A/S GILLELEJE ISVÆRK

CVR 36514515 · Public limited company (A/S) · Dissolved after voluntary liquidation

A/S GILLELEJE ISVÆRK is a Public limited company (A/S), founded on 23 October 1970, based in Gilleleje. The company is registered in the industry oplagrings- og pakhusvirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 443k and a net result of DKK -79k.

Company details

CVR number: 36514515
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 23 October 1970
Ceased: 30 January 2018
Address: Havnen 6
3250 Gilleleje
Municipality: Gribskov
Industry: Oplagrings- og pakhusvirksomhed (521000)
Bankruptcies in the industry: Speditører
Share capital: DKK 1.1m
Auditor: DØSSING & PARTNERE
Audit opted out: No

Warning signs

Annual reports filed late	0 of 22
Missing annual report	No
Negative equity	No
Equity ratio	12.7%
Current ratio	26%
Moves (last 2 years)	0
CEO changes in total	8
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2016	2015
Gross profit	DKK 391k	DKK 223k
Net profit	DKK -79k	DKK -249k
Equity	DKK 443k	DKK 522k
Total assets	DKK 3.5m	DKK 3.7m
Short-term debt	DKK 919k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · DØSSING & PARTNERE.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	25 Feb 2017	56
1 Jan 2015 – 31 Dec 2015	11 Apr 2016	102
1 Jan 2014 – 31 Dec 2014	30 Mar 2015	89
1 Jan 2013 – 31 Dec 2013	7 Apr 2014	97
1 Jan 2012 – 31 Dec 2012	16 Apr 2013	106
1 Jan 2011 – 31 Dec 2011	12 Apr 2012	103
1 Jan 2010 – 31 Dec 2010	19 Apr 2011	109
1 Jan 2009 – 31 Dec 2009	19 Apr 2010	109
1 Jan 2008 – 31 Dec 2008	26 May 2009	146
1 Jan 2007 – 31 Dec 2007	2 Jun 2008	154
1 Jan 2006 – 31 Dec 2006	31 May 2007	151
1 Jan 2005 – 31 Dec 2005	22 May 2006	142
1 Jan 2004 – 31 Dec 2004	26 May 2005	146
1 Jan 2003 – 31 Dec 2003	9 May 2004	130
1 Jan 2002 – 31 Dec 2002	1 May 2003	121
1 Jan 2001 – 31 Dec 2001	10 Apr 2002	100
1 Jan 2000 – 31 Dec 2000	11 Apr 2001	101
1 Jan 1999 – 31 Dec 1999	26 Apr 2000	117
1 Jan 1998 – 31 Dec 1998	7 Apr 1999	97
1 Jan 1997 – 31 Dec 1997	16 Apr 1998	106

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	Georg Ingemann Schrøder-Jensen	23 Oct 1970	26 Apr 1990
CEO	Erik Eivind Olsen	23 Oct 1970	10 Sep 1996
CEO	Flemming Verner Christensen	10 Sep 1996	7 Apr 2001
CEO	Jonna Clausen	7 Apr 2001	4 Apr 2012
CEO	Birgit Sommer	4 Apr 2012	13 Apr 2013
Board	Flemming Verner Christensen	23 Oct 1970	26 Apr 2003
Board	Poul Erik Hansen	23 Oct 1970	7 Apr 2001
Board	Jan Bylov Sørensen	23 Oct 1970	20 May 2005
Board	Mogens Svendsen	23 Oct 1970	15 Apr 1991
Board	Per Arne Klug Nielsen	23 Oct 1970	19 May 2006
Board	Peter Skov Jensen	23 Oct 1970	24 Apr 1992
Board	Georg Ingemann Schrøder-Jensen	23 Oct 1970	26 Apr 1990
Board	Sven Ove Munk Petersen	23 Oct 1970	21 Apr 1988
Board	Leif Erik Jul Petersen	23 Oct 1970	19 Apr 1995
Board	Henning Beyer Munk Petersen	23 Oct 1970	26 Apr 2003
Board	Mogens Kurt Larsen	26 Apr 2003	20 May 2005
Board	Nicolai Munch	26 Apr 2003	23 May 2009
Board	Kurt Herløv Pedersen	20 May 2005	9 Apr 2011
Board	Lord Dan Richardt Adamsen	20 May 2005	24 Aug 2017
Board	Jan Nordahl Petersen	25 May 2007	9 Apr 2011
Board	Benny Jegind Christensen	25 May 2007	23 May 2009
Board	Thomas Henning Milan Hansen	23 May 2009	24 Aug 2017
Board	Henning Nielsen	23 May 2009	5 Apr 2014
Board	Poul Erik Hansen	9 Apr 2011	5 Apr 2014
Board	Christian Sommer	5 Apr 2014	24 Aug 2017
Board	Lasse Nordahl	5 Apr 2014	24 Aug 2017
Owner (33%)	Gilleleje Havn	1 Jan 2008	30 Jan 2018
Auditor	Nyberg & Nielsen ejendomsudlejning I/S	23 Oct 1970	30 Jan 2018
Auditor	Nyberg & Nielsen ejendomsudlejning I/S	23 Oct 1970	19 Apr 1995

Address history (2 moves)

1 Jan 2007	Havnen 6, 3250 Gilleleje
11 Jan 2006	Havnen 6, 3250 Gilleleje
23 Oct 1970	Havnen, 3250 Gilleleje

Similar companies in Gribskov

Lease A Box ApS Helsinge
Store-Pit ApS Gilleleje

Questions and answers about A/S GILLELEJE ISVÆRK

Has A/S GILLELEJE ISVÆRK gone bankrupt?

No, A/S GILLELEJE ISVÆRK is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of A/S GILLELEJE ISVÆRK?

A/S GILLELEJE ISVÆRK most recently used DØSSING & PARTNERE.

When was A/S GILLELEJE ISVÆRK founded?

A/S GILLELEJE ISVÆRK was founded on 23 October 1970.

What is the equity of A/S GILLELEJE ISVÆRK?

Equity was DKK 443k 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.