SAMKØB HOLDING A/S

CVR 25099699 · Public limited company (A/S) · Dissolved after voluntary liquidation

SAMKØB HOLDING A/S is a Public limited company (A/S), founded on 23 December 1999, based in Ringsted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (31 Mar 2013) shows equity of DKK 16.3m and a net result of DKK -218k.

Company details

CVR number: 25099699
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 23 December 1999
Ceased: 2 December 2015
Address: Kærup Industrivej 12
4100 Ringsted
Municipality: Ringsted
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 2.0m
Employees: 0 (2002)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	0 of 13
Missing annual report	No
Negative equity	No
Equity ratio	99.5%
Current ratio	21,194%
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	25
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -163k	DKK -235k
Net profit	DKK -218k	DKK 134.8m
Equity	DKK 16.3m	DKK 19.0m
Total assets	DKK 16.4m	DKK 19.2m
Cash	DKK 16.4m	–
Short-term debt	DKK 78k	–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Apr 2013 – 5 May 2014	7 Sep 2014	125
1 Apr 2012 – 31 Mar 2013	28 Aug 2013	150
1 Apr 2011 – 31 Mar 2012	31 Aug 2012	153
1 Apr 2010 – 31 Mar 2011	8 Sep 2011	161
1 Apr 2009 – 31 Mar 2010	25 Aug 2010	147
1 Apr 2008 – 31 Mar 2009	15 Sep 2009	168
1 Apr 2007 – 31 Mar 2008	10 Sep 2008	163
1 Apr 2006 – 31 Mar 2007	9 Sep 2007	162
1 Apr 2005 – 31 Mar 2006	6 Sep 2006	159
1 Apr 2004 – 31 Mar 2005	29 Aug 2005	151
1 Jul 2002 – 30 Jun 2003	23 Oct 2003	115
1 Jul 2001 – 30 Jun 2002	27 Oct 2002	119
1 Jul 2000 – 30 Jun 2001	4 Nov 2001	127
23 Dec 1999 – 30 Jun 2000	19 Sep 2000	81

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	Bjarne Pedersen Bak	23 Dec 1999	13 Jun 2001
CEO	Jens Max Vangby	23 Dec 1999	30 Aug 2000
CEO	Frank Siim Sørensen	13 Jun 2001	29 Jun 2012
CEO	Jens Max Vangby	16 Dec 2002	5 Dec 2013
Board	Karl Ejner Frost	23 Dec 1999	14 May 2002
Board	Jens Tolstrup	23 Dec 1999	30 Aug 2000
Board	Dan Jochumsen	23 Dec 1999	5 Nov 2002
Board	Andreas Jørgensen	23 Dec 1999	5 Dec 2001
Board	Kristen Gottlieb Ringgaard	23 Dec 1999	5 Oct 2006
Board	Michael Bro Christensen	23 Dec 1999	30 Aug 2000
Board	Rode Frilev Andreasen	30 Aug 2000	17 Dec 2001
Board	Gert Jensen Flindt	30 Aug 2000	5 Dec 2001
Board	Ebbe Bøje Jørgen Nielsen	30 Aug 2000	17 Dec 2001
Board	Holger Gantzel Poulsen	5 Dec 2001	28 Aug 2004
Board	Vagn Hvarregaard Tidselbak	5 Dec 2001	27 Aug 2009
Board	Finn Kongsgaard	5 Dec 2001	25 Oct 2002
Board	Niels Fog	14 May 2002	5 Oct 2006
Board	Torben Palle Arevad	14 May 2002	27 Aug 2009
Board	Nils Henrik Sivertsen	9 Oct 2003	28 Aug 2004
Board	Michael West	9 Jun 2004	30 Aug 2007
Board	Jens Egon Hansen	28 Aug 2004	5 Oct 2006
Board	Søren Engberg	28 Aug 2004	5 Oct 2006
Board	Anders Gregers Pedersen	5 Oct 2006	21 Aug 2010
Board	Andreas Jørgensen	5 Oct 2006	7 Mar 2007
Board	Palle Andersen	5 Oct 2006	21 Aug 2010
Board	Niels-Henrik Hoffmann	5 Oct 2006	27 Aug 2009
Board	Søren Engberg	30 Aug 2007	5 Dec 2013
Board	Michael Zimmermann Petersen	30 Aug 2008	25 Aug 2012
Board	Anders Dige	27 Aug 2009	5 Dec 2013
Board	Per Christiansen	21 Aug 2010	5 Dec 2013
Board	Jens Henriksen	21 Aug 2010	5 Dec 2013
Board	Jeppe Nordmand Madsen	21 Aug 2010	5 Dec 2013
Board	Michael Voldsgaard Nielsen	21 Aug 2010	25 Aug 2012
Board	Palle Andersen	25 Aug 2012	5 Dec 2013
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	23 Dec 1999	27 Oct 2001
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	27 Oct 2001	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	24 Jun 2014
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	24 Jul 2015	2 Dec 2015
Founder	CENTRALKØB A/S	23 Dec 1999	24 Jun 2014
Founder	CENTRALKØB A/S	24 Jul 2015	2 Dec 2015

