GAMLE REEFT AF 24. FEBRUAR 2014 A/S

CVR 30726561 · Public limited company (A/S) · Dissolved after voluntary liquidation

GAMLE REEFT AF 24. FEBRUAR 2014 A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry anden udgivelse af software. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 606k and a net result of DKK 3.8m.

Company details

CVR number
30726561
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Ken Rasmussen, Vroldvej 149
8660 Skanderborg
Municipality
Skanderborg
Industry
Anden udgivelse af software (582900)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 600k
Employees
21 (2013)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 7
Missing annual reportNo
Negative equityNo
Equity ratio12.3%
Current ratio114%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 16.6mDKK 8.2m
Net profitDKK 3.8mDKK -100k
EquityDKK 606kDKK -3.2m
Total assetsDKK 4.9mDKK 10.2m
CashDKK 200k–
Short-term debtDKK 4.3m–
Tax owedDKK 49k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013171
1 Jan 2012 – 31 Dec 2012172
1 Jan 2011 – 31 Dec 2011172
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009172
1 Jan 2008 – 31 Dec 2008162
1 Jul 2007 – 31 Dec 2007237 Late

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

RoleNameFromTo
CEOJan Bisgaard
CEOMichael Bo Larsen
BoardNiels Nymark
BoardTom Guldahl Clausen
BoardBent Førgaard Poulsen
BoardJan Knud Jørgensen
BoardJan Bisgaard
BoardKen Flemming Røge Rasmussen
BoardPeter Røge Rasmussen
BoardClaus Røge Brandstrup
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
Auditor3 STK ApS
FounderKPK Ejendomsinvest ApS
FounderFLEXWARE ApS

The CEOs' other companies

Jan Bisgaard – 4 other companies

Michael Bo Larsen – 4 other companies

Address history (2 moves)

c/o Ken Rasmussen, Vroldvej 149, 8660 Skanderborg
Tobaksgården 13, 8700 Horsens
Tobaksgården 11, 8700 Horsens

Former names

GAMLE REEFT AF 24. FEBRUAR 2014 A/S –
REEFT A/S –

Employees per year

Number of employees at GAMLE REEFT AF 24. FEBRUAR 2014 A/S per year11212007: 820072008: 620082009: 1220092011: 1620112012: 2120122013: 212013

Other companies at the same address

Similar companies in Skanderborg

Questions and answers about GAMLE REEFT AF 24. FEBRUAR 2014 A/S

Has GAMLE REEFT AF 24. FEBRUAR 2014 A/S gone bankrupt?

No, GAMLE REEFT AF 24. FEBRUAR 2014 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of GAMLE REEFT AF 24. FEBRUAR 2014 A/S?

GAMLE REEFT AF 24. FEBRUAR 2014 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was GAMLE REEFT AF 24. FEBRUAR 2014 A/S founded?

GAMLE REEFT AF 24. FEBRUAR 2014 A/S was founded on 1 July 2007.

What is the equity of GAMLE REEFT AF 24. FEBRUAR 2014 A/S?

Equity was DKK 606k 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.