SUCCES A/S
CVR 28701446 · Public limited company (A/S) · Dissolved by declaration
SUCCES A/S is a Public limited company (A/S), founded on , based in Vedbæk. The company is registered in the industry detailhandel med andre varer i.a.n.. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2012) shows equity of DKK -770k and a net result of DKK -422k.
Company details
- CVR number
- 28701446
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Ole Rydahl, Frydenlund Park 29
2950 Vedbæk - Municipality
- Rudersdal
- Industry
- Detailhandel med andre varer i.a.n. (477890)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 500k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 2 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -955.2% |
| Current ratio | 10% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 3 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -165k | DKK -69k |
| Net profit | DKK -422k | DKK -814k |
| Equity | DKK -770k | DKK -348k |
| Total assets | DKK 81k | DKK 451k |
| Cash | DKK 76k | – |
| Short-term debt | DKK 851k | – |
Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2011 – 30 Jun 2012 | 161 | ||
| 1 Jul 2010 – 30 Jun 2011 | 248 | Late | |
| 1 Jul 2009 – 30 Jun 2010 | 186 | Late | |
| 1 Jul 2008 – 30 Jun 2009 | 160 | ||
| 1 Jul 2007 – 30 Jun 2008 | 141 | ||
| 1 Jul 2006 – 30 Jun 2007 | 155 | ||
| 11 May 2005 – 30 Jun 2006 | 135 |
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 | Kim Madsen | ||
| CEO | Ole Rydahl | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Ole Rydahl | ||
| Board | Jørn Aagaard | ||
| Board | Hanne Rydahl | ||
| Board | Johan Henrik Thaulow Schlüter | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Ole Rydahl – 14 other companies, of which 5 bankrupt
- FRITIDSNATUR A/S Bankrupt 5 Aug 2013
- GR PRODUCTION A/S Bankrupt 27 Sep 2010
- MITO A/S Bankrupt 14 May 2012
- MITO BASIC A/S Bankrupt 27 Apr 2012
- RR ROTARY A/S Bankrupt 14 May 2012
- BOLDKLUBBEN AVARTA'S PROFESSIONELLE FODBOLDANPARTSSELSKAB Compulsorily dissolved
- BST SCANDINAVIA ApS Opløst
- CHRISTINA ROHDE ApS Active
- GREEN ENTERTAINMENT A/S Active
- HAJ HOLDING ApS Opløst
- HÅNDVÆRK & PARTNERE ApS Active
- Koenig & Bauer DK A/S Active
- RR PRINT A/S Active
- SÖDERQVIST SERVICES ApS Compulsorily dissolved
Address history (2 moves)
| c/o Ole Rydahl, Frydenlund Park 29, 2950 Vedbæk | |
| Smedeholm 19, 2730 Herlev | |
| Kronprinsessegade 18, 1306 København K |
Former names
| SUCCES A/S | – |
| A/S PSE 17 NR. 1547 | – |
Other companies at the same address
- I D C COPENHAGEN ApS Bankrupt
- MITO A/S Bankrupt
- RR ROTARY A/S Bankrupt
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Questions and answers about SUCCES A/S
Has SUCCES A/S gone bankrupt?
No, SUCCES A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SUCCES A/S?
SUCCES A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SUCCES A/S founded?
SUCCES A/S was founded on 11 May 2005.
What is the equity of SUCCES A/S?
Equity was DKK -770k according to the annual report for the period ending 30 June 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.