COMPFITT METAL A/S

CVR 28706359 · Public limited company (A/S) · Dissolved after merger

COMPFITT METAL A/S is a Public limited company (A/S), founded on , based in Randers SV. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 12.7m and a net result of DKK 791k.

Company details

CVR number
28706359
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Messingvej 51
8940 Randers SV
Municipality
Randers
Industry
Engroshandel med andre råvarer og halvfabrikata (468600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 733k
Employees
2 (2018)
Auditor
Grant Thornton, Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio69.7%
Current ratio330%
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 1.0mDKK 1.1m
Net profitDKK 791kDKK 875k
EquityDKK 12.7mDKK 12.0m
Total assetsDKK 18.3mDKK 20.7m
CashDKK 605k–
Short-term debtDKK 5.6m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Grant Thornton, Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024178
1 Jan 2023 – 31 Dec 2023144
1 Jan 2022 – 31 Dec 2022135
1 Jan 2021 – 31 Dec 2021115
1 Jan 2020 – 31 Dec 202082
1 Jan 2019 – 31 Dec 2019136
1 Jan 2018 – 31 Dec 2018127
1 Jan 2017 – 31 Dec 2017129
1 Jan 2016 – 31 Dec 2016142
1 Jan 2015 – 31 Dec 2015145
1 Jan 2014 – 31 Dec 2014120
1 Jan 2013 – 31 Dec 2013146
1 Jan 2012 – 31 Dec 2012149
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010155
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008111
1 Jan 2007 – 31 Dec 2007129
1 Jan 2006 – 31 Dec 2006151
17 May 2005 – 31 Dec 2005149

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
CEOKnud Hermand Hermansen
CEOHenrik Højgaard Hermansen
CEOKnud Hermand Hermansen
BoardHenrik Højgaard Hermansen
BoardFrank Bundgaard Christensen
BoardKnud Hermand Hermansen
BoardPeter Huuse Sørensen
BoardHenrik Højgaard Hermansen
BoardPer Højgaard Hermansen
BoardThomas Villum Folmann
BoardHenrik Højgaard Hermansen
BoardKnud Hermand Hermansen
BoardHenrik Højgaard Hermansen
Owner (33%)F. B. CHRISTENSEN HOLDING ApS
Owner (50%)COMPFITT A/S
Owner (100%)COMPFITT A/S
Owner (33%)3 H HOLDING ApS
Owner (50%)SPEJLBORG HOLDING ApS
Owner (50%)3 H HOLDING ApS
Owner (33%)SPEJLBORG HOLDING ApS
AuditorKvist & Jensen SR, Randers A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorSvend Aage Jensen
AuditorKvist & Jensen Statsautoriseret Revisionspartnerselskab
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
FounderF. B. CHRISTENSEN HOLDING ApS
FounderCOMPFITT A/S

The CEOs' other companies

Knud Hermand Hermansen – 7 other companies

Henrik Højgaard Hermansen – 7 other companies

Address history (5 moves)

Messingvej 51, 8940 Randers SV
Bronzevej 3, 8940 Randers SV
Gl. Stationsvej 9, 8940 Randers SV
Gl. Stationsvej 5, 8940 Randers SV
Gl. Stationsvej 5, 8900 Randers C
Gl. Stationsvej 3, 8900 Randers C

Employees per year

Number of employees at COMPFITT METAL A/S per year232011: 320112012: 220122013: 120132014: 220142015: 220152016: 220162017: 220172018: 22018

Other companies at the same address

Similar companies in Randers

Questions and answers about COMPFITT METAL A/S

Has COMPFITT METAL A/S gone bankrupt?

No, COMPFITT METAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of COMPFITT METAL A/S?

COMPFITT METAL A/S most recently used Grant Thornton, Godkendt Revisionspartnerselskab.

When was COMPFITT METAL A/S founded?

COMPFITT METAL A/S was founded on 17 May 2005.

What is the equity of COMPFITT METAL A/S?

Equity was DKK 12.7m according to the annual report for the period ending 31 December 2024.

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