S.M. DISTRIBUTION HOLDING A/S

CVR 29200114 · Public limited company (A/S) · Compulsorily dissolved

S.M. DISTRIBUTION HOLDING A/S is a Public limited company (A/S), founded on , based in Nørresundby. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 7 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK -61k and a net result of DKK -6.7m.

Company details

CVR number
29200114
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Bejlerholm 12
9400 Nørresundby
Municipality
Aalborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
Beierholm

Warning signs

Annual reports filed late0 of 7
Missing annual reportYes
Negative equityYes
Equity ratio-4.8%
Current ratio47%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies6
Other companies at the address9
Going-concern uncertaintyYes

Financials and key figures

Financial year20122011
Gross profitDKK -6,430DKK -6,250
Net profitDKK -6.7mDKK 120k
EquityDKK -61kDKK 6.6m
Total assetsDKK 1.3mDKK 7.9m
Short-term debtDKK 1.3m–

Latest annual report: Reporting class B · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012179
1 Jan 2011 – 31 Dec 2011164
1 Jan 2010 – 31 Dec 2010115
1 Jan 2009 – 31 Dec 200988
1 Jan 2008 – 31 Dec 2008125
1 Jan 2007 – 31 Dec 2007148
7 Dec 2005 – 31 Dec 200699

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
CEOMorten Villadsen
CEOKarl Aage Møller Jensen
BoardMorten Villadsen
BoardMogens Clausen Villadsen
BoardRamon Dahmen
BoardSonny Brun
BoardAndrianus Hendricus Cornelis Meijer
BoardKarl Aage Møller Jensen
BoardCarsten Saengmeesee Dahl
BoardVerner Bach Pedersen
BoardMorten Villadsen
AuditorFrost Erhverv ApS
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderMOVIL HOLDING ApS
FounderJOAN RECORDS HOLDING B.V

The CEOs' other companies

Morten Villadsen – 17 other companies, of which 10 bankrupt

Karl Aage Møller Jensen – 43 other companies, of which 26 bankrupt

Address history (3 moves)

Bejlerholm 12, 9400 Nørresundby
Bransagervej 16, 9490 Pandrup
Bransagervej 30, 9490 Pandrup
Bransagervej 30, 9490 Pandrup

Former names

S.M. DISTRIBUTION HOLDING A/S –
FMGS HOLDING A/S –

Other companies at the same address

Similar companies in Aalborg

Questions and answers about S.M. DISTRIBUTION HOLDING A/S

Has S.M. DISTRIBUTION HOLDING A/S gone bankrupt?

No, S.M. DISTRIBUTION HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of S.M. DISTRIBUTION HOLDING A/S?

S.M. DISTRIBUTION HOLDING A/S most recently used Beierholm.

When was S.M. DISTRIBUTION HOLDING A/S founded?

S.M. DISTRIBUTION HOLDING A/S was founded on 7 December 2005.

What is the equity of S.M. DISTRIBUTION HOLDING A/S?

Equity was DKK -61k according to the annual report for the period ending 31 December 2012.

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