SALGSSELSKABET AF DEN 8. APRIL 2014 A/S

CVR 26503779 · Public limited company (A/S) · Dissolved after bankruptcy

SALGSSELSKABET AF DEN 8. APRIL 2014 A/S is a Public limited company (A/S), founded on 6 March 2002, based in Roskilde. The company is registered in the industry detailhandel med telekommunikationsudstyr. SALGSSELSKABET AF DEN 8. APRIL 2014 A/S went bankrupt on 14 April 2014 – 12.1 years after it was founded. 10 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 1.9m and a net result of DKK -1.4m.

Bankruptcy

Bankruptcy date: 14 April 2014
Status: Dissolved after bankruptcy
Age at bankruptcy: 12.1 years

Company details

CVR number: 26503779
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 6 March 2002
Ceased: 13 January 2017
Address: c/o Advokatfirmaet Levin, Jernbanegade 23B
4000 Roskilde
Municipality: Roskilde
Industry: Detailhandel med telekommunikationsudstyr (474200)
Bankruptcies in the industry: Tøjforretninger
Share capital: DKK 500k
Employees: 0 (2014)
Auditor: Beierholm

Warning signs

Annual reports filed late	0 of 9
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	21
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK 9.5m	DKK 14.3m
Net profit	DKK -1.4m	DKK 2.0m
Equity	DKK 1.9m	DKK 4.7m
Total assets	DKK 16.1m	DKK 14.2m
Cash	DKK 3,971	–
Short-term debt	DKK 14.2m	–

Latest annual report: Reporting class B · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	5 Jun 2013	156
1 Jan 2011 – 31 Dec 2011	20 Mar 2012	80
1 Jan 2010 – 31 Dec 2010	1 May 2011	121
1 Jan 2009 – 31 Dec 2009	25 Mar 2010	84
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	26 May 2008	147
1 Jan 2006 – 31 Dec 2006	10 May 2007	130
1 Jan 2005 – 31 Dec 2005	3 Apr 2006	93
1 Jul 2003 – 30 Jun 2004	12 Dec 2004	165
6 Mar 2002 – 30 Jun 2003	14 Dec 2003	167

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	Peder Pedersen	6 Mar 2002	18 Jun 2004
CEO	Max Wilkens Hansen	18 Jun 2004	9 Jul 2004
CEO	Peder Pedersen	9 Jul 2004	14 Apr 2014
Board	Max Wilkens Hansen	9 Jul 2004	1 Mar 2005
Board	Flemming Egebjerg	9 Jul 2004	10 Nov 2010
Board	Peder Pedersen	9 Jul 2004	14 Apr 2014
Board	Walther Herløv Larsen	10 Nov 2010	14 Apr 2014
Board	John Kenneth Simonsen	8 Apr 2013	14 Apr 2014
Board	Per Jan Christensen	8 Apr 2013	14 Apr 2014
Auditor	OBK REVISION REGISTRERET REVISOR ApS	6 Mar 2002	30 Sep 2009
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Sep 2009	27 Sep 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	27 Sep 2010	14 Apr 2014
Founder	MAX & MARTIN ApS	6 Mar 2002	13 Jan 2017

The CEOs' other companies

Peder Pedersen – 8 other companies, of which 3 bankrupt

Anpartsselskabet 10.08 Bankrupt 26 Oct 2022
MOBIL CENTER KØBENHAVN ApS Bankrupt 14 Nov 2014
PEPE HOLDING ApS Bankrupt 23 Feb 2016
EJENDOMS- OG INVESTERINGSSELSKABETAF 30. JANUAR 2001 A/S Fusioneret
Floor Team ApS Active
MAX & MARTIN ApS Fusioneret
MAX OG MARTIN HOLDING A/S Fusioneret
TDC MOBIL CENTER A/S Fusioneret

Max Wilkens Hansen – 19 other companies

AW Ejendomsinvest ApS Fusioneret
Frese og Søn A/S Active
M.M. 1503 ApS Compulsorily dissolved
MAX & MARTIN ApS Fusioneret
MAX & MARTIN ApS Active
MAX & MARTIN ERHVERV ApS Fusioneret
MAX & MARTIN SPIL ApS Opløst
MAX OG MARTIN HOLDING A/S Fusioneret
Max & Martin 2021 ApS Active
Max & Martin Holding A/S Active
Max & Martin Invest ApS Opløst
Max Garage ApS Active
Nordhusene Frederikssund ApS Active
PLADSSYN FREDERIKSSUND ApS Opløst
ServiceCrew ApS Fusioneret
TDC ERHVERVSCENTER FREDERIKSSUND ApS Opløst
TDC ERHVERVSCENTER HORSENS ApS Opløst
TDC ERHVERVSCENTER SKANDERBORG ApS Opløst
TDC MOBIL CENTER ROSKILDE ApS Opløst

Address history (4 moves)

10 Apr 2014	c/o Advokatfirmaet Levin, Jernbanegade 23B, 4000 Roskilde
24 Mar 2009	Industriparken 44B, 2750 Ballerup
22 Apr 2002	Borupvang 2A, 2750 Ballerup
17 Apr 2002	Borupvang 22, 2750 Ballerup
6 Mar 2002	c/o Max & Martin A/S, Pedersholmparken 12, 3600 Frederikssund

Former names

SALGSSELSKABET AF DEN 8. APRIL 2014 A/S	8 Apr 2014 – 13 Jan 2017
MOBIL CENTER BALLERUP A/S	27 Jan 2009 – 7 Apr 2014
DK MOBIL CENTER BALLERUP A/S	20 Nov 2006 – 26 Jan 2009
TDC MOBIL CENTER BALLERUP A/S	31 Mar 2006 – 19 Nov 2006
TDC MOBIL CENTER BALLERUP ApS	6 Mar 2002 – 30 Mar 2006

Employees per year

Other companies at the same address

Dangrøn ApS Bankrupt
MOBIL CENTER KØBENHAVN ApS Bankrupt
Manify Solutions IVS Bankrupt
TB MEDIA ApS Bankrupt
CHRISTINA EGELUND HOLDING ApS Active
De alment praktiserende Lægerne ved Malmparken ApS Active
GETINGE WATER SYSTEMS A/S Opløst
IXF ApS Opløst
Iwer Consulting ApS Active
JOB & RÅD ApS Active
MAQUET DANMARK A/S Fusioneret
Micross Hi Rel Power Solutions ApS Active
NEMER STUDIO ApS Active
POLYSTAN A/S Opløst
Safe Partner 1 ApS Active
THY DATA KØBENHAVN A/S Fusioneret
TTJ Consulting ApS Active
VYSUS DENMARK A/S Active
Vysus Denmark Holdings ApS Active
YKRG ApS Active
YKRG Holding ApS Active

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Questions and answers about SALGSSELSKABET AF DEN 8. APRIL 2014 A/S

Has SALGSSELSKABET AF DEN 8. APRIL 2014 A/S gone bankrupt?

Yes. SALGSSELSKABET AF DEN 8. APRIL 2014 A/S went bankrupt on 14 April 2014.

Who is the auditor of SALGSSELSKABET AF DEN 8. APRIL 2014 A/S?

SALGSSELSKABET AF DEN 8. APRIL 2014 A/S most recently used Beierholm.

When was SALGSSELSKABET AF DEN 8. APRIL 2014 A/S founded?

SALGSSELSKABET AF DEN 8. APRIL 2014 A/S was founded on 6 March 2002.

What is the equity of SALGSSELSKABET AF DEN 8. APRIL 2014 A/S?

Equity was DKK 1.9m according to the annual report for the period ending 31 December 2012.

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