HEILSKOV A/S
CVR 36582219 · Public limited company (A/S) · Dissolved after merger
HEILSKOV A/S is a Public limited company (A/S), founded on , based in Randers NV. The company is registered in the industry anden fremstillingsvirksomhed i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 4.2m and a net result of DKK 536k.
Company details
- CVR number
- 36582219
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Smedevænget 4
8920 Randers NV - Municipality
- Randers
- Industry
- Anden fremstillingsvirksomhed i.a.n. (329900)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil - Share capital
- DKK 800k
- Employees
- 13 (2017)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 42.4% |
| Current ratio | 170% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK 10.3m | DKK 12.7m |
| Net profit | DKK 536k | DKK 1.9m |
| Equity | DKK 4.2m | DKK 14.7m |
| Total assets | DKK 10.0m | DKK 30.1m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 5.5m | – |
| Avg. employees | 18 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 138 | ||
| 1 Jan 2015 – 31 Dec 2015 | 147 | ||
| 1 Jan 2014 – 31 Dec 2014 | 146 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 98 | ||
| 1 Jan 2011 – 31 Dec 2011 | 109 | ||
| 1 Jan 2010 – 31 Dec 2010 | 97 | ||
| 1 Jan 2009 – 31 Dec 2009 | 83 | ||
| 1 Jan 2008 – 31 Dec 2008 | 84 | ||
| 1 Jan 2007 – 31 Dec 2007 | 112 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 85 | ||
| 1 Jan 2004 – 31 Dec 2004 | 102 | ||
| 1 Jan 2003 – 31 Dec 2003 | 90 | ||
| 1 Jan 2002 – 31 Dec 2002 | 103 | ||
| 1 Jan 2001 – 31 Dec 2001 | 76 | ||
| 1 Jan 2000 – 31 Dec 2000 | 84 | ||
| 1 Jan 1999 – 31 Dec 1999 | 201 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 87 | ||
| 1 Jan 1997 – 31 Dec 1997 | 92 |
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 | Preben Storgaard | ||
| CEO | Svein Ottar Mathisen | ||
| CEO | Torben Heilskov | ||
| Board | Preben Storgaard | ||
| Board | Torben Heilskov | ||
| Board | Ulla Lone Bøjer | ||
| Board | Johan Bülow Birk | ||
| Board | Anna Cecilie Heilskov | ||
| Board | Lene Storgaard | ||
| Board | Robert Gustav Georg Hejlskov | ||
| Board | Lars Håkan Fredrikson | ||
| Board | Kaj Peter Dahlstrand | ||
| Board | Svend Lauge Rosekamp | ||
| Board | Flemming Petry | ||
| Board | John Poulsen | ||
| Board | Kjell Dahlstrand | ||
| Board | Gösta Morgan Löfgren | ||
| Board | John Schärfe | ||
| Board | Ulrich Hein Boe Nielsen | ||
| Board | Mattias Kronborg | ||
| Owner (100%) | NYARP HOLDING DANMARK ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | JOKE, RANDERS A/S | ||
| Auditor | 18. juni 2024 P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Preben Storgaard – 6 other companies
- DESIGN VINDUET ApS Opløst
- FREDAHL & STORGAARD HOLDING A/S Fusioneret
- GRANLY HANDEL OG FINANS ApS Active
- LP.STORGAARD HOLDING ApS Active
- P S M ApS Compulsorily dissolved
- WEST-LINE ApS Opløst
Svein Ottar Mathisen – 25 other companies, of which 12 bankrupt
- ANDEX ApS Bankrupt 25 Aug 1993
- BIMA MANAGEMENT A/S Bankrupt 20 Apr 1993
- BIRS JUTLAND ApS Bankrupt 26 Oct 1992
- GUIDELINE DESIGN ApS Bankrupt 21 Sep 1988
- HANDELS- OG INVESTERINGSSELSKABET AF 1. SEPTEMBER 1987 A/S Bankrupt 27 Apr 1988
- HIMMERLAND INVEST A/S Bankrupt 25 Aug 1993
- KE AF 09 12 1992 A/S Bankrupt 12 Jun 1996
- KIMTEX ApS Bankrupt 1 Jun 1993
- MASKINFABRIKKEN JILKO ApS Bankrupt 17 Feb 2015
- PINETTA FINANS ApS Bankrupt 19 Jun 1991
- VINDKON ApS Bankrupt 18 May 1988
- WOODSTOCK CLOTHING LTD. A/S Bankrupt 13 Oct 1988
- A. P. FURNITURE A/S Opløst
- ALFRED K IVS Compulsorily dissolved
- Danque Fashion ApS Active
- HELGE NISSEN SVEJSEMATERIEL A/S Fusioneret
- HHHC ApS Active
- KCPR ApS AF 18.8 Compulsorily dissolved
- Kaforde ApS Compulsorily dissolved
- MIGATRONIC - EXPORT A/S Opløst
- MIGATRONIC AUTOMATION A/S Active
- P S M ApS Compulsorily dissolved
- T S P INTERNATIONAL A/S Compulsorily dissolved
- TELLY ApS Opløst
- ZIFFA ApS Compulsorily dissolved
Address history (2 moves)
| Smedevænget 4, 8920 Randers NV | |
| Smedevænget 4, 8900 Randers C | |
| Lucernevej 83, 8900 Randers C |
Former names
| HEILSKOV A/S | – |
| HEILSKOV & SØNNER A/S | – |
Employees per year
Other companies at the same address
- KT FOOD ApS Active
- Scandinavian Retail Food A/S Fusioneret
Similar companies in Randers
- Laurent Liltorp Trading ApS Langå
- LIVE DETECT ApS Randers NV
- RANDERS STEMPELFABRIK ApS Randers C
- FINAL FRONTIER HOLDING ApS Randers SØ
- ANPARTSSELSKABET AF 09.01.2012 Randers SØ
- BO-JAN ApS Fårup
Questions and answers about HEILSKOV A/S
Has HEILSKOV A/S gone bankrupt?
No, HEILSKOV A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HEILSKOV A/S?
HEILSKOV A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was HEILSKOV A/S founded?
HEILSKOV A/S was founded on 3 May 1947.
What is the equity of HEILSKOV A/S?
Equity was DKK 4.2m 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.