APPLIANCE A/S
CVR 26845815 · Public limited company (A/S) · Dissolved after voluntary liquidation
APPLIANCE A/S is a Public limited company (A/S), founded on , based in Hillerød. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Jul 2018) shows equity of DKK 1.7m and a net result of DKK -16k.
Company details
- CVR number
- 26845815
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Advokat Lars Marcus Pedersen, Huginsvej 6D
3400 Hillerød - Municipality
- Hillerød
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 577k
- Employees
- 4 (2009)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -10k | DKK -29k |
| Net profit | DKK -16k | DKK -29k |
| Equity | DKK 1.7m | DKK 1.7m |
| Total assets | DKK 1.7m | DKK 1.7m |
| Cash | DKK 338k | – |
| Short-term debt | DKK 49k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2017 – 31 Jul 2018 | 142 | ||
| 1 Aug 2016 – 31 Jul 2017 | 156 | ||
| 1 Aug 2015 – 31 Jul 2016 | 151 | ||
| 1 Aug 2014 – 31 Jul 2015 | 157 | ||
| 1 Aug 2013 – 31 Jul 2014 | 152 | ||
| 1 Aug 2012 – 31 Jul 2013 | 143 | ||
| 1 Aug 2011 – 31 Jul 2012 | 161 | ||
| 1 Aug 2010 – 31 Jul 2011 | 162 | ||
| 1 Aug 2009 – 31 Jul 2010 | 211 | Late | |
| 1 Aug 2008 – 31 Jul 2009 | 143 | ||
| 1 Jul 2007 – 30 Jun 2008 | 233 | Late | |
| 1 Jul 2006 – 30 Jun 2007 | 171 | ||
| 1 Jul 2005 – 30 Jun 2006 | 173 | ||
| 1 Jul 2004 – 30 Jun 2005 | 139 | ||
| 1 Jul 2003 – 30 Jun 2004 | 105 | ||
| 1 Oct 2002 – 30 Jun 2003 | 119 |
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 | Michael Nielsen | ||
| CEO | Adrianus Johannes Christianus Brinkman | ||
| Board | Wentzel Bohn-Willeberg | ||
| Board | Peter Aksel Bournonville Lange | ||
| Board | Ning Liu | ||
| Board | Lars Aaen Thøgersen | ||
| Board | Sten Ronny Söder | ||
| Board | Jens Christian Milo | ||
| Board | Allan Pedersen | ||
| Board | Michael Nielsen | ||
| Board | Peter van Vugt | ||
| Board | Adrianus Johannes Christianus Brinkman | ||
| Board | Petrus Marinus Antonius Fijneman | ||
| Board | Piet Hein Raijmakers | ||
| Board | Piet B.L. Vanhaverbeke | ||
| Board | Uwe Michael Helmut Horn | ||
| Board | Ubaldus Georgius Henricus Kruitwagen | ||
| Board | Marc van Dreumel | ||
| Board | Ulrich Armand Gonny Notschaele | ||
| Auditor | Nytolstrup Service | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | BOURNONVILLE GROUP ApS | ||
| Founder | Thorsted Milo Holding ApS | ||
| Founder | N GROUP ApS |
The CEOs' other companies
Michael Nielsen – 25 other companies, of which 2 bankrupt
- DEVELTRON A/S Bankrupt 2 Oct 2023
- Lysselskabet af 19.10.23 ApS Bankrupt 25 Oct 2023
- ARDEX SKANDINAVIA A/S Active
- Axsolutions ApS Active
- Brejnholt Søborg A/S Fusioneret
- CARL P., AALBORG A/S Fusioneret
- DANSK TELE & DATA KOMMUNIKATION ApS Opløst
- INTERNATIONAL TOWER SUPPLY A/S Fusioneret
- JEV 2 ApS Active
- MANKO Invest ApS Active
- MARLON TØRMØRTEL A/S Active
- N GROUP ApS Active
- OMØ A/S Active
- OMØ Partners ApS Active
- SCANDINOVA A/S Active
- Schutz Nordic A/S Active
- TXM 1 ApS Active
- TXM ApS Active
- UV Medico A/S Active
- UVH A/S Active
- UVL A/S Active
- WALLMANN A/S Active
- Wallmann Invest ApS Active
- Wallmann Medarbejder Invest ApS Fusioneret
- Wallmann Partners ApS Active
Address history (4 moves)
| c/o Advokat Lars Marcus Pedersen, Huginsvej 6D, 3400 Hillerød | |
| Gefionsvej 7, 3400 Hillerød | |
| Blovstrød Teglværksvej 3, 3450 Allerød | |
| Blokken 67, 3460 Birkerød | |
| Korskildeeng 5, 2670 Greve |
Employees per year
Other companies at the same address
- TVC FINANS ApS Bankrupt
- DANSK VARME SERVICE A/S Fusioneret
- DVS HANDEL A/S Opløst
- JØRGEN RADIO ApS Compulsorily dissolved
- NIKITA HOLDING ApS Opløst
- NORDIC ENGINEERING ApS Active
Similar companies in Hillerød
- INGENIØRFIRMAET K. FRITZBØGER A/S Hillerød
- SafeTap A/S Fredensborg
- Emergency Passage System A/S Fredensborg
- SauerConcept ApS Fredensborg
- FloodFree ApS Fredensborg
- WIKA DANMARK A/S Hillerød
- FOSS NORDIC A/S Hillerød
- PRO DEVICES A/S Hillerød
- IKM COMMUNICATION ApS Hillerød
- CITROTEK ApS Hillerød
- LABSUPPORT ApS Hillerød
- STANDARD PUMP EUROPE A/S Hillerød
Questions and answers about APPLIANCE A/S
Has APPLIANCE A/S gone bankrupt?
No, APPLIANCE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of APPLIANCE A/S?
APPLIANCE A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was APPLIANCE A/S founded?
APPLIANCE A/S was founded on 1 October 2002.
What is the equity of APPLIANCE A/S?
Equity was DKK 1.7m according to the annual report for the period ending 31 July 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.