SELSKABET AF 17. JUNI 2014 A/S
CVR 31082080 · Public limited company (A/S) · Dissolved after merger
SELSKABET AF 17. JUNI 2014 A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry serviceydelser i forbindelse med sikkerhedssystemer. The company is no longer active (status: dissolved after merger). 6 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 3,303 and a net result of DKK -1,574.
Company details
- CVR number
- 31082080
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bjerrevej 139
8700 Horsens - Municipality
- Horsens
- Industry
- Serviceydelser i forbindelse med sikkerhedssystemer (802000)
Bankruptcies in the industry: Private vagt- og sikkerhedstjenester - Share capital
- DKK 2.0m
- Employees
- 0 (2014)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 69.4% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -334 | DKK 115 |
| Net profit | DKK -1,574 | DKK -1,745 |
| Equity | DKK 3,303 | DKK 4,877 |
| Total assets | DKK 4,761 | DKK 6,734 |
| Cash | DKK 108 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 115 | ||
| 1 Jan 2012 – 31 Dec 2012 | 122 | ||
| 1 Jan 2011 – 31 Dec 2011 | 116 | ||
| 1 Jan 2010 – 31 Dec 2010 | 116 | ||
| 1 Jan 2009 – 31 Dec 2009 | 89 | ||
| 4 Dec 2007 – 31 Dec 2008 | 125 |
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 | Carsten Rasmussen | ||
| CEO | Per Bergstedt | ||
| Board | Torben Kring | ||
| Board | Jette Abild Jensen | ||
| Board | Carsten Rasmussen | ||
| Board | Flemming Grønskov | ||
| Board | Torben Andersen | ||
| Board | Lis Emborg | ||
| Board | Jesper Bak Olesen | ||
| Board | Nicolai Jørgensen-Værebro | ||
| Board | Malene Vestergård | ||
| Board | Geert Hallberg | ||
| Board | Per Bergstedt | ||
| Board | Jens Myrup Pedersen | ||
| Board | Søren Marinus Sørensen | ||
| Board | Dirk Paul Maria Leo Vandekerckhove | ||
| Board | Helle Trap Friis | ||
| Board | Roald Steen Jakobsen | ||
| Board | Jan Frank Steenhard | ||
| Board | Christine Viemose | ||
| Auditor | ROESGAARD A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | CARSTEN R. HOLDING ApS | ||
| Founder | T. KRING HOLDING ApS |
The CEOs' other companies
Carsten Rasmussen – 4 other companies
- CAPANA OPERATIONS ApS Opløst
- CARSTEN R. HOLDING ApS Opløst
- CRTK HOLDING ApS Opløst
- MINDPARTNER A/S Compulsorily dissolved
Per Bergstedt – 11 other companies
- GlobalConnect NN A/S Fusioneret
- NRGI Elhandel A/S Active
- NRGI FIBERNET A/S Fusioneret
- NRGI NETSERVICE A/S Fusioneret
- NRGI UDVIKLING A/S Fusioneret
- NRGi Holding A/S Active
- ProForsyning ApS Active
- SELSKABET AF 01.06.2011 A/S Opløst
- SWARCO ODENSE A/S Fusioneret
- TECHNICAL TRAFFIC SOLUTION HOLDINGA/S Fusioneret
- WAOO A/S Active
Address history (3 moves)
| Bjerrevej 139, 8700 Horsens | |
| Gunnar Clausens Vej 32, 8260 Viby J | |
| c/o NRGi a.m.b.a., Dusager 22, 8200 Aarhus N | |
| Lærkevænget 7, 8464 Galten |
Former names
| SELSKABET AF 17. JUNI 2014 A/S | – |
| LOCKON A/S | – |
| SECURITY2ALL A/S | – |
| SECURITY2ALL ApS | – |
Employees per year
Other companies at the same address
- ENERGI HORSENS ELHANDEL A/S Opløst
- ENERGI HORSENS FORSYNING A/S Fusioneret
- ENERGI HORSENS NET A/S Fusioneret
- ENERGI HORSENS NET A/S Fusioneret
- ENERGI HORSENS NYT 60 KV A/S Fusioneret
Similar companies in Horsens
- Østjysk Låseteknik ApS Brædstrup
- IDOSMA HOLDING ApS Horsens
- Self Security IVS Horsens
- BLINDSPOTIT IVS Horsens
- LOCKON ApS Horsens
- ANPARTSSELSKABET AF 9. OKTOBER 2009 Horsens
- SSI VARESIKRING A/S Hovedgård
Questions and answers about SELSKABET AF 17. JUNI 2014 A/S
Has SELSKABET AF 17. JUNI 2014 A/S gone bankrupt?
No, SELSKABET AF 17. JUNI 2014 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SELSKABET AF 17. JUNI 2014 A/S?
SELSKABET AF 17. JUNI 2014 A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was SELSKABET AF 17. JUNI 2014 A/S founded?
SELSKABET AF 17. JUNI 2014 A/S was founded on 4 December 2007.
What is the equity of SELSKABET AF 17. JUNI 2014 A/S?
Equity was DKK 3,303 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.