VACTEK A/S
CVR 53960812 · Public limited company (A/S) · Dissolved after merger
VACTEK A/S is a Public limited company (A/S), founded on , based in Espergærde. The company is registered in the industry engroshandel med elektronisk udstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Mar 2018) shows equity of DKK 3.5m and a net result of DKK 1.6m.
Company details
- CVR number
- 53960812
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tinvej 20A
3060 Espergærde - Municipality
- Helsingør
- Industry
- Engroshandel med elektronisk udstyr (465210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- KPMG P/S
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 41.6% |
| Current ratio | 176% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 7.2m | DKK 6.9m |
| Net profit | DKK 1.6m | DKK 2.0m |
| Equity | DKK 3.5m | DKK 4.3m |
| Total assets | DKK 8.5m | DKK 7.7m |
| Cash | DKK 374 | – |
| Short-term debt | DKK 4.8m | – |
| Tax owed | DKK 146k | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG P/S.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2017 – 31 Mar 2018 | 74 | ||
| 1 Apr 2016 – 31 Mar 2017 | 74 | ||
| 1 Apr 2015 – 31 Mar 2016 | 97 | ||
| 1 Apr 2014 – 31 Mar 2015 | 65 | ||
| 1 Apr 2013 – 31 Mar 2014 | 175 | ||
| 1 Apr 2012 – 31 Mar 2013 | 120 | ||
| 1 Apr 2011 – 31 Mar 2012 | 97 | ||
| 1 Apr 2010 – 31 Mar 2011 | 91 | ||
| 1 Apr 2009 – 31 Mar 2010 | 90 | ||
| 1 Apr 2008 – 31 Mar 2009 | 86 | ||
| 1 Apr 2007 – 31 Mar 2008 | 77 | ||
| 1 Apr 2006 – 31 Mar 2007 | 113 | ||
| 1 Apr 2005 – 31 Mar 2006 | 69 | ||
| 1 Apr 2004 – 31 Mar 2005 | 75 | ||
| 1 Apr 2003 – 31 Mar 2004 | 65 | ||
| 1 Apr 2002 – 31 Mar 2003 | 80 | ||
| 1 Apr 2001 – 31 Mar 2002 | 77 | ||
| 1 Apr 2000 – 31 Mar 2001 | 88 | ||
| 1 Apr 1999 – 31 Mar 2000 | 116 | ||
| 1 Apr 1998 – 31 Mar 1999 | 158 |
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 | Erling Nielsen | ||
| CEO | Steen Axel Schulstad | ||
| CEO | Rainer Joachim Wagner | ||
| Board | Erling Nielsen | ||
| Board | Michael Bille Larsen | ||
| Board | Steen Axel Schulstad | ||
| Board | Allan Frederik Boldt | ||
| Board | Olof Lennart Hagström | ||
| Board | Goran Korsange | ||
| Board | Rainer Joachim Wagner | ||
| Board | Carl Gøran Ragnvald Hagsten | ||
| Board | Anders Hakon Dafnäs | ||
| Board | Åke Oswald Darfelt | ||
| Board | Erwin Werner Theimer | ||
| Board | Martin Wolfgang Fassl | ||
| Board | Leif Johansson | ||
| Board | Henrik Hartvig Møller | ||
| Owner (100%) | Addtech Nordic AB | ||
| Auditor | Green IV ApS | ||
| Auditor | Green IV ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Erling Nielsen – 27 other companies, of which 3 bankrupt
- GPV PCB DIVISIONEN A/S Bankrupt 21 Apr 2009
- IAD 9311 ApS Bankrupt 27 Nov 1998
- MIDTGAARD RADIO A/S Bankrupt 29 Nov 1994
- A/S I AF 21. APRIL 2006 Fusioneret
- ADDTECH A/S Fusioneret
- AKTIESELSKABET AF 1. FEBRUAR 2006 Fusioneret
- ANPARTSSELSKABET AF 31.1.1998 Opløst
- BERTRAM UDLEJNING ApS Compulsorily dissolved
- CHEMI-TRADE ApS Opløst
- CYLOCK ApS Active
- DAN TECHNOLOGIES A/S Active
- DANMON GROUP A/S Active
- DANMON ODENSE A/S Fusioneret
- DANMON ÅRHUS A/S Fusioneret
- E. BONDY A/S Fusioneret
- EJENDOMSSELSKABET EGEDAL ApS Fusioneret
- ERLING NIELSEN INTERNATIONAL A/S Active
- FH ELEVATOR A/S Fusioneret
- Future CAD in Denmark A/S Active
- JJ ELEKTRONIK A/S Fusioneret
- JJ MECHATRONIC A/S Active
- KOMPLEMENTARSELSKABET NORDSHUTTLE DANMARK ApS Opløst
- LED-TEK A/S Fusioneret
- LED-TEK HOLDING ApS Opløst
- MAX HORSENS A/S Active
- OVE MADSEN HOLDING A/S Active
- PERSPEKTIV A/S Opløst
Steen Axel Schulstad – 16 other companies, of which 1 bankrupt
- SUPPLY-TEAM ELECTRONIC INTERNATIONAL A/S Bankrupt 5 Jan 1993
- ADDTECH A/S Fusioneret
- BBE A/S Opløst
- BETECH A/S Active
- BETECH COMPONENTS A/S Fusioneret
- BETECH DATA DEVELOPMENT A/S Fusioneret
- BLT HEATH COMM A/S Fusioneret
- BLT HEATH COMM A/S Fusioneret
- BONDY LMT A/S Active
- E. BONDY A/S Fusioneret
- EBOSCANDIA A/S Fusioneret
- FALCON A/S Opløst
- Future CAD in Denmark A/S Active
- HEATH COMM A/S Opløst
- LAGERCRANTZ A/S Active
- SCANLEX A/S Fusioneret
Rainer Joachim Wagner – 2 other companies
- DOVITECH A/S Active
- KOMPLEMENTARSELSKABET AF 30. JULI 2002 ApS Compulsorily dissolved
Address history (1 moves)
| Tinvej 20A, 3060 Espergærde | |
| Frydenborgvej 27E, 3400 Hillerød |
Former names
| VACTEK A/S | – |
| BETECH FINANS A/S | – |
| INSTRUTEK A/S | – |
Employees per year
Other companies at the same address
- NN INTERNATIONAL TRADING ApS Bankrupt
- BARNEY BOOTS ApS Compulsorily dissolved
- C.R. HINTZE ApS Compulsorily dissolved
- HENRO-TEK ApS Fusioneret
- Unipos ApS. Active
- Unitec ApS Opløst
- Wellness Nordic A/S Active
Similar companies in Helsingør
- STORM ELEKTRONIK ApS Helsingør
- NONI DK ApS Kvistgård
- STENER & LARSEN ApS Kvistgård
- CTS Denmark Holding A/S Kvistgård
- TEKNIK EKSPERTEN IVS Helsingør
- TONE ELEKTRONIK A/S Kvistgård
- TEAM TECH ApS Helsingør
- J.P.H. HOLDING ApS Helsingør
- Crysberg International A/S Kvistgård
Questions and answers about VACTEK A/S
Has VACTEK A/S gone bankrupt?
No, VACTEK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VACTEK A/S?
VACTEK A/S most recently used KPMG P/S.
When was VACTEK A/S founded?
VACTEK A/S was founded on 9 August 1979.
What is the equity of VACTEK A/S?
Equity was DKK 3.5m according to the annual report for the period ending 31 March 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.