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 The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.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 late1 of 6
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -10kDKK -29k
Net profitDKK -16kDKK -29k
EquityDKK 1.7mDKK 1.7m
Total assetsDKK 1.7mDKK 1.7m
CashDKK 338k–
Short-term debtDKK 49k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Aug 2017 – 31 Jul 2018142
1 Aug 2016 – 31 Jul 2017156
1 Aug 2015 – 31 Jul 2016151
1 Aug 2014 – 31 Jul 2015157
1 Aug 2013 – 31 Jul 2014152
1 Aug 2012 – 31 Jul 2013143
1 Aug 2011 – 31 Jul 2012161
1 Aug 2010 – 31 Jul 2011162
1 Aug 2009 – 31 Jul 2010211 Late
1 Aug 2008 – 31 Jul 2009143
1 Jul 2007 – 30 Jun 2008233 Late
1 Jul 2006 – 30 Jun 2007171
1 Jul 2005 – 30 Jun 2006173
1 Jul 2004 – 30 Jun 2005139
1 Jul 2003 – 30 Jun 2004105
1 Oct 2002 – 30 Jun 2003119

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

RoleNameFromTo
CEOMichael Nielsen
CEOAdrianus Johannes Christianus Brinkman
BoardWentzel Bohn-Willeberg
BoardPeter Aksel Bournonville Lange
BoardNing Liu
BoardLars Aaen Thøgersen
BoardSten Ronny Söder
BoardJens Christian Milo
BoardAllan Pedersen
BoardMichael Nielsen
BoardPeter van Vugt
BoardAdrianus Johannes Christianus Brinkman
BoardPetrus Marinus Antonius Fijneman
BoardPiet Hein Raijmakers
BoardPiet B.L. Vanhaverbeke
BoardUwe Michael Helmut Horn
BoardUbaldus Georgius Henricus Kruitwagen
BoardMarc van Dreumel
BoardUlrich Armand Gonny Notschaele
AuditorNytolstrup Service
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBOURNONVILLE GROUP ApS
FounderThorsted Milo Holding ApS
FounderN GROUP ApS

The CEOs' other companies

Michael Nielsen – 25 other companies, of which 2 bankrupt

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

Number of employees at APPLIANCE A/S per year15292002: 120022003: 520032004: 1220042005: 2220052006: 2920062007: 2120072008: 1420082009: 42009

Other companies at the same address

Similar companies in 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.