45 SKOVEN A/S
CVR 30709012 · Public limited company (A/S) · Dissolved after voluntary liquidation
45 SKOVEN A/S is a Public limited company (A/S), founded on , based in Frederikshavn. The company is registered in the industry anden bygningsinstallationsvirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 2.1m and a net result of DKK 440k.
Company details
- CVR number
- 30709012
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Havnepladsen 12
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Anden bygningsinstallationsvirksomhed (432900)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 500k
- Employees
- 0 (2014)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 50.2% |
| Current ratio | 177% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 49 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 5.7m | DKK 6.7m |
| Net profit | DKK 440k | DKK 677k |
| Equity | DKK 2.1m | DKK 2.0m |
| Total assets | DKK 4.2m | DKK 4.4m |
| Cash | DKK 281k | – |
| Short-term debt | DKK 2.1m | – |
| Tax owed | DKK 160k | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 170 | ||
| 1 Jan 2013 – 31 Dec 2013 | 148 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 166 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 128 |
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 | Preben Andersen | ||
| Board | Preben Andersen | ||
| Board | Lisbeth Pahl Aaberg | ||
| Board | Lene Andersen | ||
| Board | Rune Dybdal Hviid | ||
| Owner (100%) | 44 SKOVEN ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Preben Andersen |
The CEOs' other companies
Preben Andersen – 2 other companies
- 44 SKOVEN ApS Active
- LB GOLF ApS Opløst
Address history (0 moves)
| Havnepladsen 12, 9900 Frederikshavn |
Former names
| 45 SKOVEN A/S | – |
| DAN-ISOLERINGSTEKNIK A/S | – |
Employees per year
Other companies at the same address
- ACURITE ApS Bankrupt
- ANPARTSSELSKABET AF 17. NOVEMBER 2004 Bankrupt
- CELCO ApS Bankrupt
- DAN-ISOLERINGSTEKNIK A/S Bankrupt
- DATOSELSKABET AF 25. MAJ 2012 A/S Bankrupt
- EMMICH ApS Bankrupt
- LogF Transport ApS Bankrupt
- MINOR DANMARK A/S Bankrupt
- NAC GROUP A/S Bankrupt
- NORDIC FOOD CHAIN ApS Bankrupt
- NORDJYSK RESSOURCE ApS Bankrupt
- NORECO A/S Bankrupt
- PLAST EXPRESS COMPOSITES A/S Bankrupt
- Stæhr Anlæg ApS Bankrupt
- TOMMY STÆHR HOLDING FREDERIKSHAVN ApS Bankrupt
- VIKAR-SERVICE DANMARK ApS Bankrupt
- ZIMEX NORDEN ApS Bankrupt
- DAN-VÆRFT A/S Fusioneret
- DANYARD HOLDING ApS Active
- DOKØEN A/S Active
- EJENDOMSSELSKABET L&H ApS Opløst
- FABCOM ApS Compulsorily dissolved
- FREDERIKSHAVN MALERFORRETNING ApS Fusioneret
- H. P. STÅL ApS Opløst
- NAC EJENDOMME ApS Compulsorily dissolved
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Questions and answers about 45 SKOVEN A/S
Has 45 SKOVEN A/S gone bankrupt?
No, 45 SKOVEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of 45 SKOVEN A/S?
45 SKOVEN A/S most recently used Beierholm.
When was 45 SKOVEN A/S founded?
45 SKOVEN A/S was founded on 29 June 2007.
What is the equity of 45 SKOVEN A/S?
Equity was DKK 2.1m 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.