HYDRECO HYDRAULICS DENMARK A/S

CVR 52989116 · Public limited company (A/S) · Dissolved after voluntary liquidation

HYDRECO HYDRAULICS DENMARK A/S is a Public limited company (A/S), founded on 18 January 1966, based in København V. The company is registered in the industry engroshandel med værktøjsmaskiner. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK -1.4m and a net result of DKK -1.9m.

Company details

CVR number: 52989116
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 18 January 1966
Ceased: 5 January 2016
Address: c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12
1553 København V
Municipality: København
Industry: Engroshandel med værktøjsmaskiner (466200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2015)
Audit opted out: No

Warning signs

Annual reports filed late	2 of 20
Missing annual report	No
Negative equity	Yes
Equity ratio	-65.2%
Current ratio	61%
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	137
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Revenue	DKK 7.1m	DKK 7.4m
Gross profit	DKK 294k	DKK 2.0m
Net profit	DKK -1.9m	DKK -1.2m
Equity	DKK -1.4m	DKK 557k
Total assets	DKK 2.1m	DKK 2.5m
Cash	DKK 433k	–
Short-term debt	DKK 3.5m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2014 – 31 Dec 2014	1 Jun 2015	152
1 Jan 2013 – 31 Dec 2013	17 Jun 2014	168
1 Jan 2012 – 31 Dec 2012	16 Jun 2013	167
1 Jan 2011 – 31 Dec 2011	18 Jun 2012	170
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 Jan 2009 – 31 Dec 2009	30 May 2010	150
1 Jan 2008 – 31 Dec 2008	22 Jun 2009	173
1 Jan 2007 – 31 Dec 2007	27 May 2008	148
1 Jan 2006 – 31 Dec 2006	30 May 2007	150
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	29 May 2005	149
1 Jan 2003 – 31 Dec 2003	5 May 2004	126
1 Jan 2002 – 31 Dec 2002	18 Jun 2003	169
1 Jan 2001 – 31 Dec 2001	12 Jun 2002	163
1 Jan 2000 – 31 Dec 2000	14 Jun 2001	165
1 Jan 1999 – 31 Dec 1999	4 Jul 2000	186	Late
1 Feb 1998 – 31 Dec 1998	13 Jun 1999	164
1 Feb 1997 – 31 Jan 1998	23 Jun 1998	143
1 Feb 1996 – 31 Jan 1997	20 Jun 1997	140
1 Feb 1995 – 31 Jan 1996	27 Aug 1996	209	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	Bent Lynge Rasmussen	18 Jan 1966	13 Jun 1989
CEO	Jørgen Finn Christiansen	18 Jan 1966	8 Jan 2010
CEO	Bruce George Eric Chapman	18 Jan 1966	6 Mar 1992
Board	Thomas Holger Federspiel	18 Jan 1966	20 Dec 1993
Board	Bent Lynge Rasmussen	18 Jan 1966	13 Jun 1989
Board	Jørgen Finn Christiansen	18 Jan 1966	8 Jan 2010
Board	Rex Burke	18 Jan 1966	20 Dec 1993
Board	Bryan Vivian	18 Jan 1966	16 Feb 1989
Board	Bruce George Eric Chapman	18 Jan 1966	27 Jun 1991
Board	John Powell	18 Jan 1966	20 Dec 1993
Board	John Russel Evans	18 Jan 1966	20 Dec 1993
Board	Geoffrey Richardson	18 Jan 1966	13 Jul 1990
Board	Christopher John Brown	18 Jan 1966	10 Jun 1999
Board	Christopher David Cook	18 Jan 1966	10 Jun 1999
Board	Anton Cecil Elsborg	18 Jan 1966	10 Jun 1999
Board	Roy King-Underwood	10 Jun 1999	25 Apr 2005
Board	George Allan Andrews	10 Jun 1999	8 Sep 2000
Board	Zenon Jakiel	10 Jun 1999	8 Sep 2000
Board	David Wadsworth	8 Sep 2000	24 Apr 2003
Board	Geoffrey Charlson	25 Apr 2005	7 Oct 2008
Board	Gary Joseph Tuffy	25 Apr 2005	7 Oct 2008
Board	David John Gateshill	7 Oct 2008	22 Sep 2009
Board	Austen Mark Adams	7 Oct 2008	14 Jun 2013
Board	Mark Leonard William Hughes	22 Sep 2009	31 May 2011
Board	Per Arne Rosenquist	8 Jan 2010	10 Jul 2015
Board	Mark Harry Holland	31 May 2011	10 Jul 2015
Board	Zillah Frances Kenyon Doyle	14 Jun 2013	10 Jul 2015
Board	Douglas Grahame Hawkins	7 Aug 2013	10 Jul 2015
Board	Shauna Margaret Powell	7 Aug 2013	10 Jul 2015
Owner (100%)	Hydreco Hydraulics Ltd.	30 Aug 2013	5 Jan 2016
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	18 Jan 1966	20 Dec 1993
Auditor	CJ Partnership I/S	18 Jan 1966	12 Nov 1999
Auditor	EY Danmark A/S	12 Nov 1999	10 Aug 2010
Auditor	ERNST & YOUNG DENMARK P/S	10 Aug 2010	10 Oct 2014
Auditor	EY Godkendt Revisionspartnerselskab	10 Oct 2014	5 Jan 2016

The CEOs' other companies

Bent Lynge Rasmussen – 1 other companies

OIL CONTROL ApS Fusioneret

Address history (1 moves)

5 May 2015	c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V
18 Jan 1966	Fuglebækvej 3, 2770 Kastrup

Former names

HYDRECO HYDRAULICS DENMARK A/S	1 Aug 2013 – 5 Jan 2016
DAVID BROWN HYDRAULICS DANMARK A/S	5 Jan 1995 – 31 Jul 2013
H H HYDRAULICS DANMARK A/S	10 May 1994 – 4 Jan 1995
H H HYDRAULICS A/S	15 Apr 1994 – 9 May 1994
H H HYDRAULIK DANMARK A/S	21 Dec 1993 – 14 Apr 1994
HAMWORTHY DANMARK A/S	22 Jan 1988 – 20 Dec 1993
HYDRECO HANWORTHY A/S	18 Jan 1966 – 21 Jan 1988

Employees per year

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Questions and answers about HYDRECO HYDRAULICS DENMARK A/S

Has HYDRECO HYDRAULICS DENMARK A/S gone bankrupt?

No, HYDRECO HYDRAULICS DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was HYDRECO HYDRAULICS DENMARK A/S founded?

HYDRECO HYDRAULICS DENMARK A/S was founded on 18 January 1966.

What is the equity of HYDRECO HYDRAULICS DENMARK A/S?

Equity was DKK -1.4m according to the annual report for the period ending 31 December 2014.

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