MSS PROFESSIONAL 1 A/S
CVR 26301068 · Public limited company (A/S) · Dissolved after merger
MSS PROFESSIONAL 1 A/S is a Public limited company (A/S), founded on , based in Odense SØ. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 3.5m and a net result of DKK 2.7m.
Company details
- CVR number
- 26301068
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Agerhatten 25
5220 Odense SØ - Municipality
- Odense
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 750k
- Employees
- 0 (2012)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 43.5% |
| Current ratio | 150% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 5.2m | DKK 3.5m |
| Net profit | DKK 2.7m | DKK 262k |
| Equity | DKK 3.5m | DKK 803k |
| Total assets | DKK 8.0m | DKK 7.6m |
| Cash | DKK 395k | – |
| Short-term debt | DKK 4.3m | – |
| Tax owed | DKK 766k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 34 | ||
| 1 Jan 2013 – 31 Dec 2013 | 69 | ||
| 1 Jan 2012 – 31 Dec 2012 | 83 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 62 | ||
| 1 Jan 2009 – 31 Dec 2009 | 83 | ||
| 1 Jan 2008 – 31 Dec 2008 | 103 | ||
| 1 Jan 2007 – 31 Dec 2007 | 78 | ||
| 1 Jan 2006 – 31 Dec 2006 | 93 | ||
| 1 Jan 2005 – 31 Dec 2005 | 142 | ||
| 1 Jan 2004 – 31 Dec 2004 | 138 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 | ||
| 1 Jan 2002 – 31 Dec 2002 | 124 | ||
| 30 Oct 2001 – 31 Dec 2001 | 140 |
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 | Jens Søren Holtze Kjær | ||
| Board | Kristian Kolding | ||
| Board | Karsten Ehlig Petersen | ||
| Board | Henrik Sørensen | ||
| Board | Stig Holst Hartwig | ||
| Board | Jens Bjerg Sørensen | ||
| Board | Peter Kjær | ||
| Board | Lars Dige Knudsen | ||
| Board | Christian Engsted | ||
| Board | Jens Søren Holtze Kjær | ||
| Board | Flemming Schandorff Knudsen | ||
| Board | Nick Bigler | ||
| Board | Niels Otte | ||
| Board | Steen Stavnsbo | ||
| Board | Finn Ballegaard Pilgaard Kristensen | ||
| Board | Henrik Sørensen | ||
| Board | Vagn Thorup | ||
| Board | Nick Bigler | ||
| Board | Lulu Lyngholm Bigler | ||
| Board | Søren Kristian Stampe | ||
| Board | John Simonsen | ||
| Board | Frank Ib | ||
| Board | Eske Slemming | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | JKPT ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MARTIN GRUPPEN A/S |
The CEOs' other companies
Jens Søren Holtze Kjær – 10 other companies
- ADMINISTRATIONSSELSKABET AF 01.07.86 ApS Active
- EJENDOMSANPARTSSELSKABET SALTEBAKKEN 29 Fusioneret
- HAPPY FACTORY ApS Fusioneret
- JEM Professional ApS Active
- MACH SPEAKERS A/S Fusioneret
- MARTIN PROFESSIONAL SCANDINAVIA ApS Fusioneret
- ODDER BARNEVOGNSFABRIK A/S Active
- OFX Holding ApS Opløst
- OFX1 ApS Opløst
- OPTOTON ApS Active
Address history (3 moves)
| Agerhatten 25, 5220 Odense SØ | |
| Trunderupvej 12, 5683 Haarby | |
| Olof Palmes Allé 18, 8200 Aarhus N | |
| Lindholm Brygge 2, 2., 9400 Nørresundby |
Former names
| MSS PROFESSIONAL 1 A/S | – |
| MSS PROFESSIONAL A/S | – |
| MARTIN SECURITY SMOKE A/S | – |
Employees per year
Other companies at the same address
- C-Pos ApS Fusioneret
- Cloud Capital Holding ApS Active
- Evidi A/S Active
- Evidi Core Danmark A/S Fusioneret
- Evidi Danmark Holding ApS Active
- FININI ApS Compulsorily dissolved
- OBH INGENIØRSERVICE A/S Active
- OBH RÅDG. INGENIØRER A/S Active
- OBH-GRUPPEN A/S Active
- WIGBIG ApS Opløst
Similar companies in Odense
- SANOVO TECHNOLOGY A/S Odense SØ
- Nidec Industrial Automation Denmark A/S Odense C
- SCHUNK INTEC A/S Odense M
- DESMI RO-CLEAN A/S Odense S
- EJENDOMSSELSKABET PFEIFFER ApS Odense S
- Nordens Maskincenter ApS Odense S
- Klingenberg Electronics ApS Odense SV
- JP Hilt Holding ApS Odense SV
- CaSa-Teknik ApS Odense C
- NLIX Engineering ApS Odense C
- MS Trading Group ApS Odense V
- Teradyne Robotics Denmark ApS Odense S
Questions and answers about MSS PROFESSIONAL 1 A/S
Has MSS PROFESSIONAL 1 A/S gone bankrupt?
No, MSS PROFESSIONAL 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of MSS PROFESSIONAL 1 A/S?
MSS PROFESSIONAL 1 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was MSS PROFESSIONAL 1 A/S founded?
MSS PROFESSIONAL 1 A/S was founded on 30 October 2001.
What is the equity of MSS PROFESSIONAL 1 A/S?
Equity was DKK 3.5m 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.