RC BETON KARLSHØJ A/S
CVR 31582601 · Public limited company (A/S) · Dissolved after merger
RC BETON KARLSHØJ A/S is a Public limited company (A/S), founded on , based in Tappernøje. The company is registered in the industry anden fremstillingsvirksomhed i.a.n.. The company is no longer active (status: dissolved after merger). 9 annual reports have been published. The latest annual report (31 Oct 2017) shows equity of DKK 6.3m and a net result of DKK 1.1m.
Company details
- CVR number
- 31582601
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Karlshøj 14
4733 Tappernøje - Municipality
- Næstved
- Industry
- Anden fremstillingsvirksomhed i.a.n. (329900)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 9 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 42.5% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 7.2m | DKK 5.8m |
| Net profit | DKK 1.1m | DKK 610k |
| Equity | DKK 6.3m | DKK 5.2m |
| Total assets | DKK 14.8m | DKK 16.0m |
| Cash | DKK 910 | – |
| Short-term debt | DKK 8.2m | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Nov 2016 – 31 Oct 2017 | 148 | ||
| 1 Nov 2015 – 31 Oct 2016 | 154 | ||
| 1 Oct 2014 – 30 Sep 2015 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 168 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 167 | ||
| 1 Jan 2008 – 31 Dec 2008 | 173 |
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 | Poul Erik Larsen | ||
| CEO | Jens Birk | ||
| Board | Poul Erik Larsen | ||
| Board | Jette Weiercke | ||
| Board | Janus Weiercke | ||
| Board | Lars Bonderup Bjørn | ||
| Board | Jens Birk | ||
| Board | Lars Birk | ||
| Board | Lisbeth Birk | ||
| Board | Lars Bonderup Bjørn | ||
| Board | Lisbeth Birk | ||
| Board | Hans Pinnerup Nielsen | ||
| Board | Lisbeth Birk | ||
| Board | Lars Bugge | ||
| Owner (100%) | CRH Products A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Poul Erik Larsen |
The CEOs' other companies
Poul Erik Larsen – 2 other companies
- KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S Fusioneret
- VINTERSBØLLE STRAND ApS Active
Jens Birk – 9 other companies
- A/S PSE 10 NR. 1622 Opløst
- CRH Products A/S Active
- DB Danmark A/S Active
- Ejendomsselskabet EJ ApS Active
- J. BIRK INVEST ApS Active
- J.T.B. Ejendomme A/S Active
- KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S Fusioneret
- Nordisk Beton A/S Active
- RC Ejendomme Højby ApS Opløst
Address history (0 moves)
| Karlshøj 14, 4733 Tappernøje |
Former names
| RC BETON KARLSHØJ A/S | – |
| KARLSHØJ BLOKSTEN A/S | – |
Employees per year
Other companies at the same address
- SØLUND A/S Bankrupt
- SØLUND METALINDUSTRI A/S Bankrupt
- KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S Fusioneret
Similar companies in Næstved
- SKANDINAVISK GRAVØR INDUSTRI ApS Tappernøje
Questions and answers about RC BETON KARLSHØJ A/S
Has RC BETON KARLSHØJ A/S gone bankrupt?
No, RC BETON KARLSHØJ A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of RC BETON KARLSHØJ A/S?
RC BETON KARLSHØJ A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was RC BETON KARLSHØJ A/S founded?
RC BETON KARLSHØJ A/S was founded on 30 June 2008.
What is the equity of RC BETON KARLSHØJ A/S?
Equity was DKK 6.3m according to the annual report for the period ending 31 October 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.