H. SCHMIDT & SØN, INVEST ApS

CVR 37581828 · Private limited company (ApS) · Dissolved after voluntary liquidation

H. SCHMIDT & SØN, INVEST ApS is a Private limited company (ApS), founded on 28 May 1976, based in Vojens. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (2 Apr 2016) shows equity of DKK 560k and a net result of DKK -43k.

Company details

CVR number: 37581828
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 28 May 1976
Ceased: 28 May 2018
Address: c/o John Vergo, Gammel Bevtoftvej 11
6500 Vojens
Municipality: Haderslev
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 200k
Employees: 1 (2004)
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	5 of 21
Missing annual report	No
Negative equity	No
Equity ratio	95.4%
Current ratio	108%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK -9,167	DKK -9,068
Net profit	DKK -43k	DKK 56k
Equity	DKK 560k	DKK 603k
Total assets	DKK 587k	DKK 643k
Cash	DKK 24k	–
Short-term debt	DKK 27k	–
Tax owed	DKK 19k	–

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

Filed annual reports

Reporting period	Published	Days after period end
3 Apr 2016 – 2 Apr 2017	1 Sep 2017	152
3 Apr 2015 – 2 Apr 2016	15 Jun 2016	74
3 Apr 2014 – 2 Apr 2015	17 Aug 2015	137
3 Apr 2013 – 2 Apr 2014	14 Aug 2014	134
3 Apr 2012 – 2 Apr 2013	9 Sep 2013	160
3 Apr 2011 – 2 Apr 2012	9 Oct 2012	190	Late
3 Apr 2010 – 2 Apr 2011	18 Sep 2011	169
3 Apr 2009 – 2 Apr 2010	1 Sep 2010	152
3 Apr 2008 – 2 Apr 2009	13 Sep 2009	164
3 Apr 2007 – 2 Apr 2008	17 Jul 2008	106
3 Apr 2006 – 2 Apr 2007	4 Sep 2007	155
3 Apr 2005 – 2 Apr 2006	18 May 2006	46
3 Apr 2004 – 2 Apr 2005	23 Aug 2005	143
3 Apr 2003 – 2 Apr 2004	1 Sep 2004	152
3 Apr 2002 – 2 Apr 2003	7 Oct 2003	188	Late
3 Apr 2001 – 2 Apr 2002	6 Oct 2002	187	Late
3 Apr 2000 – 2 Apr 2001	2 Oct 2001	183
3 Apr 1999 – 2 Apr 2000	4 Oct 2000	185	Late
3 Apr 1998 – 2 Apr 1999	30 Sep 1999	181
3 Apr 1997 – 2 Apr 1998	24 Sep 1998	175

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	Carl Holm Schmidt	28 May 1976	20 May 2017
CEO	Anne-Grethe Schmidt	8 Aug 2017	22 Aug 2017
Board	Carl Holm Schmidt	28 May 1976	12 Sep 2005
Board	Hans Nielsen Schmidt	28 May 1976	10 Feb 1989
Board	John Vergo	28 May 1976	12 Sep 2005
Board	Anne-Grethe Schmidt	28 May 1976	12 Sep 2005
Owner (100%)	Carl Holm Schmidt	12 Sep 2005	20 May 2017
Owner (100%)	Anne-Grethe Schmidt	20 May 2017	28 May 2018
Auditor	3G-REVISION REGISTREREDE REVISORER ApS	28 May 1976	29 Jul 1998
Auditor	REGISTRERET REVISOR PER BRØDSTED	28 May 1976	21 Dec 1993
Auditor	Revisionskontoret i Haderslev	28 May 1976	10 Feb 1989
Auditor	PricewaterhouseCoopers	29 Jul 1998	27 Mar 2001
Auditor	REVISIONSPARTNER. SKRYDSTRUP ApS	27 Mar 2001	16 Mar 2003
Auditor	REGISTRERET REVISOR PER BRØDSTED	16 Mar 2003	7 Sep 2005
Auditor	FOLK ApS	7 Sep 2005	1 Jan 2013
Auditor	Beierholm Godkendt Revisionspartnerselskab	1 Jan 2013	31 Aug 2016
Auditor	Beierholm Godkendt Revisionspartnerselskab	1 Sep 2016	28 May 2018

The CEOs' other companies

Carl Holm Schmidt – 1 other companies, of which 1 bankrupt

BELT-TRANS ApS Bankrupt 11 Feb 2003

Address history (3 moves)

4 Sep 2017	c/o John Vergo, Gammel Bevtoftvej 11, 6500 Vojens
23 May 2007	Tjørnevænget 33, 6541 Bevtoft
1 Jan 2007	Dybdalvej 4, 6500 Vojens
28 May 1976	Dybdalvej 4, 6500 Vojens

Former names

H. SCHMIDT & SØN, INVEST ApS	12 Sep 2005 – 28 May 2018
H. SCHMIDT & SØN VOGNMANDSFORRETNING ApS	28 May 1976 – 11 Sep 2005

Employees per year

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Questions and answers about H. SCHMIDT & SØN, INVEST ApS

Has H. SCHMIDT & SØN, INVEST ApS gone bankrupt?

No, H. SCHMIDT & SØN, INVEST ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of H. SCHMIDT & SØN, INVEST ApS?

H. SCHMIDT & SØN, INVEST ApS most recently used Beierholm.

When was H. SCHMIDT & SØN, INVEST ApS founded?

H. SCHMIDT & SØN, INVEST ApS was founded on 28 May 1976.

What is the equity of H. SCHMIDT & SØN, INVEST ApS?

Equity was DKK 560k according to the annual report for the period ending 2 April 2016.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.