Handelsselskabet af 3. november 2020 A/S

CVR 32571794 · Public limited company (A/S) · Dissolved after bankruptcy

Handelsselskabet af 3. november 2020 A/S is a Public limited company (A/S), founded on , based in Hvidovre. The company is registered in the industry fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr. Handelsselskabet af 3. november 2020 A/S went bankrupt on – 11.0 years after it was founded. 10 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 2.6m and a net result of DKK 21k.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
11.0 years

Company details

CVR number
32571794
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Industriholmen 15A
2650 Hvidovre
Municipality
Hvidovre
Industry
Fremstilling af bestrålingsudstyr og elektromedicinsk og elektroterapeutisk udstyr (266090)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital
DKK 500k
Employees
9 (2018)
Auditor
<p xmlns="http://www.w3.org/1999/xhtml">Advisor-Revision</p> <p xmlns="http://www.w3.org/1999/xhtml">Statsautoriseret Revisionsanpartsselskab</p>
Audit opted out
No

Warning signs

Annual reports filed late4 of 9
Missing annual reportNo
Negative equityNo
Equity ratio52.2%
Current ratio188%
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address20
Going-concern uncertaintyYes

Financials and key figures

Financial year20182017
Revenue–DKK 8.3m
Gross profitDKK 3.5mDKK 2.5m
Net profitDKK 21kDKK -2.2m
EquityDKK 2.6mDKK 2.6m
Total assetsDKK 5.0mDKK 4.9m
CashDKK 104k–
Short-term debtDKK 2.4m–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · <p xmlns="http://www.w3.org/1999/xhtml">Advisor-Revision</p> <p xmlns="http://www.w3.org/1999/xhtml">Statsautoriseret Revisionsanpartsselskab</p>.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019265 Late
1 Jan 2018 – 31 Dec 201874
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016184 Late
1 Jan 2015 – 31 Dec 2015173
1 Jan 2014 – 31 Dec 2014187 Late
1 Sep 2012 – 31 Aug 2013191 Late
1 Sep 2011 – 31 Aug 2012192 Late
1 Sep 2010 – 31 Aug 2011183
25 Nov 2009 – 31 Aug 2010184 Late

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

RoleNameFromTo
CEOMarlene Winther Plas Thorsen
CEOMark Rowland Clement
CEOOlav Balle-Petersen
CEOSimon Francis Jones
BoardMartin Lavesen
BoardLars Skanvig Bramhelft
BoardMarlene Winther Plas Thorsen
BoardMagnus Blixt
BoardJohn Gatehouse
BoardJonathan Prutton
BoardMark Rowland Clement
BoardOlav Balle-Petersen
BoardPeter Jonathan Buckley
BoardAlexander Smart
BoardMark Phillips
BoardSimon Francis Jones
BoardMaxwell John Humber
BoardHenrik Granskov
BoardArly Rahn Sørensen
BoardJan Krogh-Mikkelsen Enemaerke
Owner (100%)Energist Holdings Limited
Owner (100%)MedArt Holding ApS
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorDatoselskabet af den 3. juli 2016 RVT P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorAIDER Godkendt Revisionsaktieselskab
AuditorADVISOR-REVISION STATSAUTORISERET REVISIONSANPARTSSELSKAB
FounderL&C AF 1. FEBRUAR 2012 A/S

The CEOs' other companies

Marlene Winther Plas Thorsen – 18 other companies, of which 1 bankrupt

Olav Balle-Petersen – 3 other companies

Address history (2 moves)

Industriholmen 15A, 2650 Hvidovre
Industriholmen 15A, 2650 Hvidovre
c/o Lind Cadovius, Østergade 38, 1100 København K

Former names

Handelsselskabet af 3. november 2020 A/S –
MEDART A/S –

Employees per year

Number of employees at Handelsselskabet af 3. november 2020 A/S per year5102011: 1020112012: 820122013: 720132014: 1020142015: 1020152016: 1020162017: 1020172018: 92018

Other companies at the same address

Similar companies in Hvidovre

Questions and answers about Handelsselskabet af 3. november 2020 A/S

Has Handelsselskabet af 3. november 2020 A/S gone bankrupt?

Yes. Handelsselskabet af 3. november 2020 A/S went bankrupt on 10 November 2020.

Who is the auditor of Handelsselskabet af 3. november 2020 A/S?

Handelsselskabet af 3. november 2020 A/S most recently used <p xmlns="http://www.w3.org/1999/xhtml">Advisor-Revision</p> <p xmlns="http://www.w3.org/1999/xhtml">Statsautoriseret Revisionsanpartsselskab</p>.

When was Handelsselskabet af 3. november 2020 A/S founded?

Handelsselskabet af 3. november 2020 A/S was founded on 25 November 2009.

What is the equity of Handelsselskabet af 3. november 2020 A/S?

Equity was DKK 2.6m according to the annual report for the period ending 31 December 2018.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.