METKAL A/S

CVR 27525245 · Public limited company (A/S) · Dissolved after voluntary liquidation

METKAL A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2013) shows equity of DKK 409.8m and a net result of DKK 6.6m.

Company details

CVR number
27525245
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sydmarken 23
2860 Søborg
Municipality
Gladsaxe
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 5.0m
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 8
Missing annual reportNo
Negative equityNo
Equity ratio99.8%
Current ratio39,489%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -148kDKK -736k
Net profitDKK 6.6mDKK -67.2m
EquityDKK 409.8mDKK 403.3m
Total assetsDKK 410.8mDKK 404.1m
CashDKK 538k–
Short-term debtDKK 927k–
Tax owedDKK 901k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015173
1 Jan 2014 – 31 Dec 2014148
1 Jan 2013 – 31 Dec 2013130
1 Jan 2012 – 31 Dec 2012163
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010145
1 Jan 2009 – 31 Dec 2009145
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007146
22 Jun 2006 – 31 Dec 2006378 Late

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
CEOCaroline Sundorph Pontoppidan
CEOMichael Jørgen Peytz
CEOSonnich Jacob Fryland
CEORolf Johansen
BoardHenrik Møgelmose
BoardCaroline Sundorph Pontoppidan
BoardPeter Kim Ketelsen
BoardTove Fryland
BoardJan Erik Kornerup Jensen
BoardSonnich Jacob Fryland
BoardMichael Jørgen Peytz
BoardRolf Johansen
BoardJan Ortenholm
BoardJohan Olof Cervin
BoardHenrik Møgelmose
BoardHans-Christian Bødker Jensen
BoardMichael Jørgen Peytz
BoardTove Fryland
BoardRolf Johansen
BoardSonnich Jacob Fryland
Owner (100%)Metkal AB
Owner (100%)A/S FRYCO
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderKR 332 ApS

The CEOs' other companies

Caroline Sundorph Pontoppidan – 50 other companies, of which 50 bankrupt

Michael Jørgen Peytz – 23 other companies, of which 1 bankrupt

Sonnich Jacob Fryland – 34 other companies, of which 1 bankrupt

Rolf Johansen – 34 other companies, of which 8 bankrupt

Address history (4 moves)

Sydmarken 23, 2860 Søborg
Sydmarken 5, 2860 Søborg
Humlebækvej 21, 3480 Fredensborg
Humlebækvej 21, 3480 Fredensborg
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

METKAL A/S –
KR 451 A/S –
KR 451 A/S UNDER STIFTELSE –

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about METKAL A/S

Has METKAL A/S gone bankrupt?

No, METKAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of METKAL A/S?

METKAL A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was METKAL A/S founded?

METKAL A/S was founded on 22 June 2006.

What is the equity of METKAL A/S?

Equity was DKK 409.8m according to the annual report for the period ending 31 December 2013.

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