DANICARE A/S

CVR 24654818 · Public limited company (A/S) · Dissolved after merger

DANICARE A/S is a Public limited company (A/S), founded on , based in Sæby. The company is registered in the industry engroshandel med tekstiler. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
24654818
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tranåsvej 33
9300 Sæby
Municipality
Sæby
Industry
Engroshandel med tekstiler (514100)
Bankruptcies in the industry: Anden engroshandel
Share capital
DKK 5.0m
Employees
2 (2005)

Warning signs

Annual reports filed late2 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Aug 2004 – 31 Jul 2005148
1 Aug 2003 – 31 Jul 2004157
1 Aug 2002 – 31 Jul 2003143
1 Aug 2001 – 31 Jul 2002148
1 Aug 2000 – 31 Jul 2001154
1 Aug 1999 – 31 Jul 2000135
1 Aug 1998 – 31 Jul 1999130
1 Aug 1997 – 31 Jul 1998132
1 Aug 1996 – 31 Jul 1997133
1 Aug 1995 – 31 Jul 1996198 Late
1 Aug 1994 – 31 Jul 1995199 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
CEOWilly Søgaard
CEOHeinz Wolfgang Machmüller
CEOBjørn Tranholm Jensen
CEOHans Peter Borup
CEOGunnar Anker Petersen
BoardHans Melgaard
BoardOle Erhardt Nielsen
BoardThomas Jensen
BoardSvend Laursen
BoardThorleif Nohr Blok
BoardNils Bell
BoardEric Aarestrup Sørensen
BoardErik Gunnar Schou
BoardJohn Aarestrup Sørensen
BoardBørge Werner Christensen
BoardGunnar Anker Petersen
BoardMagda Jensen
BoardOle Bonde Larsen
BoardSteen Roelsgaard
BoardPeter Toftelund Madsen
BoardFinn Sørensen
BoardBrian Stenbro
BoardKurt Valdemar Stenbro
BoardKristian Bertel Myrup
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorNEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorRevisam
AuditorAamann & Nørbak I/S

The CEOs' other companies

Willy Søgaard – 1 other companies, of which 1 bankrupt

Heinz Wolfgang Machmüller – 3 other companies, of which 1 bankrupt

Bjørn Tranholm Jensen – 7 other companies

Hans Peter Borup – 15 other companies, of which 2 bankrupt

Gunnar Anker Petersen – 3 other companies, of which 1 bankrupt

Address history (0 moves)

Tranåsvej 33, 9300 Sæby

Former names

DANICARE A/S –
RINETTE A/S –
CRONIT STØBERIET A/S –

Employees per year

Number of employees at DANICARE A/S per year471998: 719981999: 519992000: 520002001: 620012002: 420022003: 320032004: 420042005: 22005

Other companies at the same address

Questions and answers about DANICARE A/S

Has DANICARE A/S gone bankrupt?

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

When was DANICARE A/S founded?

DANICARE A/S was founded on 11 April 1949.

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