VASCO GROUP ApS

CVR 43352911 · Private limited company (ApS) · Dissolved by declaration

VASCO GROUP ApS is a Private limited company (ApS), founded on , based in Kolding. The company is registered in the industry engroshandel med isenkram, varmeanlæg og tilbehør. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 17.4m and a net result of DKK 266k.

Company details

CVR number
43352911
Status
Dissolved by declaration
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Talhuset, Hegnet 14
6000 Kolding
Municipality
Kolding
Industry
Engroshandel med isenkram, varmeanlæg og tilbehør (467400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
3 (2018)
Auditor
BRANDT, Statsautoriseret Revisionspartnerselskab
Audit opted out
Yes

Warning signs

Annual reports filed late0 of 25
Missing annual reportNo
Negative equityNo
Equity ratio90.1%
Current ratio294%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 2.9mDKK 2.2m
Net profitDKK 266kDKK -138k
EquityDKK 17.4mDKK 17.1m
Total assetsDKK 19.3mDKK 17.9m
CashDKK 732k–
Short-term debtDKK 1.9m–
Avg. employees3–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BRANDT, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201990
1 Jan 2018 – 31 Dec 201895
1 Jan 2017 – 31 Dec 2017142
1 Jan 2016 – 31 Dec 2016131
1 Jan 2015 – 31 Dec 2015116
1 Jan 2014 – 31 Dec 2014159
1 Jan 2013 – 31 Dec 2013120
1 Jan 2012 – 31 Dec 2012115
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 201045
1 Jan 2009 – 31 Dec 200970
1 Jan 2008 – 31 Dec 200888
1 Jan 2007 – 31 Dec 2007149
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005117
1 Jan 2004 – 31 Dec 2004177
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002121
1 Jan 2001 – 31 Dec 2001146
1 Jan 2000 – 31 Dec 2000133

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
CEOKnud Erik Nordby
CEOKnud Aage Baatrup
CEOLaurens J Wytzes
CEOSøren Birger Sørensen
CEOStefan Boeni
BoardGustav Schmidt
BoardFrank Skovsager Nielsen
BoardVagn Aage Jensen
BoardOle Bent Larsen
BoardJens Michael Hemmert Lund
BoardJens Michael Hemmert Lund
BoardErik Løvenkrands
BoardErik Løvenkrands
BoardKnud Erik Nordby
BoardJørgen Mølvang
BoardIb Preben Olsen
BoardKaj Poul Steffensen
BoardKaj Jørgen Jørgensen
BoardSøren Sprogøe
BoardSøren Sprogøe
BoardHans Ove Duncan
BoardOsman Coskun
BoardSvend Daniel Kilsgaard
BoardKnud Erik Nordby
BoardKaj Jørgen Jørgensen
BoardChristian René Tang-Jespersen
BoardLaurens J Wytzes
BoardPeter Schabos
BoardMogens Trygve Lied Flagstad
BoardSøren Birger Sørensen
BoardKoen Groenewold
BoardJens Michael Hemmert Lund
BoardKaj Jørgen Jørgensen
BoardOsman Coskun
BoardTonny Maurice L Vanhaelst
BoardAndré Joannes Bomans
BoardJan Emmanuel Melanie Nuyts
BoardStefan Felix Martinus Peeters
BoardAndre Joannes Bomans
BoardJozef Cornelus Hubertus Vaessen
BoardPatrick Nijs
BoardStefan Boeni
BoardPeter Ferdinand Ketelslegers
BoardStefan Boeni
Owner (100%)Vasco Group B.V
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDL Revision Jens Danstrup Larsen Statsautoriserede Revisorer
AuditorRevisionsfirmaet E. Lundgaard Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorRSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Knud Erik Nordby – 49 other companies, of which 4 bankrupt

Knud Aage Baatrup – 10 other companies, of which 2 bankrupt

Søren Birger Sørensen – 4 other companies, of which 1 bankrupt

Address history (6 moves)

c/o Talhuset, Hegnet 14, 6000 Kolding
c/o Talhuset, Nordager 22, 6000 Kolding
Ambolten 14, 6000 Kolding
Metalgangen 9, 2690 Karlslunde
Hørkær 3, 2730 Herlev
Metalgangen 9, 2690 Karlslunde
Hørkær 3, 2730 Herlev

Former names

VASCO GROUP ApS –
THE HEATING COMPANY ApS –
THE HEATING COMPANY DENMARK A/S –
NORTHOR A/S –
A.E. SCHMIDT A/S –

Employees per year

Number of employees at VASCO GROUP ApS per year242011: 420112012: 420122013: 320132014: 320142015: 220152016: 420162017: 420172018: 32018

Other companies at the same address

Similar companies in Kolding

Questions and answers about VASCO GROUP ApS

Has VASCO GROUP ApS gone bankrupt?

No, VASCO GROUP ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of VASCO GROUP ApS?

VASCO GROUP ApS most recently used BRANDT, Statsautoriseret Revisionspartnerselskab.

When was VASCO GROUP ApS founded?

VASCO GROUP ApS was founded on 16 December 1945.

What is the equity of VASCO GROUP ApS?

Equity was DKK 17.4m according to the annual report for the period ending 31 December 2019.

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