DYRLÆGECENTRALEN SYDVEST A/S
CVR 25500571 · Public limited company (A/S) · Dissolved after demerger
DYRLÆGECENTRALEN SYDVEST A/S is a Public limited company (A/S), founded on , based in Løgumkloster. The company is registered in the industry dyrlæger. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 2.5m and a net result of DKK 158k.
Company details
- CVR number
- 25500571
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Fabriksvej 2
6240 Løgumkloster - Municipality
- Tønder
- Industry
- Dyrlæger (750000)
Bankruptcies in the industry: Dyrlæger - Share capital
- DKK 1.3m
- Employees
- 30 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 14.7% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 15.4m | DKK 15.7m |
| Net profit | DKK 158k | DKK 608k |
| Equity | DKK 2.5m | DKK 3.9m |
| Total assets | DKK 17.1m | DKK 15.7m |
| Cash | DKK 3.1m | – |
| Short-term debt | DKK 11.4m | – |
| Tax owed | DKK 166k | – |
| Avg. employees | 25 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 79 | ||
| 1 Jan 2018 – 31 Dec 2018 | 67 | ||
| 1 Jan 2017 – 31 Dec 2017 | 67 | ||
| 1 Jan 2016 – 31 Dec 2016 | 68 | ||
| 1 Jan 2015 – 31 Dec 2015 | 75 | ||
| 1 Jan 2014 – 31 Dec 2014 | 61 | ||
| 1 Jan 2013 – 31 Dec 2013 | 66 | ||
| 1 Jan 2012 – 31 Dec 2012 | 74 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 100 | ||
| 1 Jan 2009 – 31 Dec 2009 | 124 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 153 | ||
| 1 Jan 2006 – 31 Dec 2006 | 109 | ||
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 117 | ||
| 1 Jan 2001 – 31 Dec 2001 | 140 | ||
| 20 Jun 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 | Jon Mikael Gaarde | ||
| CEO | Erling Lund | ||
| CEO | Jørgen Vedel Jacevicz | ||
| CEO | Christian Debel Jacobsen | ||
| CEO | Svend Erik Henriksen | ||
| CEO | Jette Bredvig Klogborg | ||
| Board | Anders Johannsen | ||
| Board | Oluf Hans Eskelund | ||
| Board | Ole Caspersen | ||
| Board | Jens Christian Lautrup-Nielsen | ||
| Board | Jon Mikael Gaarde | ||
| Board | Erling Lund | ||
| Board | Jørgen Vedel Jacevicz | ||
| Board | Per Hessellund Dinesen | ||
| Board | Lisbeth Hornemann | ||
| Board | Henrik Schmidt | ||
| Board | Torsten Jespersen Hansen | ||
| Board | Ole Caspersen | ||
| Board | John Lausten Thomsen | ||
| Board | Anders Johannsen | ||
| Board | Oluf Hans Eskelund | ||
| Board | Ib Lindegaard Nielsen | ||
| Board | Henrik Schmidt | ||
| Board | Jette Bredvig Klogborg | ||
| Board | Mette Ostwald Pendorff | ||
| Board | John Lausten Thomsen | ||
| Board | Torsten Jespersen Hansen | ||
| Board | Lotte Lomholt | ||
| Board | Ole Caspersen | ||
| Board | John Lausten Thomsen | ||
| Board | Jette Bredvig Klogborg | ||
| Board | Jon Mikael Gaarde | ||
| Board | Anne Juul | ||
| Board | Jette Bredvig Klogborg | ||
| Board | Mette Ostwald Pendorff | ||
| Board | Torsten Jespersen Hansen | ||
| Owner (20%) | DYRLÆGECENTRALEN SYDVEST A/S | ||
| Owner (20%) | Torsten Jespersen Hansen | ||
