VITACARS A/S

CVR 26123690 · Public limited company (A/S) · Dissolved after voluntary liquidation

VITACARS A/S is a Public limited company (A/S), founded on 28 June 2001, based in Slagelse. The company is registered in the industry engroshandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 14.1m and a net result of DKK -341k.

Company details

CVR number: 26123690
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 28 June 2001
Ceased: 5 September 2023
Address: c/o Maria-Therese Meyer Thetmark, Ingemannsvej 6A, st. tv
4200 Slagelse
Municipality: Slagelse
Industry: Engroshandel med personbiler, varebiler og minibusser (451110)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital: DKK 500k
Employees: 2 (2002)
Auditor: Funder & Henriksen Revision Godkendt Revisionsanpartsselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	2 of 19
Missing annual report	No
Negative equity	No
Equity ratio	99.0%
Current ratio	121%
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK -1.5m	DKK -182k
Net profit	DKK -341k	DKK -517k
Equity	DKK 14.1m	DKK 14.5m
Total assets	DKK 14.2m	DKK 14.6m
Cash	DKK 117k	–
Short-term debt	DKK 144k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Funder & Henriksen Revision Godkendt Revisionsanpartsselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2021 – 31 Dec 2021	1 May 2022	121
1 Jan 2020 – 31 Dec 2020	1 Jul 2021	182
1 Jan 2019 – 31 Dec 2019	18 Aug 2020	231	Late
1 Jan 2018 – 31 Dec 2018	20 May 2019	140
1 Jan 2017 – 31 Dec 2017	30 May 2018	150
1 Jan 2016 – 31 Dec 2016	18 Apr 2017	108
1 Jan 2015 – 31 Dec 2015	18 May 2016	139
1 Jan 2014 – 31 Dec 2014	5 May 2015	125
1 Jan 2013 – 31 Dec 2013	2 Apr 2014	92
1 Jan 2012 – 31 Dec 2012	29 Apr 2013	119
1 Jan 2011 – 31 Dec 2011	10 May 2012	131
1 Jan 2010 – 31 Dec 2010	4 May 2011	124
1 Jan 2009 – 31 Dec 2009	3 Jun 2010	154
1 Jan 2008 – 31 Dec 2008	29 Jun 2009	180
1 Jan 2007 – 31 Dec 2007	10 Jun 2008	162
1 Jan 2006 – 31 Dec 2006	30 May 2007	150
1 Jan 2005 – 31 Dec 2005	29 May 2006	149
1 Jan 2004 – 31 Dec 2004	8 Jun 2005	159
1 Jan 2003 – 31 Dec 2003	9 Jun 2004	161
1 Jan 2002 – 31 Dec 2002	18 Jun 2003	169

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	Henning Meyer	28 Jun 2001	9 Oct 2019
CEO	Maria-Therese Meyer Thetmark	17 Feb 2019	26 Apr 2021
Board	Henning Meyer	28 Jun 2001	9 Oct 2019
Board	Hanne Meyer	28 Jun 2001	17 Feb 2019
Board	Peter Meyer	28 Jun 2001	20 May 2010
Board	Maria-Therese Meyer Thetmark	20 May 2010	26 Apr 2021
Board	Sven Mortensen	17 Feb 2020	26 Apr 2021
Board	Kirtha Marie Thetmark	17 Feb 2020	26 Apr 2021
Owner (100%)	Henning Meyer	11 Jul 2001	9 Oct 2019
Owner (100%)	Maria-Therese Meyer Thetmark	1 Feb 2020	4 Jul 2022
Auditor	Dansk Revision Korsør I/S	28 Jun 2001	20 Jan 2011
Auditor	Beierholm Godkendt Revisionspartnerselskab	20 Jan 2011	22 Apr 2015
Founder	Henning Meyer	28 Jun 2001	4 Jul 2022

The CEOs' other companies

Henning Meyer – 3 other companies, of which 1 bankrupt

ApS AF 1/3 1988 NR. 8 Bankrupt 8 Dec 1994
BON AUTO ApS Opløst
ELMER BUILDINGS ApS Opløst

Maria-Therese Meyer Thetmark – 1 other companies

SVEN MORTENSEN CAND.OECON A/S Active

Address history (5 moves)

14 Jun 2023	c/o Maria-Therese Meyer Thetmark, Ingemannsvej 6A, st. tv, 4200 Slagelse
2 Mar 2020	c/o Maria-Therese Meyer Thetmark, Ingemannsvej 6A, st. tv, 4200 Slagelse
1 Jan 2007	Skovduevej 14, 4200 Slagelse
7 Apr 2005	Skovduevej 14, 4200 Slagelse
29 Sep 2002	Møllebakken 19, 4200 Slagelse
28 Jun 2001	Schweizerpladsen 1A, 4200 Slagelse

Former names

VITACARS A/S	14 Jun 2023 – 5 Sep 2023
VITACARS A/S	23 Mar 2005 – 4 Jul 2022
HM INVEST A/S	19 Apr 2002 – 22 Mar 2005
NYBOLIG SLAGELSE A/S	28 Jun 2001 – 18 Apr 2002

Employees per year

Other companies at the same address

SVEN MORTENSEN CAND.OECON A/S Active
SVEN MORTENSEN RÅDGIVENDE ØKONOM, CAND. OECON. ApS Fusioneret

Similar companies in Slagelse

M. SCHULTZ HOLDING ApS Slagelse
Loewe-Mobility ApS Slagelse
Kj-Biler ApS Slagelse
Vemmelev Auto ApS Vemmelev
ZQ Investment ApS Slagelse
Power2Clean ApS Korsør
A Burgerbar ApS Sorø
SUV Auto ApS Slagelse
autoexim ApS Slagelse
MS TRADING ApS Slagelse
C4E IVS Slagelse
BEAUTYCOM ApS Slagelse

Questions and answers about VITACARS A/S

Has VITACARS A/S gone bankrupt?

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

Who is the auditor of VITACARS A/S?

VITACARS A/S most recently used Funder & Henriksen Revision Godkendt Revisionsanpartsselskab.

When was VITACARS A/S founded?

VITACARS A/S was founded on 28 June 2001.

What is the equity of VITACARS A/S?

Equity was DKK 14.1m 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.