A/S BALTIC CONTROL INTERNATIONAL LTD.
CVR 29142351 · Public limited company (A/S) · Dissolved after merger
A/S BALTIC CONTROL INTERNATIONAL LTD. is a Public limited company (A/S), founded on , based in Risskov. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 14 annual reports have been published. The latest annual report (31 May 2019) shows equity of DKK 3.5m and a net result of DKK -694k.
Company details
- CVR number
- 29142351
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sindalsvej 42B
8240 Risskov - Municipality
- Aarhus
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 4.0m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.0% |
| Current ratio | 2,521% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -34k | DKK -46k |
| Net profit | DKK -694k | DKK 120k |
| Equity | DKK 3.5m | DKK 4.2m |
| Total assets | DKK 3.6m | DKK 4.2m |
| Cash | DKK 473k | – |
| Short-term debt | DKK 74k | – |
| Tax owed | DKK 15k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2018 – 31 May 2019 | 167 | ||
| 1 Jun 2017 – 31 May 2018 | 166 | ||
| 1 Jun 2016 – 31 May 2017 | 173 | ||
| 1 Jun 2015 – 31 May 2016 | 162 | ||
| 1 Jun 2014 – 31 May 2015 | 157 | ||
| 1 Jun 2013 – 31 May 2014 | 118 | ||
| 1 Jun 2012 – 31 May 2013 | 153 | ||
| 1 Jun 2011 – 31 May 2012 | 152 | ||
| 1 Jun 2010 – 31 May 2011 | 127 | ||
| 1 Jun 2009 – 31 May 2010 | 97 | ||
| 1 Jun 2008 – 31 May 2009 | 170 | ||
| 1 Jun 2007 – 31 May 2008 | 148 | ||
| 1 Jun 2006 – 31 May 2007 | 126 | ||
| 14 Oct 2005 – 31 May 2006 | 166 |
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 | Hugo Kragh Reffeldt Pedersen | ||
| Board | Gun Maria Pedersen | ||
| Board | Martin Engstrøm Pedersen | ||
| Board | Karina Engström Nielsen | ||
| Board | Nicolai Andreas Clausen | ||
| Board | Karina Engström Nielsen | ||
| Owner (100%) | A/S Baltic Control Group Ltd. | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Kvist & Jensen Aarhus Statsautoriserede Revisorer A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Baltic Control A/S |
Address history (0 moves)
| Sindalsvej 42B, 8240 Risskov |
Other companies at the same address
- ANPARTSSELSKABET AF 1.11.2013 Bankrupt
- BALTIC CONTROL BELGIUM EØFG Bankrupt
- BALTIC CONTROL SWEDEN EØFG Bankrupt
- BALTIC CONTROL UNITED KINGDOM EØGF Bankrupt
- FAROE DRY FOOD (DENMARK) A/S Bankrupt
- Heimdal Data ApS Bankrupt
- A/S Baltic Control Global Ltd. Fusioneret
- ANPARTSSELSKABET AF 27/6 1986 Compulsorily dissolved
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Questions and answers about A/S BALTIC CONTROL INTERNATIONAL LTD.
Has A/S BALTIC CONTROL INTERNATIONAL LTD. gone bankrupt?
No, A/S BALTIC CONTROL INTERNATIONAL LTD. is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of A/S BALTIC CONTROL INTERNATIONAL LTD.?
A/S BALTIC CONTROL INTERNATIONAL LTD. most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was A/S BALTIC CONTROL INTERNATIONAL LTD. founded?
A/S BALTIC CONTROL INTERNATIONAL LTD. was founded on 14 October 2005.
What is the equity of A/S BALTIC CONTROL INTERNATIONAL LTD.?
Equity was DKK 3.5m according to the annual report for the period ending 31 May 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.