112NOW A/S

CVR 27683738 · Public limited company (A/S) · Dissolved after bankruptcy

112NOW A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. 112NOW A/S went bankrupt on – 5.4 years after it was founded. 4 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
5.4 years

Company details

CVR number
27683738
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Stavangergade 6
2100 København Ø
Municipality
København
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 625k
Employees
0 (2004)

Warning signs

Annual reports filed late1 of 4
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies1
Other companies at the address31
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006221 Late
1 Jan 2005 – 31 Dec 2005178
5 Apr 2004 – 31 Dec 2004177

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
CEOOle Vestergaard
CEOFredrik Lindberg
CEOMichael Mathiesen
CEOKjeld Lercke
BoardKarsten Kielland
BoardOle Vestergaard
BoardErik Westphal Stephensen
BoardBo Møller Nielsen
BoardLars Ridderström
BoardFredrik Lindberg
BoardMichael Mathiesen
BoardKjeld Lercke
BoardKjeld Lercke
BoardKristian Gjerding
BoardSteffen Rasmussen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorCJ Partnership I/S
FounderMAHOGNI FILM ApS
FounderCellPoint AB

The CEOs' other companies

Ole Vestergaard – 27 other companies, of which 8 bankrupt

Michael Mathiesen – 54 other companies, of which 35 bankrupt

Kjeld Lercke – 18 other companies, of which 8 bankrupt

Address history (1 moves)

Stavangergade 6, 2100 København Ø
c/o CellPoint, Billedvej 4, 2100 København Ø

Former names

112NOW A/S –
112NU A/S –

Employees per year

Number of employees at 112NOW A/S per year112004: 02004

Other companies at the same address

Similar companies in København

Questions and answers about 112NOW A/S

Has 112NOW A/S gone bankrupt?

Yes. 112NOW A/S went bankrupt on 12 August 2009.

When was 112NOW A/S founded?

112NOW A/S was founded on 5 April 2004.

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