URIDAN A/S

CVR 26264421 · Public limited company (A/S) · Dissolved after voluntary liquidation

URIDAN A/S is a Public limited company (A/S), founded on 5 October 2001, based in Haderslev. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -1.3m and a net result of DKK -55k.

Company details

CVR number: 26264421
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 5 October 2001
Ceased: 22 December 2017
Address: c/o Rivisionscenteret Haderslev, Hansborggade 30
6100 Haderslev
Municipality: Haderslev
Industry: Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 3.4m
Employees: 1 (2014)
Auditor: Revisionscentret Haderslev Godkendt Revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	2 of 15
Missing annual report	No
Negative equity	Yes
Equity ratio	-2,525.9%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	38
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2016	2015
Gross profit	DKK -54k	DKK -5,129
Net profit	DKK -55k	DKK -180k
Equity	DKK -1.3m	DKK -1.2m
Total assets	DKK 52k	DKK 80k
Cash	DKK 41k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionscentret Haderslev Godkendt Revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	30 Jun 2017	181
1 Jan 2015 – 31 Dec 2015	4 Jul 2016	186	Late
1 Jan 2014 – 31 Dec 2014	17 Jul 2015	198	Late
1 Jan 2013 – 31 Dec 2013	23 Jun 2014	174
1 Jan 2012 – 31 Dec 2012	29 Jun 2013	180
1 Jan 2011 – 31 Dec 2011	6 May 2012	127
1 Jan 2010 – 31 Dec 2010	7 Jun 2011	158
1 Jan 2009 – 31 Dec 2009	25 Jun 2010	176
1 Jan 2008 – 31 Dec 2008	23 Apr 2009	113
1 Jan 2007 – 31 Dec 2007	22 May 2008	143
1 Jan 2006 – 31 Dec 2006	29 May 2007	149
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
1 Jan 2004 – 31 Dec 2004	7 Jun 2005	158
1 Jan 2003 – 31 Dec 2003	20 May 2004	141
5 Oct 2001 – 31 Dec 2002	1 Jul 2003	182

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	Peter Frank Hansen	5 Oct 2001	22 Jan 2002
CEO	John Reese	22 Jan 2002	31 Aug 2012
CEO	Jørn Ivar Mattsen Bertelsen	31 Aug 2012	21 Mar 2014
CEO	Szalaka Istvánné	24 Mar 2014	8 Aug 2017
Board	Poul Thorup	5 Oct 2001	22 Jan 2002
Board	Peter Frank Hansen	5 Oct 2001	22 Jan 2002
Board	Hans Bekkevold	5 Oct 2001	22 Jan 2002
Board	Knud Hallas Beer	22 Jan 2002	23 Oct 2003
Board	John Reese	22 Jan 2002	8 Oct 2009
Board	John Schmidt	27 Oct 2003	16 Feb 2004
Board	Peter Heinrich Meyer	27 Oct 2003	18 Apr 2012
Board	Nicolai Theodor Christiansen	16 Feb 2004	8 Dec 2009
Board	Elizabett Monnie Munch-Petersen	16 Nov 2005	9 Jul 2010
Board	Hanne Reese Enemark Rasmussen	8 Oct 2009	18 Apr 2012
Board	Erik de Fønss	8 Dec 2009	9 Jul 2010
Board	John Reese	9 Jul 2010	4 Mar 2013
Board	Bjarne Leheen Ditlevsen	18 Apr 2012	4 Mar 2013
Board	Hans Christian Bach Madsen	4 Mar 2013	30 Sep 2013
Board	Dr. Werner Festa	4 Mar 2013	30 Sep 2013
Board	Alexander Clodi	30 Sep 2013	4 Sep 2014
Board	Astrid Pfister	30 Sep 2013	24 Mar 2014
Board	Szalaka Istvánné	24 Mar 2014	8 Aug 2017
Board	Irene Rumpeltes	16 Jun 2014	9 Mar 2016
Board	Laszlo Szloboda	4 Sep 2014	8 Aug 2017
Board	Szalka Istvan	9 Mar 2016	8 Aug 2017
Owner (100%)	Uridan Waterless Solutions GmbH	20 Jun 2012	22 Dec 2017
Auditor	Datoselskabet af 01.05.20 ApS	5 Oct 2001	22 Jan 2002
Auditor	REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB	22 Jan 2002	22 Dec 2017
Founder	VGH NR. 625 ApS	5 Oct 2001	22 Dec 2017

