DZ WINE (DENMARK) A/S

CVR 61784616 · Public limited company (A/S) · Dissolved after merger

DZ WINE (DENMARK) A/S is a Public limited company (A/S), founded on , based in Nordhavn. The company is registered in the industry engroshandel med vin og spiritus. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
61784616
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Århusgade 128G
2150 Nordhavn
Municipality
København
Industry
Engroshandel med vin og spiritus (463420)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.0m
Employees
0 (2009)

Warning signs

Annual reports filed late1 of 15
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address8
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2009 – 30 Jun 2010148
1 Jul 2008 – 30 Jun 2009154
1 Jul 2007 – 30 Jun 2008155
1 Jul 2006 – 30 Jun 2007163
1 Jul 2005 – 30 Jun 2006153
1 Jul 2004 – 30 Jun 2005179
1 Jul 2003 – 30 Jun 2004155
1 Jul 2002 – 30 Jun 2003153
1 Jul 2001 – 30 Jun 2002135
1 Jul 2000 – 30 Jun 2001117
1 Jul 1999 – 30 Jun 2000130
1 Jul 1998 – 30 Jun 1999146
1 Jul 1997 – 30 Jun 1998180
1 Jul 1996 – 30 Jun 1997174
1 Jul 1995 – 30 Jun 1996200 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

RoleNameFromTo
CEOMalene Hertz
CEOJørgen Peter Schmidt
CEOJørgen Peter Schmidt
CEOFrederik Peter Hasselkjær
CEOMalene Schmidt
BoardInge Tove Petersen
BoardFlemming Breinholt
BoardMalene Hertz
BoardMalene Hertz
BoardJørgen Bjerre
BoardJens Søndergaard
BoardJørn Kristian Meldgaard
BoardJens Christian Lorenzen
BoardJørgen Bjerre
BoardLeo Emdal Alexandersen
BoardJens Søndergaard
BoardJørgen Peter Schmidt
BoardTorben Henrik Ridiger Gerlach
BoardKamthorn Ounhirunskul
BoardFrederik Peter Hasselkjær
BoardLouise Eeg-Schmidt
AuditorBTFS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Nexøe
AuditorBAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorHORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB
AuditorCROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB

The CEOs' other companies

Malene Hertz – 3 other companies

Jørgen Peter Schmidt – 17 other companies, of which 2 bankrupt

Frederik Peter Hasselkjær – 9 other companies, of which 1 bankrupt

Malene Schmidt – 2 other companies

Address history (2 moves)

Århusgade 128G, 2150 Nordhavn
c/o Horwath Revisorerne, Strandvejen 58, 5., 2900 Hellerup
Skodsborgvej 242, 2850 Nærum

Former names

DZ WINE (DENMARK) A/S –
DZ VINE A/S –
DZ FINANS A/S –
DZ WINE A/S –
SYSTEM SATS KØBENHAVN ApS –

Employees per year

Number of employees at DZ WINE (DENMARK) A/S per year121998: 219982007: 220072008: 120082009: 02009

Other companies at the same address

Similar companies in København

Questions and answers about DZ WINE (DENMARK) A/S

Has DZ WINE (DENMARK) A/S gone bankrupt?

No, DZ WINE (DENMARK) A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was DZ WINE (DENMARK) A/S founded?

DZ WINE (DENMARK) A/S was founded on 30 June 1980.

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