MILEWIDE A/S

CVR 26490561 · Public limited company (A/S) · Dissolved after merger

MILEWIDE A/S is a Public limited company (A/S), founded on 1 March 2002, based in Silkeborg. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2018) shows equity of DKK 2.8m and a net result of DKK -1.2m.

Company details

CVR number: 26490561
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 March 2002
Ceased: 21 January 2020
Address: Tietgensvej 12
8600 Silkeborg
Municipality: Silkeborg
Industry: Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 3 (2018)
Auditor: Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 17
Missing annual report	No
Negative equity	No
Equity ratio	73.7%
Current ratio	372%
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 828k	DKK 1.5m
Net profit	DKK -1.2m	DKK -835k
Equity	DKK 2.8m	DKK -492k
Total assets	DKK 3.8m	DKK 3.5m
Cash	DKK 540k	–
Short-term debt	DKK 975k	–
Avg. employees	3	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	24 Apr 2019	114
1 Jan 2017 – 31 Dec 2017	12 Apr 2018	102
1 Jan 2016 – 31 Dec 2016	19 Apr 2017	109
1 Jan 2015 – 31 Dec 2015	29 Mar 2016	89
1 Jan 2014 – 31 Dec 2014	24 Apr 2015	114
1 Jan 2013 – 31 Dec 2013	6 Mar 2014	65
1 Jan 2012 – 31 Dec 2012	13 Mar 2013	72
1 Jan 2011 – 31 Dec 2011	17 Jun 2012	169
1 Jan 2010 – 31 Dec 2010	13 Apr 2011	103
1 Jan 2009 – 31 Dec 2009	26 Apr 2010	116
1 Jan 2008 – 31 Dec 2008	14 May 2009	134
1 Jan 2007 – 31 Dec 2007	25 May 2008	146
1 Jan 2006 – 31 Dec 2006	31 May 2007	151
1 Jan 2005 – 31 Dec 2005	7 May 2006	127
1 Jan 2004 – 31 Dec 2004	12 May 2005	132
1 Jan 2003 – 31 Dec 2003	9 Jun 2004	161
1 Mar 2002 – 31 Dec 2002	7 Jul 2003	188	Late

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	Poul Hansen Bek	1 Mar 2002	2 May 2005
CEO	Carsten Friis	2 May 2005	1 Jan 2007
Board	Thomas Jørgensen Bjerrum	1 Mar 2002	21 Jan 2020
Board	Poul Hansen Bek	1 Mar 2002	25 Sep 2006
Board	Eric Quorning	2 May 2005	25 Sep 2006
Board	Eskild Lyngholm	25 Sep 2006	1 Feb 2007
Board	Kaj Villy Jensen	25 Sep 2006	22 Feb 2012
Board	Lars Netterstrøm	1 Feb 2007	22 Apr 2010
Board	Carsten Friis	22 Feb 2012	30 Sep 2016
Board	Poul Baastrup Kirkegaard	22 Feb 2012	10 Apr 2015
Board	Niels Ulrik Toft Marcussen	10 Apr 2015	10 Jan 2017
Board	Torben Bruno Pedersen	14 Jul 2016	11 Apr 2019
Board	Thomas Rask Jensen	10 Jan 2017	11 Apr 2019
Board	Thomas Rask Jensen	12 Apr 2019	21 Jan 2020
Board	Torben Bruno Pedersen	12 Apr 2019	21 Jan 2020
Owner (100%)	CONTRAFFIC A/S	22 Dec 2011	27 Dec 2018
Owner (100%)	DAV NORDIC A/S	27 Dec 2018	21 Jan 2020
Auditor	EY Godkendt Revisionspartnerselskab	1 Mar 2002	11 Dec 2007
Auditor	SØNDERJYLLANDS REVISION SØNDERBORG, STATSAUTORISERET REVISIONSAKTIESELSKAB	11 Dec 2007	22 Oct 2010
Auditor	SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB	22 Oct 2010	27 Oct 2017
Auditor	EY Godkendt Revisionspartnerselskab	27 Oct 2017	21 Jan 2020
Founder	BSI HOLDING ApS	1 Mar 2002	21 Jan 2020

The CEOs' other companies

Poul Hansen Bek – 9 other companies, of which 1 bankrupt

F.Y. INVEST A/S Bankrupt 29 Oct 2012
BEK CONSULT ApS Fusioneret
BSI A/S Active
BSI HOLDING ApS Fusioneret
GRUBER A/S Active
Hansen Bek Hansen Holding ApS Active
POLERTEKNIK ApS Active
POUL BEK HOLDING ApS Active
TOOLGLOSS ApS Opløst

Carsten Friis – 52 other companies, of which 5 bankrupt

MADS CLAUSENS VEJ 58 A/S Bankrupt 16 Dec 2010
MHJ MALERFIRMA ApS Bankrupt 18 Jan 2010
NORHAVEN AF 4. JULI 2008 A/S Bankrupt 30 Mar 2009
NØRHAVEN A/S Bankrupt 15 Sep 2008
TREND LINES A/S Bankrupt 15 Dec 2017
AABENRAA REDERI AKTIESELSKAB Opløst
ABL-FOOD A/S Active
Aabenraa Industrihavn A/S Opløst
BEMA A/S Active
BOFORM A/S Active
BOFORM RETAIL A/S Active
BRDR. DAHL HOLDING A/S, MØLBY Opløst
BSI A/S Active
BSI EJENDOMME I A/S Fusioneret
BSI HOLDING ApS Fusioneret
Byggebjerg Beton A/S Fusioneret
CABO Finans ApS Active
CONTRAFFIC A/S Active
CONVERDAN A/S Active
DANSANI A/S Active
DANSANI HOLDING A/S Active
DAV EJENDOMME I ApS Fusioneret
DAV EJENDOMME II ApS Active
DAV NORDIC A/S Active
DECOY A/S Fusioneret
DELPRO A/S Active
DELPRO HOLDING A/S Active
DELPRO WIND A/S Active
DK Inv Holding ApS Active
Dansani Kina Holding A/S Active

Address history (2 moves)

27 Dec 2018	Tietgensvej 12, 8600 Silkeborg
1 Jan 2007	c/o BSI A/S, Fjordagervej 34, 6100 Haderslev
1 Mar 2002	c/o BSI A/S, Fjordagervej 34, 6100 Haderslev

Employees per year

Other companies at the same address

Similar companies in Silkeborg

Questions and answers about MILEWIDE A/S

Has MILEWIDE A/S gone bankrupt?

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

Who is the auditor of MILEWIDE A/S?

MILEWIDE A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was MILEWIDE A/S founded?

MILEWIDE A/S was founded on 1 March 2002.

What is the equity of MILEWIDE A/S?

Equity was DKK 2.8m according to the annual report for the period ending 31 December 2018.

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