Selskabet af 10. december 2021 A/S
CVR 28643012 · Public limited company (A/S) · Dissolved after bankruptcy
Selskabet af 10. december 2021 A/S is a Public limited company (A/S), founded on , based in Rødovre. The company is registered in the industry fremstilling af medicinske og dentale instrumenter samt udstyr hertil. Selskabet af 10. december 2021 A/S went bankrupt on – 52.1 years after it was founded. 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Jun 2018) shows equity of DKK -22.1m and a net result of DKK -28.4m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 52.1 years
Company details
- CVR number
- 28643012
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Islevdalvej 211
2610 Rødovre - Municipality
- Rødovre
- Industry
- Fremstilling af medicinske og dentale instrumenter samt udstyr hertil (325000)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil - Share capital
- DKK 1.5m
- Employees
- 29 (2018)
- Auditor
- Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 23 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -81.9% |
| Current ratio | 46% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 310k | DKK 2.0m |
| Net profit | DKK -28.4m | DKK -2.4m |
| Equity | DKK -22.1m | DKK 12.0m |
| Total assets | DKK 26.9m | DKK 48.3m |
| Cash | DKK 172k | – |
| Short-term debt | DKK 48.4m | – |
| Avg. employees | 37 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2019 – 30 Jun 2020 | 169 | ||
| 1 Jul 2018 – 30 Jun 2019 | 268 | Late | |
| 1 Jul 2017 – 30 Jun 2018 | 186 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 184 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 159 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 161 | ||
| 1 Jan 2012 – 31 Dec 2012 | 163 | ||
| 1 Aug 2010 – 31 Dec 2011 | 169 | ||
| 1 Aug 2009 – 31 Jul 2010 | 64 | ||
| 1 Aug 2008 – 31 Jul 2009 | 93 | ||
| 1 Aug 2007 – 31 Jul 2008 | 60 | ||
| 1 Aug 2006 – 31 Jul 2007 | 127 | ||
| 1 Aug 2005 – 31 Jul 2006 | 156 | ||
| 1 Aug 2004 – 31 Jul 2005 | 150 | ||
| 1 Aug 2003 – 31 Jul 2004 | 158 | ||
| 1 Aug 2002 – 31 Jul 2003 | 157 | ||
| 1 Aug 2001 – 31 Jul 2002 | 144 | ||
| 1 Aug 2000 – 31 Jul 2001 | 183 | ||
| 1 Aug 1999 – 31 Jul 2000 | 181 |
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 | Arne Finn Schramm | ||
| CEO | Søren Schramm | ||
| CEO | Flemming Naundrup Nielsen | ||
| CEO | Flemming Naundrup Nielsen | ||
| Board | Georg Dedichen | ||
| Board | Pouline Magda Schramm | ||
| Board | Arne Finn Schramm | ||
| Board | Søren Schramm | ||
| Board | Ole-Bent Dalby | ||
| Board | Ole Bertelsen | ||
| Board | Frank Schor Jørgensen | ||
| Board | Finn Eigil Andersen | ||
| Board | Erling Olsen | ||
| Board | Erik Hovgaard | ||
| Board | Knud Carsten Bernhard Lønfeldt | ||
| Board | Søren Schramm | ||
| Board | Jan Sindesen | ||
| Board | Jens Christian Clemmen Pedersen | ||
| Board | Jette Kjærgaard Sindesen | ||
| Board | Michael Nørregaard | ||
| Board | Randall Lanier Whitfield | ||
| Board | Wilhelmus Gerardus Antonius van Namen | ||
| Board | Lars Lokdam | ||
| Board | Morten Felding | ||
