HOLTEC AUTOMATIC - SYD A/S
CVR 36455926 · Public limited company (A/S) · Dissolved after merger
HOLTEC AUTOMATIC - SYD A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry fremstilling af elektroniske komponenter og plader. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK -136k and a net result of DKK -805k.
Company details
- CVR number
- 36455926
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ellegårdvej 36
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Fremstilling af elektroniske komponenter og plader (261100)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol - Share capital
- DKK 501k
- Employees
- 5 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2.3% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 64 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 | 2020 |
|---|---|---|
| Gross profit | DKK 4.4m | DKK 5.3m |
| Net profit | DKK -805k | DKK 20k |
| Equity | DKK -136k | DKK 670k |
| Total assets | DKK 5.9m | DKK 5.9m |
| Short-term debt | DKK 5.8m | – |
| Avg. employees | 9 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2021 – 31 Dec 2021 | 125 | ||
| 1 Jan 2020 – 31 Dec 2020 | 127 | ||
| 1 Jan 2019 – 31 Dec 2019 | 94 | ||
| 1 Jan 2018 – 31 Dec 2018 | 86 | ||
| 1 Jan 2017 – 31 Dec 2017 | 78 | ||
| 1 Jan 2016 – 31 Dec 2016 | 76 | ||
| 8 Dec 2014 – 31 Dec 2015 | 82 |
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 |
|---|---|---|---|
| Board | Søren Skytte Jensen | ||
| Board | Jan Larvid | ||
| Board | Per Terp Bernberg Schmidt | ||
| Board | Per William Hansen | ||
| Board | Henrik Raunkjær | ||
| Board | Søren Maarssø | ||
| Owner (67%) | Holtec A/S | ||
| Owner (25%) | PBS Automatic ApS | ||
| Owner (100%) | Holtec A/S | ||
| Owner (100%) | Holtec Automatic A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Holtec A/S | ||
| Founder | PBS Automatic ApS |
Address history (0 moves)
| Ellegårdvej 36, 6400 Sønderborg |
Employees per year
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Questions and answers about HOLTEC AUTOMATIC - SYD A/S
Has HOLTEC AUTOMATIC - SYD A/S gone bankrupt?
No, HOLTEC AUTOMATIC - SYD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HOLTEC AUTOMATIC - SYD A/S?
HOLTEC AUTOMATIC - SYD A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was HOLTEC AUTOMATIC - SYD A/S founded?
HOLTEC AUTOMATIC - SYD A/S was founded on 8 December 2014.
What is the equity of HOLTEC AUTOMATIC - SYD A/S?
Equity was DKK -136k according to the annual report for the period ending 31 December 2021.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.