ALL TIMES COMPANY A/S

CVR 26284082 · Public limited company (A/S) · Dissolved after merger

ALL TIMES COMPANY A/S is a Public limited company (A/S), founded on 12 October 2001, based in Herlev. The company is registered in the industry engroshandel med bøger, papir og papirvarer. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Aug 2016) shows equity of DKK 5.1m and a net result of DKK 570k.

Company details

CVR number: 26284082
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 12 October 2001
Ceased: 4 May 2017
Address: Marielundvej 48D
2730 Herlev
Municipality: Herlev
Industry: Engroshandel med bøger, papir og papirvarer (464920)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 1.2m
Employees: 0 (2016)
Auditor: Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 14
Missing annual report	No
Negative equity	No
Equity ratio	74.5%
Current ratio	389%
Moves (last 2 years)	1
CEO changes in total	10
CEO's previous bankruptcies	0
Other companies at the address	55
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015	2014
Gross profit	DKK 4.9m	DKK 7.4m	DKK 9.0m
Net profit	DKK 570k	DKK 279k	DKK 461k
Equity	DKK 5.1m	DKK 18.6m	DKK 18.3m
Total assets	DKK 11.8m	DKK 25.0m	DKK 35.0m
Cash	DKK 0	DKK 2.6m	–
Short-term debt	DKK 6.7m	DKK 6.0m	–
Tax owed	DKK 633k	DKK 320k	–
Avg. employees	14	16	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	20 May 2016	141
1 Jan 2014 – 31 Dec 2014	28 May 2015	148
1 Jan 2013 – 31 Dec 2013	27 May 2014	147
1 Jan 2012 – 31 Dec 2012	2 Jun 2013	153
1 Jan 2011 – 31 Dec 2011	21 May 2012	142
1 Jan 2010 – 31 Dec 2010	9 May 2011	129
1 Jan 2009 – 31 Dec 2009	1 Jun 2010	152
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	8 Jun 2008	160
1 Jan 2006 – 31 Dec 2006	4 Jun 2007	155
1 Jan 2005 – 31 Dec 2005	7 Jun 2006	158
1 Jan 2004 – 31 Dec 2004	15 Mar 2005	74
1 Jan 2003 – 31 Dec 2003	23 Mar 2004	83
12 Oct 2001 – 31 Dec 2002	29 May 2003	149

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	Kim Madsen	12 Oct 2001	3 Dec 2001
CEO	Peter Reedtz Kristensen	3 Dec 2001	22 Feb 2002
CEO	Torben Bank Jensen	22 Feb 2005	22 Mar 2006
CEO	Jens Bredo	22 Mar 2006	25 Apr 2007
CEO	Hugo Rosendahl Jensen	1 Dec 2009	25 Aug 2015
CEO	Jette Ramgaard	25 Aug 2015	11 Mar 2016
Board	Kim Madsen	12 Oct 2001	3 Dec 2001
Board	Helle Garde Carlsen	12 Oct 2001	3 Dec 2001
Board	Annemette Heller	12 Oct 2001	3 Dec 2001
Board	Peter Reedtz Kristensen	3 Dec 2001	28 May 2003
Board	Claus Grønborg	3 Dec 2001	22 Feb 2005
Board	Henrik Christian Potts	3 Dec 2001	22 Feb 2005
Board	Jeanett Lagesø	28 May 2003	22 Feb 2005
Board	Suzanne Potts	28 May 2003	22 Feb 2005
Board	Jens Bredo	22 Feb 2005	25 Apr 2007
Board	Carsten Wandorf	22 Feb 2005	11 Mar 2016
Board	Peter Helbirk	22 Feb 2005	25 Apr 2007
Board	Troels Krøigaard	25 Apr 2007	11 Mar 2016
Board	Finn Lyders Larsen	25 Apr 2007	11 Mar 2016
Board	Svend Bang Christiansen	13 Aug 2007	27 Apr 2011
Board	Steffen Høj Pedersen	13 Aug 2007	17 Apr 2012
Board	Hugo Rosendahl Jensen	4 Sep 2008	25 Aug 2015
Board	Jette Ramgaard	25 Aug 2015	11 Mar 2016
Board	Magnus Harald Arpi	11 Mar 2016	4 May 2017
Board	Erik Arpi	11 Mar 2016	4 May 2017
Board	Maja Klara Arpi	11 Mar 2016	13 Mar 2017
Board	Lars Magnus Kling Uddgren	11 Mar 2016	4 May 2017
Owner (100%)	FSAP ApS	9 Jan 2014	10 Mar 2016
Owner (100%)	PICTURA A/S	11 Mar 2016	4 May 2017
Auditor	ERNST & YOUNG DENMARK P/S	12 Oct 2001	3 Dec 2001
Auditor	REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	3 Dec 2001	22 Feb 2005
Auditor	CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB	22 Feb 2005	25 Apr 2007
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	25 Apr 2007	1 Oct 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	1 Oct 2010	11 Mar 2016
Auditor	Grant Thornton, Godkendt Revisionspartnerselskab	11 Mar 2016	4 May 2017
Founder	VX 10.312 ApS	12 Oct 2001	4 May 2017

