SELSKABET AF 12. MARTS 2013 A/S
CVR 31273048 · Public limited company (A/S) · Dissolved after voluntary liquidation
SELSKABET AF 12. MARTS 2013 A/S is a Public limited company (A/S), founded on , based in Rødovre. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published. The latest annual report (30 Sep 2016) shows equity of DKK 246k and a net result of DKK -29k.
Company details
- CVR number
- 31273048
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nyholms Alle 3, 1.
2610 Rødovre - Municipality
- Rødovre
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 4.3m
- Employees
- 0 (2013)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.1% |
| Current ratio | 1,011% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -18k | DKK -59k |
| Net profit | DKK -29k | DKK -44k |
| Equity | DKK 246k | DKK 275k |
| Total assets | DKK 273k | DKK 304k |
| Cash | DKK 17k | – |
| Short-term debt | DKK 27k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 149 | ||
| 1 Oct 2015 – 30 Sep 2016 | 150 | ||
| 1 Oct 2014 – 30 Sep 2015 | 140 | ||
| 1 Oct 2013 – 30 Sep 2014 | 150 | ||
| 1 Oct 2012 – 30 Sep 2013 | 151 | ||
| 1 Oct 2011 – 30 Sep 2012 | 170 | ||
| 1 Oct 2010 – 30 Sep 2011 | 142 | ||
| 1 Oct 2009 – 30 Sep 2010 | 151 | ||
| 1 Oct 2008 – 30 Sep 2009 | 133 | ||
| 21 Feb 2008 – 30 Sep 2008 | 141 |
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 | Jan Johan Kühl | ||
| CEO | Uwe Koch | ||
| CEO | Henrik Schulz | ||
| CEO | Jeanette Aaen | ||
| CEO | Finn Petersen | ||
| CEO | Mikael Koch Jensen | ||
| Board | Jan Johan Kühl | ||
| Board | Sanna Mari Suvanto-Harsaae | ||
| Board | David Holm-Ovrén | ||
| Board | Lars Frederiksen | ||
| Board | Peter Jalsøe | ||
| Board | Karl Tommy Wikström | ||
| Owner (67%) | SAMBA FEEDER A/S | ||
| Owner (25%) | VENDOR CO. AF APRIL 2013 ApS | ||
| Owner (5%) | ULRIK MALLE SNEDSTED HOLDING ApS | ||
| Owner (10%) | JALSØE INVEST ApS | ||
| Owner (67%) | POLARIS INVEST II ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Jacob Hjortshøj |
The CEOs' other companies
Jan Johan Kühl – 55 other companies, of which 5 bankrupt
- BRØNDUM A/S Bankrupt 13 Oct 2023
- Holdingselskabet af 01032011 A/S Bankrupt 13 Oct 2023
- PWT HOLDING A/S Bankrupt 3 Jun 2020
- Sealing System BidCo A/S Bankrupt 6 Sep 2024
- TRIAX A/S Bankrupt 21 Jun 2023
- AB - ANALYSE ApS Active
- ADVANTAGE Investment Partners A/S Active
- AKTIESELSKABET AF 1. MARTS 2009 (CIV) Opløst
- AVANTI GROUP A/S Fusioneret
- AVANTI WIND SYSTEMS A/S Fusioneret
- Alimak Group Denmark A/S Active
- Anchersen-Fladså ApS Active
- Audo A/S Active
- BABYSAM A/S Active
- BASA HOLDING A/S Active
- BMI Group Danmark ApS Active
- BUSINESS SYNERGY GROUP ApS Active
- BidCo RelyOn Nutec A/S Opløst
- CONFIGIT A/S Active
- CONFIGIT BUILD A/S Fusioneret
- Cepheo A/S Active
- Cepheo Danmark A/S Active
- Cepheo Holding A/S Active
- Configit Holding A/S Active
- DANSKE FÆRGER A/S Fusioneret
- DDM HOLDING 1 ApS Fusioneret
- DDM HOLDING 2 ApS Fusioneret
- DESIGNERS COMPANY ApS Fusioneret
- DET DANSKE MADHUS A/S Active
- DFDS A/S Active
Uwe Koch – 19 other companies, of which 1 bankrupt
- SCANDIA BARNEVOGNSFABRIK A/S Bankrupt 9 Jul 1996
- A/S TH. MALLE. SNEDSTED Fusioneret
- ALT TIL BARNET A/S Fusioneret
- BABYSAM ApS. ESBJERG Fusioneret
- BABYSAM HERNING NEWCO ApS Fusioneret
- BABYSAM HOLBÆK ApS Fusioneret
- BABYSAM INDKØB ApS Fusioneret
- BABYSAM SVENDBORG ApS Fusioneret
