NR. 1 VEJLE A/S

CVR 30243447 · Public limited company (A/S) · Dissolved after merger

NR. 1 VEJLE A/S is a Public limited company (A/S), founded on 24 January 2007, based in Daugård. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (30 Jun 2013) shows equity of DKK 717k and a net result of DKK -702k.

Company details

CVR number: 30243447
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 24 January 2007
Ceased: 3 January 2014
Address: Storskovvej 8
8721 Daugård
Municipality: Hedensted
Industry: Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger
Share capital: DKK 500k
Employees: 6 (2013)
Auditor: KPMG

Warning signs

Annual reports filed late	0 of 6
Missing annual report	No
Negative equity	No
Equity ratio	18.8%
Current ratio	88%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	42
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 927k	DKK 974k
Net profit	DKK -702k	DKK -834k
Equity	DKK 717k	DKK 918k
Total assets	DKK 3.8m	DKK 6.5m
Cash	DKK 529k	–
Short-term debt	DKK 3.1m	–

Latest annual report: Reporting class B · KPMG.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2012 – 30 Jun 2013	11 Nov 2013	134
1 Jul 2011 – 30 Jun 2012	30 Nov 2012	153
2 Apr 2010 – 30 Jun 2011	19 Dec 2011	172
2 Apr 2009 – 1 Apr 2010	22 Sep 2010	174
2 Apr 2008 – 1 Apr 2009	17 Sep 2009	169
24 Jan 2007 – 1 Apr 2008	16 Sep 2008	168

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
Board	John Hanssen	24 Jan 2007	30 Mar 2009
Board	Jesper Møberg	30 Mar 2009	1 Nov 2013
Board	Gert Eg	5 Apr 2009	1 Nov 2013
Board	Søren Hanssen	1 Nov 2013	3 Jan 2014
Board	Michael Andersen	1 Nov 2013	3 Jan 2014
Board	Jesper Sørensen	1 Nov 2013	3 Jan 2014
Auditor	EY Godkendt Revisionspartnerselskab	1 Sep 2008	3 Jan 2014
Founder	INVESTERINGSSELSKABET AF 1. APRIL 2010 A/S	24 Jan 2007	3 Jan 2014

Address history (1 moves)

12 Dec 2007	Storskovvej 8, 8721 Daugård
24 Jan 2007	Brummersvej 10, 7100 Vejle

Former names

NR. 1 VEJLE A/S	1 May 2012 – 3 Jan 2014
MR. VEJLE A/S	2 Apr 2009 – 30 Apr 2012
HANSSEN SECURITY A/S	23 Oct 2007 – 1 Apr 2009
HANSSEN DEVELOPMENT A/S	24 Jan 2007 – 22 Oct 2007

Employees per year

Other companies at the same address

INVESTERINGSSELSKABET AF 1. APRIL 2010 A/S Bankrupt
LL INVEST ApS Bankrupt
ML NET ApS Bankrupt
PROJEKT DAUGÅRD ApS Bankrupt
PROJEKTUDVIKLING AF 1. APRIL 2009 A/S Bankrupt
3G Forvaltning A/S Active
ANPARTSSELSKABET AF 4. OKTOBER 2010 Opløst
BELLEMØLLEBANKE 2 ApS Fusioneret
BUEN I VEJLE ApS Fusioneret
DS FORVALTNING A/S Active
DSF Forvaltning A/S Active
ESPEKÆR HORSES ApS Fusioneret
GO'ON DAUGÅRD ApS Opløst
Grindsted Retail Park ApS Active
H & D INVEST A/S Opløst
HANSSEN A/S Active
HANSSEN DISTRIBUTION A/S Fusioneret
HANSSEN EJENDOMME A/S Active
HANSSEN EQUITY A/S Active
HANSSEN FORVALTNING A/S Fusioneret
HANSSEN INVEST A/S Active
HANSSEN UDVIKLING A/S Fusioneret
HKD INVEST A/S Opløst
HOLDON ApS Fusioneret
Hanssen Extremum A/S Active

Similar companies in Hedensted

Questions and answers about NR. 1 VEJLE A/S

Has NR. 1 VEJLE A/S gone bankrupt?

No, NR. 1 VEJLE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of NR. 1 VEJLE A/S?

NR. 1 VEJLE A/S most recently used KPMG.

When was NR. 1 VEJLE A/S founded?

NR. 1 VEJLE A/S was founded on 24 January 2007.

What is the equity of NR. 1 VEJLE A/S?

Equity was DKK 717k according to the annual report for the period ending 30 June 2013.

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