Selskab af 28.01.2016 A/S

CVR 25019784 · Public limited company (A/S) · Dissolved after voluntary liquidation

Selskab af 28.01.2016 A/S is a Public limited company (A/S), founded on , based in København N. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2014) shows equity of DKK -34k and a net result of DKK -35k.

Company details

CVR number
25019784
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Titangade 16
2200 København N
Municipality
København
Industry
Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
1 (2004)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 15
Missing annual reportNo
Negative equityYes
Equity ratio-199.5%
Current ratio33%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -25kDKK -78k
Net profitDKK -35kDKK 191k
EquityDKK -34kDKK 1,108
Total assetsDKK 17kDKK 371k
CashDKK 13k–
Short-term debtDKK 51k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015159
1 Jan 2014 – 31 Dec 2014169
1 Jan 2013 – 31 Dec 2013192 Late
1 Jan 2012 – 31 Dec 2012192 Late
1 Jan 2011 – 31 Dec 2011169
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 200891
1 Jan 2007 – 31 Dec 2007146
1 Jan 2006 – 31 Dec 2006142
1 Jan 2005 – 31 Dec 2005134
1 Jan 2004 – 31 Dec 2004144
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002131
1 Jan 2001 – 31 Dec 2001163
1 Nov 1999 – 31 Dec 2000183

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
CEOErik Berg
CEOBjarne Leheen Ditlevsen
CEOGeorg Helmer Jensen
CEOKurt Vilstrup
CEOMark Stewart Pedersen
BoardMark Stewart Pedersen
BoardAnders Wraagaard Pedersen
BoardJørgen Jensen
BoardGeorg Helmer Jensen
BoardKurt Vilstrup
BoardMark Stewart Pedersen
BoardKenneth Frostholm Olesen
BoardNiels Elbek
Owner (50%)NAVI PARTNER KØBENHAVN ApS
Owner (50%)ELBEK & VEJRUP A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorRevisionsfirmaet Ejlif Nielsen og Tommy Larsen
AuditorKirk Revision I/S
AuditorATHOS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAIDER Godkendt Revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderAdvokatfirmaet Ditlevsen, Berg & Partnere I/S

The CEOs' other companies

Erik Berg – 58 other companies, of which 57 bankrupt

Bjarne Leheen Ditlevsen – 56 other companies, of which 56 bankrupt

Georg Helmer Jensen – 7 other companies

Kurt Vilstrup – 7 other companies

Mark Stewart Pedersen – 3 other companies

Address history (5 moves)

Titangade 16, 2200 København N
Havnegade 39, 1058 København K
Gl. Stationsvej 7, 8940 Randers SV
Gl. Stationsvej 7, 8900 Randers C
Randersvej 43, 8200 Aarhus N
c/o advokat Erik Berg, Rådhuscentret 21, 6500 Vojens

Former names

Selskab af 28.01.2016 A/S –
NAVI PARTNER A/S –
NAVI PARTNER ApS –
D & B ERHVERV 3862 ApS –

Employees per year

Number of employees at Selskab af 28.01.2016 A/S per year112001: 020012002: 120022003: 120032004: 12004

Other companies at the same address

Similar companies in København

Questions and answers about Selskab af 28.01.2016 A/S

Has Selskab af 28.01.2016 A/S gone bankrupt?

No, Selskab af 28.01.2016 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Selskab af 28.01.2016 A/S?

Selskab af 28.01.2016 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Selskab af 28.01.2016 A/S founded?

Selskab af 28.01.2016 A/S was founded on 1 November 1999.

What is the equity of Selskab af 28.01.2016 A/S?

Equity was DKK -34k according to the annual report for the period ending 31 December 2014.

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