MELBYE SKANDINAVIA DANMARK A/S
CVR 27754821 · Public limited company (A/S) · Dissolved by declaration
MELBYE SKANDINAVIA DANMARK A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry agenturhandel med specialiseret varesortiment i.a.n.. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 1.1m and a net result of DKK 498k.
Company details
- CVR number
- 27754821
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Galoche Alle 15
4600 Køge - Municipality
- Køge
- Industry
- Agenturhandel med specialiseret varesortiment i.a.n. (461800)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- ECOMENTOR
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.8% |
| Current ratio | 4,567% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 971k | DKK 2.0m |
| Net profit | DKK 498k | DKK 723k |
| Equity | DKK 1.1m | DKK 1.3m |
| Total assets | DKK 1.1m | DKK 1.6m |
| Cash | DKK 1.1m | – |
| Short-term debt | DKK 25k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · ECOMENTOR.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 74 | ||
| 1 Jan 2016 – 31 Dec 2016 | 83 | ||
| 1 Jan 2015 – 31 Dec 2015 | 82 | ||
| 1 Jan 2014 – 31 Dec 2014 | 68 | ||
| 1 Jan 2013 – 31 Dec 2013 | 80 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 79 | ||
| 1 Jan 2009 – 31 Dec 2009 | 83 | ||
| 1 Jan 2008 – 31 Dec 2008 | 109 | ||
| 1 Jan 2007 – 31 Dec 2007 | 155 | ||
| 1 Jan 2006 – 31 Dec 2006 | 64 | ||
| 1 Jan 2005 – 31 Dec 2005 | 79 | ||
| 24 May 2004 – 31 Dec 2004 | 127 |
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 | Kaare Bakken | ||
| CEO | Torben Kronborg Bak | ||
| CEO | Peter Hornung-Pedersen | ||
| CEO | Claus Kortermann Larsen | ||
| CEO | Lars Arberg | ||
| Board | Hans Christian Aksel Melbye | ||
| Board | Kaare Bakken | ||
| Board | Espen Johannessen | ||
| Board | Ida Melbye-Larsen | ||
| Board | Lars Håkon Tingulstad | ||
| Board | Christian Aasheim | ||
| Owner (100%) | Melbye Skandinavia AS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Dansk Revision Næstved Godkendt Revisionsaktieselskab | ||
| Auditor | ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Peter Bisgaard |
The CEOs' other companies
Peter Hornung-Pedersen – 6 other companies, of which 1 bankrupt
- AFVIKLINGSSELSKABET CMS ApS Bankrupt 14 Oct 2005
- BODIL & PETER HORNUNG HOLDING ApS Active
- DANCELL A/S Opløst
- HORNUNG INTERNATIONAL A/S Opløst
- PHI INTERNATIONAL A/S Opløst
- PHI MELBYE SKANDINAVIA A/S Opløst
Claus Kortermann Larsen – 2 other companies
- PHI INTERNATIONAL A/S Opløst
- PHI MELBYE SKANDINAVIA A/S Opløst
Address history (5 moves)
| Galoche Alle 15, 4600 Køge | |
| Galoche Alle 15, 4600 Køge | |
| c/o Michael Støvring, Broskovvej 10, 4733 Tappernøje | |
| Jættevej 14, 4100 Ringsted | |
| Sleipnersvej 17, 4100 Ringsted | |
| c/o Westergaard & Alstrøm Advokatfirma, Pilestræde 43, 1112 København K |
Employees per year
Other companies at the same address
- ANDERSEN-YOUNG WEBDESIGN ApS Bankrupt
- Autotailor ApS Bankrupt
- CSW HOLDING ApS Bankrupt
- Carsteamwash Køge IVS Bankrupt
- SELSKABET AF 2017 ApS Bankrupt
- SITEGROUP ApS Bankrupt
- SPEERHEAD NORDIC A/S Bankrupt
- VALHAL IT ApS Bankrupt
- BIO-WATT ApS Compulsorily dissolved
- BIOMASS ENERGY FARMS ApS Compulsorily dissolved
- Crystal Nordic Shipowning Partner ApS Fusioneret
- DE DANSKE VOGNMÆND ApS Compulsorily dissolved
- JFCI IVS Compulsorily dissolved
- KØGE SYD ApS Compulsorily dissolved
- MALERSELSKABET SJÆLLAND ApS Opløst
- XNOVO TECHNOLOGY ApS Active
Similar companies in Køge
- Pharmabotic Nordic A/S Køge
- WIELAND ELECTRIC A/S Køge
- Biochem Solution ApS Køge
- HW & PARTNERS ApS Køge
- SATELLITE SALES ApS Køge
Questions and answers about MELBYE SKANDINAVIA DANMARK A/S
Has MELBYE SKANDINAVIA DANMARK A/S gone bankrupt?
No, MELBYE SKANDINAVIA DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of MELBYE SKANDINAVIA DANMARK A/S?
MELBYE SKANDINAVIA DANMARK A/S most recently used ECOMENTOR.
When was MELBYE SKANDINAVIA DANMARK A/S founded?
MELBYE SKANDINAVIA DANMARK A/S was founded on 24 May 2004.
What is the equity of MELBYE SKANDINAVIA DANMARK A/S?
Equity was DKK 1.1m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.