SCHADES HOLDING A/S
CVR 30577124 · Public limited company (A/S) · Dissolved after merger
SCHADES HOLDING A/S is a Public limited company (A/S), founded on , based in Skive. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 151.6m and a net result of DKK 7.0m.
Company details
- CVR number
- 30577124
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o SCHADES A/S, Øster Fælled Vej 5
7800 Skive - Municipality
- Skive
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 11.2m
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 3,018% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 7.0m | DKK 19.5m |
| Equity | DKK 151.6m | DKK 142.3m |
| Total assets | DKK 151.7m | DKK 144.2m |
| Cash | DKK 25k | – |
| Short-term debt | DKK 133k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 80 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 137 | ||
| 1 Jan 2009 – 31 Dec 2009 | 168 | ||
| 1 Jan 2008 – 31 Dec 2008 | 124 | ||
| 2 May 2007 – 31 Dec 2007 | 163 |
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 | Erling Sørensen | ||
| CEO | René Pedholt Andersen | ||
| Board | Erik Balleby Jensen | ||
| Board | Ulrik Nicolai Jungersen | ||
| Board | Jens Thøger Hansen | ||
| Board | Laurids Andersen Jessen | ||
| Board | Wilhelm Valentin Reisgen | ||
| Board | Younghoon Seo | ||
| Board | Peter Møller | ||
| Board | Sun Jong Kim | ||
| Board | Jae Won Lee | ||
| Board | Sang Hun Lee | ||
| Board | Jun Hee Park | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | CAPIDEA KAPITAL K/S |
The CEOs' other companies
Erling Sørensen – 2 other companies
- SCHADES ApS Active
- SCHADES NORDIC ApS Active
René Pedholt Andersen – 3 other companies
- MAMMENS MASKINER A/S Opløst
- SCHADES ApS Active
- SCHADES NORDIC ApS Active
Address history (1 moves)
| c/o SCHADES A/S, Øster Fælled Vej 5, 7800 Skive | |
| c/o Capidea, Poul Ankers Gade 2, 2. tv, 1271 København K |
Former names
| SCHADES HOLDING A/S | – |
| CAPHOLD 1 ApS | – |
Other companies at the same address
- EB-GLOBAL HOLDING ApS Opløst
- HANSOL DENMARK ApS Fusioneret
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- SELSKABET AF 13. JANUAR 2014 A/S Skive
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Questions and answers about SCHADES HOLDING A/S
Has SCHADES HOLDING A/S gone bankrupt?
No, SCHADES HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SCHADES HOLDING A/S?
SCHADES HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SCHADES HOLDING A/S founded?
SCHADES HOLDING A/S was founded on 2 May 2007.
What is the equity of SCHADES HOLDING A/S?
Equity was DKK 151.6m 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.