Company of the 1. august 2022 A/S

CVR 29518106 · Public limited company (A/S) · Dissolved after bankruptcy

Company of the 1. august 2022 A/S is a Public limited company (A/S), founded on , based in Slagelse. The company is registered in the industry efterforskning og private vagt- og sikkerhedsaktiviteter. Company of the 1. august 2022 A/S went bankrupt on – 16.4 years after it was founded. 16 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 502k and a net result of DKK 71k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
16.4 years

Company details

CVR number
29518106
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Teknikvej 2C
4200 Slagelse
Municipality
Slagelse
Industry
Efterforskning og private vagt- og sikkerhedsaktiviteter (800100)
Bankruptcies in the industry: Private vagt- og sikkerhedstjenester
Share capital
DKK 500k
Employees
1 (2018)
Auditor
SØNDERUP I/S
Audit opted out
No

Warning signs

Annual reports filed late1 of 15
Missing annual reportNo
Negative equityNo
Equity ratio23.1%
Current ratio122%
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 2.6mDKK 1.9m
Net profitDKK 71kDKK 402k
EquityDKK 502kDKK 431k
Total assetsDKK 2.2mDKK 1.3m
CashDKK 564k–
Short-term debtDKK 1.7m–
Tax owedDKK 22k–
Avg. employees5–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · SØNDERUP I/S.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021188 Late
1 Jan 2020 – 31 Dec 2020180
1 Jan 2019 – 31 Dec 2019283 Late
1 Jan 2018 – 31 Dec 2018177
1 Jan 2017 – 31 Dec 2017170
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015167
1 Jan 2014 – 31 Dec 2014182
1 Jan 2013 – 31 Dec 2013154
1 Jan 2012 – 31 Dec 2012155
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010122
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007156
1 Jan 2006 – 31 Dec 2006156

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
CEOAllan Madsen
BoardJesper Bertel Hansen
BoardGiorgio Monti
BoardHenrik Ejby Bidstrup
BoardKarsten Bo Wildfang
BoardAnders Olesen
BoardBent-Erik Brixen
BoardPer Skovhus Christiansen
BoardAdrian Christopher Jason Kent
BoardTremaine Clive Kent
BoardMorten Billing
BoardGiorgio Monti
Owner (100%)Per Skovhus Christiansen
Owner (33%)Per Skovhus Christiansen
Owner (5%)Henrik Ejby Bidstrup
Owner (5%)Bent-Erik Brixen
Owner (5%)Giorgio Monti
Owner (20%)Adrian Christopher Jason Kent
Owner (20%)Tremaine Clive Kent
Owner (5%)Morten Billing
Owner (33%)Per Skovhus Christiansen
AuditorTOP B ApS
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorR60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorR60 A/S
AuditorForvis Mazars Statsautoriseret Revisionspartnerselskab
AuditorSønderup I/S, statsautoriserede revisorer
FounderPer Skovhus Christiansen
FounderAllan Madsen

The CEOs' other companies

Allan Madsen – 2 other companies

Address history (6 moves)

Teknikvej 2C, 4200 Slagelse
Terminalgade 4, 2770 Kastrup
Høffdingsvej 34, 2500 Valby
Trekronergade 147 b, 2500 Valby
Købmagergade 26C, 3. tv, 1150 København K
Købmagergade 26C, 3. th, 1150 København K
Brolæggerstræde 6, 1211 København K

Former names

Company of the 1. august 2022 A/S –
CTR SECURE SERVICES A/S –
CTR SERVICES A/S –
PREMIERE SECURITY A/S –

Employees per year

Number of employees at Company of the 1. august 2022 A/S per year14282009: 2320092011: 2820112012: 020122013: 020132015: 120152016: 120162017: 120172018: 12018

Other companies at the same address

Similar companies in Slagelse

Questions and answers about Company of the 1. august 2022 A/S

Has Company of the 1. august 2022 A/S gone bankrupt?

Yes. Company of the 1. august 2022 A/S went bankrupt on 28 September 2022.

Who is the auditor of Company of the 1. august 2022 A/S?

Company of the 1. august 2022 A/S most recently used SØNDERUP I/S.

When was Company of the 1. august 2022 A/S founded?

Company of the 1. august 2022 A/S was founded on 20 April 2006.

What is the equity of Company of the 1. august 2022 A/S?

Equity was DKK 502k according to the annual report for the period ending 31 December 2020.

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