INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S
CVR 29252815 · Public limited company (A/S) · Dissolved after voluntary liquidation
INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S is a Public limited company (A/S), founded on , based in Dragør. The company is registered in the industry engroshandel med læge- og hospitalsartikler. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK -31.5m and a net result of DKK -35.6m.
Company details
- CVR number
- 29252815
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Søren Kirkegaard, Drogdensvej 1
2791 Dragør - Municipality
- Dragør
- Industry
- Engroshandel med læge- og hospitalsartikler (464620)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 3.6m
- Employees
- 0 (2015)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -82.1% |
| Current ratio | 114% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 4.9m | DKK 4.6m |
| Net profit | DKK -35.6m | DKK -15.0m |
| Equity | DKK -31.5m | DKK 2.2m |
| Total assets | DKK 38.4m | DKK 74.0m |
| Cash | DKK 8.2m | – |
| Short-term debt | DKK 7.4m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 153 | ||
| 1 Jan 2015 – 31 Dec 2015 | 182 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 166 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 138 | ||
| 1 Jan 2008 – 31 Dec 2008 | 88 | ||
| 1 Jan 2007 – 31 Dec 2007 | 140 | ||
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 127 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 175 | ||
| 1 Jan 2001 – 31 Dec 2001 | 175 | ||
| 1 Jan 2000 – 31 Dec 2000 | 164 | ||
| 1 May 1998 – 30 Apr 1999 | 187 | Late | |
| 1 May 1997 – 30 Apr 1998 | 164 |
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 | Bent Erik Pultz Larsen | ||
| CEO | Ole Rugh | ||
| Board | Hans Henrik Gamborg | ||
| Board | Ole Rugh | ||
| Board | Hans Jørgensen | ||
| Board | Hans Jørgensen | ||
| Board | Benny Kaj Bense | ||
| Board | Børge Hugo Johansen | ||
| Board | Tommy Ilm | ||
| Board | Steen Stender | ||
| Board | Rita Olsen | ||
| Board | Rita Olsen | ||
| Board | Torben Ingemann Andersen | ||
| Board | Lis Bie | ||
| Board | Mona Lassen Slothuus | ||
| Board | Leif Kurt Nielsen | ||
| Board | Søren Møller Jensen | ||
| Board | Ole Rugh | ||
| Board | Jan Ranners | ||
| Board | Hanne Olsen | ||
| Board | Palle Egon Johansen | ||
| Board | Hans Toft | ||
| Board | Dennis Nielsen | ||
| Board | Lis Bie | ||
| Board | Lars Søren Rasmussen | ||
| Board | Søren Kirkegaard | ||
| Board | Søren Aamann Jensen | ||
| Board | Flemming Bie | ||
| Owner (25%) | B 2026 ApS | ||
| Owner (25%) | KIRCO INVEST ApS | ||
| Owner (25%) | ADO AF 26.02.2004 ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Statsaut. revisor Christian Andersen | ||
| Auditor | REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN |
The CEOs' other companies
Bent Erik Pultz Larsen – 23 other companies
- AKTIESELSKABET AF 4. JULI 2003 Opløst
- AXA A/S Fusioneret
- Aktieselskabet af 22. august 2018 Opløst
- BAKKEGAARDENS BAGERI A/S Opløst
- BÜLOW MANAGEMENT ApS Active
- DANA FOODS A/S Fusioneret
- DANA FOODS FINANS A/S Fusioneret
- DOENSE DYBFROST A/S Fusioneret
- DRABÆKS MØLLE AF 1987 A/S Fusioneret
- GOOD FOOD GROUP HOLDING A/S Active
- JACOBSENS BAKERY LTD A/S Active
- KARUP FINANS A/S Fusioneret
- KARUP FLÜTES ApS Fusioneret
- KOHBERG BAKERY GROUP A/S Active
- LANTMÄNNEN CEREALIA A/S Active
- LANTMÄNNEN SCHULSTAD A/S Active
- LANTMÄNNEN UNIBAKE DENMARK A/S Active
- LANTMÄNNEN UNIBAKE HOLDING A/S Active
- LANTMÄNNEN UNIBAKE R ApS Active
- SCHULSTAD FROST A/S Fusioneret
- TBO AF 4. NOVEMBER 1995 A/S Opløst
- TBR AF 4. NOVEMBER 1995 A/S Opløst
- VEJLE MØLLE A/S Fusioneret
Ole Rugh – 3 other companies, of which 2 bankrupt
- TILLQUIST DANMARK A/S Bankrupt 17 May 2004
- TOUTOU DESIGN ApS Bankrupt 8 Jun 1993
- SCANDINAVIAN HOSPITAL EQUIPMENT ASSOCIATION A/S Opløst
Address history (2 moves)
| c/o Søren Kirkegaard, Drogdensvej 1, 2791 Dragør | |
| Transformervej 8, 2730 Herlev | |
| Sandbækvej 7, 2610 Rødovre |
Former names
| INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S | – |
| BIE & BERNTSEN A/S | – |
Employees per year
Other companies at the same address
- KIRCO INVEST ApS Active
Similar companies in Dragør
- NAUTILUS MARKETING ApS Dragør
- MOBILIA ApS Dragør
Questions and answers about INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S
Has INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S gone bankrupt?
No, INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S?
INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S founded?
INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S was founded on 16 April 1970.
What is the equity of INVESTERINGSSELSKABET AF 26. NOVEMBER 2003 A/S?
Equity was DKK -31.5m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.