XTRA MÅTTESERVICE A/S

CVR 29390681 · Public limited company (A/S) · Dissolved after merger

XTRA MÅTTESERVICE A/S is a Public limited company (A/S), founded on , based in Holsted. The company is registered in the industry erhvervs- og institutionsvaskerier. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (30 Jun 2016) shows equity of DKK 10.7m and a net result of DKK 3.1m.

Company details

CVR number
29390681
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Energivej 10
6670 Holsted
Municipality
Vejen
Industry
Erhvervs- og institutionsvaskerier (960110)
Bankruptcies in the industry: Frisørsaloner
Share capital
DKK 2.5m
Employees
12 (2017)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportYes
Negative equityNo
Equity ratio22.7%
Current ratio123%
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 20.0mDKK 20.0m
Net profitDKK 3.1mDKK 2.6m
EquityDKK 10.7mDKK 8.0m
Total assetsDKK 47.0mDKK 44.7m
Short-term debtDKK 17.3m–
Avg. employees40–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2016 – 31 Dec 2017123
1 Jul 2015 – 30 Jun 201690
1 Jul 2014 – 30 Jun 2015141
1 Jul 2013 – 30 Jun 2014126
1 Jul 2012 – 30 Jun 2013123
1 Jul 2011 – 30 Jun 2012129
1 Jul 2010 – 30 Jun 2011130
1 Jul 2009 – 30 Jun 2010130
1 Jul 2008 – 30 Jun 2009156
1 Jul 2007 – 30 Jun 2008160
16 Jan 2006 – 30 Jun 2007137

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
CEOSøren Jonadab Sønderskov
CEOFrederik Stage Appel Olsen
BoardUlrich Carlin Nielsen
BoardSøren Jonadab Sønderskov
BoardAllan Jensen
BoardOve Mortensen
BoardJan Bruun Jørgensen
BoardUlla Kirsten Bogø
BoardWilfred de Roos
BoardFrederik Stage Appel Olsen
BoardNatja Aaberg Hornsbæk
BoardHenrik Hylleberg Luxhøj
Owner (20%)SJS ESBJERG ApS
Owner (20%)AJ ESBJERG ApS
Owner (50%)O.R.M. HOLDING ApS
Owner (100%)Elis Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderSJS ESBJERG ApS
FounderAJ ESBJERG ApS

The CEOs' other companies

Søren Jonadab Sønderskov – 7 other companies, of which 2 bankrupt

Frederik Stage Appel Olsen – 40 other companies

Address history (1 moves)

Energivej 10, 6670 Holsted
Marsvænget 90, 6710 Esbjerg V

Employees per year

Number of employees at XTRA MÅTTESERVICE A/S per year25492009: 3920092011: 4720112012: 4520122013: 4520132014: 4920142015: 4520152016: 3620162017: 122017

Questions and answers about XTRA MÅTTESERVICE A/S

Has XTRA MÅTTESERVICE A/S gone bankrupt?

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

Who is the auditor of XTRA MÅTTESERVICE A/S?

XTRA MÅTTESERVICE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was XTRA MÅTTESERVICE A/S founded?

XTRA MÅTTESERVICE A/S was founded on 16 January 2006.

What is the equity of XTRA MÅTTESERVICE A/S?

Equity was DKK 10.7m according to the annual report for the period ending 30 June 2016.

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