KABA DENMARK A/S
CVR 25144988 · Public limited company (A/S) · Dissolved after merger
KABA DENMARK A/S is a Public limited company (A/S), founded on , based in Odense SØ. The company is registered in the industry fremstilling af låse og hængsler. The company is no longer active (status: dissolved after merger). 16 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK -3.3m and a net result of DKK -2.7m.
Company details
- CVR number
- 25144988
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Unsbjergvej 2A
5220 Odense SØ - Municipality
- Odense
- Industry
- Fremstilling af låse og hængsler (257200)
Bankruptcies in the industry: Maskinforarbejdning - Share capital
- DKK 600k
- Employees
- 5 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -32.5% |
| Current ratio | 156% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 35 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 962k | DKK 1.5m |
| Net profit | DKK -2.7m | DKK -1.5m |
| Equity | DKK -3.3m | DKK -634k |
| Total assets | DKK 10.1m | DKK 3.7m |
| Cash | DKK 1.3m | – |
| Short-term debt | DKK 6.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 160 | ||
| 1 Jul 2014 – 30 Jun 2015 | 141 | ||
| 1 Jul 2013 – 30 Jun 2014 | 147 | ||
| 1 Jul 2012 – 30 Jun 2013 | 114 | ||
| 1 Jul 2011 – 30 Jun 2012 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 72 | ||
| 1 Jan 2009 – 31 Dec 2009 | 82 | ||
| 1 Jan 2008 – 31 Dec 2008 | 146 | ||
| 1 Jan 2007 – 31 Dec 2007 | 129 | ||
| 1 Jan 2006 – 31 Dec 2006 | 70 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 116 | ||
| 1 Jan 2002 – 31 Dec 2002 | 134 | ||
| 1 Jan 2001 – 31 Dec 2001 | 140 | ||
| 10 Jan 2000 – 31 Dec 2000 | 183 |
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 | Steen Allermand | ||
| Board | Steen Allermand | ||
| Board | Odd Møller | ||
| Board | Tom Undall | ||
| Board | Michael Andreas Segmüller | ||
| Board | Kurt Niederhauser | ||
| Board | Stian Møller | ||
| Board | David Morley Ratcliffe | ||
| Board | Jon Knutsen | ||
| Board | Stephen Alfred Bewick | ||
| Owner (100%) | Kaba Norway AS | ||
| Owner (100%) | dormakaba Danmark A/S | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | Jørgen Geertsen | ||
| Auditor | ANPARTSSELSKABET AF 14. JUNI 2013 | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Møller Undall Holding A/S |
The CEOs' other companies
Steen Allermand – 2 other companies, of which 1 bankrupt
- Gesa Scandic ApS Bankrupt 3 Jun 2020
- LOUIS MØLHOLM SECURITY HANDELSANPARTSSELSKAB Active
Address history (3 moves)
| Unsbjergvej 2A, 5220 Odense SØ | |
| Algade 43, 5592 Ejby | |
| Algade 43, 5592 Ejby | |
| c/o Direktør Steen Allermand, Flytterupgyden 58, 5471 Søndersø |
Former names
| KABA DENMARK A/S | – |
| MØLLER UNDALL LÅSE OG BESLAG A/S | – |
| MØLLER UNDALL LÅSE OG BESLAG ApS | – |
Employees per year
Other companies at the same address
- 4X-Robots A/S Active
- A/S AF DEN 6. JULI 1975 KONFEKTION Fusioneret
- AKTIV FORM A/S Active
- ALEKSANDER DELBING HOLDING ApS Fusioneret
- ALPHA EJENDOMME A/S Fusioneret
- ApS KBUS 8 NR. 3300 Fusioneret
- BEJLERHOLM EJENDOMME ApS Fusioneret
- BORGPLADSEN 2008 A/S Fusioneret
- CAMILLA DELBING EJENDOMME A/S Fusioneret
- CHA CHA EJENDOMME ApS Fusioneret
- COCKTAIL EJENDOMME A/S Fusioneret
- ECHO EJENDOMME A/S Fusioneret
- EJENDOMSSELSKABET ABILDAGER ApS Fusioneret
- EJENDOMSSELSKABET FAARVANG ApS Fusioneret
- EJENDOMSSELSKABET INDUSTRIVEJ SYD 13 C A/S Fusioneret
- ENGESVANG EJENDOMME A/S Fusioneret
- EVA DELBING EJENDOMME A/S Fusioneret
- FRAUGDE EJENDOMME A/S Fusioneret
- Green Site Solution ApS Active
- H2O DENMARK PROPCO ApS Opløst
- HD EJENDOMME A/S Fusioneret
- HUNDERUP EJENDOMME A/S Fusioneret
- J. J. Holding af 26.4. ApS Opløst
- KOKHOLM 13, KOLDING A/S Fusioneret
- Kitopi Denmark ApS Opløst
Similar companies in Odense
- DALUM LÅSESERVICE ApS Odense SV
Questions and answers about KABA DENMARK A/S
Has KABA DENMARK A/S gone bankrupt?
No, KABA DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of KABA DENMARK A/S?
KABA DENMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was KABA DENMARK A/S founded?
KABA DENMARK A/S was founded on 10 January 2000.
What is the equity of KABA DENMARK A/S?
Equity was DKK -3.3m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.