991233 A/S
CVR 31076587 · Public limited company (A/S) · Compulsorily dissolved
991233 A/S is a Public limited company (A/S), founded on , based in Hjørring. The company is registered in the industry agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner. The company is no longer active (status: compulsorily dissolved). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2012) shows equity of DKK 587k and a net result of DKK 23k.
Company details
- CVR number
- 31076587
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vandværksvej 12
9800 Hjørring - Municipality
- Hjørring
- Industry
- Agenturhandel med maskiner, teknisk udstyr, skibe og flyvemaskiner (461400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- Beierholm
Warning signs
| Annual reports filed late | 2 of 5 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 23.6% |
| Current ratio | 129% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 1.7m | DKK 764k |
| Net profit | DKK 23k | DKK 46k |
| Equity | DKK 587k | DKK 564k |
| Total assets | DKK 2.5m | DKK 4.5m |
| Cash | DKK 15k | – |
| Short-term debt | DKK 1.9m | – |
| Tax owed | DKK 20k | – |
Latest annual report: Reporting class B · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 172 | ||
| 1 Jan 2011 – 31 Dec 2011 | 187 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 229 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 26 Nov 2007 – 31 Dec 2008 | 165 |
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 | Christian Bødker Matthiesen | ||
| CEO | Per Kenneth Nielsen | ||
| Board | Frank Walther Juel Thomsen | ||
| Board | Per Kenneth Nielsen | ||
| Board | Christian Bødker Matthiesen | ||
| Board | Sanne Schiørring Madsen | ||
| Board | Per Kenneth Nielsen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VVD TO ApS | ||
| Founder | CM AGRI HOLDING ApS | ||
| Founder | Conmas Maskiner ApS |
The CEOs' other companies
Christian Bødker Matthiesen – 2 other companies
- CM AGRI HOLDING ApS Opløst
- NYELAND VEST ApS Fusioneret
Per Kenneth Nielsen – 32 other companies, of which 5 bankrupt
- CM 2015 ApS Bankrupt 8 Aug 2025
- VVD 2 A/S Bankrupt 15 Jun 2015
- VVD II A/S Bankrupt 24 Feb 2015
- VVD TO ApS Bankrupt 5 Nov 2015
- VVD2a A/S Bankrupt 7 Sep 2015
- 2E FREDERIKSHAVNSVEJ A/S Fusioneret
- 2E GASVÆRKSVEJ ApS Fusioneret
- 2E NYHAVNSGADE ApS Fusioneret
- 2E Projektudvikling II ApS Fusioneret
- Anker Christensens Eftf. ApS Active
- BOLIGNORD ApS Active
- Bjarne Brath Invest A/S Active
- Conmas Maskiner ApS Active
- Conmas Rent2Rent ApS Active
- EJENDOMSSELSKABET NYELAND ApS Opløst
- ERIK NIELSEN HJØRRING A/S Opløst
- Ejendomsselskabet Frederikshavnsvej 285 ApS Active
- HOLMSØ PROJEKTPARTNER 5 ApS Compulsorily dissolved
- LIFMA HOLDING A/S Compulsorily dissolved
- More 1 ApS Compulsorily dissolved
- N.L. EJENDOMME ApS Active
- NBC ASTRUP ApS Opløst
- NL INDUSTRI ApS Active
- NORDJYSK LIFT ApS Active
- NYELAND VEST ApS Fusioneret
- Nordjysk-Recycling ApS Active
- PALM EKSKLUSIV ApS Active
- PER NIELSEN HOLDING A/S Opløst
- SKAGEN HAVE ApS Active
- Solbjerghovedgaard ApS Active
Address history (2 moves)
| Vandværksvej 12, 9800 Hjørring | |
| Frederikshavnsvej 315, 9800 Hjørring | |
| Vandværksvej 12, 9800 Hjørring |
Former names
| 991233 A/S | – |
| SCANMAS A/S | – |
Employees per year
Other companies at the same address
- Aliga ApS Active
- Bio Consult ApS Active
- EJENDOMSSELSKABET NYELAND ApS Opløst
- More 1 ApS Compulsorily dissolved
- PER NIELSEN HOLDING A/S Opløst
- VVD IIa A/S Compulsorily dissolved
Similar companies in Hjørring
- Andersen Support ApS Hjørring
- TAPFLO DANMARK ApS Hjørring
- NIELSEN MARINE ApS Hjørring
- MEGATOR SCANDINAVIA LTD. ApS Hjørring
- BoatNord ApS Hirtshals
- Weber Engineering ApS Hjørring
- Engrosmaskiner ApS Hjørring
- HA HANDEL ApS Løkken
Questions and answers about 991233 A/S
Has 991233 A/S gone bankrupt?
No, 991233 A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of 991233 A/S?
991233 A/S most recently used Beierholm.
When was 991233 A/S founded?
991233 A/S was founded on 26 November 2007.
What is the equity of 991233 A/S?
Equity was DKK 587k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.