MORTALIN - PRODUKTION ApS

CVR 51603311 · Private limited company (ApS) · Dissolved after voluntary liquidation

MORTALIN - PRODUKTION ApS is a Private limited company (ApS), founded on 15 March 1975, based in Haslev. The company is registered in the industry fremstilling af pesticider og andre agrokemiske produkter. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 5 more than six months after the end of the financial year.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 2012) shows equity of DKK 2.2m and a net result of DKK 2.0m.

Company details

CVR number: 51603311
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 15 March 1975
Ceased: 1 September 2014
Address: Bråbyvej 74
4690 Haslev
Municipality: Faxe
Industry: Fremstilling af pesticider og andre agrokemiske produkter (202000)
Bankruptcies in the industry: Fremstilling af parfume, hårshampoo, tandpasta mv.
Share capital: DKK 200k
Auditor: Beierholm

Warning signs

Annual reports filed late	6 of 18
Missing annual report	No
Negative equity	No
Equity ratio	94.9%
Current ratio	1,953%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK 362k	DKK 197k
Net profit	DKK 2.0m	DKK 2.0m
Equity	DKK 2.2m	DKK 2.2m
Total assets	DKK 2.3m	DKK 2.3m
Short-term debt	DKK 117k	–

Latest annual report: Reporting class B · Beierholm.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	24 May 2014	144
1 Jan 2012 – 31 Dec 2012	7 May 2013	127
1 Jan 2011 – 31 Dec 2011	10 May 2012	131
1 Jan 2010 – 31 Dec 2010	2 May 2011	122
1 Jan 2009 – 31 Dec 2009	27 Apr 2010	117
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	22 May 2008	143
1 Jan 2006 – 31 Dec 2006	14 May 2007	134
1 Jan 2005 – 31 Dec 2005	7 Jun 2006	158
1 Jan 2004 – 31 Dec 2004	30 May 2005	150
1 Jan 2003 – 31 Dec 2003	31 May 2004	152
1 Jan 2002 – 31 Dec 2002	11 Jun 2003	162
1 Jan 2001 – 31 Dec 2001	30 Jun 2002	181
1 Jan 2000 – 31 Dec 2000	2 Jul 2001	183
1 Jan 1999 – 31 Dec 1999	5 Jul 2000	187	Late
1 Jan 1998 – 31 Dec 1998	6 Jul 1999	187	Late
1 Jan 1997 – 31 Dec 1997	6 Jul 1998	187	Late
1 Jan 1996 – 31 Dec 1996	4 Jul 1997	185	Late
1 Jan 1995 – 31 Dec 1995	26 Aug 1996	239	Late

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	Aksel Hoff	15 Mar 1975	29 Dec 1994
CEO	Niels Arne Pedersen	15 Mar 1975	28 Dec 2000
Board	Aksel Hoff	15 Mar 1975	21 Sep 1995
Board	Kurt Bjørn Hansen	15 Mar 1975	24 Jun 2009
Board	Niels Arne Pedersen	15 Mar 1975	16 Apr 2007
Board	Henrik Bøgh Nielsen	11 Jun 1998	24 Mar 2009
Board	Ib Rasmussen	22 Dec 2003	5 Mar 2014
Board	Peter Rasmussen	29 Aug 2007	5 Mar 2014
Board	Knud Erik Hove Nielsen	24 Jun 2009	5 Mar 2014
Board	Helene Julie Zofia Paamand	11 Jan 2013	5 Mar 2014
Auditor	Henrik Bøgh Nielsen	15 Mar 1975	10 Jun 1998
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	10 Jun 1998	5 Oct 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	5 Oct 2010	1 Sep 2014

The CEOs' other companies

Aksel Hoff – 3 other companies

A/S MORTALIN Active
HENNE PET FOOD A/S Active
SCADERA A/S Fusioneret

Niels Arne Pedersen – 1 other companies

A/S MORTALIN Active

Address history (2 moves)

1 Jan 2007	Bråbyvej 74, 4690 Haslev
20 Jul 2000	Bråbyvej 74, 4690 Haslev
15 Mar 1975	Bråbyvej, 4690 Haslev

Other companies at the same address

A/S TEGNESTUEN Opløst
BYGGESELSKABET AF 27/4 1983 ApS Opløst
HASLEV ELEMENTINDUSTRI ApS AF 1988 Opløst
PRODUKTIONSSELSKABET AF 26/4 1983 ApS Opløst
SCADERA A/S Fusioneret

Questions and answers about MORTALIN - PRODUKTION ApS

Has MORTALIN - PRODUKTION ApS gone bankrupt?

No, MORTALIN - PRODUKTION ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of MORTALIN - PRODUKTION ApS?

MORTALIN - PRODUKTION ApS most recently used Beierholm.

When was MORTALIN - PRODUKTION ApS founded?

MORTALIN - PRODUKTION ApS was founded on 15 March 1975.

What is the equity of MORTALIN - PRODUKTION ApS?

Equity was DKK 2.2m according to the annual report for the period ending 31 December 2012.

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