ALKALINE BATTERIES A/S
CVR 52874513 · Public limited company (A/S) · Dissolved after voluntary liquidation
ALKALINE BATTERIES A/S is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (31 Mar 2014) shows equity of DKK 33.1m and a net result of DKK 16.7m.
Company details
- CVR number
- 52874513
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o likvidator, advokat Anders Bredgaard, Gøteborgvej 18
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 15.0m
- Employees
- 0 (2011)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.7% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -58k | DKK -169k |
| Net profit | DKK 16.7m | DKK -5.1m |
| Equity | DKK 33.1m | DKK 16.3m |
| Total assets | DKK 35.7m | DKK 20.4m |
| Cash | DKK 76k | – |
| Short-term debt | DKK 2.6m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2020 – 31 Mar 2021 | 184 | Late | |
| 1 Apr 2019 – 31 Mar 2020 | 259 | Late | |
| 1 Apr 2018 – 31 Mar 2019 | 163 | ||
| 1 Apr 2017 – 31 Mar 2018 | 170 | ||
| 1 Apr 2016 – 31 Mar 2017 | 83 | ||
| 1 Apr 2015 – 31 Mar 2016 | 230 | Late | |
| 1 Apr 2014 – 31 Mar 2015 | 197 | Late | |
| 1 Apr 2013 – 31 Mar 2014 | 191 | Late | |
| 1 Apr 2012 – 31 Mar 2013 | 156 | ||
| 1 Apr 2011 – 31 Mar 2012 | 194 | Late | |
| 1 Apr 2010 – 31 Mar 2011 | 132 | ||
| 1 Apr 2009 – 31 Mar 2010 | 152 | ||
| 1 Apr 2008 – 31 Mar 2009 | 140 | ||
| 1 Apr 2007 – 31 Mar 2008 | 149 | ||
| 1 Apr 2006 – 31 Mar 2007 | 148 | ||
| 1 Apr 2005 – 31 Mar 2006 | 159 | ||
| 1 Apr 2004 – 31 Mar 2005 | 157 | ||
| 1 Apr 2003 – 31 Mar 2004 | 119 | ||
| 1 Apr 2002 – 31 Mar 2003 | 107 | ||
| 1 Apr 2001 – 31 Mar 2002 | 94 |
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 | Steen Rafn | ||
| CEO | Lars Fribert | ||
| CEO | Sven Jørgen Edward Schnedler-Sørensen | ||
| CEO | Mogens Bøgelund Nielsen | ||
| CEO | René Birch | ||
| Board | Jens William Werner | ||
| Board | Simon Norst | ||
| Board | Peter Hofman Laursen | ||
| Board | Klaus Irner | ||
| Board | Henry Brennum | ||
| Board | Kaj Erik Vedsted | ||
| Board | Rene Tang Jespersen | ||
| Board | Jens Christian Lorenzen | ||
| Board | Kristian Andersen | ||
| Board | Jens Christian Mathiesen | ||
| Board | Henny Dorthea Jensen | ||
| Board | Connie Nielsen | ||
| Board | Thomas Frederik Duer | ||
| Board | Vivian Jensby Jensen | ||
| Board | Sigfred Aggerby Madsen | ||
| Board | Michael Møller | ||
| Board | Michael Møller | ||
| Board | Andrew Ng | ||
| Board | Lise-Lotte Roer Langballe | ||
| Board | Henning Bladtkramer | ||
| Board | Susanne Thomsen | ||
| Board | Peter Hvidberg | ||
| Board | Tze Hang Wong | ||
| Board | Wan Kam Jaqueline IP | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Steen Rafn – 4 other companies, of which 1 bankrupt
- AKTIESELSKABET AF DEN 28. SEPTEMBER 2011 Bankrupt 1 Nov 2011
- GN COMTEXT (DANMARK) A/S Opløst
- MIDDELFART GALVANISERING A/S Fusioneret
- Sæby Havnefront A/S Active
Lars Fribert – 4 other companies, of which 1 bankrupt
- WK VÆRKTØJS- OG MASKINFABRIK ApS Bankrupt 6 Jun 1994
- FLINT GROUP DENMARK A/S Active
- GN ALKALINE BATTERIES A/S Fusioneret
- GN COMTEXT (DANMARK) A/S Opløst
Sven Jørgen Edward Schnedler-Sørensen – 4 other companies
- Antoniehus ApS Active
- GN ALKALINE BATTERIES A/S Fusioneret
- GN COMTEXT (DANMARK) A/S Opløst
- NIFE A/S Compulsorily dissolved
Mogens Bøgelund Nielsen – 3 other companies
- GN ALKALINE BATTERIES A/S Fusioneret
- GN COMTEXT (DANMARK) A/S Opløst
- NIFE A/S Compulsorily dissolved
René Birch – 13 other companies, of which 1 bankrupt
- REJSEBUREAU'1 ApS Bankrupt 6 Dec 1993
- AB EJENDOMSAKTIESELSKABET THISTED Opløst
- CHRISTIAN MOBECK A/S Opløst
- FIRST FINANCE PARTNER ApS Fusioneret
- HBJ ÅRHUS A/S Opløst
- M. HALKJÆR ApS Opløst
- NCI A/S Fusioneret
- NSI ELECTRONIC ApS Active
- NSI SERVICE ApS Opløst
- TDB.01 ApS Opløst
- TDB.02 ApS Opløst
- TECHNICAL SYSTEMS INTERNATIONAL ApS Compulsorily dissolved
- UNITEK AF 1990 A/S Opløst
Address history (1 moves)
| c/o likvidator, advokat Anders Bredgaard, Gøteborgvej 18, 9200 Aalborg SV | |
| Tigervej 1, 7700 Thisted |
Former names
| ALKALINE BATTERIES A/S | – |
| GN BATTERIES A/S | – |
Employees per year
Other companies at the same address
- A/S TH. MALLE. SNEDSTED Fusioneret
- AB EJENDOMSAKTIESELSKABET THISTED Opløst
- BOLIGHUSET THISTED A/S Active
- EA MØBLER ApS Active
- GN ALKALINE BATTERIES A/S Fusioneret
- HD MØBLER ApS Opløst
- MØLGAARD MARINE HOUSE A/S Fusioneret
- TEGLBAKKEN HOLDING THISTED ApS Active
- Tandlægeholdingselskabet Thisted ApS Compulsorily dissolved
Similar companies in Aalborg
- M-Investments ApS Hurup Thy
- IVS VESTKYSTEN VVS Bedsted Thy
Questions and answers about ALKALINE BATTERIES A/S
Has ALKALINE BATTERIES A/S gone bankrupt?
No, ALKALINE BATTERIES A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ALKALINE BATTERIES A/S?
ALKALINE BATTERIES A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was ALKALINE BATTERIES A/S founded?
ALKALINE BATTERIES A/S was founded on 17 December 1974.
What is the equity of ALKALINE BATTERIES A/S?
Equity was DKK 33.1m according to the annual report for the period ending 31 March 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.