Selskabet af 11. december 1973 A/S
CVR 49749414 · Public limited company (A/S) · Dissolved after bankruptcy
Selskabet af 11. december 1973 A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry ikke-specialiseret engroshandel. Selskabet af 11. december 1973 A/S went bankrupt on – 42.3 years after it was founded. 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 7.9m and a net result of DKK -2.6m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 42.3 years
Company details
- CVR number
- 49749414
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Søndre Molevej 14
4600 Køge - Municipality
- Køge
- Industry
- Ikke-specialiseret engroshandel (469000)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 31.7% |
| Current ratio | 138% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 724k | DKK 2.5m |
| Net profit | DKK -2.6m | DKK -1.5m |
| Equity | DKK 7.9m | DKK 10.6m |
| Total assets | DKK 25.0m | DKK 27.2m |
| Cash | DKK 1.5m | – |
| Short-term debt | DKK 17.0m | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 195 | Late | |
| 1 Jan 2013 – 31 Dec 2013 | 185 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 172 | ||
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 165 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 170 | ||
| 1 Jan 1998 – 31 Dec 1998 | 98 | ||
| 1 Jan 1997 – 31 Dec 1997 | 130 | ||
| 1 Jan 1996 – 31 Dec 1996 | 152 | ||
| 1 Jan 1995 – 31 Dec 1995 | 144 |
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 | Jesper Damm | ||
| CEO | Dieter Maertens | ||
| CEO | Rolf Kenny Hallberg | ||
| CEO | Frode Kittelsen | ||
| Board | Poul Michael Svanholm | ||
| Board | Egon Døj | ||
| Board | Eric Aarestrup Sørensen | ||
| Board | Børge Werner Christensen | ||
| Board | Jørgen Einar Christiansen | ||
| Board | Bruno Berthold Johannes Iversen | ||
| Board | Herbert Ernst-August Hartmann | ||
| Board | Hans-Georg Barth | ||
| Board | Arend Hillmann Dreyer | ||
| Board | Arnold Alfred Alscher | ||
| Board | Jørgen Peter Andersen | ||
| Board | Jens Kochte | ||
| Board | Philip Dornonville de la Cour | ||
| Board | Boe Spurré | ||
| Board | Dieter Maertens | ||
| Board | John Benedict Alan Williams | ||
| Board | Geoffrey William Dann | ||
| Board | Geoffrey Colin Finkemeyer | ||
| Board | Olav Sten Angell Veglo | ||
| Board | Bjørn Erling Knappskog | ||
| Board | Even Ketil Stave | ||
| Board | John Kallesøe Bøg Larsen | ||
| Board | Christopher Evers | ||
| Board | Anna Birgitte Villadsen | ||
| Board | Per Rune Urban Bengtsson Bourn | ||
| Board | Rolf Kenny Hallberg | ||
| Board | Frode Kittelsen | ||
| Board | Claes Wilhelm Wenthzel | ||
| Board | Erik Hantoft | ||
| Board | Magnus Winther-Bay | ||
| Board | Ola Tengroth | ||
| Board | Kristin Marthinsen | ||
| Owner (100%) | Kemetyl Group AS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Max Klarskov Vilby | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jesper Damm – 8 other companies, of which 1 bankrupt
- Selskabet af 27. juni 1960 A/S Bankrupt 5 Apr 2016
- CAFé KASJO ApS Opløst
- IGNITE ApS Opløst
- JJD HOLDING ApS Active
- Køge Bugt Avis ApS Opløst
- MERCOM ApS Fusioneret
- OQEMA ApS Active
- PACCA ApS Opløst
Dieter Maertens – 1 other companies, of which 1 bankrupt
- Selskabet af 27. juni 1960 A/S Bankrupt 5 Apr 2016
Address history (2 moves)
| Søndre Molevej 14, 4600 Køge | |
| Søndre Molevej 14, 4600 Køge | |
| Værkstedsvej 45, 4600 Køge |
Former names
| Selskabet af 11. december 1973 A/S | – |
| KEMETYL A/S | – |
| SUNBIRD PRODUCTS A/S | – |
Employees per year
Other companies at the same address
- Selskabet af 27. juni 1960 A/S Bankrupt
- FILISA HOLDING ApS Active
- JF SOLUTIONS ApS Active
- Jacque Holding ApS Active
- KAROLI HOLDING ApS Active
- KEROJ HOLDING ApS Active
- O. Høyer Holding ApS Active
- PEMCO SCANDINAVIA ApS Opløst
- SBN ApS Active
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Questions and answers about Selskabet af 11. december 1973 A/S
Has Selskabet af 11. december 1973 A/S gone bankrupt?
Yes. Selskabet af 11. december 1973 A/S went bankrupt on 5 April 2016.
Who is the auditor of Selskabet af 11. december 1973 A/S?
Selskabet af 11. december 1973 A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Selskabet af 11. december 1973 A/S founded?
Selskabet af 11. december 1973 A/S was founded on 11 December 1973.
What is the equity of Selskabet af 11. december 1973 A/S?
Equity was DKK 7.9m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.