 other companies

Agner Sørensen – 2 other companies

Address history (3 moves)

c/o Adv Søren Jørgensen,Bruun & Hjejle, Nørregade 21, 1165 København K
Lupinvej 4, 9500 Hobro
Smedeland 1B, 2600 Glostrup
Fanøvej 9, 8800 Viborg

Former names

MD 1984 A/S –
MECA DENMARK A/S –
MIDTJYDSK RESERVEDELSLAGER A/S –

Employees per year

Number of employees at MD 1984 A/S per year1733462002: 16720022003: 16020032004: 34620042005: 32720052006: 30520062007: 24520072008: 22020082009: 112009

Other companies at the same address

Similar companies in København

Questions and answers about MD 1984 A/S

Has MD 1984 A/S gone bankrupt?

No, MD 1984 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MD 1984 A/S?

MD 1984 A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was MD 1984 A/S founded?

MD 1984 A/S was founded on 14 November 1984.

What is the equity of MD 1984 A/S?

Equity was DKK 719k 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.