| Board | Brian Paw Nielsen | ||
| Board | Brian Paw Nielsen | ||
| Board | Karina Schramm-Hansen | ||
| Board | Søren Schramm | ||
| Board | Kenneth Amstrup Willer | ||
| Board | David Packness Meyer | ||
| Board | René Gorm Rasmussen | ||
| Board | Karsten Vilman Kehler | ||
| Board | Flemming Naundrup Nielsen | ||
| Board | Ansgar Markus Bilo | ||
| Board | Benjamin Reinhard Löwenstein | ||
| Board | Thomas Reins | ||
| Board | René Gorm Rasmussen | ||
| Board | Ansgar Markus Bilo | ||
| Board | Benjamin Reinhard Löwenstein | ||
| Board | Thomas Reins | ||
| Owner (100%) | PHILIPS DANMARK A/S | ||
| Owner (100%) | Dameca Holding ApS | ||
| Owner (90%) | Dameca Holding ApS | ||
| Owner (10%) | RENE RASMUSSEN HOLDING ApS | ||
| Owner (67%) | Dameca Holding ApS | ||
| Auditor | REGISTRERET REVISIONSANPARTSSELSKAB J. GILBERT NIELSEN | ||
| Auditor | Gunnar Vilhelm Holm | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab |
The CEOs' other companies
Arne Finn Schramm – 1 other companies
- O. & S. SCHRAMM TRADING A/S Fusioneret
Søren Schramm – 18 other companies, of which 5 bankrupt
- IBC - DANICA A/S Bankrupt 9 Jul 1991
- KORT & PARTNERS ApS Bankrupt 23 Sep 2004
- NETTOVET A/S Bankrupt 23 Sep 2004
- NORDIC MEDICAL GROUP A/S Bankrupt 16 Sep 2010
- PENDELMATIC PRODUCTION ApS Bankrupt 12 Sep 2022
- DANISH MEDICAL EXPORT A/S Opløst
- DANISH MEDICAL INDUSTRY LTD. ApS Opløst
- DANISH MEDICAL SUPPLY LTD. A/S Opløst
- Dameca Holding ApS Opløst
- IBC-FINANS ApS Opløst
- MEDICAL SCANDINAVIA A/S Active
- O. & S. SCHRAMM TRADING A/S Fusioneret
- SCHRAMM EJENDOMME ApS Active
- SCHRAMM HOLDING ApS Active
- SCHRAMM HOLDING II ApS Opløst
- Schramm Holding III ApS Fusioneret
- Schramm Holding III ApS Active
- Tengedal Ejendomme ApS Active
Flemming Naundrup Nielsen – 2 other companies
- Dameca Holding ApS Opløst
- Naundrup Trading ApS Active
Address history (0 moves)
| Islevdalvej 211, 2610 Rødovre |
Former names
| Selskabet af 10. december 2021 A/S | – |
| DAMECA A/S | – |
Employees per year
Other companies at the same address
- Dameca ApS Fusioneret
- EvodiaBio ApS Active
- ISLEVDAL INVEST III ApS Opløst
- Kaffe Bueno ApS Active
- O. & S. SCHRAMM TRADING A/S Fusioneret
Similar companies in Rødovre
- Tand & Teknik ApS Rødovre
- Dameca ApS Rødovre
- Selskabet CW ApS Rødovre
- UB 17.08.2021 ApS Rødovre
- CARLSRO DENTALLABORATORIUM ApS Rødovre
Questions and answers about Selskabet af 10. december 2021 A/S
Has Selskabet af 10. december 2021 A/S gone bankrupt?
Yes. Selskabet af 10. december 2021 A/S went bankrupt on 17 December 2021.
Who is the auditor of Selskabet af 10. december 2021 A/S?
Selskabet af 10. december 2021 A/S most recently used Christensen Kjærulff, Statsautoriseret Revisionsaktieselskab.
When was Selskabet af 10. december 2021 A/S founded?
Selskabet af 10. december 2021 A/S was founded on 31 October 1969.
What is the equity of Selskabet af 10. december 2021 A/S?
Equity was DKK -22.1m according to the annual report for the period ending 30 June 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.