AMADEUS A/S
CVR 26844533 · Public limited company (A/S) · Dissolved by declaration
AMADEUS A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry engroshandel med tekstiler. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published. The latest annual report (30 Sep 2012) shows equity of DKK 1.2m and a net result of DKK -238k.
Company details
- CVR number
- 26844533
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Fredericiagade 25
6000 Kolding - Municipality
- Kolding
- Industry
- Engroshandel med tekstiler (464100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 600k
- Employees
- 1 (2004)
- Auditor
- RSM plus
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 43.5% |
| Current ratio | 177% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -239k | DKK 1.1m |
| Net profit | DKK -238k | DKK 855k |
| Equity | DKK 1.2m | DKK 1.9m |
| Total assets | DKK 2.7m | DKK 5.2m |
| Cash | DKK 93k | – |
| Short-term debt | DKK 1.5m | – |
| Tax owed | DKK 30k | – |
Latest annual report: Reporting class B · RSM plus.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2011 – 30 Sep 2012 | 130 | ||
| 1 Oct 2010 – 30 Sep 2011 | 96 | ||
| 1 Oct 2009 – 30 Sep 2010 | 82 | ||
| 1 Oct 2008 – 30 Sep 2009 | 83 | ||
| 1 Oct 2007 – 30 Sep 2008 | 79 | ||
| 1 Oct 2006 – 30 Sep 2007 | 94 | ||
| 1 Oct 2005 – 30 Sep 2006 | 94 | ||
| 1 Oct 2004 – 30 Sep 2005 | 82 | ||
| 1 Oct 2003 – 30 Sep 2004 | 90 | ||
| 25 Oct 2002 – 30 Sep 2003 | 89 |
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 | John Rasmussen | ||
| Board | Klaus Nielsen | ||
| Board | John Rasmussen | ||
| Board | Henrik Nielsen | ||
| Board | Martin Højfeldt Nielsen | ||
| Board | Tommy Robert Nielsen | ||
| Board | Jonna Nielsen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Selskabet af den 4. juli 2016 RVT ApS | ||
| Auditor | Datoselskabet af den 3. juli 2016 RVT P/S | ||
| Founder | LIBERTÉ A/S | ||
| Founder | MJCL HOLDING ApS |
The CEOs' other companies
John Rasmussen – 2 other companies
- 5INVEST A/S Opløst
- MJCL HOLDING ApS Compulsorily dissolved
Address history (1 moves)
| Fredericiagade 25, 6000 Kolding | |
| Essen 41, 6000 Kolding |
Employees per year
Other companies at the same address
- BRINCH MARKETING ApS Bankrupt
- EVHI ApS Active
- Steamrex Danmark ApS Active
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Questions and answers about AMADEUS A/S
Has AMADEUS A/S gone bankrupt?
No, AMADEUS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AMADEUS A/S?
AMADEUS A/S most recently used RSM plus.
When was AMADEUS A/S founded?
AMADEUS A/S was founded on 25 October 2002.
What is the equity of AMADEUS A/S?
Equity was DKK 1.2m according to the annual report for the period ending 30 September 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.