Selskabet af 25. oktober 2006 A/S
CVR 29788502 · Public limited company (A/S) · Dissolved after voluntary liquidation
Selskabet af 25. oktober 2006 A/S is a Public limited company (A/S), founded on , based in Nyborg. The company is registered in the industry detailhandel med tæpper, vægbeklædning og gulvbelægning. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK -10.0m and a net result of DKK -5.5m.
Company details
- CVR number
- 29788502
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lindholm Havnevej 27, 1.
5800 Nyborg - Municipality
- Nyborg
- Industry
- Detailhandel med tæpper, vægbeklædning og gulvbelægning (475300)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 500k
- Employees
- 17 (2018)
- Auditor
- ALBJERG, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -425.0% |
| Current ratio | 19% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 4.4m | DKK 7.6m |
| Net profit | DKK -5.5m | DKK -4.7m |
| Equity | DKK -10.0m | DKK -4.5m |
| Total assets | DKK 2.4m | DKK 4.2m |
| Cash | DKK 980k | – |
| Short-term debt | DKK 11.8m | – |
| Avg. employees | 20 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ALBJERG, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 149 | ||
| 1 Jan 2023 – 31 Dec 2023 | 82 | ||
| 1 Jan 2022 – 31 Dec 2022 | 68 | ||
| 1 Jan 2021 – 31 Dec 2021 | 151 | ||
| 1 Jan 2020 – 31 Dec 2020 | 40 | ||
| 1 Jan 2019 – 31 Dec 2019 | 76 | ||
| 1 Jan 2018 – 31 Dec 2018 | 64 | ||
| 1 Jan 2017 – 31 Dec 2017 | 25 | ||
| 1 Jan 2016 – 31 Dec 2016 | 66 | ||
| 1 Jan 2015 – 31 Dec 2015 | 60 | ||
| 1 Jan 2014 – 31 Dec 2014 | 175 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 136 | ||
| 1 Jan 2011 – 31 Dec 2011 | 163 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 122 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 25 Oct 2006 – 31 Dec 2007 | 169 |
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 | Morten Mark Larsen | ||
| CEO | Ronald James Lafferty | ||
| CEO | Wilco Berend Van Dijken | ||
| Board | Claus Andresen Moltrup | ||
| Board | Morten Mark Larsen | ||
| Board | Harald Reedtz Tokerød | ||
| Board | Claus Wårsøe | ||
| Board | Mads Bo Nygård | ||
| Board | Mads Arentoft | ||
| Board | Lourens Adriaan de Kock | ||
| Board | Jean Marc Hagen | ||
| Board | Michiel Verdonk | ||
| Board | Wilco Berend van Dijken | ||
| Board | Theodorus Cornelis van der Werff | ||
| Board | Ronald James Lafferty | ||
| Board | Wilco Berend van Dijken | ||
| Board | Ronald James Lafferty | ||
| Board | Wilco Berend van Dijken | ||
| Board | Grant Gustafson | ||
| Board | Edwin Nijman | ||
| Board | Erik Augustus Madelein de Rijk | ||
| Board | Ronald James Lafferty | ||
| Owner (25%) | M.MARK HOLDING ApS | ||
| Owner (67%) | KVADRAT A/S | ||
| Owner (20%) | M.MARK HOLDING ApS | ||
| Owner (100%) | B&C International B.V. | ||
| Auditor | FER Fyns Erhvervsrevision I/S | ||
| Auditor | P H REVISION V/POUL HENRIKSEN | ||
| Auditor | FER Fyns Erhvervsrevision I/S | ||
| Auditor | PK INVESTERINGER APS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | ALBJERG STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | M.MARK HOLDING ApS |
The CEOs' other companies
Morten Mark Larsen – 10 other companies, of which 2 bankrupt
- NORDDOCK ApS Bankrupt 21 Oct 2024
- Strømstik ApS Bankrupt 22 Nov 2024
- April Holding ApS Active
- Bohemian Vikings ApS Compulsorily dissolved
- Eadu ApS Active
- FIRMA 123456789 ApS Compulsorily dissolved
- M.MARK HOLDING ApS Opløst
- Maaho ApS Active
- Mejendom ApS Opløst
- SANIKA SERVICE A/S Compulsorily dissolved
Address history (5 moves)
| Lindholm Havnevej 27, 1., 5800 Nyborg | |
| Dyrehavevej 17, 1., 5800 Nyborg | |
| Lindholm Havnevej 29, 1., 5800 Nyborg | |
| Lindholm Havnevej 31, 5800 Nyborg | |
| Sofienbergvej 36, 5800 Nyborg | |
| Sofienbergvej 36, 5800 Nyborg |
Former names
| Selskabet af 25. oktober 2006 A/S | – |
| UNIGGARDIN A/S | – |
| UNIGGARDIN ApS | – |
Employees per year
Other companies at the same address
- SoMe Bureau IVS Bankrupt
- CORY-DAN ApS Opløst
- EVENT BUSINESS TRAVEL ApS Compulsorily dissolved
- LANTMÄNNEN AGRO A/S Active
- LIVONI REGNSKAB ApS Active
- NYBORG HAVN A/S Active
- NYBORG HAVN EJENDOMME I A/S Active
- REDERIAKTIESELSKABET NYBORG Fusioneret
- THOMAS WANG A/S Fusioneret
Similar companies in Nyborg
- Dyrenes Snack Box IVS Frørup
Questions and answers about Selskabet af 25. oktober 2006 A/S
Has Selskabet af 25. oktober 2006 A/S gone bankrupt?
No, Selskabet af 25. oktober 2006 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Selskabet af 25. oktober 2006 A/S?
Selskabet af 25. oktober 2006 A/S most recently used ALBJERG, Statsautoriseret Revisionspartnerselskab.
When was Selskabet af 25. oktober 2006 A/S founded?
Selskabet af 25. oktober 2006 A/S was founded on 25 October 2006.
What is the equity of Selskabet af 25. oktober 2006 A/S?
Equity was DKK -10.0m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.