A/S SALTBÆKVIG
CVR 56986111 · Public limited company (A/S) · Dissolved after demerger
A/S SALTBÆKVIG is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry dyrkning af andre etårige afgrøder. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2020) shows equity of DKK 27.9m and a net result of DKK 112k.
Company details
- CVR number
- 56986111
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Arboretvej 2
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Dyrkning af andre etårige afgrøder (011900)
Bankruptcies in the industry: Dyrkning af korn (undtagen ris), bælgfrugter og olieholdige frø - Share capital
- DKK 1.7m
- Employees
- 3 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 60.2% |
| Current ratio | 37% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Revenue | DKK 4.3m | DKK 4.1m |
| Gross profit | DKK 1.6m | DKK 717k |
| Net profit | DKK 112k | DKK -784k |
| Equity | DKK 27.9m | DKK 27.9m |
| Total assets | DKK 46.4m | DKK 46.0m |
| Cash | DKK 203k | – |
| Short-term debt | DKK 12.3m | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 147 | ||
| 1 Jan 2019 – 31 Dec 2019 | 184 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 142 | ||
| 1 Jan 2017 – 31 Dec 2017 | 146 | ||
| 1 Jan 2016 – 31 Dec 2016 | 177 | ||
| 1 Jan 2015 – 31 Dec 2015 | 138 | ||
| 1 Jan 2014 – 31 Dec 2014 | 139 | ||
| 1 Jan 2013 – 31 Dec 2013 | 122 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 132 | ||
| 1 Jan 2009 – 31 Dec 2009 | 131 | ||
| 1 Jan 2008 – 31 Dec 2008 | 119 | ||
| 1 Jan 2007 – 31 Dec 2007 | 143 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 93 | ||
| 1 Jan 2004 – 31 Dec 2004 | 158 | ||
| 1 Jan 2003 – 31 Dec 2003 | 111 | ||
| 1 Jan 2002 – 31 Dec 2002 | 98 | ||
| 1 Jan 2001 – 31 Dec 2001 | 197 | 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 Kersgaard Christiansen Løber | ||
| CEO | Knud Jørning | ||
| CEO | Poul Erik Pedersen | ||
| CEO | Janne Pamsgaard | ||
| CEO | Jacob Hjenner | ||
| Board | Ruth Kongshaug Riis-Hansen | ||
| Board | Gustav Kähler | ||
| Board | Claus Gustav Kähler | ||
| Board | Tom Kähler | ||
| Board | Thomas Bergsøe | ||
| Board | Erik Kähler | ||
| Board | Carl Valdemar Kähler | ||
| Board | Finn Mogens Riis-Hansen | ||
| Board | Anne Mette Andersen | ||
| Board | Jan Kahler | ||
| Board | Tove Dahl | ||
| Board | Klaus Nicolaj Koch | ||
| Board | Ole Finn Nielsen | ||
| Board | Lars Melchior Kongsted Kjeldsen | ||
| Board | Søren Lund Jensen | ||
| Board | Janne Pamsgaard | ||
| Board | Kresten Andersen Bergsøe | ||
| Board | Tom Kähler | ||
| Board | Søren Kähler | ||
| Board | Jacob Hjenner | ||
| Board | Torben Flinch | ||
| Board | Kresten Andersen Bergsøe | ||
| Board | Søren Kähler | ||
| Board | Kresten Andersen Bergsøe | ||
| Board | Søren Kähler | ||
| Board | Anders Christian Holt Berggreen | ||
| Board | Henrik Kähler | ||
| Board | Anders Christian Holt Berggreen | ||
| Board | Kresten Andersen Bergsøe | ||
| Board | Søren Kähler | ||
| Board | Anders Christian Holt Berggreen | ||
| Board | Søren Kähler | ||
| Owner (50%) | I/S Kähler & CO ll | ||
