KINGSPAN MILJØCONTAINERE ApS

CVR 26546141 · Private limited company (ApS) · Dissolved after bankruptcy

KINGSPAN MILJØCONTAINERE ApS is a Private limited company (ApS), founded on 27 March 2002, based in Aarhus C. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. KINGSPAN MILJØCONTAINERE ApS went bankrupt on 24 August 2015 – 13.4 years after it was founded. 12 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 4.6m and a net result of DKK 884k.

Bankruptcy

Bankruptcy date: 24 August 2015
Status: Dissolved after bankruptcy
First distress status: In voluntary liquidation from 11 December 2014
Age at bankruptcy: 13.4 years

Company details

CVR number: 26546141
Status: Dissolved after bankruptcy
Company type: Private limited company (ApS)
Founded: 27 March 2002
Ceased: 29 September 2022
Address: c/o NJORD Law Firm, att.: likvidator Anette, Åboulevarden 17
8000 Aarhus C
Municipality: Aarhus
Industry: Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 50k
Employees: 0 (2014)
Auditor: KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	3 of 12
Missing annual report	No
Negative equity	No
Equity ratio	39.0%
Current ratio	164%
Moves (last 2 years)	1
CEO changes in total	10
CEO's previous bankruptcies	0
Other companies at the address	38
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 1.8m	DKK 7.9m
Net profit	DKK 884k	DKK -47k
Equity	DKK 4.6m	DKK 3.7m
Total assets	DKK 11.8m	DKK 12.6m
Cash	DKK 7.4m	–
Short-term debt	DKK 7.2m	–
Tax owed	DKK 0	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	4 Jun 2014	155
1 Jan 2012 – 31 Dec 2012	11 Jun 2013	162
1 Jan 2011 – 31 Dec 2011	3 Jun 2012	155
1 Jan 2010 – 31 Dec 2010	29 May 2011	149
1 Jan 2009 – 31 Dec 2009	31 May 2010	151
1 Jan 2008 – 31 Dec 2008	22 Jul 2009	203	Late
1 Jan 2007 – 31 Dec 2007	7 Oct 2008	281	Late
1 Jan 2006 – 31 Dec 2006	1 Jul 2007	182
1 Jan 2005 – 31 Dec 2005	28 Jun 2006	179
1 Jan 2004 – 31 Dec 2004	2 Jun 2005	153
1 Jan 2003 – 31 Dec 2003	7 Jun 2004	159
27 Mar 2002 – 31 Dec 2002	6 Jul 2003	187	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	Kim Madsen	27 Mar 2002	17 Apr 2002
CEO	Gerard Whelan	17 Apr 2002	24 Sep 2004
CEO	Morten Agerbæk	9 Feb 2009	11 Dec 2009
CEO	Rune Thomassen	11 Dec 2009	15 Mar 2013
CEO	Michael Engsted	15 Mar 2013	11 Oct 2013
CEO	Ralph Oliver Mannion	11 Oct 2013	29 Jun 2014
Board	Kim Madsen	27 Mar 2002	17 Apr 2002
Board	Helle Garde Carlsen	27 Mar 2002	17 Apr 2002
Board	Annemette Heller	27 Mar 2002	17 Apr 2002
Board	Dermont Mulvihill	17 Apr 2002	9 Feb 2009
Board	Eugene Murtagh	17 Apr 2002	31 May 2006
Board	Peter Johnson	17 Apr 2002	6 Nov 2012
Board	Gerard Whelan	17 Apr 2002	31 May 2006
Board	Noel Crowe	17 Apr 2002	17 Feb 2012
Board	Patrick Phelan	31 May 2006	31 May 2007
Board	Jacek Sebastian Kostka	31 May 2006	9 Feb 2009
Board	Michael Engsted	9 Feb 2009	11 Oct 2013
Board	Ralph Oliver Mannion	17 Feb 2012	29 Jun 2014
Board	Brian Patrick Flannery	6 Nov 2012	29 Jun 2014
Board	Marcin Berger	12 Jun 2013	29 Jun 2014
Owner (100%)	Kingspan Holdings (Overseas) Limited	16 Apr 2002	29 Sep 2022
Auditor	ERNST & YOUNG DENMARK P/S	27 Mar 2002	17 Apr 2002
Auditor	Green IV ApS	17 Apr 2002	3 Nov 2011
Auditor	EY Godkendt Revisionspartnerselskab	3 Nov 2011	24 Aug 2015
Founder	ANPARTSSELSKABET STAKEMANN	27 Mar 2002	29 Sep 2022

