Aktieselskabet af 9. december 2015

CVR 32771211 · Public limited company (A/S) · Dissolved after voluntary liquidation

Aktieselskabet af 9. december 2015 is a Public limited company (A/S), founded on , based in Ringsted. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Sep 2015) shows equity of DKK 3.1m and a net result of DKK 448k.

Company details

CVR number
32771211
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Balstrupvej 90
4100 Ringsted
Municipality
Ringsted
Industry
Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
7 (2015)
Auditor
REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB
Audit opted out
No

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equityNo
Equity ratio21.6%
Current ratio202%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 4.6mDKK 4.6m
Net profitDKK 448kDKK 847k
EquityDKK 3.1mDKK 2.7m
Total assetsDKK 14.5mDKK 15.9m
CashDKK 68–
Short-term debtDKK 6.7m–
Tax owedDKK 248k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2015 – 30 Sep 2016250 Late
1 Oct 2014 – 30 Sep 201558
1 Oct 2013 – 30 Sep 201469
1 Oct 2012 – 30 Sep 201356
1 Jul 2011 – 30 Jun 2012152
15 Feb 2010 – 30 Jun 2011133

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
CEOThomas Jacobsen
CEOPeter Lundgaard
CEOThomas Jacobsen
CEOPeter Arndrup Poulsen
BoardBrian Morten Ellebæk Keldt
BoardThomas Jacobsen
BoardHenrik Krag
BoardPeter Bøgh Sørensen
BoardUwe Hansen
BoardChristian Zeeberg Madsen
BoardTom Thøstrup Bülow
BoardPeter Bøgh Sørensen
BoardMikael Lundgaard
BoardPeter Lundgaard
BoardRené Outzen
BoardJesper Deleuran Hendriksen
BoardThomas Jacobsen
BoardChristian Zeeberg Madsen
BoardPeter Arndrup Poulsen
BoardStephan Andersen
Owner (67%)ScanPipe Holding ApS
Owner (10%)VSE AF 05.02.2010 ApS
Owner (10%)JACOBSEN HOLDING BENLØSE ApS
Owner (10%)KELDT HOLDING ApS
Owner (67%)JACOBSEN HOLDING BENLØSE ApS
Owner (100%)Driftsselskabet VKF A/S
AuditorSR REVISION GODKENDT REVISIONSAKTIESELSKAB
AuditorVH REVISION REGISTREREDE REVISORER ApS
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorRGH af 1. november 2024 A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderJACOBSEN OG KELDT HOLDING ApS
FounderTom Thøstrup Bülow

The CEOs' other companies

Thomas Jacobsen – 4 other companies

Peter Lundgaard – 2 other companies

Peter Arndrup Poulsen – 46 other companies, of which 2 bankrupt

Address history (0 moves)

Balstrupvej 90, 4100 Ringsted

Former names

Aktieselskabet af 9. december 2015 –
JACOBSEN OG KELDT A/S –

Employees per year

Number of employees at Aktieselskabet af 9. december 2015 per year472011: 620112012: 620122013: 720132014: 620142015: 72015

Other companies at the same address

Similar companies in Ringsted

Questions and answers about Aktieselskabet af 9. december 2015

Has Aktieselskabet af 9. december 2015 gone bankrupt?

No, Aktieselskabet af 9. december 2015 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Aktieselskabet af 9. december 2015?

Aktieselskabet af 9. december 2015 most recently used REVISORGÅRDEN HOLBÆK REGISTRERET REVISORAKTIESELSKAB.

When was Aktieselskabet af 9. december 2015 founded?

Aktieselskabet af 9. december 2015 was founded on 15 February 2010.

What is the equity of Aktieselskabet af 9. december 2015?

Equity was DKK 3.1m according to the annual report for the period ending 30 September 2015.

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