| Owner (50%) | Interessentskabet vedrørende Saltbækvig og Arnakke | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Helmuth Ejvind Petersen | ||
| Auditor | Statsaut. revisor Preben Monefeldt | ||
| Auditor | Revisionsfirmaet C.E. Askgaard Olesen | ||
| Auditor | AKTIESELSKABET AF 25. JUNI 1992 | ||
| Auditor | AKTIESELSKABET AF 25. JUNI 1992 | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Bent Kersgaard Christiansen Løber – 24 other companies, of which 6 bankrupt
- ALTEC-ALUMINIUM TECHNIK A/S Bankrupt 8 Jan 2010
- ASAP PROTEC OF DENMARK ApS Bankrupt 26 Jun 2009
- NORDSJÆLLANDS SOMMERPARK A/S Bankrupt 26 Nov 2001
- PROTEC PRINT ApS Bankrupt 2 Mar 1995
- ROSSCOURT MANSIONS LONDON ApS Bankrupt 6 Dec 2002
- SUNNY TOURS AF 1998 A/S Bankrupt 2 Jun 2003
- AACHEN REINSURANCE SERVICES A/S Opløst
- ANPARTSSELSKABET AF 2/9 1987 Compulsorily dissolved
- BANYULS SUR MER ApS Opløst
- CASA BLANCA ApS Opløst
- EJENDOMSSELSKABET HAVNEPLADSEN 1. KORSØR ApS Opløst
- FIRST LAND A/S Opløst
- FVT af 9. marts 2018 ApS Opløst
- IMM HOLDING ApS Active
- JFK INVEST A/S Active
- LA SOLEILLETTE 2 A/S Opløst
- LAND & LEISURE A/S Fusioneret
- NYSTED COTTAGE A/S Opløst
- RESIDENCE CHATHAM, NICE A/S Opløst
- SANARY SUR MER ApS Opløst
- SPORTSSELSKABET AF 1. JUNI 1996 A/S Compulsorily dissolved
- STRANDGADE HOLDING ApS Opløst
- TAKEDA PHARMA A/S Active
- VICTOR INTERNATIONAL A/S Active
Knud Jørning – 10 other companies, of which 1 bankrupt
- INEXA A/S Bankrupt 29 May 2008
- COMCA A/S Active
- FAHU A/S Active
- GRODAN A/S Fusioneret
- REELIGHT ApS Active
- ROCKDELTA A/S Fusioneret
- ROCKFON A/S Fusioneret
- ROCKPANEL A/S Fusioneret
- ROCKWOOL A/S Active
- ROCKWOOL INVESTMENT A/S Fusioneret
Poul Erik Pedersen – 6 other companies, of which 1 bankrupt
- IFKA A/S Bankrupt 19 Oct 2010
- AKTIESELSKABET VESTER VOLDGADE 115 Fusioneret
- Det Danske Madhus Albertslund A/S Fusioneret
- EJENDOMSAKTIESELSKABET AF 23 JUNI. 1960 Opløst
- EJENDOMSSELSKABET HAVNEPLADSEN 1. KORSØR ApS Opløst
- ROSENBORGHUS A/S Active
Janne Pamsgaard – 3 other companies, of which 1 bankrupt
- SHEVITA A/S Bankrupt 15 Aug 2001
- 7. marts 2023 ApS Opløst
- TALEFOD A/S Active
Jacob Hjenner – 4 other companies, of which 1 bankrupt
- DITA EXCHANGE ApS Bankrupt 5 Jul 2018
- COMMAXX DANMARK A/S Fusioneret
- FAHU A/S Active
- PLAYDEAD ApS Active
Address history (4 moves)
| Arboretvej 2, 2970 Hørsholm | |
| Arboretvej 2, 2970 Hørsholm | |
| Kirkegårdsvej 3A, 2970 Hørsholm | |
| Kronprinsessegade 54, 2., 1306 København K | |
| Hovedgaden 584, 2640 Hedehusene |
Employees per year
Other companies at the same address
- 15. JF Invest A/S Active
- Arborethusene A/S Active
- FAHU A/S Active
- Saltbækvig Øst ApS Active
Similar companies in Hørsholm
- Saltbækvig Øst ApS Hørsholm
Questions and answers about A/S SALTBÆKVIG
Has A/S SALTBÆKVIG gone bankrupt?
No, A/S SALTBÆKVIG is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of A/S SALTBÆKVIG?
A/S SALTBÆKVIG most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was A/S SALTBÆKVIG founded?
A/S SALTBÆKVIG was founded on 29 April 1941.
What is the equity of A/S SALTBÆKVIG?
Equity was DKK 27.9m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.