CARL SCHENCK DENMARK ApS
CVR 33650027 · Private limited company (ApS) · Dissolved after merger
CARL SCHENCK DENMARK ApS is a Private limited company (ApS), founded on , based in Sønderborg. The company is registered in the industry fremstilling af udstyr til måling, afprøvning, navigation og kontrol. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2015) shows equity of DKK 87.5m and a net result of DKK 12.9m.
Company details
- CVR number
- 33650027
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Augustenborg Landevej 19
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol - Share capital
- DKK 500k
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 36.0% |
| Current ratio | 15% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 12.9m | DKK 27.6m |
| Equity | DKK 87.5m | DKK 74.6m |
| Total assets | DKK 243.0m | DKK 243.2m |
| Cash | DKK 66k | – |
| Short-term debt | DKK 31.4m | – |
| Tax owed | DKK 379k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 116 | ||
| 1 Jan 2014 – 31 Dec 2014 | 124 | ||
| 1 Jan 2013 – 31 Dec 2013 | 205 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 15 May 2011 – 31 Dec 2011 | 157 |
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 | Peter Andreas Stakemann | ||
| CEO | Franz Peter Matheis | ||
| CEO | Wolfgang Helmut Maria Scheithe | ||
| CEO | Ralf-Michael Fuchs | ||
| CEO | Susanne Schlegel | ||
| CEO | Ulrich Peter Mosch | ||
| Owner (100%) | Carl Schenck AG | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Address history (1 moves)
| Augustenborg Landevej 19, 6400 Sønderborg | |
| Kronprinsessegade 18, 1306 København K |
Former names
| CARL SCHENCK DENMARK ApS | – |
| ApS STAKE NR. 1515 | – |
Other companies at the same address
- AGRAMKOW FLUID SYSTEMS A/S Active
- AGRAMKOW Group ApS Active
- AGRAMKOW Holding ApS Active
- RHS INDUSTRI A/S Opløst
- SOFTWARE SYD IVS Compulsorily dissolved
Similar companies in Sønderborg
- Thermspot ApS Sønderborg
- Hamso Engineering ApS Sønderborg
- Lotus Electronics ApS Nordborg
- AQSEP A/S Nordborg
- TIMCO ELECTRONIC ApS Sønderborg
- AGRAMKOW FLUID SYSTEMS A/S Sønderborg
- OJ ELECTRONICS A/S Sønderborg
- DELFI SOLUTIONS A/S Sønderborg
- INNOCOM-ARCODAN ApS Sønderborg
- SIEMENS FLOW INSTRUMENTS A/S Nordborg
Questions and answers about CARL SCHENCK DENMARK ApS
Has CARL SCHENCK DENMARK ApS gone bankrupt?
No, CARL SCHENCK DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of CARL SCHENCK DENMARK ApS?
CARL SCHENCK DENMARK ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was CARL SCHENCK DENMARK ApS founded?
CARL SCHENCK DENMARK ApS was founded on 15 May 2011.
What is the equity of CARL SCHENCK DENMARK ApS?
Equity was DKK 87.5m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.