GRØNNE MØLLE A/S

CVR 25046307 · Public limited company (A/S) · Dissolved after merger

GRØNNE MØLLE A/S is a Public limited company (A/S), founded on , based in Ringsted. The company is registered in the industry engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK -815k and a net result of DKK -320k.

Company details

CVR number
25046307
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Mellem Broerne 12
4100 Ringsted
Municipality
Ringsted
Industry
Engroshandel med korn, uforarbejdet tobak, såsæd og foderstoffer (462100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
59 (2018)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityYes
Equity ratio-30.0%
Current ratio72%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address11
Going-concern uncertaintyYes

Financials and key figures

Financial year20132012
Gross profitDKK 3.1mDKK 3.5m
Net profitDKK -320kDKK -144k
EquityDKK -815kDKK -494k
Total assetsDKK 2.7mDKK 1.8m
Short-term debtDKK 3.5m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019126
1 Jan 2018 – 31 Dec 2018186 Late
1 Jan 2017 – 31 Dec 2017191 Late
1 Jan 2016 – 31 Dec 2016167
1 Jan 2015 – 31 Dec 2015159
1 Jan 2014 – 31 Dec 2014161
1 Jan 2013 – 31 Dec 2013178
1 Jan 2012 – 31 Dec 2012151
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008148
1 Jul 2006 – 31 Dec 2007174
1 Jul 2005 – 30 Jun 2006153
1 Jul 2004 – 30 Jun 2005159
1 Jul 2003 – 30 Jun 2004148
1 Jul 2002 – 30 Jun 2003156
1 Jan 2001 – 31 Dec 2001190 Late
27 Oct 1999 – 31 Dec 2000182

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
CEOSven Flemming Koch
CEOAstrid Rønnow
CEOLars Alexander Pedersen
CEOUrsula Essemann
CEOUrsula Essemann
CEOMichael René Nyberg
BoardJørn Rønnow
BoardAlexa Elisabeth Hedwig Petersen
BoardAstrid Rønnow
BoardCharlotte Dvinge Pedersen
BoardDorte Juhl Østergaard
BoardLars Alexander Pedersen
BoardAlexa Elisabeth Hedwig Petersen
BoardJan Juhl Østergaard
BoardLars Bundgaard Larsen
BoardArne Juhl Østergaard
BoardUrsula Essemann
BoardLars Richardt Petersen
BoardThomas Mikkel Hjelme
BoardUrsula Essemann
BoardLars Richardt Petersen
BoardThomas Mikkel Hjelme
BoardFranciscus Maria Hessing
BoardWouter Harlaar
BoardJoannes Maria Hessing
Owner (100%)Hessing Denmark ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPETERSEN OG WOLFF ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEBSEN CONSULT ApS
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderLIGREMA II AF 1991 ApS

The CEOs' other companies

Sven Flemming Koch – 60 other companies, of which 60 bankrupt

Astrid Rønnow – 1 other companies

Lars Alexander Pedersen – 13 other companies

Ursula Essemann – 4 other companies

Michael René Nyberg – 1 other companies

Address history (2 moves)

Mellem Broerne 12, 4100 Ringsted
Koldingvej 17, 6040 Egtved
Koldingvej 17, 6040 Egtved

Former names

GRØNNE MØLLE A/S –
GRØNNE MØLLE ApS –

Employees per year

Number of employees at GRØNNE MØLLE A/S per year30592011: 1320112012: 3020122013: 2420132014: 2420142015: 2820152016: 5920162017: 5220172018: 592018

Other companies at the same address

Similar companies in Ringsted

Questions and answers about GRØNNE MØLLE A/S

Has GRØNNE MØLLE A/S gone bankrupt?

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

Who is the auditor of GRØNNE MØLLE A/S?

GRØNNE MØLLE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was GRØNNE MØLLE A/S founded?

GRØNNE MØLLE A/S was founded on 27 October 1999.

What is the equity of GRØNNE MØLLE A/S?

Equity was DKK -815k 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.