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
1001 WATT ApS Bankrupt 29 Jan 2002
119987-JEH ApS Bankrupt 23 May 2014
13. JULI 2005 ApS Bankrupt 5 Sep 2005
1WAY2PRINT A/S Bankrupt 24 Jul 2003
24237982 A/S Bankrupt 25 Apr 2012
27768490 ApS Bankrupt 31 Aug 2011
2X INVEST ApS Bankrupt 12 Dec 2008
3 SIGMA ApS Bankrupt 9 Jun 2005
31. DECEMBER 2008 ApS Bankrupt 18 May 2009
3B HERNING ApS Bankrupt 20 Dec 2006
3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
4 X B HOLDING ApS Bankrupt 27 Aug 2020
4-MATION ApS Bankrupt 10 Nov 2005
4S SERVICE ApS Bankrupt 27 Jan 2009
4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
A COMPANY ApS Bankrupt 11 Mar 2009
A+E ApS Bankrupt 22 Sep 2010
A-1-IMPORT ApS Bankrupt 5 May 2006
A-BYG INVEST ApS Bankrupt 14 Aug 2014
A/S AF 1.10.2002 Bankrupt 28 Oct 2003
A/S AF 30.9.2003 Bankrupt 28 Nov 2012
A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
A/S BELDEN Bankrupt 5 Apr 2004
A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
A/S PETERS JUL Bankrupt 15 Jan 2007
A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
A/S PSE NR. 5178 Bankrupt 11 May 1999
A/S PSE NR. 5653 Bankrupt 14 Oct 2003
AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015

Peter Reedtz Kristensen – 18 other companies, of which 8 bankrupt

APM9 ApS Bankrupt 1 Apr 2020
ES 10 A/S Bankrupt 4 Aug 2014
HF2014 ApS Bankrupt 7 Oct 2014
MSF2002 A/S Bankrupt 20 Apr 2009
SAKUP A/S Bankrupt 10 Mar 2014
SIRIUS INVEST ApS Bankrupt 19 Dec 2007
SISIMIUT SEAFOOD A/S Bankrupt 2 Apr 2007
SSI SEAFOOD A/S Bankrupt 21 Sep 2004
APJ INVEST ApS Compulsorily dissolved
BLG SEASUN A/S Active
FRONTIER DANMARK HOLDING ApS Opløst
MY Sirius ApS Active
NOMESS A/S Active
NUUSSUAQ FISH ApS Compulsorily dissolved
OCEAN CHOICE ApS Opløst
ReedtzCo ApS Active
SeaSun International Co. ApS Active
TRADEMARK NORTH ApS Active

