Handelsselskabet af 1. januar 2017 A/S

CVR 35211888 · Public limited company (A/S) · Dissolved after voluntary liquidation

Handelsselskabet af 1. januar 2017 A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 2.7m and a net result of DKK -906k.

Company details

CVR number
35211888
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sjællandsvej 1
6000 Kolding
Municipality
Kolding
Industry
Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 1.0m
Employees
23 (2016)
Auditor
BRANDT, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 4
Missing annual reportNo
Negative equityNo
Equity ratio15.6%
Current ratio113%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address50
Going-concern uncertaintyNo

Financials and key figures

Financial year20162015
Gross profitDKK 9.8mDKK 9.3m
Net profitDKK -906kDKK -293k
EquityDKK 2.7mDKK 3.6m
Total assetsDKK 17.2mDKK 18.9m
CashDKK 12k–
Short-term debtDKK 14.6m–
Avg. employees16–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BRANDT, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016144
1 Jan 2015 – 31 Dec 2015112
1 Jan 2014 – 31 Dec 2014110
9 Apr 2013 – 31 Dec 2013148

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 Korgaard Henriksen
CEOPer Schram Weiskvist
CEOHenning Christensen
CEOKim Mølgaard
CEOJan Stærmose-Enke
BoardNiels Vrist Bertelsen
BoardAnders Buchwald Hansen
BoardThomas Korgaard Henriksen
BoardPer Schram Weiskvist
BoardPeter Jürs
BoardHenning Christensen
BoardCamilla Avlbjerg Christiansen
BoardPeter Milbregt
BoardKim Mølgaard
BoardKristian Sand Nielsen
BoardClaus Bjerring Christiansen
BoardBirthe Marianne Christiansen
BoardJan Stærmose-Enke
BoardNiels Vrist Bertelsen
BoardErik Christensen
Owner (100%)TERMINALEN A/S
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderTERMINALEN A/S

The CEOs' other companies

Thomas Korgaard Henriksen – 20 other companies

Per Schram Weiskvist – 7 other companies

Henning Christensen – 2 other companies

Kim Mølgaard – 9 other companies, of which 1 bankrupt

Jan Stærmose-Enke – 28 other companies

Address history (2 moves)

Sjællandsvej 1, 6000 Kolding
Peder Wessels Vej 11, 5220 Odense SØ
Sjællandsvej 1, 6000 Kolding

Former names

Handelsselskabet af 1. januar 2017 A/S –
TERMINALEN ODENSE SØ A/S –
TERMINALEN ODENSE SØ BILCENTER FYN A/S –
HANDELSSELSKABET AF 8. APRIL 2013 A/S –

Employees per year

Number of employees at Handelsselskabet af 1. januar 2017 A/S per year12232013: 1620132014: 1920142015: 2120152016: 232016

Other companies at the same address

Similar companies in Kolding

Questions and answers about Handelsselskabet af 1. januar 2017 A/S

Has Handelsselskabet af 1. januar 2017 A/S gone bankrupt?

No, Handelsselskabet af 1. januar 2017 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Handelsselskabet af 1. januar 2017 A/S?

Handelsselskabet af 1. januar 2017 A/S most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.

When was Handelsselskabet af 1. januar 2017 A/S founded?

Handelsselskabet af 1. januar 2017 A/S was founded on 9 April 2013.

What is the equity of Handelsselskabet af 1. januar 2017 A/S?

Equity was DKK 2.7m according to the annual report for the period ending 31 December 2016.

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