NOTOX SYSTEMS A/S

CVR 26846773 · Public limited company (A/S) · Dissolved after merger

NOTOX SYSTEMS A/S is a Public limited company (A/S), founded on , based in Svendborg. The company is registered in the industry anden fremstillingsvirksomhed i.a.n.. The company is no longer active (status: dissolved after merger). 12 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK -11.8m and a net result of DKK -750k.

Company details

CVR number
26846773
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kuopiovej 13
5700 Svendborg
Municipality
Svendborg
Industry
Anden fremstillingsvirksomhed i.a.n. (329900)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
Share capital
DKK 600k
Employees
0 (2009)
Audit opted out
No

Warning signs

Annual reports filed late0 of 12
Missing annual reportNo
Negative equityYes
Equity ratio-69.2%
Current ratio59%
Moves (last 2 years)0
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Gross profitDKK -503kDKK -9,000
Net profitDKK -750kDKK -1.0m
EquityDKK -11.8mDKK -11.1m
Total assetsDKK 17.1mDKK 15.9m
Short-term debtDKK 28.9m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014117
1 Jan 2013 – 31 Dec 2013122
1 Jan 2012 – 31 Dec 2012142
1 Jan 2011 – 31 Dec 2011130
1 Jan 2010 – 31 Dec 2010135
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007150
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004152
17 Oct 2002 – 31 Dec 2003157

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
CEOSteen Schierbeck
CEOFrank Kruse Nielsen
CEOSøren Ærendal Mikkelsen
CEOOle Stein Jensen
CEOLars Frederiksen
CEOSøren Holmgaard
CEOCarsten Abel
CEOCarsten Schmidt
BoardSteen Schierbeck
BoardBritta Madsen
BoardVera Lykkesborg Petersen
BoardLars Frederiksen
BoardHagen Ødum
BoardLars Tinggaard Johannesen
BoardFrederik Bruhn-Petersen
BoardPer Bundgaard
BoardNiels Henrik Aksel Hansen
BoardSøren Ærendal Mikkelsen
BoardHans Jørgen Kaptain
BoardSøren Jansen
BoardLeif Stiholt
BoardHans Fuglgaard
BoardTage Reinert
BoardHans Jørn Sørensen
BoardLars Herman Petersen
BoardAntti Niinivaara
BoardJohannes Huus Bogh
BoardTage Reinert
BoardLars Herman Petersen
BoardLars Radoor Sørensen
BoardPeter Eriksen Jensen
BoardMads Bonde Hansen
BoardTim Torben Albertsen
Owner (100%)NOTOX HOLDING A/S
AuditorHenrik Ulvsgaard
AuditorKreston CM Statsautoriseret Revisions interessentskab
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Frank Kruse Nielsen – 4 other companies

Søren Ærendal Mikkelsen – 15 other companies, of which 7 bankrupt

Ole Stein Jensen – 3 other companies

Lars Frederiksen – 29 other companies, of which 9 bankrupt

Søren Holmgaard – 5 other companies

Carsten Abel – 25 other companies, of which 4 bankrupt

Carsten Schmidt – 24 other companies

Address history (5 moves)

Kuopiovej 13, 5700 Svendborg
Transformervej 4, 2730 Herlev
Baldersbuen 20, 2640 Hedehusene
Naverland 3, 2600 Glostrup
Baldersbuen 20, 2640 Hedehusene
c/o STEEN SCHIERBECK ADVOKATFIRMA, Store Kongensgade 118, 1. th, 1264 København K

Former names

NOTOX SYSTEMS A/S –
SCSK 3435 A/S –

Employees per year

Number of employees at NOTOX SYSTEMS A/S per year362003: 420032004: 520042005: 620052006: 520062007: 520072008: 620082009: 02009

Other companies at the same address

Similar companies in Svendborg

Questions and answers about NOTOX SYSTEMS A/S

Has NOTOX SYSTEMS A/S gone bankrupt?

No, NOTOX SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was NOTOX SYSTEMS A/S founded?

NOTOX SYSTEMS A/S was founded on 17 October 2002.

What is the equity of NOTOX SYSTEMS A/S?

Equity was DKK -11.8m according to the annual report for the period ending 31 December 2014.

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