Administrationsselskabet af 15. maj 2023 A/S

CVR 36557834 · Public limited company (A/S) · Dissolved after voluntary liquidation

Administrationsselskabet af 15. maj 2023 A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 610k and a net result of DKK 287k.

Company details

CVR number
36557834
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Godthåbsvej 27
8660 Skanderborg
Municipality
Skanderborg
Industry
Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring (662900)
Bankruptcies in the industry: Formueforvaltning
Share capital
DKK 500k
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equityNo
Equity ratio70.5%
Current ratio339%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address27
Going-concern uncertaintyNo

Financials and key figures

Financial year20222021
Gross profitDKK 545kDKK -120k
Net profitDKK 287kDKK -182k
EquityDKK 610kDKK 323k
Total assetsDKK 865kDKK 810k
CashDKK 865k–
Short-term debtDKK 255k–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2022 – 31 Dec 2022109
1 Jan 2021 – 31 Dec 2021119
1 Jan 2020 – 31 Dec 2020148
1 Jan 2019 – 31 Dec 2019143
1 Jan 2018 – 31 Dec 201894
1 Jan 2017 – 31 Dec 2017138
1 Jan 2016 – 31 Dec 2016129
1 Jan 2015 – 31 Dec 2015151

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
CEOSusanne Hellesøe Schimmel
CEORasmus Pallesen
BoardSten Uggerhøj
BoardHans Henning Vestergaard
BoardPeter Dengsø Kjærsgaard
BoardMorten Buus
BoardPeter Monk
BoardKlaus Kjær Hansen
BoardThomas Korgaard Henriksen
BoardLars Taarn Pedersen
BoardPeter Dengsø Kjærsgaard
BoardJesper Ratza Hansen
BoardChristian Philip Kaad Christensen
BoardRasmus Pallesen
BoardMichael Lykke Aagaard
BoardKim Frimann
BoardMartin Scheel Frykmann
BoardSøren Thomsen
Owner (100%)TECHNO DANMARK F.M.B.A.
Owner (100%)Solgt.com A/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderTECHNO DANMARK F.M.B.A.

The CEOs' other companies

Susanne Hellesøe Schimmel – 2 other companies

Rasmus Pallesen – 3 other companies

Address history (1 moves)

Godthåbsvej 27, 8660 Skanderborg
Metalgangen 9A, 1., 2690 Karlslunde

Former names

Administrationsselskabet af 15. maj 2023 A/S –
Administrationsselskabet Techno A/S –
TECHNO FORSIKRINGER A/S –
TECHNO FORSIKRING A/S –

Other companies at the same address

Similar companies in Skanderborg

Questions and answers about Administrationsselskabet af 15. maj 2023 A/S

Has Administrationsselskabet af 15. maj 2023 A/S gone bankrupt?

No, Administrationsselskabet af 15. maj 2023 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Administrationsselskabet af 15. maj 2023 A/S?

Administrationsselskabet af 15. maj 2023 A/S most recently used Beierholm.

When was Administrationsselskabet af 15. maj 2023 A/S founded?

Administrationsselskabet af 15. maj 2023 A/S was founded on 4 March 2015.

What is the equity of Administrationsselskabet af 15. maj 2023 A/S?

Equity was DKK 610k 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.