Aktieselskabet af 1.12.2015
CVR 37267260 · Public limited company (A/S) · Dissolved by declaration
Aktieselskabet af 1.12.2015 is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry engroshandel med hårde hvidevarer. The company is no longer active (status: dissolved by declaration). 5 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 46.9m and a net result of DKK 5.4m.
Company details
- CVR number
- 37267260
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Niels Bohrs Vej 33B
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Engroshandel med hårde hvidevarer (464310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 25 (2018)
- Auditor
- Revisionsfirmaet Albrechtsen
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.0% |
| Current ratio | 146% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 26.3m | DKK 20.6m |
| Net profit | DKK 5.4m | DKK 12k |
| Equity | DKK 46.9m | DKK 41.5m |
| Total assets | DKK 114.4m | DKK 101.3m |
| Short-term debt | DKK 65.3m | – |
| Tax owed | DKK 2.1m | – |
| Avg. employees | 22 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Revisionsfirmaet Albrechtsen.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 69 | ||
| 1 Jan 2019 – 31 Dec 2019 | 84 | ||
| 1 Jan 2018 – 31 Dec 2018 | 72 | ||
| 1 Jan 2017 – 31 Dec 2017 | 74 | ||
| 1 Dec 2015 – 31 Dec 2016 | 69 |
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 | Tomas Hedehus | ||
| Board | Arne Vestergaard Ebbesen | ||
| Board | Preben Frank Nielsen | ||
| Board | Peter Rodh | ||
| Board | Bengt Thure Johan Jaensson | ||
| Board | Anneli Maria Elisabeth Sjöstedt | ||
| Board | Peter Axel Gunnar Elving | ||
| Board | Bruno Stenbæk Andersen | ||
| Board | Bruno Stenbæk Andersen | ||
| Board | Peter Rodh | ||
| Board | Preben Frank Nielsen | ||
| Board | Jens Kristian Hedegaard | ||
| Board | Karsten Bjørn Jakobsen | ||
| Board | Charlotte Hansen | ||
| Owner (50%) | Euronics Danmark A/S | ||
| Owner (33%) | Electra Gruppen AB | ||
| Owner (100%) | Euronics Danmark A/S | ||
| Auditor | REVISIONSFIRMAET ALBRECHTSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Euronics Danmark A/S |
The CEOs' other companies
Tomas Hedehus – 9 other companies, of which 2 bankrupt
- EL-SALG CENTER HØRSHOLM ApS Bankrupt 6 Jun 2008
- ESCV AF 29. MAJ 2008 ApS Bankrupt 12 Dec 2008
- ANPARTSSELSKABET AF 20. DECEMBER 2010 Active
- ELSALG.DK ApS Active
- Fagmanden ApS Active
- LOEVSCHALL A/S Active
- LYSMESTEREN A/S Active
- Lysmesteren.dk ApS Active
- Panasonic Center Danmark ApS Active
Address history (1 moves)
| Niels Bohrs Vej 33B, 8660 Skanderborg | |
| Niels Bohrs Vej 33B, 8660 Skanderborg |
Former names
| Aktieselskabet af 1.12.2015 | – |
| Euronics Danmark A/S | – |
Employees per year
Other companies at the same address
- ANPARTSSELSKABET AF 20. DECEMBER 2010 Active
- ELSALG.DK ApS Active
- Euronics Danmark A/S Active
- Fagmanden ApS Active
- LYSMESTEREN A/S Active
- Lysmesteren.dk ApS Active
- Panasonic Center Danmark ApS Active
- Photocare.dk ApS Active
Similar companies in Skanderborg
- Fagmanden ApS Skanderborg
- Euronics Danmark A/S Skanderborg
- DANFRIG KØLETEKNIK A/S Hørning
Questions and answers about Aktieselskabet af 1.12.2015
Has Aktieselskabet af 1.12.2015 gone bankrupt?
No, Aktieselskabet af 1.12.2015 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Aktieselskabet af 1.12.2015?
Aktieselskabet af 1.12.2015 most recently used Revisionsfirmaet Albrechtsen.
When was Aktieselskabet af 1.12.2015 founded?
Aktieselskabet af 1.12.2015 was founded on 1 December 2015.
What is the equity of Aktieselskabet af 1.12.2015?
Equity was DKK 46.9m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.