METALMØLLER. HADSTEN A/S. HADSTEN

CVR 51039319 · Public limited company (A/S) · Dissolved after merger

METALMØLLER. HADSTEN A/S. HADSTEN is a Public limited company (A/S), founded on , based in Brabrand. The company is registered in the industry maskinforarbejdning. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 1.2m and a net result of DKK 37k.

Company details

CVR number
51039319
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Langdalsvej 46
8220 Brabrand
Municipality
Aarhus
Industry
Maskinforarbejdning (256200)
Bankruptcies in the industry: Maskinforarbejdning
Share capital
DKK 1.2m
Employees
6 (2009)
Auditor
Roesgaard & Partners

Warning signs

Annual reports filed late4 of 19
Missing annual reportNo
Negative equityNo
Equity ratio89.5%
Current ratio956%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address20
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 0DKK 30k
Net profitDKK 37kDKK 76k
EquityDKK 1.2mDKK 1.2m
Total assetsDKK 1.4mDKK 1.3m
CashDKK 825–
Short-term debtDKK 143k–
Tax owedDKK 13k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Roesgaard & Partners.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013141
1 Jan 2012 – 31 Dec 2012154
1 Jan 2011 – 31 Dec 2011109
1 Jan 2010 – 31 Dec 2010159
1 Jan 2009 – 31 Dec 2009159
1 Jan 2008 – 31 Dec 2008137
1 Jan 2007 – 31 Dec 200773
1 Jan 2006 – 31 Dec 2006150
1 Jan 2005 – 31 Dec 2005151
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000182
1 Jan 1999 – 31 Dec 1999185 Late
1 Jan 1998 – 31 Dec 1998187 Late
1 Jan 1997 – 31 Dec 199795
1 Jan 1996 – 31 Dec 1996123
1 Jan 1995 – 31 Dec 199586

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
CEOVilly Bossow
CEOKaj Udengaard
CEOLars Ravn Nielsen
CEOKai Voulund Andersen
CEOSøren Gregersen
BoardKai Voulund Andersen
BoardHenrik Tordrup Andersen
BoardBent Voulund Andersen
BoardHanne Haas Udengaard
BoardHanne Haas Udengaard
BoardKaj Udengaard
BoardKaj Udengaard
BoardPeter Robert Christian Trappaud Saugman
BoardLars Ravn Nielsen
BoardVerner Axelsen Holm
BoardKurt Gram Sønderup
BoardSøren Gregersen
BoardJørgen Kristen Gram Holst
BoardHans Thomsen
BoardLise Susanne Gregersen
BoardJeppe Cornelius Gregersen
AuditorJ.C. Nørgaard / Dansk Revision I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorROESGAARD A/S

The CEOs' other companies

Kaj Udengaard – 1 other companies

Lars Ravn Nielsen – 25 other companies, of which 3 bankrupt

Kai Voulund Andersen – 12 other companies, of which 2 bankrupt

Søren Gregersen – 15 other companies, of which 3 bankrupt

Address history (2 moves)

Langdalsvej 46, 8220 Brabrand
Mågevej 17, 8370 Hadsten
Mågevej 17, 8370 Hadsten

Former names

METALMØLLER. HADSTEN A/S. HADSTEN –
METALMØLLER, HADSTEN ApS –

Employees per year

Number of employees at METALMØLLER. HADSTEN A/S. HADSTEN per year10192002: 1920022003: 1320032004: 1320042005: 1520052006: 1420062007: 1120072008: 920082009: 62009

Other companies at the same address

Similar companies in Aarhus

Questions and answers about METALMØLLER. HADSTEN A/S. HADSTEN

Has METALMØLLER. HADSTEN A/S. HADSTEN gone bankrupt?

No, METALMØLLER. HADSTEN A/S. HADSTEN is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of METALMØLLER. HADSTEN A/S. HADSTEN?

METALMØLLER. HADSTEN A/S. HADSTEN most recently used Roesgaard & Partners.

When was METALMØLLER. HADSTEN A/S. HADSTEN founded?

METALMØLLER. HADSTEN A/S. HADSTEN was founded on 27 December 1974.

What is the equity of METALMØLLER. HADSTEN A/S. HADSTEN?

Equity was DKK 1.2m 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.