DAN-DELEKTRON HOLDING ApS
CVR 31760739 · Private limited company (ApS) · Dissolved after merger
DAN-DELEKTRON HOLDING ApS is a Private limited company (ApS), founded on , based in Børkop. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 5 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 3.4m and a net result of DKK 1.0m.
Company details
- CVR number
- 31760739
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Rytterskolevej 22
7080 Børkop - Municipality
- Vejle
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.5% |
| Current ratio | 3% |
| Moves (last 2 years) | 1 |
| 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 | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -6,250 | DKK -31k |
| Net profit | DKK 1.0m | DKK 600k |
| Equity | DKK 3.4m | DKK 2.6m |
| Total assets | DKK 4.2m | DKK 4.1m |
| Short-term debt | DKK 821k | – |
Latest annual report: Reporting class B · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 105 | ||
| 20 Sep 2008 – 31 Dec 2008 | 126 |
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 Poulsen | ||
| CEO | Kenn Flemming Hansen | ||
| Board | Keld Skovdall Mathiesen | ||
| Board | Kenn Flemming Hansen | ||
| Board | Jan Poulsen | ||
| Board | Dorthe Lykke Hansen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | U.L.P.DK ApS |
The CEOs' other companies
Jan Poulsen – 5 other companies, of which 1 bankrupt
- SELSKABET AF 16. MARTS 2009 A/S Bankrupt 17 Mar 2009
- BUNDGAARD KØLETEKNIK. VEJLE A/S Active
- DAN-DELEKTRON A/S Active
- K. MATHIASEN OST EN GROS A/S Active
- U.L.P.DK ApS Opløst
Kenn Flemming Hansen – 3 other companies
- DAN-DELEKTRON A/S Active
- DD Holding 2024 ApS Active
- KEDO HOLDING ApS Active
Address history (1 moves)
| Rytterskolevej 22, 7080 Børkop | |
| Husager 1, 7120 Vejle Øst |
Former names
| DAN-DELEKTRON HOLDING ApS | – |
| J.P. AF 20.9.2008 ApS | – |
Other companies at the same address
- CABING ApS Opløst
- DAN-DELEKTRON A/S Active
- DD Holding 2024 ApS Active
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Questions and answers about DAN-DELEKTRON HOLDING ApS
Has DAN-DELEKTRON HOLDING ApS gone bankrupt?
No, DAN-DELEKTRON HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DAN-DELEKTRON HOLDING ApS?
DAN-DELEKTRON HOLDING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was DAN-DELEKTRON HOLDING ApS founded?
DAN-DELEKTRON HOLDING ApS was founded on 20 September 2008.
What is the equity of DAN-DELEKTRON HOLDING ApS?
Equity was DKK 3.4m 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.