TRUCKCENTER A/S
CVR 34211531 · Public limited company (A/S) · Dissolved after merger
TRUCKCENTER A/S is a Public limited company (A/S), founded on , based in Padborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 3 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 151k and a net result of DKK 44k.
Company details
- CVR number
- 34211531
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Transitvej 22
6330 Padborg - Municipality
- Aabenraa
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Employees
- 0 (2016)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 2.7% |
| Current ratio | 94% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 7.1m | DKK 7.0m |
| Net profit | DKK 44k | DKK -1.4m |
| Equity | DKK 151k | DKK 108k |
| Total assets | DKK 5.7m | DKK 10.8m |
| Cash | DKK 363k | – |
| Short-term debt | DKK 5.5m | – |
| Tax owed | DKK 10k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2014 – 30 Jun 2015 | 132 | ||
| 1 Jul 2013 – 30 Jun 2014 | 150 | ||
| 11 Jan 2012 – 30 Jun 2013 | 89 |
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 | Kjeld Clausen | ||
| CEO | Kenneth Jensen | ||
| Board | Helge Bruno Jensen | ||
| Board | Kenneth Jensen | ||
| Board | Kjeld Clausen | ||
| Board | Henrik Hedegård Lyhne | ||
| Owner (67%) | Selskabet af 18.01.2002 A/S | ||
| Owner (25%) | KJELD CLAUSEN HOLDING ApS | ||
| Owner (100%) | Selskabet af 18.01.2002 A/S | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Selskabet af 18.01.2002 A/S | ||
| Founder | KJELD CLAUSEN HOLDING ApS |
The CEOs' other companies
Kjeld Clausen – 1 other companies
- KJELD CLAUSEN HOLDING ApS Opløst
Kenneth Jensen – 7 other companies
- HOLDINGSELSKABET 1/7 2014 ApS Fusioneret
- HOYER Dantra ApS Active
- Holdingselskabet 1 af 25.05.2023 ApS Opløst
- Holdingselskabet 2 af 25.05.2023 ApS Opløst
- KSS Invest Holding ApS Active
- Kronhjort ApS Fusioneret
- Selskabet af 18.01.2002 A/S Fusioneret
Address history (0 moves)
| Transitvej 22, 6330 Padborg |
Employees per year
Other companies at the same address
- LR. Holding ApS Active
- MFS Holding ApS Active
- MS Ejendomme Padborg ApS Active
- MS Transport Køleservice ApS Active
- PADBORG TRANSPORT CO A/S Fusioneret
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Questions and answers about TRUCKCENTER A/S
Has TRUCKCENTER A/S gone bankrupt?
No, TRUCKCENTER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TRUCKCENTER A/S?
TRUCKCENTER A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was TRUCKCENTER A/S founded?
TRUCKCENTER A/S was founded on 11 January 2012.
What is the equity of TRUCKCENTER A/S?
Equity was DKK 151k according to the annual report for the period ending 30 June 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.