XZ18032016 A/S

CVR 25821475 · Public limited company (A/S) · Dissolved after voluntary liquidation

XZ18032016 A/S is a Public limited company (A/S), founded on , based in Grenaa. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 1.2m and a net result of DKK 302k.

Company details

CVR number
25821475
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Advokaterne Passagen, Passagen 4
8500 Grenaa
Municipality
Norddjurs
Industry
Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 501k
Employees
0 (2016)
Auditor
Kovsted & Skovgård, Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equityNo
Equity ratio20.8%
Current ratio126%
Moves (last 2 years)2
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 1.2mDKK 1.3m
Net profitDKK 302kDKK 278k
EquityDKK 1.2mDKK 887k
Total assetsDKK 5.5mDKK 4.4m
CashDKK 49k–
Short-term debtDKK 4.4m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Kovsted & Skovgård, Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016179
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 201456
1 Jan 2013 – 31 Dec 201350
1 Jan 2012 – 31 Dec 201273
1 Jan 2011 – 31 Dec 2011127
1 Jan 2010 – 31 Dec 2010101
1 Jan 2009 – 31 Dec 200970
1 Jan 2008 – 31 Dec 200870
1 Jan 2007 – 31 Dec 200745
1 Jan 2006 – 31 Dec 200664
1 Jan 2005 – 31 Dec 200540
1 Jan 2004 – 31 Dec 200489
1 Jan 2003 – 31 Dec 200353
1 Jan 2002 – 31 Dec 200268
1 Jan 2001 – 31 Dec 200144

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
CEOPreben Bang Henriksen
CEONiels Erik Jakob Engberg Schlüntz
CEOClaus Schneider Lynge
BoardPreben Bang Henriksen
BoardStephan Muurholm
BoardLone Mai Henriksen
BoardJette Jessen
BoardNiels Erik Jakob Engberg Schlüntz
BoardHugh L Miller
BoardSteve T Bowen
BoardJoseph Charles Kluck
BoardDorte Østerby Prangley
BoardNiels Jørn Nielsen
BoardKristian Adolf Svendsen
BoardFlemming Christiansen
BoardNiels Erik Jakob Engberg Schlüntz
BoardClaus Schneider Lynge
Owner (100%)LUMAX HOLDING ApS
AuditorHarry Aamann
AuditorKOVSTED & SKOVGÅRD, REVISION & RÅDGIVNING, STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Niels Erik Jakob Engberg Schlüntz – 1 other companies

Claus Schneider Lynge – 5 other companies, of which 2 bankrupt

Address history (5 moves)

c/o Advokaterne Passagen, Passagen 4, 8500 Grenaa
Føllevej 5, 8410 Rønde
Erhvervsparken 15, 8400 Ebeltoft
Samsøvej 30, 8382 Hinnerup
Samsøvej 30, 8382 Hinnerup
c/o advokat Preben Bang Henriksen, Slotspladsen 2, 9000 Aalborg

Former names

XZ18032016 A/S –
NORDIC PLASTIC SERVICE A/S –
RTP NORDIC A/S –
SLP 11.669 A/S –

Employees per year

Number of employees at XZ18032016 A/S per year232008: 320082009: 320092011: 320112012: 220122013: 220132014: 220142015: 220152016: 02016

Other companies at the same address

Similar companies in Norddjurs

Questions and answers about XZ18032016 A/S

Has XZ18032016 A/S gone bankrupt?

No, XZ18032016 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of XZ18032016 A/S?

XZ18032016 A/S most recently used Kovsted & Skovgård, Statsautoriseret revisionsaktieselskab.

When was XZ18032016 A/S founded?

XZ18032016 A/S was founded on 1 January 2001.

What is the equity of XZ18032016 A/S?

Equity was DKK 1.2m according to the annual report for the period ending 31 December 2014.

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