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 The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 2 more than six months after the end of the financial year.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 late | 2 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2004 – 31 Jul 2005 | 148 | ||
| 1 Aug 2003 – 31 Jul 2004 | 157 | ||
| 1 Aug 2002 – 31 Jul 2003 | 143 | ||
| 1 Aug 2001 – 31 Jul 2002 | 148 | ||
| 1 Aug 2000 – 31 Jul 2001 | 154 | ||
| 1 Aug 1999 – 31 Jul 2000 | 135 | ||
| 1 Aug 1998 – 31 Jul 1999 | 130 | ||
| 1 Aug 1997 – 31 Jul 1998 | 132 | ||
| 1 Aug 1996 – 31 Jul 1997 | 133 | ||
| 1 Aug 1995 – 31 Jul 1996 | 198 | Late | |
| 1 Aug 1994 – 31 Jul 1995 | 199 | 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 | Willy Søgaard | ||
| CEO | Heinz Wolfgang Machmüller | ||
| CEO | Bjørn Tranholm Jensen | ||
| CEO | Hans Peter Borup | ||
| CEO | Gunnar Anker Petersen | ||
| Board | Hans Melgaard | ||
| Board | Ole Erhardt Nielsen | ||
| Board | Thomas Jensen | ||
| Board | Svend Laursen | ||
| Board | Thorleif Nohr Blok | ||
| Board | Nils Bell | ||
| Board | Eric Aarestrup Sørensen | ||
| Board | Erik Gunnar Schou | ||
| Board | John Aarestrup Sørensen | ||
| Board | Børge Werner Christensen | ||
| Board | Gunnar Anker Petersen | ||
| Board | Magda Jensen | ||
| Board | Ole Bonde Larsen | ||
| Board | Steen Roelsgaard | ||
| Board | Peter Toftelund Madsen | ||
| Board | Finn Sørensen | ||
| Board | Brian Stenbro | ||
| Board | Kurt Valdemar Stenbro | ||
| Board | Kristian Bertel Myrup | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | NEJSTGAARD & VETLOV, GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Revisam | ||
| Auditor | Aamann & Nørbak I/S |
The CEOs' other companies
Willy Søgaard – 1 other companies, of which 1 bankrupt
- AUTO MILJØ A/S Bankrupt 7 Feb 1997
Heinz Wolfgang Machmüller – 3 other companies, of which 1 bankrupt
- CRISA AF 1991 ApS Bankrupt 10 Aug 1994
- HAMMERTHOR A/S Active
- KNUD HANSEN UDLEJNING ApS Opløst
Bjørn Tranholm Jensen – 7 other companies
- ALFA ALLERØD 2008 ApS Compulsorily dissolved
- ALLERØD METAL- & STÅLSTØBERI ApS Compulsorily dissolved
- ApS KBIL 9 NR. 400 Opløst
- B6 LEASING A/S Fusioneret
- BT SWEDEN ApS Opløst
- EJENDOMSSELSKABET AF 9.2.1985 ApS Opløst
- INGENIØRSYSTEM A/S Active
Hans Peter Borup – 15 other companies, of which 2 bankrupt
- AFVIKLINGSSELSKABET AF 11/7 2003 A/S Bankrupt 19 Aug 2003
- MASKINFABRIKKEN NORDEN AF 1992 A/S Bankrupt 22 Jul 1994
- AKTIESELSKABET BOMULDSVÆVERIET, ALLINGÅBRO Fusioneret
- B 6 HOLDING A/S Fusioneret
- B6 A/S Active
- B6 LEASING A/S Fusioneret
- B6 Nordic A/S Active
- BO-AKUSTIK A/S Active
- BO-INVEST AF 7. MAJ 1998 ApS Active
- BO-VENT A/S Active
- BO-VENT ENTREPRISE A/S Active
- DYNEFABRIKKEN AF 27/6 1976 A/S Fusioneret
- GSK 2023 ApS Active
- HPAM ApS Active
- INVESTERINGSSELSKABET AF 25.10.1994 ApS Opløst
Gunnar Anker Petersen – 3 other companies, of which 1 bankrupt
- NOVA LINDHOLM ApS Bankrupt 25 Jan 2010
- ALFRED TH. ØBERG A/S Opløst
- B6 LEASING A/S Fusioneret
Address history (0 moves)
| Tranåsvej 33, 9300 Sæby |
Former names
| DANICARE A/S | – |
| RINETTE A/S | – |
| CRONIT STØBERIET A/S | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET BOMULDSVÆVERIET, ALLINGÅBRO Fusioneret
- B 6 HOLDING A/S Fusioneret
- B6 A/S Active
- B6 Ejendomme ApS Active
- B6 Holding 2022 ApS Fusioneret
- B6 LEASING A/S Fusioneret
- B6 Nordic A/S Active
- DYNEFABRIKKEN AF 27/6 1976 A/S Fusioneret
- GSK 2023 ApS Active
- L.T.H.R. A/S Opløst
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.