| Owner (10%) | Anders Johannsen | ||
| Owner (10%) | Oluf Hans Eskelund | ||
| Owner (10%) | Kirsten Elise Riis | ||
| Owner (10%) | Ole Caspersen | ||
| Owner (10%) | Jon Mikael Gaarde | ||
| Owner (15%) | Lotte Lomholt | ||
| Owner (20%) | John Lausten Thomsen | ||
| Owner (20%) | Jette Bredvig Klogborg | ||
| Owner (20%) | Mette Ostwald Pendorff | ||
| Owner (20%) | Anne Juul | ||
| Owner (50%) | DYRLÆGECENTRALEN SYDVEST A/S | ||
| Owner (50%) | Dyrlægecentralen Sydvest Holding 2020 ApS | ||
| Auditor | RTV Revision A/S | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Peder Hovertoft Nielsen | ||
| Founder | Torsten Jespersen Hansen | ||
| Founder | Vagn Hartvig | ||
| Founder | Jørgen Vedel Jacevicz | ||
| Founder | Claus Koefoed Johnsen | ||
| Founder | Lene Kristina Nielsen | ||
| Founder | Anders Johannsen | ||
| Founder | Oluf Hans Eskelund | ||
| Founder | Claus Westermann | ||
| Founder | Erling Lund | ||
| Founder | Lisbeth Hornemann | ||
| Founder | Per Hessellund Dinesen | ||
| Founder | Jørgen Boe Hansen | ||
| Founder | Erling Asbjørn Andresen | ||
| Founder | Johnnie Aage Hahn | ||
| Founder | Ib Lindegaard Nielsen | ||
| Founder | Jens Christian Lautrup-Nielsen | ||
| Founder | Niels Ebbe Drewsen | ||
| Founder | Jon Mikael Gaarde | ||
| Founder | Niels Ebbe Drewsen |
The CEOs' other companies
Jon Mikael Gaarde – 1 other companies
- SYDVEST EJENDOMME ApS Active
Christian Debel Jacobsen – 2 other companies
- TJØRNEVEJ A/S Opløst
- VETKØB A/S Opløst
Svend Erik Henriksen – 1 other companies
Jette Bredvig Klogborg – 4 other companies
- Dyrehospitalerne Syd ApS Opløst
- Dyrlægecentralen Sydvest Holding 2020 ApS Fusioneret
- Jette BK Holding ApS Active
- Sønderjysk Kvægpraksis ApS Active
Address history (1 moves)
| Fabriksvej 2, 6240 Løgumkloster | |
| Fabriksvej 2, 6240 Løgumkloster |
Employees per year
Other companies at the same address
- SCANDINAVIAN CATERING ApS Bankrupt
- Dyrehospitalerne Syd ApS Opløst
- Dyrlægecentralen Sydvest Holding 2020 ApS Fusioneret
- EG FINANS LØGUMKLOSTER A/S Compulsorily dissolved
- Sønderjysk Kvægpraksis ApS Active
- VETKØB A/S Opløst
Similar companies in Tønder
- Tønder dyreklinik ApS Tønder
- ND Hestedyrlæger ApS Skærbæk
- ND Hestedyrlæger Holding ApS Skærbæk
- Equine Medical Consult ApS Rømø
- EEP Holding ApS Agerskov
- Skærbæk Dyreklinik ApS Skærbæk
- Sønderjysk Kvægpraksis ApS Løgumkloster
- Dyrehospitalerne Syd ApS Løgumkloster
- VETKØB A/S Løgumkloster
Questions and answers about DYRLÆGECENTRALEN SYDVEST A/S
Has DYRLÆGECENTRALEN SYDVEST A/S gone bankrupt?
No, DYRLÆGECENTRALEN SYDVEST A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of DYRLÆGECENTRALEN SYDVEST A/S?
DYRLÆGECENTRALEN SYDVEST A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was DYRLÆGECENTRALEN SYDVEST A/S founded?
DYRLÆGECENTRALEN SYDVEST A/S was founded on 20 June 2000.
What is the equity of DYRLÆGECENTRALEN SYDVEST A/S?
Equity was DKK 2.5m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.