CAROMETEC HOLDING A/S
CVR 28297793 · Public limited company (A/S) · Dissolved after merger
CAROMETEC HOLDING A/S is a Public limited company (A/S), founded on , based in Smørum. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published. The latest annual report (30 Jun 2014) shows equity of DKK 15.5m and a net result of DKK 3.1m.
Company details
- CVR number
- 28297793
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hassellunden 9
2765 Smørum - Municipality
- Egedal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 8.0m
- Auditor
- Haamann A/S Statsautoriserede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 62.0% |
| Current ratio | 27% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK 3.1m | DKK 2.2m |
| Equity | DKK 15.5m | DKK 12.5m |
| Total assets | DKK 25.0m | DKK 24.1m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 1.9m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Haamann A/S Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 120 | ||
| 1 Jul 2012 – 30 Jun 2013 | 136 | ||
| 1 Jul 2011 – 30 Jun 2012 | 97 | ||
| 1 Jul 2010 – 30 Jun 2011 | 97 | ||
| 1 Jul 2009 – 30 Jun 2010 | 78 | ||
| 1 Jul 2008 – 30 Jun 2009 | 100 | ||
| 1 Jul 2007 – 30 Jun 2008 | 156 | ||
| 1 Jul 2006 – 30 Jun 2007 | 155 | ||
| 1 Jul 2005 – 30 Jun 2006 | 136 | ||
| 16 Dec 2004 – 30 Jun 2005 | 152 |
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 | Svend Aage Kirkegaard Jensen | ||
| CEO | Morten Skipper-Pedersen | ||
| CEO | Jacob Kirkegaard Jensen | ||
| Board | Søren Hedeager Matthiesen | ||
| Board | Kurt Birk Olsen | ||
| Board | Peter Guldager Christiansen | ||
| Board | Svend Aage Kirkegaard Jensen | ||
| Board | Andreas Iskov Jensen | ||
| Board | Morten Skipper-Pedersen | ||
| Board | Jacob Kirkegaard Jensen | ||
| Board | Peter Guldager Christiansen | ||
| Board | Andreas Iskov Jensen | ||
| Board | Henrik Andersen | ||
| Owner (25%) | SELMA J.A.M. ApS | ||
| Owner (25%) | NST HOLDING ApS | ||
| Owner (25%) | Frontmatec Tandslet A/S | ||
| Owner (10%) | KURT B. OLSEN HOLDING ApS | ||
| Owner (33%) | CAROMETEC HOLDING A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Auditor | HAAMANN 1 A/S | ||
| Founder | SELMA J.A.M. ApS |
The CEOs' other companies
Svend Aage Kirkegaard Jensen – 7 other companies
- DESTRON FEARING A/S Fusioneret
- DIGITAG A/S Opløst
- DINACUBA HOLDING A/S Compulsorily dissolved
- DSD-HOLDING ApS Fusioneret
- Frontmatec Smørum A/S Fusioneret
- KORCO ApS Compulsorily dissolved
- SELMA J.A.M. ApS Opløst
Morten Skipper-Pedersen – 3 other companies, of which 1 bankrupt
- IZAAK ApS Bankrupt 3 Jul 2008
- Frontmatec Smørum A/S Fusioneret
- MULSEN ENTERPRISES ApS Opløst
Jacob Kirkegaard Jensen – 8 other companies
- Frontmatec Smørum A/S Fusioneret
- JACOB KIRKEGAARD ApS Active
- SELMA J.A.M. ApS Opløst
- SWAY Consultancy ApS Active
- SWAY Estate ApS Active
- SWAY Holding ApS Active
- Selma J.A.M. Holding ApS Fusioneret
- TALK2CARE ApS Opløst
Address history (2 moves)
| Hassellunden 9, 2765 Smørum | |
| Transformervej 9, 2860 Søborg | |
| Transformervej 9, 2730 Herlev |
Former names
| CAROMETEC HOLDING A/S | – |
| SFK-TECHNOLOGY HOLDING A/S | – |
Other companies at the same address
- ARNESCA ApS Fusioneret
- Frontmatec Smørum A/S Fusioneret
- NYBY INVEST ApS Opløst
- TRAFOMO INVEST A/S Fusioneret
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- PLAMBECK HOLDING A/S Slangerup
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- J.E.R.INVEST ApS Ølstykke
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- KCC Holding ApS Smørum
- V i v a ApS Stenløse
- Heerfordt Holding ApS Smørum
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- MSHP ApS Veksø Sjælland
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- Snej Kab Holding ApS Ølstykke
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Questions and answers about CAROMETEC HOLDING A/S
Has CAROMETEC HOLDING A/S gone bankrupt?
No, CAROMETEC HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CAROMETEC HOLDING A/S?
CAROMETEC HOLDING A/S most recently used Haamann A/S Statsautoriserede revisorer.
When was CAROMETEC HOLDING A/S founded?
CAROMETEC HOLDING A/S was founded on 16 December 2004.
What is the equity of CAROMETEC HOLDING A/S?
Equity was DKK 15.5m according to the annual report for the period ending 30 June 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.