MINOR DANMARK A/S
CVR 26605717 · Public limited company (A/S) · Dissolved after bankruptcy
MINOR DANMARK A/S is a Public limited company (A/S), founded on , based in Frederikshavn. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. MINOR DANMARK A/S went bankrupt on – 14.0 years after it was founded. 13 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK -2.2m and a net result of DKK -2.1m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 14.0 years
Company details
- CVR number
- 26605717
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bygning 21, Havnepladsen 12, 2.
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 501k
- Employees
- 0 (2016)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 12 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -44.8% |
| Current ratio | 65% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 49 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -765k | DKK -109k |
| Net profit | DKK -2.1m | DKK -2.4m |
| Equity | DKK -2.2m | DKK -880k |
| Total assets | DKK 5.0m | DKK 7.3m |
| Cash | DKK 135k | – |
| Short-term debt | DKK 7.0m | – |
| Tax owed | DKK 14 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 176 | ||
| 1 Jan 2013 – 31 Dec 2013 | 157 | ||
| 1 Jan 2012 – 31 Dec 2012 | 186 | Late | |
| 1 Jan 2011 – 31 Dec 2011 | 162 | ||
| 1 Jan 2010 – 31 Dec 2010 | 75 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 113 | ||
| 1 Jan 2007 – 31 Dec 2007 | 93 | ||
| 1 Jan 2006 – 31 Dec 2006 | 137 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 152 | ||
| 23 Apr 2002 – 31 Dec 2002 | 225 | 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 | Hans Henning Nielsen | ||
| CEO | Svend Erik Poulsen | ||
| CEO | Jakob Sørbø | ||
| CEO | Bodil Kusk Mejer | ||
| CEO | Jakob Sørbø | ||
| CEO | Irmelin Oddrun Sørbø | ||
| Board | Hans Henning Nielsen | ||
| Board | Svend Erik Poulsen | ||
| Board | Hanne Merethe Poulsen | ||
| Board | Henrik Volden | ||
| Board | Jørgen Winther Nielsen | ||
| Board | Ole Jakob Sørbø | ||
| Board | Morten Jensen | ||
| Board | Ole Jakob Sørbø | ||
| Board | Mariell Iren Sørbø Skigelstrand | ||
| Board | Bjørn Tore Sørbø | ||
| Board | Jakob Sørbø | ||
| Board | Irmelin Oddrun Sørbø | ||
| Owner (100%) | Jakob Sørbø | ||
| Auditor | MØLLER INVEST AALBORG ApS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | HANS NIELSEN FINANS ApS | ||
| Founder | SEP INVEST AALBORG ApS | ||
| Founder | Minor AS |
The CEOs' other companies
Hans Henning Nielsen – 10 other companies, of which 2 bankrupt
- BETTY AGUSTAR ApS Bankrupt 3 Feb 1992
- NORDJYSK STENKNUSERI A/S Bankrupt 23 Nov 1993
- GULTENTORPVEJ, AALBORG A/S Opløst
- HANDELSSELSKABET AF 1/5 1995 A/S Opløst
- HANS NIELSEN & PARTNER A/S Fusioneret
- HANS NIELSEN CONSTRUCTION A/S Active
- HANS NIELSEN FINANS ApS Fusioneret
- HOLGER SØRENSENS EFTF. ApS Fusioneret
- LAURITS CHRISTENSEN ApS Active
- VOGNMANDSFORRETNINGEN BRDR. NIELSENS EFTF. ApS Opløst
Svend Erik Poulsen – 7 other companies, of which 2 bankrupt
- BETTY AGUSTAR ApS Bankrupt 3 Feb 1992
- HAVEUNIVERS ApS Bankrupt 15 Feb 2016
- DESIGN GARDINER ApS Active
- HANDELSSELSKABET AF 1/5 1995 A/S Opløst
- HANS NIELSEN & PARTNER A/S Fusioneret
- S.E. POULSEN HOLDING A/S Fusioneret
- SEP INVEST AALBORG ApS Active
Address history (2 moves)
| c/o Bygning 21, Havnepladsen 12, 2., 9900 Frederikshavn | |
| Dybvadgårdsvej 8, 9352 Dybvad | |
| Følfodvej 24, 9310 Vodskov |
Former names
| MINOR DANMARK A/S | – |
| HANS NIELSEN HANDELS- OG KONSULENTFIRMA A/S | – |
Employees per year
Other companies at the same address
- ACURITE ApS Bankrupt
- ANPARTSSELSKABET AF 17. NOVEMBER 2004 Bankrupt
- CELCO ApS Bankrupt
- DAN-ISOLERINGSTEKNIK A/S Bankrupt
- DATOSELSKABET AF 25. MAJ 2012 A/S Bankrupt
- EMMICH ApS Bankrupt
- LogF Transport ApS Bankrupt
- NAC GROUP A/S Bankrupt
- NORDIC FOOD CHAIN ApS Bankrupt
- NORDJYSK RESSOURCE ApS Bankrupt
- NORECO A/S Bankrupt
- PLAST EXPRESS COMPOSITES A/S Bankrupt
- Stæhr Anlæg ApS Bankrupt
- TOMMY STÆHR HOLDING FREDERIKSHAVN ApS Bankrupt
- VIKAR-SERVICE DANMARK ApS Bankrupt
- ZIMEX NORDEN ApS Bankrupt
- 45 SKOVEN A/S Opløst
- DAN-VÆRFT A/S Fusioneret
- DANYARD HOLDING ApS Active
- DOKØEN A/S Active
- EJENDOMSSELSKABET L&H ApS Opløst
- FABCOM ApS Compulsorily dissolved
- FREDERIKSHAVN MALERFORRETNING ApS Fusioneret
- H. P. STÅL ApS Opløst
- NAC EJENDOMME ApS Compulsorily dissolved
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Questions and answers about MINOR DANMARK A/S
Has MINOR DANMARK A/S gone bankrupt?
Yes. MINOR DANMARK A/S went bankrupt on 13 April 2016.
Who is the auditor of MINOR DANMARK A/S?
MINOR DANMARK A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was MINOR DANMARK A/S founded?
MINOR DANMARK A/S was founded on 23 April 2002.
What is the equity of MINOR DANMARK A/S?
Equity was DKK -2.2m 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.