HENNING CARLSEN VVS A/S
CVR 25993837 · Public limited company (A/S) · Dissolved after voluntary liquidation
HENNING CARLSEN VVS A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry vvs- og blikkenslagerforretninger. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published. The latest annual report (30 Jun 2018) shows equity of DKK 1.2m and a net result of DKK -496k.
Company details
- CVR number
- 25993837
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tømrervej 1
4600 Køge - Municipality
- Køge
- Industry
- VVS- og blikkenslagerforretninger (432200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- Addere Revision statsautoriseret revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 20.8% |
| Current ratio | 119% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 7.2m | DKK 7.8m |
| Net profit | DKK -496k | DKK -268k |
| Equity | DKK 1.2m | DKK 1.6m |
| Total assets | DKK 5.5m | DKK 7.2m |
| Cash | DKK 10k | – |
| Short-term debt | DKK 4.4m | – |
| Avg. employees | 19 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Addere Revision statsautoriseret revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2017 – 30 Jun 2018 | 150 | ||
| 1 Jul 2016 – 30 Jun 2017 | 174 | ||
| 1 Jul 2015 – 30 Jun 2016 | 125 | ||
| 1 Jul 2014 – 30 Jun 2015 | 142 | ||
| 1 Jul 2013 – 30 Jun 2014 | 156 | ||
| 1 Jul 2012 – 30 Jun 2013 | 156 | ||
| 1 Jul 2011 – 30 Jun 2012 | 104 | ||
| 1 Jul 2010 – 30 Jun 2011 | 109 | ||
| 1 Jul 2009 – 30 Jun 2010 | 95 | ||
| 1 Jul 2008 – 30 Jun 2009 | 120 | ||
| 1 Jul 2007 – 30 Jun 2008 | 118 | ||
| 1 Jul 2006 – 30 Jun 2007 | 113 | ||
| 1 Jul 2005 – 30 Jun 2006 | 93 | ||
| 1 Jul 2004 – 30 Jun 2005 | 108 | ||
| 1 Jul 2003 – 30 Jun 2004 | 146 | ||
| 1 Jul 2002 – 30 Jun 2003 | 146 | ||
| 12 Mar 2001 – 30 Jun 2002 | 112 |
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 | Lars Bendix Nielsen | ||
| CEO | Per Michael Lorentzen | ||
| CEO | Thomas Thyge | ||
| Board | Svend Aage Dreist Hansen | ||
| Board | Jesper Stenkilde | ||
| Board | Lars Bendix Nielsen | ||
| Board | Morten Michael Jensen | ||
| Board | Per Michael Lorentzen | ||
| Board | Johnny Roald Bording Jensen | ||
| Board | Hans Christian Henriksen | ||
| Board | Thomas Thyge | ||
| Board | Lars Oscar Jönsson | ||
| Board | Niels Frederik Bergh-Hansen | ||
| Board | Paul Erik Marzellino Weidemann | ||
| Board | Johnny Brandt | ||
| Board | Svend Aage Dreist Hansen | ||
| Board | Per Michael Lorentzen | ||
| Board | Erik Arvid Wilk | ||
| Board | Sussi Krøjer Thyge | ||
| Board | Lasse Secher Houengaard | ||
| Board | Claus Frisenberg Pedersen | ||
| Board | Benny Max | ||
| Owner (100%) | THOMAS THYGE ApS | ||
| Owner (100%) | FINN L. & DAVIDSEN A/S | ||
| Auditor | STEEN SLOTHOLT, REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | TEAM-AUDIT, REVISIONSANPARTSSELSKAB | ||
| Auditor | STEEN SLOTHOLT, REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | Investeringsselskabet af 20. september 2008 ApS | ||
| Auditor | ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | SELSKABET AF 16.08.2021 A/S | ||
| Auditor | ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | SELSKABET AF 16.08.2021 A/S | ||
| Founder | Lars Bendix Nielsen | ||
| Founder | Morten Michael Jensen | ||
| Founder | STENKILDE HOLDING ApS |
The CEOs' other companies
Lars Bendix Nielsen – 6 other companies
- Bendix VVS og Kloakservice ApS Active
- CHRISTIAN SKAARUP HOLDING ApS Fusioneret
- EJENDOMSSELSKABET VIRUMGADE 7-9 ApS Active
- SASTER HOLDING ApS Active
- STIG ANDERSSON VVS ApS Opløst
- Skaarup VVS og Kloak ApS Active
Per Michael Lorentzen – 1 other companies, of which 1 bankrupt
- CARLSEN BYG A/S Bankrupt 12 Sep 2008
Thomas Thyge – 1 other companies
- THOMAS THYGE ApS Active
Address history (0 moves)
| Tømrervej 1, 4600 Køge |
Employees per year
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Questions and answers about HENNING CARLSEN VVS A/S
Has HENNING CARLSEN VVS A/S gone bankrupt?
No, HENNING CARLSEN VVS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of HENNING CARLSEN VVS A/S?
HENNING CARLSEN VVS A/S most recently used Addere Revision statsautoriseret revisionspartnerselskab.
When was HENNING CARLSEN VVS A/S founded?
HENNING CARLSEN VVS A/S was founded on 12 March 2001.
What is the equity of HENNING CARLSEN VVS A/S?
Equity was DKK 1.2m 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.