TERMINALEN ODENSE S A/S

CVR 35211926 · Public limited company (A/S) · Dissolved after merger

TERMINALEN ODENSE S A/S is a Public limited company (A/S), founded on , based in Odense S. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 2.0m and a net result of DKK -1.1m.

Company details

CVR number
35211926
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Rolundvej 11
5260 Odense S
Municipality
Odense
Industry
Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital
DKK 1.0m
Employees
37 (2018)
Auditor
RSM Danmark, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 10
Missing annual reportNo
Negative equityNo
Equity ratio7.0%
Current ratio104%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 17.8mDKK 16.3m
Net profitDKK -1.1mDKK 179k
EquityDKK 2.0mDKK 3.1m
Total assetsDKK 29.1mDKK 15.4m
CashDKK 16k–
Short-term debtDKK 27.1m–
Tax owedDKK 0–
Avg. employees21–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2023 – 31 Dec 2023102
1 Jan 2022 – 31 Dec 2022136
1 Jan 2021 – 31 Dec 2021174
1 Jan 2020 – 31 Dec 2020123
1 Jan 2019 – 31 Dec 2019118
1 Jan 2018 – 31 Dec 2018127
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016144
1 Jan 2015 – 31 Dec 2015109
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
CEOLars Einar Fram
CEOKim Mølgaard
CEONicolai Hovgaard Juul
BoardAnders Buchwald Hansen
BoardNiels Vrist Bertelsen
BoardPer Schram Weiskvist
BoardMorten Bøhm Jørgensen
BoardThomas Korgaard Henriksen
BoardNiels Vrist Bertelsen
BoardCamilla Avlbjerg Christiansen
BoardPeter Milbregt
BoardSøren Vinderslev
BoardClaus Bjerring Christiansen
BoardPeter Milbregt
BoardNiels Vrist Bertelsen
BoardKim Mølgaard
BoardThomas Bo Klahn
BoardNicolai Hovgaard Juul
BoardMichael Gerstenfeldt
BoardSvend Thun Djurhuus
BoardMads Iversen
BoardJørgen Meyer
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

Lars Einar Fram – 3 other companies

Kim Mølgaard – 9 other companies, of which 1 bankrupt

Nicolai Hovgaard Juul – 3 other companies

Address history (3 moves)

Rolundvej 11, 5260 Odense S
Rolundvej 11, 5260 Odense S
Svendborgvej 251B, 5260 Odense S
Sjællandsvej 1, 6000 Kolding

Former names

TERMINALEN ODENSE S A/S –
TERMINALEN ODENSE S BILCENTER FYN A/S –
HANDELSSELSKABET AF 9. APRIL 2013 A/S –

Employees per year

Number of employees at TERMINALEN ODENSE S A/S per year40802013: 4420132014: 4820142015: 5720152016: 6020162017: 8020172018: 372018

Similar companies in Odense

Questions and answers about TERMINALEN ODENSE S A/S

Has TERMINALEN ODENSE S A/S gone bankrupt?

No, TERMINALEN ODENSE S A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of TERMINALEN ODENSE S A/S?

TERMINALEN ODENSE S A/S most recently used RSM Danmark, Statsautoriseret Revisionspartnerselskab.

When was TERMINALEN ODENSE S A/S founded?

TERMINALEN ODENSE S A/S was founded on 9 April 2013.

What is the equity of TERMINALEN ODENSE S A/S?

Equity was DKK 2.0m according to the annual report for the period ending 31 December 2022.

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