The CEOs' other companies

Peter Frank Hansen – 48 other companies, of which 37 bankrupt

AFVIKLINGSSELSKABET AF 1. FEBRUAR 2002 A/S Bankrupt 21 Mar 2002
AFVIKLINGSSELSKABET AF 22. MAJ 2001, TILST A/S Bankrupt 8 May 2002
AFVIKLINGSSELSKABET AF 25.01.2008 ApS Bankrupt 21 Feb 2008
AFVIKLINGSSELSKABET AF 30. JANUAR 2002 ApS Bankrupt 13 Mar 2002
AKTIESELSKABET AF 26. APRIL 2004 Bankrupt 28 Apr 2004
AVATAR ApS Bankrupt 3 Dec 2004
BARSMARK A/S Bankrupt 17 Jun 2014
BCKONSULENTHUS A/S Bankrupt 18 Dec 2009
BULLDOG CATERING ApS Bankrupt 28 Nov 2001
BYG-MAT. ApS Bankrupt 30 Jun 2003
BYGGEANPARTSSELSKABET LVS BYG Bankrupt 3 Sep 1998
Blommehaven 2 ApS Bankrupt 23 Sep 2026
CONSUMA DENMARK A/S Bankrupt 22 Jan 1999
DAN DRÆN ApS Bankrupt 2 Oct 2002
DANSK KONSUMINDUSTRI ApS Bankrupt 28 Nov 2001
DANTECH SERVICES ApS Bankrupt 11 Feb 2004
DE LA ROCHE ApS Bankrupt 21 Mar 2003
FERIEHUSSPECIALISTEN ApS Bankrupt 28 Jan 2009
HOLTEGAARD A/S Bankrupt 31 May 1999
K.KL HOLDING ApS Bankrupt 10 Feb 2004
KKPP HOLDING A/S Bankrupt 11 Feb 2005
KKPP INVEST A/S Bankrupt 29 Sep 2005
LAMPESELSKABET AF 23. DECEMBER 2010 A/S Bankrupt 5 Sep 2011
M. SIMONSEN ApS Bankrupt 3 Jan 2008
MISAKA ApS Bankrupt 18 Sep 2008
MMS A/S af 18.10.2017 Bankrupt 30 Oct 2017
O.W. BUNKER & TRADING A/S Bankrupt 7 Nov 2014
O.W. SUPPLY & TRADING A/S Bankrupt 7 Nov 2014
O.W.BUNKER INVEST A/S Bankrupt 3 Dec 1990
OUTSIGN ApS Bankrupt 31 Oct 2003

John Reese – 7 other companies

Bio Vegetables ApS Opløst
JR HADERSLEV HOLDING ApS Opløst
JR INVEST HADERSLEV ApS Opløst
KISS 2002 ApS Opløst
KISS HOLDING ApS Opløst
STAND BIKE ApS Compulsorily dissolved
WITAS ApS Opløst

Address history (3 moves)

7 May 2014	c/o Rivisionscenteret Haderslev, Hansborggade 30, 6100 Haderslev
1 Jan 2007	Snerlevej 3, 6100 Haderslev
22 Jan 2002	Snerlevej 3, 6100 Haderslev
5 Oct 2001	c/o ADVOKATFIRMAET DAHL, KOCH & BOLL, Vingårdsgade 22, 9000 Aalborg

Former names

URIDAN A/S	22 Jan 2002 – 22 Dec 2017
DKB NR. 2007 A/S	5 Oct 2001 – 21 Jan 2002

Employees per year

Other companies at the same address

PURE LIME A/S Bankrupt
BO MICHELSEN A/S Active
DANISH TRADE & FINANCE COMPANY ApS Active
DOCCONSULT ApS Active
DOCFACTORY ApS Active
Eurobom ApS Active
Flow Factory ApS Opløst
Gamma 26 ApS Active
HJHSRA ApS Active
Honnørkajen ApS Active
Invest af 31/8 2022 ApS Active
KOLDOC HOLDING ApS Active
KUBO HOLDING ApS Compulsorily dissolved
KUBO LIVING ApS Opløst
LESTIN ApS Active
NM 60 ApS Active
NY ERLEVVEJ 5 ApS Active
NY-HANSBORG A/S Active
RCS IT A/S Active
RELATES IVS Compulsorily dissolved
REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB Fusioneret
RZS HOLDING AF 2007 ApS Active
SANDELL HOLDING ApS Compulsorily dissolved
SKIPPERHUSET A/S Active
SKOVGAARD LANDINSPEKTØRFIRMA ApS Active

Similar companies in Haderslev

Questions and answers about URIDAN A/S

Has URIDAN A/S gone bankrupt?

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

Who is the auditor of URIDAN A/S?

URIDAN A/S most recently used Revisionscentret Haderslev Godkendt Revisionsaktieselskab.

When was URIDAN A/S founded?

URIDAN A/S was founded on 5 October 2001.

What is the equity of URIDAN A/S?

Equity was DKK -1.3m according to the annual report for the period ending 31 December 2016.

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