SEMLER BILFINANS A/S

CVR 28280483 · Public limited company (A/S) · Dissolved by declaration

SEMLER BILFINANS A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published.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 39.2m and a net result of DKK -56k.

Company details

CVR number
28280483
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Park Allé 355
2605 Brøndby
Municipality
Brøndby
Industry
Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital
DKK 4.6m
Employees
0 (2011)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 14
Missing annual reportNo
Negative equityNo
Equity ratio90.8%
Current ratio17,916%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address25
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Net profitDKK -56kDKK 133k
EquityDKK 39.2mDKK 39.3m
Total assetsDKK 43.2mDKK 43.1m
CashDKK 18.7m–
Short-term debtDKK 241k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 2017123
1 Jan 2016 – 31 Dec 201687
1 Jan 2015 – 31 Dec 201595
1 Jan 2014 – 31 Dec 201477
1 Jan 2013 – 31 Dec 2013133
1 Jan 2012 – 31 Dec 2012100
1 Jan 2011 – 31 Dec 2011130
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009144
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007135
1 Jan 2006 – 31 Dec 2006137
1 Jan 2005 – 31 Dec 2005129
22 Nov 2004 – 31 Dec 2004171

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
CEOKim Madsen
CEOMogens Mørch Nygaard
CEOLars Høgstedt
CEOPoul Erik Brødsgaard
BoardKim Madsen
BoardHelle Garde Carlsen
BoardAnnemette Heller
BoardJesper Mourier
BoardChristian Hvidt
BoardJan Henrik Christiansen
BoardHenrik Engel Eichen
BoardJohnny Berntsen
BoardHugo Kristensen Martinussen
BoardMogens Mørch Nygaard
BoardLars Simper
BoardJens Jørgen Jessen Bjerrisgaard
BoardJes Rosendal
BoardKim Skovgaard Rasmussen
BoardHenning Siersbæk
Owner (25%)JYSKE FINANS A/S
Owner (67%)SEMLER FLEET A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Mogens Mørch Nygaard – 31 other companies, of which 2 bankrupt

Lars Høgstedt – 1 other companies

Poul Erik Brødsgaard – 21 other companies, of which 5 bankrupt

Address history (3 moves)

Park Allé 355, 2605 Brøndby
Park Allé 355, 2605 Brøndby
Banemarksvej 2B, 2600 Glostrup
Kronprinsessegade 18, 1306 København K

Former names

SEMLER BILFINANS A/S –
A/S PSE 17 NR. 1496 –

Employees per year

Number of employees at SEMLER BILFINANS A/S per year232005: 220052006: 320062007: 220072008: 320082009: 220092011: 02011

Other companies at the same address

Similar companies in Brøndby

Questions and answers about SEMLER BILFINANS A/S

Has SEMLER BILFINANS A/S gone bankrupt?

No, SEMLER BILFINANS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of SEMLER BILFINANS A/S?

SEMLER BILFINANS A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was SEMLER BILFINANS A/S founded?

SEMLER BILFINANS A/S was founded on 22 November 2004.

What is the equity of SEMLER BILFINANS A/S?

Equity was DKK 39.2m 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.