Hattemagervej 5 A/S
CVR 27491049 · Public limited company (A/S) · Dissolved after voluntary liquidation
Hattemagervej 5 A/S is a Public limited company (A/S), founded on , based in Nørresundby. The company is registered in the industry engroshandel med fast, flydende og luftformigt brændstof og lignende varer. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 2.4m and a net result of DKK 2.4m.
Company details
- CVR number
- 27491049
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ib Morthorst, Brotorvet 2, 3. tv
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Engroshandel med fast, flydende og luftformigt brændstof og lignende varer (467100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 0 (2018)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.7% |
| Current ratio | 501% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 6.7m | DKK 6.0m |
| Net profit | DKK 2.4m | DKK 171k |
| Equity | DKK 2.4m | DKK 5.0m |
| Total assets | DKK 2.9m | DKK 8.3m |
| Cash | DKK 2.6m | – |
| Short-term debt | DKK 540k | – |
| Tax owed | DKK 16k | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 102 | ||
| 1 Jan 2016 – 31 Dec 2016 | 131 | ||
| 1 Jan 2015 – 31 Dec 2015 | 102 | ||
| 1 Jan 2014 – 31 Dec 2014 | 125 | ||
| 1 Jan 2013 – 31 Dec 2013 | 120 | ||
| 1 Jan 2012 – 31 Dec 2012 | 120 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 136 | ||
| 1 Jan 2008 – 31 Dec 2008 | 105 | ||
| 1 Jan 2007 – 31 Dec 2007 | 77 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 129 | ||
| 22 Dec 2003 – 31 Dec 2004 | 104 |
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 | Ib Reuter Morthorst | ||
| CEO | Morten Skaarup Nedergaard | ||
| CEO | Dag Ivar Rakke | ||
| CEO | Ib Reuter Morthorst | ||
| Board | Per Reuter Morthorst | ||
| Board | Jan Offersøy Nielsen | ||
| Board | Ib Reuter Morthorst | ||
| Board | Jens Bjerregaard | ||
| Board | Morten Jensen | ||
| Board | Jan Offersøy Nielsen | ||
| Board | John Molkjær Mikkelsen | ||
| Board | Dag Rakke | ||
| Board | Morten Skaarup Nedergaard | ||
| Board | Ib Reuter Morthorst | ||
| Board | Morten Skaarup Nedergaard | ||
| Board | Dag Ivar Rakke | ||
| Owner (33%) | SQUARE HOLDING A/S | ||
| Owner (10%) | Per Reuter Morthorst | ||
| Owner (25%) | RAKKE HOLDING ApS | ||
| Owner (25%) | MORTEN SKAARUP NEDERGAARD HOLDING ApS | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Founder | SQUARE HOLDING A/S |
The CEOs' other companies
Ib Reuter Morthorst – 9 other companies
- FHV SQUARE OIL A/S Opløst
- ISIDOR ApS Opløst
- MILJØPULJEN ApS Opløst
- MOLKJÆR HOLDING ApS Opløst
- SOHNGAARDSHOLM SLOT ApS Opløst
- SQUARE HOLDING A/S Active
- SQUARE INVEST ApS Fusioneret
- TRIBODAN A/S Opløst
- UM LINE ApS Fusioneret
Address history (1 moves)
| c/o Ib Morthorst, Brotorvet 2, 3. tv, 9400 Nørresundby | |
| Hattemagervej 5, 9000 Aalborg |
Former names
| Hattemagervej 5 A/S | – |
| SQUARE OIL A/S | – |
| SQUARE OIL AF 2004 A/S | – |
Employees per year
Other companies at the same address
- ILLUSTRATION ApS Bankrupt
- A.S. ISENKRAM ApS Opløst
- AALBORG EJENDOMSFORMIDLING ApS Opløst
- AMAKON ApS Opløst
- BROTORVET ApS Opløst
- SQUARE HOLDING A/S Active
- SQUARE INVEST ApS Fusioneret
- TRIBODAN A/S Opløst
- db Nørresundby ApS Active
Similar companies in Aalborg
- P&B Energy Solutions ApS Aalborg
- Kosan Gascenter Nordjylland v. M. Dybdal ApS Aalborg SØ
- NORBUNKER A/S Aalborg
- Liberty Marine Fuels ApS Aalborg
- Bunker One (Europe) A/S Aalborg
- MALIK ENERGY A/S Aalborg SV
- Inrocs aps Nørresundby
- PER NØRBY ApS Aalborg SØ
- MALIK SUPPLY A/S Aalborg SV
- O.W. BUNKER & TRADING A/S Nørresundby
- aps af 23012015 Aalborg
- Intl produktion ApS Aalborg
Questions and answers about Hattemagervej 5 A/S
Has Hattemagervej 5 A/S gone bankrupt?
No, Hattemagervej 5 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Hattemagervej 5 A/S?
Hattemagervej 5 A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was Hattemagervej 5 A/S founded?
Hattemagervej 5 A/S was founded on 22 December 2003.
What is the equity of Hattemagervej 5 A/S?
Equity was DKK 2.4m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.