B2B ELECTRONICS INT. A/S
CVR 32478867 · Public limited company (A/S) · Dissolved by declaration
B2B ELECTRONICS INT. A/S is a Public limited company (A/S), founded on , based in Padborg. The company is registered in the industry engroshandel med radio og tv mv.. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 612k and a net result of DKK -4,150.
Company details
- CVR number
- 32478867
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hærvejen 72
6330 Padborg - Municipality
- Aabenraa
- Industry
- Engroshandel med radio og tv mv. (464320)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Auditor
- Martinsen, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 94.0% |
| Current ratio | 1,667% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -4,150 | DKK -5,475 |
| Net profit | DKK -4,150 | DKK 465 |
| Equity | DKK 612k | DKK 616k |
| Total assets | DKK 651k | DKK 656k |
| Short-term debt | DKK 39k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Martinsen, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 244 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 148 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 157 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 80 | ||
| 1 Jan 2012 – 31 Dec 2012 | 83 | ||
| 1 Jan 2011 – 31 Dec 2011 | 127 | ||
| 9 Oct 2009 – 31 Dec 2010 | 94 |
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 | Henning Lambert Pedersen | ||
| Board | Gert Lambert Pedersen | ||
| Board | Henning Lambert Pedersen | ||
| Board | Margit Pedersen | ||
| Board | Lea Sandhøj Pedersen | ||
| Owner (100%) | WHITE SHARK HOLDING A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | WHITE SHARK HOLDING A/S |
The CEOs' other companies
Henning Lambert Pedersen – 2 other companies
- CINEMAGIC A/S Active
- WHITE SHARK HOLDING A/S Active
Address history (3 moves)
| Hærvejen 72, 6330 Padborg | |
| Hærvejen 72, 6330 Padborg | |
| Brokbjergvej 16, 6200 Aabenraa | |
| Plantagevej 8E, 6330 Padborg |
Other companies at the same address
- CINEMAGIC A/S Active
- TANDLÆGE OLE JARLNÆS ApS Opløst
Similar companies in Aabenraa
- Dantec Nordics ApS Padborg
- DANGAARD Group A/S Padborg
Questions and answers about B2B ELECTRONICS INT. A/S
Has B2B ELECTRONICS INT. A/S gone bankrupt?
No, B2B ELECTRONICS INT. A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of B2B ELECTRONICS INT. A/S?
B2B ELECTRONICS INT. A/S most recently used Martinsen, Statsautoriseret Revisionspartnerselskab.
When was B2B ELECTRONICS INT. A/S founded?
B2B ELECTRONICS INT. A/S was founded on 9 October 2009.
What is the equity of B2B ELECTRONICS INT. A/S?
Equity was DKK 612k according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.