COSMEC A/S
CVR 27462197 · Public limited company (A/S) · Dissolved by declaration
COSMEC A/S is a Public limited company (A/S), founded on , based in Holstebro. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 2.5m and a net result of DKK 46k.
Company details
- CVR number
- 27462197
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kirkevænget 5
7500 Holstebro - Municipality
- Holstebro
- Industry
- Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.1% |
| Current ratio | 419% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 3,301 | DKK 40k |
| Net profit | DKK 46k | DKK 81k |
| Equity | DKK 2.5m | DKK 2.4m |
| Total assets | DKK 3.2m | DKK 3.2m |
| Cash | DKK 12k | – |
| Short-term debt | DKK 774k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 237 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 146 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 180 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 181 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 May 2003 – 30 Apr 2004 | 32 |
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 | Sten Kallesøe | ||
| Board | Sten Kallesøe | ||
| Board | Bente Kallesøe | ||
| Board | Erling Lauridsen | ||
| Board | Lars Kallesøe | ||
| Board | Jane Kallesøe Bartholdy | ||
| Owner (100%) | COSMEC HOLDING ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Sten Kallesøe – 12 other companies, of which 4 bankrupt
- C.F. FISKETORVET ApS Bankrupt 7 Dec 2023
- CF E-commerce ApS Bankrupt 28 Mar 2025
- CF Stores ApS Bankrupt 28 Mar 2025
- FIRENZE ÅRHUS ApS Bankrupt 7 Aug 2025
- AITEMS A/S Fusioneret
- COSMEC HOLDING ApS Active
- CREME FRAICHE ApS Fusioneret
- DANATELLA A/S Fusioneret
- DANATELLA ApS Compulsorily dissolved
- JOJHS INVEST ApS Opløst
- PQR 214 ApS Fusioneret
- SKAUTRUPVEJ 1 ApS Active
Address history (0 moves)
| Kirkevænget 5, 7500 Holstebro |
Employees per year
Other companies at the same address
- COSMEC HOLDING ApS Active
- CREME FRAICHE ApS Fusioneret
- DANATELLA A/S Fusioneret
- JOJHS INVEST ApS Opløst
- KCCM Holding ApS Active
- KNG Ejendomme I ApS Active
- KNG Group A/S Active
- TURBO CLOTHING COMPANY ApS Fusioneret
Similar companies in Holstebro
- Maystar A/S Holstebro
- House of Hair Brands ApS Holstebro
- Formula H Skincare ApS Holstebro
- BZONE ApS Holstebro
- DAN FROST ApS Holstebro
Questions and answers about COSMEC A/S
Has COSMEC A/S gone bankrupt?
No, COSMEC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of COSMEC A/S?
COSMEC A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was COSMEC A/S founded?
COSMEC A/S was founded on 28 November 2003.
What is the equity of COSMEC A/S?
Equity was DKK 2.5m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.