CAP af januar 2016 A/S

CVR 28148380 · Public limited company (A/S) · Dissolved after voluntary liquidation

CAP af januar 2016 A/S is a Public limited company (A/S), founded on , based in Egtved. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 5.3m and a net result of DKK 210k.

Company details

CVR number
28148380
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tybovej 3
6040 Egtved
Municipality
Vejle
Industry
Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2015)
Auditor
Martinsen, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio30.9%
Current ratio161%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 5.6mDKK 7.5m
Net profitDKK 210kDKK 806k
EquityDKK 5.3mDKK 5.5m
Total assetsDKK 17.1mDKK 17.2m
CashDKK 8,477–
Short-term debtDKK 10.1m–
Tax owedDKK 0–
Avg. employees11–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 201570
1 Jan 2014 – 31 Dec 2014127
1 Jan 2013 – 31 Dec 201387
1 Jan 2012 – 31 Dec 201270
1 Jan 2011 – 31 Dec 2011131
1 Jan 2010 – 31 Dec 2010136
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007139
1 Jan 2006 – 31 Dec 2006158
3 Nov 2004 – 31 Dec 2005127

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
CEOPer Amor
CEOLars Alexander Pedersen
BoardPer Amor
BoardHenrik Higham Schlüter
BoardLars Bo Jensen
BoardPeder Bruun Hansen
BoardLars Alexander Pedersen
BoardHenrik Frank Arens
BoardCharlotte Dvinge Pedersen
Owner (100%)M 5 HOLDING A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderBØLLING MØLLE ApS
FounderAMORSEN HOLDING ApS

The CEOs' other companies

Per Amor – 9 other companies

Lars Alexander Pedersen – 13 other companies

Address history (3 moves)

Tybovej 3, 6040 Egtved
Tybovej 3, 6040 Egtved
Vestergade 47, 6040 Egtved
Bindeballevej 56, 7183 Randbøl

Former names

CAP af januar 2016 A/S –
WELLMORE A/S –

Employees per year

Number of employees at CAP af januar 2016 A/S per year8162007: 820072008: 1220082009: 1020092011: 1320112012: 1620122013: 1620132014: 1220142015: 02015

Other companies at the same address

Similar companies in Vejle

Questions and answers about CAP af januar 2016 A/S

Has CAP af januar 2016 A/S gone bankrupt?

No, CAP af januar 2016 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of CAP af januar 2016 A/S?

CAP af januar 2016 A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.

When was CAP af januar 2016 A/S founded?

CAP af januar 2016 A/S was founded on 3 November 2004.

What is the equity of CAP af januar 2016 A/S?

Equity was DKK 5.3m according to the annual report for the period ending 31 December 2014.

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