Torben Bank Jensen – 5 other companies

Jens Bredo – 2 other companies

BLUETRADE A/S Fusioneret
Logisnext Denmark A/S Fusioneret

Hugo Rosendahl Jensen – 26 other companies, of which 2 bankrupt

AKTIESELSKABET AF 28. DECEMBER 2004 Bankrupt 17 Mar 2005
Merchandising 1994 A/S Bankrupt 6 Mar 2019
A/S CHOKIM Fusioneret
ADACO A/S Fusioneret
ALIMARCA DENMARK ApS Fusioneret
B 24/12/99 A/S Opløst
BORUP KEMI HOLDING A/S Active
Bådudstyr af 01.10.2017 A/S Opløst
CDA A/S Opløst
CHARLES KLEM A/S Fusioneret
CONSIVA CONVENIENCE A/S Fusioneret
CONSIVA MARINE-HOLDING A/S Fusioneret
Conaxess Trade Denmark A/S Active
Conaxess Trade Denmark Beverages A/S Active
D.F. SCHNACK'S EFTF. A/S Fusioneret
DANSALG DAGLIGVARER A/S Fusioneret
RASMUSSEN A/S Fusioneret
SALKO FOOD SERVICE A/S Fusioneret
SALKO VINIMPORT A/S Fusioneret
SCAN CON GROUP A/S Active
UDVIKLINGSSELSKABET AF 28.12.1976 A/S Opløst
VALORA TRADE DENMARK CONFECTIONERY A/S Fusioneret
VALORA TRADE DENMARK FOOD A/S Fusioneret
VALORA TRADE DENMARK NON FOOD A/S Fusioneret
VALORA TRADE TRAVEL RETAIL A/S Fusioneret
VINALKO A/S Fusioneret

Jette Ramgaard – 4 other companies

Address history (4 moves)

15 Mar 2016	Marielundvej 48D, 2730 Herlev
23 Mar 2005	Esplanaden 40, 1263 København K
29 Oct 2002	Dampfærgevej 10, 2100 København Ø
3 Dec 2001	Sydholmen 12, 2650 Hvidovre
12 Oct 2001	c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

ALL TIMES COMPANY A/S	5 Mar 2008 – 4 May 2017
C. SØNDERGAARD PAPIR A/S	25 Apr 2007 – 4 Mar 2008
A BRANDS A/S	3 Dec 2001 – 24 Apr 2007
A/S PSE NR. 5723	12 Oct 2001 – 2 Dec 2001

Employees per year

Other companies at the same address

AKD GRUPPEN (ALTERNATIV KONSUM DISTRIBUTION) A/S Bankrupt
DAHLHE A/S Bankrupt
EB ENTREPRISE A/S Bankrupt
EB ENTREPRISE A/S Bankrupt
FDI HOLDING ApS Bankrupt
LINGS VÆRKTØJSSERVICE ApS Bankrupt
MICROWORLD HOLDING A/S Bankrupt
SELSKABET AF 12. OKTOBER 2010 ApS Bankrupt
SELSKABET AF 4. DECEMBER 2009 ApS Bankrupt
SERVICE BUSINESS ApS Bankrupt
SKANDINAVISK VÆRKTØJ A/S Bankrupt
SOFTWARESELSKABET 28.9.2010 A/S Bankrupt
VINDEX ApS Bankrupt
AIOH Solutions ApS Active
ATLAS-STORD DENMARK A/S Fusioneret
Anpartsselskabet af 20. april 2016 ApS Opløst
CERTEGO A/S Active
CLEANXPERT ApS Active
CURACON A/S Active
DEHN & CO. A/S Active
DEHN HOLDING ApS Active
DVA HOLDING ApS Fusioneret
Dansk Varmestyring ApS Opløst
EMHART HOLDING A/S Fusioneret
ERGOLIFT ApS Active

Similar companies in Herlev

Questions and answers about ALL TIMES COMPANY A/S

Has ALL TIMES COMPANY A/S gone bankrupt?

No, ALL TIMES COMPANY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ALL TIMES COMPANY A/S?

ALL TIMES COMPANY A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was ALL TIMES COMPANY A/S founded?

ALL TIMES COMPANY A/S was founded on 12 October 2001.

What is the equity of ALL TIMES COMPANY A/S?

Equity was DKK 5.1m according to the annual report for the period ending 31 August 2016.

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