The CEOs' other companies

Bjarne Pedersen Bak – 20 other companies

A/S HARALD THOMSEN.TÅRS Active
A/S SINDAL SUPERLAND Active
BPB Holding ApS Active
BUTIKSKÆDEN NÆRKØB A/S Active
CENTRAL GRØNT A/S Opløst
CENTRALKØB A/S Opløst
D & B ERHVERV 3783 ApS Opløst
Dagrofa Logistik a/s Active
FOOD TECH A/S Opløst
JACODAN A/S Fusioneret
KISA SERVICE ApS Opløst
KØBMANDSTJENESTEN A/S Opløst
KØBMÆNDENES DATA CENTER A/S Opløst
LEKKERLAND A/S Fusioneret
LØGTEN BOWLING- OG SPORTSCENTER ApS Compulsorily dissolved
PLANETS PRIDE A/S Active
Rekrutteringskompagniet A/S Fusioneret
SS A/S AF 22. JUNI 1994 Opløst
Systemkøb Danmark A/S Active
TJELLESEN MAX JENNE A/S Active

Jens Max Vangby – 10 other companies

Frank Siim Sørensen – 16 other companies, of which 3 bankrupt

GOG SVENDBORG TGI A/S Bankrupt 26 Jan 2010
JAFS GRÅSTEN ApS Bankrupt 19 Feb 2016
RR EJENDOMME A/S Bankrupt 29 Mar 2005
3C RETAIL A/S Active
A/S 2304.FS Opløst
ApS 2305.FS HOLDING Active
BUTIK222 A/S Opløst
DRØMMELAND A/S Active
Dagrofa Logistik a/s Active
EJENDOMSSELSKABET NYGADE 10-12, GRÅSTEN ApS Active
FOOD TECH A/S Opløst
GULVBUTIKKEN ERHVERV ApS Active
H.J. HANSEN VIN A/S Active
K. A. INVEST HOLDING ApS Active
ODENSE SPORT & EVENT A/S Active
SB ONLINE A/S Fusioneret

Address history (2 moves)

24 Jul 2015	Kærup Industrivej 12, 4100 Ringsted
24 Feb 2011	Kærup Industrivej 12, 4100 Ringsted
23 Dec 1999	Tinvej 7, 4100 Ringsted

Former names

SAMKØB HOLDING A/S	24 Jul 2015 – 2 Dec 2015
SAMKØB HOLDING A/S	9 Jun 2004 – 24 Jun 2014
CENTRALKØB HOLDING A/S	23 Dec 1999 – 8 Jun 2004

Employees per year

Other companies at the same address

Similar companies in Ringsted

STEEN PEDERSEN HOLDING ApS Ringsted
Jørgensen & Sønner ApS Ringsted
THOMAS S. CHRISTENSEN HOLDING ApS Ringsted
BSH HOLDING ApS Ringsted

Questions and answers about SAMKØB HOLDING A/S

Has SAMKØB HOLDING A/S gone bankrupt?

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

Who is the auditor of SAMKØB HOLDING A/S?

SAMKØB HOLDING A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was SAMKØB HOLDING A/S founded?

SAMKØB HOLDING A/S was founded on 23 December 1999.

What is the equity of SAMKØB HOLDING A/S?

Equity was DKK 16.3m according to the annual report for the period ending 31 March 2013.

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