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

Morten Agerbæk – 2 other companies, of which 1 bankrupt

KOKKENE.COM ApS Bankrupt 14 Oct 2014
VNH LEASING ApS Opløst

Rune Thomassen – 23 other companies, of which 1 bankrupt

SMEF GROUP A/S Bankrupt 29 Apr 2011
ADVANSOR A/S Active
Anpartsselskabet af 12. april 2013 Active
GREEN TEAM DANMARK ApS Active
GREEN TEAM EUROPE A/S Active
GREEN TEAM GROUP A/S Active
HETAG TAGDÆKNING NORD A/S Active
HETAG TAGDÆKNING SYD A/S Active
Hetag IFA Tagdækning A/S Active
Hetag Morsø Tagdækning A/S Active
Hetag Nordjysk Tag A/S Active
Hetag Tagdækning Fyn A/S Active
Hetag Tagdækning København A/S Active
MAJLAND A/S Active
NORDIC SUN A/S Active
NORDIC WATERPROOFING A/S Active
NORDIC WATERPROOFING HOLDING DK ApS Active
NS NewCo ApS Active
NS Patent ApS Active
Nordic Sun Danmark A/S Active
SKAFTVEDGÅRD PAR0310 ApS Active
SOLAR Montage ApS Active
TOGINFO A/S Opløst

Michael Engsted – 4 other companies, of which 3 bankrupt

Aktieselskabet af 17. juli 2017 Bankrupt 31 Jul 2017
ENVIKRAFT A/S Bankrupt 9 Nov 2017
ENVIKRAFT INVEST A/S Bankrupt 9 Nov 2017
Weiss ApS Active

Address history (6 moves)

21 Apr 2015	c/o NJORD Law Firm, att.: likvidator Anette, Åboulevarden 17, 8000 Aarhus C
21 Mar 2013	c/o Advokatfirmaet Abel & Skovgård Larsen, Sønder Allé 9, 8000 Aarhus C
25 Feb 2009	Mørupvej 27, 7400 Herning
12 Sep 2003	Amerikavej 1, 7000 Fredericia
13 Aug 2002	Caspar Brands Plads 9, 4220 Korsør
17 Apr 2002	c/o Grant Thornton A/S, Stockholmsgade 45, 2100 København Ø
27 Mar 2002	c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

KINGSPAN MILJØCONTAINERE ApS	29 Jun 2014 – 29 Sep 2022
KINGSPAN MILJØCONTAINERE A/S	17 Apr 2002 – 28 Jun 2014
A/S PSE 38 NR. 2385	27 Mar 2002 – 16 Apr 2002

Employees per year

Other companies at the same address

AFVIKLINGSSELSKABET AF 12/12 2007 ApS Bankrupt
ANPARTSSELSKABET AF 29/9 1989. ÅRHUS Bankrupt
HAMMERHUS ApS Bankrupt
IRPE ApS Bankrupt
JUBI HUSE ApS Bankrupt
A.K. ADMINISTRATION ApS Fusioneret
A/S VITEX SLIBEMATERIALER Opløst
ADVOKATFIRMAET LARS BRONI ADVOKATANPARTSSELSKAB Active
ADVOKATFIRMAET TORBEN HØHOLT JENSEN ApS Active
AGRION HOLDING A/S Opløst
ANPARTSSELSKABET AF 26.1. 1982 Opløst
ANPARTSSELSKABET AF 4.9.1979 Opløst
AXEL KAUFMANN, AARHUS ApS Fusioneret
ApS SMBK NR. 1602 Opløst
BERNER INVEST ApS Opløst
DATA MANAGEMENT AF 2. OKTOBER 1984 ApS Opløst
DE FORENEDE KAGEGROSSISTER A/S Opløst
DFK HOLDING A/S Opløst
FINANSSERVICE AF 5. JANUAR 1984 A/S Opløst
GFVEGENTERAPI.DK ApS Active
GNIST AARHUS ApS Active
HULBÆK HOLDING ApS Compulsorily dissolved
Humanai ApS Active
INVESTERINGSSERVICE AFD. 1 ApS Opløst
J. Krøje Horsens ApS Opløst

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Questions and answers about KINGSPAN MILJØCONTAINERE ApS

Has KINGSPAN MILJØCONTAINERE ApS gone bankrupt?

Yes. KINGSPAN MILJØCONTAINERE ApS went bankrupt on 24 August 2015.

Who is the auditor of KINGSPAN MILJØCONTAINERE ApS?

KINGSPAN MILJØCONTAINERE ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was KINGSPAN MILJØCONTAINERE ApS founded?

KINGSPAN MILJØCONTAINERE ApS was founded on 27 March 2002.

What is the equity of KINGSPAN MILJØCONTAINERE ApS?

Equity was DKK 4.6m according to the annual report for the period ending 31 December 2013.

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