SM AF 07.01.2023 A/S

CVR 27657397 · Public limited company (A/S) · Dissolved after voluntary liquidation

SM AF 07.01.2023 A/S is a Public limited company (A/S), founded on , based in Suldrup. The company is registered in the industry engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2021) shows equity of DKK -609k and a net result of DKK -1.9m.

Company details

CVR number
27657397
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hjortholmvej 14
9541 Suldrup
Municipality
Rebild
Industry
Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.0m
Employees
23 (2018)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityYes
Equity ratio-6.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 8.1mDKK 10.0m
Net profitDKK -1.9mDKK 1.0m
EquityDKK -609kDKK 2.3m
Total assetsDKK 10.1mDKK 13.5m
CashDKK 19k–
Short-term debtDKK 5.9m–
Avg. employees23–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 202265
1 Jan 2021 – 31 Dec 202184
1 Jan 2020 – 31 Dec 2020172
1 Jan 2019 – 31 Dec 2019244 Late
1 Jan 2018 – 31 Dec 2018136
1 Jan 2017 – 31 Dec 2017150
1 Jan 2016 – 31 Dec 2016166
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014152
1 Jan 2013 – 31 Dec 2013162
1 Jan 2012 – 31 Dec 2012165
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010118
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008148
1 Jan 2007 – 31 Dec 2007105
1 Jan 2006 – 31 Dec 2006148
1 Jan 2005 – 31 Dec 200567
19 Mar 2004 – 31 Dec 2004117

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
CEOKarsten Tom Nielsen
CEOJan Garder
BoardKarsten Tom Nielsen
BoardSøren Holland
BoardNils Hansson Nygaard
BoardFinn Aage Hansen
BoardConnie Olesen
BoardJens Asp
BoardEva Heebøll Nygaard
BoardNils Hansson Nygaard
BoardTorben Stegenborg Andersen
BoardDan Mølgaard
BoardMike Timmermann
BoardJens Bertram Gaarsvig Hansen
BoardJan Garder
BoardAksel Antonsen
Owner (100%)HORNUMGÅRD ApS
Owner (100%)TBS Maskinpower ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorRevisorerne Godkendt Revisionsanpartsselskab
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderHORNUMGÅRD ApS

The CEOs' other companies

Karsten Tom Nielsen – 8 other companies, of which 1 bankrupt

Jan Garder – 8 other companies

Address history (3 moves)

Hjortholmvej 14, 9541 Suldrup
Hjortholmvej 14, 9541 Suldrup
Hjedsbækvej 349, 9541 Suldrup
Hjedsbækvej 349, 9541 Suldrup

Former names

SM AF 07.01.2023 A/S –
SM AF 07.01.2023 A/S –
SULDRUP MASKINFORRETNING A/S –

Employees per year

Number of employees at SM AF 07.01.2023 A/S per year12232011: 2020112012: 2120122013: 2020132014: 2120142015: 2120152016: 2020162017: 2220172018: 232018

Other companies at the same address

Similar companies in Rebild

Questions and answers about SM AF 07.01.2023 A/S

Has SM AF 07.01.2023 A/S gone bankrupt?

No, SM AF 07.01.2023 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SM AF 07.01.2023 A/S?

SM AF 07.01.2023 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was SM AF 07.01.2023 A/S founded?

SM AF 07.01.2023 A/S was founded on 19 March 2004.

What is the equity of SM AF 07.01.2023 A/S?

Equity was DKK -609k according to the annual report for the period ending 31 December 2021.

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