CASLON AF 22. DECEMBER 2006 A/S

CVR 30179528 · Public limited company (A/S) · Dissolved by declaration

CASLON AF 22. DECEMBER 2006 A/S is a Public limited company (A/S), founded on 29 December 2006, based in Aarhus N. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 3.1m and a net result of DKK 62k.

Company details

CVR number: 30179528
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 29 December 2006
Ceased: 11 November 2014
Address: Jens Baggesens Vej 90A
8200 Aarhus N
Municipality: Aarhus
Industry: Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 30 (2007)
Auditor: KPMG Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late	0 of 7
Missing annual report	No
Negative equity	No
Equity ratio	99.1%
Current ratio	11,225%
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	1
Other companies at the address	28
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -7,500	DKK -6,250
Net profit	DKK 62k	DKK 73k
Equity	DKK 3.1m	DKK 3.0m
Total assets	DKK 3.1m	DKK 3.0m
Short-term debt	DKK 27k	–
Tax owed	DKK 21k	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	2 Jun 2014	153
1 Jan 2012 – 31 Dec 2012	10 Jun 2013	161
1 Jan 2011 – 31 Dec 2011	7 Jun 2012	159
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 Jan 2009 – 31 Dec 2009	7 Jun 2010	158
1 Jan 2008 – 31 Dec 2008	3 Mar 2009	62
29 Dec 2006 – 31 Dec 2007	26 Jun 2008	178

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	Peder Falck	29 Dec 2006	13 Oct 2008
CEO	Ole Juhl Hansen	13 Oct 2008	31 May 2012
CEO	Klaus Bendix Poulsen	31 May 2012	11 Nov 2014
Board	Ole Carlson	29 Dec 2006	13 Oct 2008
Board	Bo Sejer Frandsen	29 Dec 2006	13 Oct 2008
Board	Mogens de Linde	13 Oct 2008	11 Nov 2014
Board	Ole Juhl Hansen	13 Oct 2008	31 May 2012
Board	Klaus Bendix Poulsen	13 Oct 2008	11 Nov 2014
Board	Thomas Adamsen	22 May 2012	9 Apr 2014
Board	Kristoffer de Linde	9 Apr 2014	11 Nov 2014
Auditor	K P M G C JESPERSEN ÅRHUS I/S	29 Dec 2006	23 Feb 2009
Auditor	EY Godkendt Revisionspartnerselskab	23 Feb 2009	2 Oct 2009
Auditor	ERNST & YOUNG DENMARK P/S	2 Oct 2009	7 Dec 2009
Auditor	EY Godkendt Revisionspartnerselskab	7 Dec 2009	11 Nov 2014
Founder	DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S.	29 Dec 2006	11 Nov 2014

The CEOs' other companies

Peder Falck – 9 other companies

Ole Juhl Hansen – 14 other companies, of which 1 bankrupt

ASCENTOR A/S Bankrupt 23 Apr 2010
ApS RD NR. 3064 Fusioneret
ApS RD NR. 3065 Fusioneret
DANSKE TAGBOLIGER A/S Fusioneret
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. Active
EJENDOMSSELSKABET SADOLIN PARKEN 1 A/S Fusioneret
EJENDOMSSELSKABET SADOLINPARKEN 1.2 A/S Fusioneret
KOMPLEMENTARSELSKABET ØER MARITIME BADELAND ApS Active
KOMPLEMENTARSELSKABET ØER MARITIME HAVN ApS Active
NEWCO 2 A/S Active
NEWCO 3 ApS Opløst
Sommerlyst-Korsør.dk ApS Active
TAGBOLIG A/S Opløst
ÅRHUS INTER CITY A/S Opløst

Klaus Bendix Poulsen – 15 other companies, of which 1 bankrupt

ASCENTOR A/S Bankrupt 23 Apr 2010
Byggeselskab Mogens de Linde A/S Active
DANSKE TAGBOLIGER A/S Fusioneret
DRIFTSSELSKABET AF 28. DECEMBER 2001 A/S. Active
EJENDOMSSELSKABET SADOLIN PARKEN 1 A/S Fusioneret
EJENDOMSSELSKABET SADOLINPARKEN 1.2 A/S Fusioneret
HERNING LUFTHAVN ApS Active
JENAGADE 22 ApS Active
KOMPLEMENTARSELSKABET ØER MARITIME BADELAND ApS Active
KOMPLEMENTARSELSKABET ØER MARITIME HAVN ApS Active
NEWCO 2 A/S Active
NEWCO 3 ApS Opløst
TAGBOLIG A/S Opløst
de Linde Familie Holding ApS Active
de Linde Holding A/S Active

Address history (1 moves)

30 Oct 2009	Jens Baggesens Vej 90A, 8200 Aarhus N
29 Dec 2006	Michael Drewsens Vej 7, 8270 Højbjerg

Employees per year

Other companies at the same address

ASCENTOR A/S Bankrupt
J & O entreprise IVS Bankrupt
Rådgivningsselskabet 01012017 P/S Bankrupt
SPERA KOMPLEMENTAR ApS Bankrupt
29/1 2007 A/S Opløst
ASCO WARRINGTON I ApS Opløst
BTS LOGIC EUROPE ApS Compulsorily dissolved
Europcar Mobility Group Denmark A/S Active
FAG DANMARK A/S Opløst
FMKP DEVELOPMENT ApS Compulsorily dissolved
FOX JULIET ApS Opløst
FRIIS & MOLTKE DESIGN HOLDING ApS Fusioneret
Green Ducklings A/S Active
INTERNATIONAL PROFESSIONAL SERVICES, COPENHAGEN ApS Opløst
KJÆRGAARD & THRUESEN, STATSAUTORISERET REVISIONSAKTIESELSKAB Fusioneret
Marianne T. Poulsen Holding ApS Opløst
PEAK Wind ApS Active
PEAX Energy ApS Fusioneret
PWG B-HoldCo ApS Active
Peak Wind Group ApS Active
RADIO GO!FM A/S Active
RELAND ApS Active
SLEEKNOTE HOLDING ApS Fusioneret
Sea Impact ApS Active
SØNDER EGE STRANDPARK ApS Compulsorily dissolved

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Questions and answers about CASLON AF 22. DECEMBER 2006 A/S

Has CASLON AF 22. DECEMBER 2006 A/S gone bankrupt?

No, CASLON AF 22. DECEMBER 2006 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CASLON AF 22. DECEMBER 2006 A/S?

CASLON AF 22. DECEMBER 2006 A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was CASLON AF 22. DECEMBER 2006 A/S founded?

CASLON AF 22. DECEMBER 2006 A/S was founded on 29 December 2006.

What is the equity of CASLON AF 22. DECEMBER 2006 A/S?

Equity was DKK 3.1m according to the annual report for the period ending 31 December 2013.

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