UHRSKOV PRODUCTION A/S

CVR 25792432 · Public limited company (A/S) · Dissolved by declaration

UHRSKOV PRODUCTION A/S is a Public limited company (A/S), founded on 15 November 2000, based in Humlebæk. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2018) shows equity of DKK 553k and a net result of DKK 21k.

Company details

CVR number: 25792432
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 15 November 2000
Ceased: 4 October 2019
Address: Skolebakken 3
3050 Humlebæk
Municipality: Fredensborg
Industry: Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 500k
Employees: 1 (2004)
Auditor: Kallermann Revision A/S - statsautoriseret revisionsfirma
Audit opted out: Yes

Warning signs

Annual reports filed late	3 of 17
Missing annual report	No
Negative equity	No
Equity ratio	92.1%
Current ratio	1,272%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 2,248	DKK 717k
Net profit	DKK 21k	DKK 555k
Equity	DKK 553k	DKK 682k
Total assets	DKK 601k	DKK 826k
Cash	DKK 331	–
Short-term debt	DKK 47k	–
Tax owed	DKK 44k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Kallermann Revision A/S - statsautoriseret revisionsfirma.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2017 – 30 Jun 2018	19 Dec 2018	172
1 Jul 2016 – 30 Jun 2017	20 Nov 2017	143
1 Jul 2015 – 30 Jun 2016	28 Dec 2016	181
1 Jul 2014 – 30 Jun 2015	1 Oct 2015	93
1 Jul 2013 – 30 Jun 2014	23 Sep 2014	85
1 Jul 2012 – 30 Jun 2013	15 Dec 2013	168
1 Jul 2011 – 30 Jun 2012	3 Dec 2012	156
1 Jul 2010 – 30 Jun 2011	29 Nov 2011	152
1 Jul 2009 – 30 Jun 2010	18 Nov 2010	141
1 Jul 2008 – 30 Jun 2009	11 Nov 2009	134
1 Jul 2007 – 30 Jun 2008	11 Dec 2008	164
1 Jul 2006 – 30 Jun 2007	5 Feb 2008	220	Late
1 Jul 2005 – 30 Jun 2006	7 Dec 2006	160
1 Jul 2004 – 30 Jun 2005	6 Dec 2005	159
1 Jul 2003 – 30 Jun 2004	12 Dec 2004	165
1 Jan 2002 – 31 Dec 2002	16 Jul 2003	197	Late
15 Nov 2000 – 31 Dec 2001	24 Jul 2002	205	Late

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	Thomas Uhrskov	15 Nov 2000	4 Oct 2019
Board	Thomas Uhrskov	30 Dec 2000	4 Oct 2019
Board	Peter Haumann Parbo	30 Dec 2000	12 Nov 2001
Board	Sigurd Lilienfeldt	30 Dec 2000	10 Aug 2004
Board	Peter Aagaard	12 Nov 2001	10 Nov 2008
Board	Thomas Weilby Knudsen	10 Aug 2004	9 Nov 2005
Board	Sten Søren Larsen	9 Nov 2005	10 Nov 2008
Board	Christian Jacob Hincheldey	10 Nov 2008	5 Dec 2016
Board	Kim Bo Wellendorph	10 Nov 2008	5 Dec 2016
Board	Helle Britta Uhrskov	5 Dec 2016	4 Oct 2019
Board	Sally Santana Schjønning Uhrskov	5 Dec 2016	4 Oct 2019
Owner (100%)	Thomas Uhrskov	15 Nov 2000	4 Oct 2019
Auditor	EJENDOMSSELSKABET GERSONSVEJ 7 ApS	15 Nov 2000	30 Jun 2003
Auditor	Jannik Hansen Revision v/Jannik Hansen , Statsaut.Revisor	30 Jun 2003	6 Aug 2007
Auditor	BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB	6 Aug 2007	29 Sep 2008
Auditor	Investeringsselskabet af 20. september 2008 ApS	29 Sep 2008	30 Nov 2013
Auditor	AIDER Godkendt Revisionsaktieselskab	30 Nov 2013	17 Dec 2013
Founder	UHRSKOV FILM ApS	15 Nov 2000	4 Oct 2019

The CEOs' other companies

Thomas Uhrskov – 1 other companies

UHRSKOV FILM ApS Opløst

Address history (4 moves)

1 Jan 2007	Skolebakken 3, 3050 Humlebæk
19 Aug 2004	Skolebakken 3, 3050 Humlebæk
3 Dec 2002	Teglværksgade 27, 2., 2100 København Ø
8 Jan 2001	Usserød Kongevej 31, 2970 Hørsholm
15 Nov 2000	Skolebakken 3, 3050 Humlebæk

Former names

UHRSKOV PRODUCTION A/S	15 Jan 2014 – 4 Oct 2019
UHRSKOV SKIPORTAL A/S	15 Jan 2001 – 14 Jan 2014
UHRSKOV SKIPORTAL ApS	15 Nov 2000 – 14 Jan 2001

Employees per year

Other companies at the same address

Biomixtur ApS Active
UHRSKOV FILM ApS Opløst

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Questions and answers about UHRSKOV PRODUCTION A/S

Has UHRSKOV PRODUCTION A/S gone bankrupt?

No, UHRSKOV PRODUCTION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of UHRSKOV PRODUCTION A/S?

UHRSKOV PRODUCTION A/S most recently used Kallermann Revision A/S - statsautoriseret revisionsfirma.

When was UHRSKOV PRODUCTION A/S founded?

UHRSKOV PRODUCTION A/S was founded on 15 November 2000.

What is the equity of UHRSKOV PRODUCTION A/S?

Equity was DKK 553k according to the annual report for the period ending 30 June 2018.

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