Selskabet af 4. december 2023 A/S

CVR 27176518 · Public limited company (A/S) · Dissolved after voluntary liquidation

Selskabet af 4. december 2023 A/S is a Public limited company (A/S), founded on , based in Hinnerup. The company is registered in the industry ikke-specialiseret engroshandel. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2023) shows equity of DKK 632k and a net result of DKK -47k.

Company details

CVR number
27176518
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Samsøvej 22
8382 Hinnerup
Municipality
Favrskov
Industry
Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 400k
Employees
2 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 5
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address16
Going-concern uncertaintyNo

Financials and key figures

Financial year20232022
Gross profitDKK 28kDKK -204k
Net profitDKK -47kDKK -553k
EquityDKK 632kDKK 679k
Total assetsDKK 718kDKK 2.2m
CashDKK 581k–
Short-term debtDKK 85k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023180
1 Jan 2022 – 31 Dec 2022109
1 Jul 2020 – 31 Dec 2021104
1 Jul 2019 – 30 Jun 2020149
1 Jul 2018 – 30 Jun 201995
1 Jul 2017 – 30 Jun 2018149
1 Jul 2016 – 30 Jun 2017118
1 Jul 2015 – 30 Jun 201697
1 Jul 2014 – 30 Jun 2015154
1 Jul 2013 – 30 Jun 2014147
1 Jul 2012 – 30 Jun 2013149
1 Jul 2011 – 30 Jun 2012139
1 Jul 2010 – 30 Jun 2011143
1 Jul 2009 – 30 Jun 2010166
1 Jul 2008 – 30 Jun 2009125
1 Jul 2007 – 30 Jun 2008160
1 Jul 2006 – 30 Jun 2007113
1 Jul 2005 – 30 Jun 2006124
1 Jul 2004 – 30 Jun 2005131
1 Jul 2003 – 30 Jun 2004134

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
CEOBent Frits Nielsen
CEOBent Frits Nielsen
CEORonald Beierholm Borgen
CEOLeif Richardt
CEOPer Sørensen
CEOPer Sørensen
CEOTorben Sander
BoardNiels Lind-Nissen
BoardHjalmar Hendrikus van Binsbergen
BoardBent Frits Nielsen
BoardKnud Gasbjerg
BoardIb Laursen
BoardCarl Balling
BoardHenning Thorlund
BoardPeter Madsen
BoardGina Hviid Gasbjerg
BoardBo Skjødt
BoardPer Sørensen
BoardLars Thaysen
BoardTroels Henrik Horneman
BoardBritta Sørensen
BoardPer Sørensen
BoardJulie Sørensen
BoardHenrik Guldager Dalgaard Knudsen
BoardMichael Ejby Bjørnvig
BoardBent Sander Jensen
BoardTorben Sander
BoardCarsten Maaberg
BoardDiana Jørgensen
BoardMorten Sander Tjerrild
BoardDiana Jørgensen
Owner (100%)REP 2001 HOLDING ApS
Owner (100%)SANDER DESIGN A/S
AuditorGRE-JA A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab

The CEOs' other companies

Bent Frits Nielsen – 18 other companies, of which 4 bankrupt

Ronald Beierholm Borgen – 4 other companies

Leif Richardt – 1 other companies

Per Sørensen – 2 other companies

Torben Sander – 19 other companies

Address history (5 moves)

Samsøvej 22, 8382 Hinnerup
Samsøvej 22, 8382 Hinnerup
Linåvej 9D, 8600 Silkeborg
Holmbladsvej 2B, 8600 Silkeborg
Holmbladsvej 2B, 8600 Silkeborg
Stagehøjvej 17, 8600 Silkeborg

Former names

Selskabet af 4. december 2023 A/S –
MODUL RETAIL SOLUTIONS A/S –
MODUL-INVENTAR A/S –
MODUL-INVENTAR, SILKEBORG A/S –

Employees per year

Number of employees at Selskabet af 4. december 2023 A/S per year242011: 420112012: 420122013: 320132014: 320142015: 220152016: 220162017: 220172018: 22018

Other companies at the same address

Similar companies in Favrskov

Questions and answers about Selskabet af 4. december 2023 A/S

Has Selskabet af 4. december 2023 A/S gone bankrupt?

No, Selskabet af 4. december 2023 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Selskabet af 4. december 2023 A/S?

Selskabet af 4. december 2023 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was Selskabet af 4. december 2023 A/S founded?

Selskabet af 4. december 2023 A/S was founded on 25 May 1970.

What is the equity of Selskabet af 4. december 2023 A/S?

Equity was DKK 632k according to the annual report for the period ending 31 December 2023.

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