GARDINEKSPERTEN A/S

CVR 48571514 · Public limited company (A/S) · Dissolved by declaration

GARDINEKSPERTEN A/S is a Public limited company (A/S), founded on 20 December 1973, based in Randers NV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Jun 2016) shows equity of DKK -551k and a net result of DKK -27k.

Company details

CVR number: 48571514
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 20 December 1973
Ceased: 7 June 2017
Address: c/o Poul Laage Andersen, Wingesvej 11
8920 Randers NV
Municipality: Randers
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 1.3m
Employees: 0 (2014)
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	2 of 21
Missing annual report	No
Negative equity	Yes
Equity ratio	-1,810.6%
Current ratio	5%
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK -4,594	DKK -28k
Net profit	DKK -27k	DKK -175k
Equity	DKK -551k	DKK -524k
Total assets	DKK 30k	DKK 204k
Cash	DKK 3,256	–
Short-term debt	DKK 582k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2015 – 30 Jun 2016	14 Nov 2016	137
1 Jul 2014 – 30 Jun 2015	20 Oct 2015	112
1 Jul 2013 – 30 Jun 2014	27 Nov 2014	150
1 Jul 2012 – 30 Jun 2013	21 Dec 2013	174
1 Jul 2011 – 30 Jun 2012	5 Nov 2012	128
1 Jul 2010 – 30 Jun 2011	3 Jan 2012	187	Late
1 Jul 2009 – 30 Jun 2010	14 Dec 2010	167
1 Jul 2008 – 30 Jun 2009	22 Dec 2009	175
1 Jul 2007 – 30 Jun 2008	14 Jan 2009	198	Late
1 Jul 2006 – 30 Jun 2007	5 Dec 2007	158
1 Jul 2005 – 30 Jun 2006	30 Nov 2006	153
1 Jul 2004 – 30 Jun 2005	13 Dec 2005	166
1 Jul 2003 – 30 Jun 2004	5 Dec 2004	158
1 Jul 2002 – 30 Jun 2003	9 Nov 2003	132
1 Jul 2001 – 30 Jun 2002	13 Nov 2002	136
1 Jul 2000 – 30 Jun 2001	11 Dec 2001	164
1 Jul 1999 – 30 Jun 2000	10 Dec 2000	163
1 Jul 1998 – 30 Jun 1999	26 Dec 1999	179
1 Jul 1997 – 30 Jun 1998	3 Dec 1998	156
1 Jul 1996 – 30 Jun 1997	28 Dec 1997	181

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	Poul Laage Andersen	20 Dec 1973	7 Jun 2017
CEO	Jens Laage Andersen	20 Dec 1973	5 Jul 1995
Board	Lillian Andersen	20 Dec 1973	5 Jul 1995
Board	Lone Laage Hansen	20 Dec 1973	23 Jun 1998
Board	Jens Laage Andersen	20 Dec 1973	14 Feb 2007
Board	Poul Laage Andersen	20 Apr 2006	7 Jun 2017
Board	Hanne Hejring Andersen	20 Apr 2006	7 Jun 2017
Board	Jacob Laage Tolstrup	20 Apr 2006	7 Jun 2017
Owner (33%)	LAAGE HOLDING ApS	30 Nov 2009	7 Jun 2017
Owner (50%)	BRØDREGADE 11,RANDERS A/S	30 Nov 2009	7 Jun 2017
Auditor	Rev.kontoret i Randers J. Bach - S. Hansen - N.E. Tornøe	20 Dec 1973	13 Oct 1997
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	13 Oct 1997	15 Aug 2000
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	15 Aug 2000	15 Oct 2015

The CEOs' other companies

Poul Laage Andersen – 3 other companies

Address history (4 moves)

21 Sep 2015	c/o Poul Laage Andersen, Wingesvej 11, 8920 Randers NV
28 Aug 2014	c/o Poul Laage Andersen, Mosevænget 59, 8920 Randers NV
1 Jan 2007	Kirkegade 16, 8900 Randers C
27 Aug 2001	Kirkegade 16, 8900 Randers C
20 Dec 1973	Brødregade 11, 8900 Randers C

Former names

GARDINEKSPERTEN A/S	20 Mar 2006 – 7 Jun 2017
GARDINEKSPERTEN A/S. RANDERS. JENS LAAGE ANDERSEN OG POUL LAAGE ANDERSEN	20 Dec 1973 – 19 Mar 2006

Employees per year

Other companies at the same address

Similar companies in Randers

RTF HOLDING ApS Randers NV
Pring Holding ApS Randers C
RÅSTED MURER- OG BYGGEFIRMA ApS Randers NV
I. P. INVEST. RANDERS A/S Randers SV
LINCO-HOLDING RANDERS A/S Randers SV
BØRGE BAY HOLDING, RANDERS ApS Randers SV
KJÆRSGAARD HOLDING RANDERS ApS Randers SØ
Kousted&Co ApS Randers NV
KKGN Holding ApS Randers SV
RE Holding Randers ApS Randers SØ
bhive ApS Randers SØ
FFN Invest ApS Spentrup

Questions and answers about GARDINEKSPERTEN A/S

Has GARDINEKSPERTEN A/S gone bankrupt?

No, GARDINEKSPERTEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of GARDINEKSPERTEN A/S?

GARDINEKSPERTEN A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was GARDINEKSPERTEN A/S founded?

GARDINEKSPERTEN A/S was founded on 20 December 1973.

What is the equity of GARDINEKSPERTEN A/S?

Equity was DKK -551k according to the annual report for the period ending 30 June 2016.

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