- BABYSAM SØNDERBORG NEWCO ApS Fusioneret
- BABYSAM VARDE NEWCO ApS Fusioneret
- BABYSAM. KOLDING ApS Fusioneret
- BABYSAM. VEJLE A/S Fusioneret
- JENSENS BABYLAND ApS Fusioneret
- K5 ApS Opløst
- ODDER BARNEVOGNSFABRIK A/S Active
- ROSENLUND BARNEVOGNS-EXPERTEN ApS Fusioneret
- SCANDIA BARNEVOGNE A/S Opløst
- SM 280 ApS Opløst
- WIINGREENS BABYUDSTYR ApS Fusioneret
Henrik Schulz – 1 other companies
- BABYSAM A/S Active
Jeanette Aaen – 10 other companies
- Aaen Consulting IVS Opløst
- Audo A/S Active
- ILLUM A/S Active
- Illum Østergade 52 ApS Active
- MIINTO HOLDING A/S Active
- OASE OUTDOORS ApS Active
- ODDER BARNEVOGNSFABRIK A/S Active
- SPEJDER SPORT A/S, Active
- Sunrise BidCo ApS Active
- Sunrise TopCo ApS Active
Finn Petersen – 27 other companies
- A/S MATAFA Fusioneret
- A/S MATERIALISTEN JEPSEN Fusioneret
- AKTIESELSKABET HENRIK FREDERIKSEN Fusioneret
- AKTIESELSKABET LARS FREDERIKSEN Fusioneret
- BABY-VEST A/S Fusioneret
- BIDINGER A/S Fusioneret
- ELL HOLDING A/S Fusioneret
- ERIK JENSEN, GRINDSTED A/S Fusioneret
- J.R. ERHVERV A/S Fusioneret
- JØRN NIELSEN A/S Fusioneret
- MATAS AMAGER A/S Fusioneret
- MATAS FREDERIKSVÆRK A/S Fusioneret
- MATAS TARUPCENTER A/S Fusioneret
- MATERIALISTEN HASSERIS A/S Fusioneret
- MATERIALISTEN HJØRRING A/S Fusioneret
- MATERIALISTEN LØGSTØR A/S Fusioneret
- MATERIALISTEN TORVET A/S Fusioneret
- MATERIALISTEN, VEJLE A/S Fusioneret
- MATERIALISTEN. KALUNDBORG AF 1990 A/S Fusioneret
- MLI HOLDING A/S Opløst
- NORMANN - MATAS A/S Fusioneret
- O. ROMLUND JENSEN A/S Fusioneret
- ODDER BARNEVOGNSFABRIK A/S Active
- OLE POMMERENCKE. NYBORG A/S Fusioneret
- ROSENGÅRDENS MATERIALHANDEL A/S Fusioneret
- ROSKILDE MATERIALHANDEL A/S Fusioneret
- STIG POMMERENCKE SVENDBORG A/S Fusioneret
Mikael Koch Jensen – 16 other companies, of which 1 bankrupt
- EDB KONSULENTERNE AF 1993 ApS Bankrupt 17 Mar 1994
- BABYSAM A/S Active
- BASA HOLDING A/S Active
- DANISH BAKE A/S Active
- Danish Bake Group ApS Active
- Fulmar Holding ApS Active
- Fulmar Investments ApS Active
- LAGKAGEHUSET A/S Active
- ODDER BARNEVOGNSFABRIK A/S Active
- SCANDFERRIES ApS Active
- SCANDLINES ApS Active
- SCANDLINES CATERING ApS Active
- SCANDLINES DANMARK ApS Active
- SCANDLINES GEDSER-ROSTOCK ApS Active
- Scandlines Infrastructure ApS Active
- TRONBORG TRAFIKSKOLE ApS Compulsorily dissolved
Address history (3 moves)
| Nyholms Alle 3, 1., 2610 Rødovre | |
| Nyholms Alle 3, 1., 2610 Rødovre | |
| Skagensgade 1, 2630 Taastrup | |
| c/o Polaris Management A/S, Malmøgade 3, 1., 2100 København Ø |
Former names
| SELSKABET AF 12. MARTS 2013 A/S | – |
| BABYSAM HOLDING A/S | – |
| SAMBA HOLDING A/S | – |
Employees per year
Other companies at the same address
- GOLDEN EYE A/S Active
- STENSPIL A/S Opløst
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Questions and answers about SELSKABET AF 12. MARTS 2013 A/S
Has SELSKABET AF 12. MARTS 2013 A/S gone bankrupt?
No, SELSKABET AF 12. MARTS 2013 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SELSKABET AF 12. MARTS 2013 A/S?
SELSKABET AF 12. MARTS 2013 A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was SELSKABET AF 12. MARTS 2013 A/S founded?
SELSKABET AF 12. MARTS 2013 A/S was founded on 21 February 2008.
What is the equity of SELSKABET AF 12. MARTS 2013 A/S?
Equity was DKK 246k according to the annual report for the period ending 30 September 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.