SYNSAM DANMARK A/S

CVR 31058635 · Public limited company (A/S) · Dissolved after merger

SYNSAM DANMARK A/S is a Public limited company (A/S), founded on , based in Hedehusene. The company is registered in the industry optikere. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 408.2m and a net result of DKK 53.2m.

Company details

CVR number
31058635
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hovedgaden 451 b
2640 Hedehusene
Municipality
Høje Taastrup
Industry
Optikere (477810)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 12.4m
Employees
0 (2016)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 0
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total0
CEO's previous bankruptcies1
Other companies at the address43
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 10.5mDKK 11.7m
Net profitDKK 53.2mDKK 4.3m
EquityDKK 408.2mDKK 355.0m
Total assetsDKK 673.3mDKK 565.0m
CashDKK 350k–
Short-term debtDKK 157.0m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015175
1 Jan 2014 – 31 Dec 2014183
1 Jan 2013 – 31 Dec 2013196 Late
1 Jan 2012 – 31 Dec 2012163
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008160
13 Nov 2007 – 31 Dec 2007316 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
CEOChristian Nissen Riisberg
CEOLars Niklas Lindgren
CEOJørgen Nielsen
BoardChristian Nissen Riisberg
BoardLars Niklas Lindgren
BoardGunnar Selving
BoardAllan Buhl Rasmussen
BoardFinn Heiredal
BoardBjarne Deleuran Mumm
BoardKarl Gunnar Harbom
BoardJørgen Nielsen
BoardThomas David Jesper Dunaker
BoardCarl Åke Joakim Forsell
BoardPia Huusfelt
BoardMikael Rahm
BoardMikael Rahm
BoardMartin Hans Einar Kjebon
BoardMikael Rahm
BoardBjørn Einar Håkan Lundstedt
BoardJohan Baklund
Owner (100%)SYNSAM NORDIC A/S
AuditorCJ Partnership I/S
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorKPMG P/S
FounderSYNSAM NORDIC A/S

The CEOs' other companies

Christian Nissen Riisberg – 48 other companies, of which 6 bankrupt

Jørgen Nielsen – 46 other companies, of which 4 bankrupt

Address history (1 moves)

Hovedgaden 451 b, 2640 Hedehusene
c/o Kromann Reumert, Sundkrogsgade 5, 2100 København Ø

Former names

SYNSAM DANMARK A/S –
PROFIL OPTIK HOLDING A/S –

Employees per year

Number of employees at SYNSAM DANMARK A/S per year8152012: 1520122013: 1520132014: 1320142015: 1320152016: 02016

Other companies at the same address

Similar companies in Høje Taastrup

Questions and answers about SYNSAM DANMARK A/S

Has SYNSAM DANMARK A/S gone bankrupt?

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

Who is the auditor of SYNSAM DANMARK A/S?

SYNSAM DANMARK A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was SYNSAM DANMARK A/S founded?

SYNSAM DANMARK A/S was founded on 13 November 2007.

What is the equity of SYNSAM DANMARK A/S?

Equity was DKK 408.2m according to the annual report for the period ending 31 December 2015.

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