SILVANUS BALTICUM A/S
CVR 28899327 · Public limited company (A/S) · Dissolved after voluntary liquidation
SILVANUS BALTICUM A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published. The latest annual report (30 Sep 2017) shows equity of DKK 6.5m and a net result of DKK 2.8m.
Company details
- CVR number
- 28899327
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lindehøj Vænge 37
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- ECO-TEAM statsautoriseret revisionsanpartsselskab,
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.2% |
| Current ratio | 403% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -173k | DKK -106k |
| Net profit | DKK 2.8m | DKK 334k |
| Equity | DKK 6.5m | DKK 5.9m |
| Total assets | DKK 6.6m | DKK 5.9m |
| Cash | DKK 224k | – |
| Short-term debt | DKK 56k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ECO-TEAM statsautoriseret revisionsanpartsselskab,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 153 | ||
| 1 Oct 2015 – 30 Sep 2016 | 63 | ||
| 1 Oct 2014 – 30 Sep 2015 | 131 | ||
| 1 Oct 2013 – 30 Sep 2014 | 84 | ||
| 1 Oct 2012 – 30 Sep 2013 | 89 | ||
| 1 Oct 2011 – 30 Sep 2012 | 89 | ||
| 1 Oct 2010 – 30 Sep 2011 | 72 | ||
| 1 Oct 2009 – 30 Sep 2010 | 151 | ||
| 1 Oct 2008 – 30 Sep 2009 | 110 | ||
| 1 Oct 2007 – 30 Sep 2008 | 47 | ||
| 1 Jan 2006 – 31 Dec 2006 | 113 | ||
| 10 Jun 2005 – 31 Dec 2005 | 151 |
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 |
|---|---|---|---|
| Board | Knud Andersen Hansen | ||
| Board | Flemming Bjørn Christiansen | ||
| Board | Susette Dalgas | ||
| Board | Grete Nielsen | ||
| Board | Anni Bagge Skov | ||
| Board | Svend Emil Nielsen | ||
| Board | Bent Skov | ||
| Board | Aase Christiansen | ||
| Board | Christian Henning Hansen | ||
| Owner (10%) | Flemming Bjørn Christiansen | ||
| Owner (10%) | Svend Emil Nielsen | ||
| Owner (25%) | Susette Dalgas | ||
| Owner (10%) | Grete Nielsen | ||
| Owner (10%) | Bent Skov | ||
| Owner (10%) | Anni Bagge Skov | ||
| Owner (10%) | Aase Christiansen | ||
| Owner (25%) | Christian Henning Hansen | ||
| Owner (25%) | Christian Henning Hansen | ||
| Auditor | ECO TEAM Statsautoriserede revisorer v/ Peter Lind | ||
| Auditor | ECO-TEAM STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Founder | Knud Andersen Hansen | ||
| Founder | Flemming Bjørn Christiansen | ||
| Founder | Svend Emil Nielsen | ||
| Founder | Susette Dalgas | ||
| Founder | Grete Nielsen | ||
| Founder | Bent Skov | ||
| Founder | Anni Bagge Skov | ||
| Founder | Aase Christiansen |
Address history (1 moves)
| Lindehøj Vænge 37, 3460 Birkerød | |
| Lindehøj Vænge 37, 3460 Birkerød |
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Questions and answers about SILVANUS BALTICUM A/S
Has SILVANUS BALTICUM A/S gone bankrupt?
No, SILVANUS BALTICUM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SILVANUS BALTICUM A/S?
SILVANUS BALTICUM A/S most recently used ECO-TEAM statsautoriseret revisionsanpartsselskab,.
When was SILVANUS BALTICUM A/S founded?
SILVANUS BALTICUM A/S was founded on 10 June 2005.
What is the equity of SILVANUS BALTICUM A/S?
Equity was DKK 6.5m according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.