SELSKABET AF 27. JUNI 2014 A/S
CVR 61830812 · Public limited company (A/S) · Dissolved after voluntary liquidation
SELSKABET AF 27. JUNI 2014 A/S is a Public limited company (A/S), founded on , based in Lunderskov. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (1 Apr 2014) shows equity of DKK 2.6m and a net result of DKK 25k.
Company details
- CVR number
- 61830812
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kongsbjerg 15
6640 Lunderskov - Municipality
- Kolding
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.5m
- Employees
- 48 (2005)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.6% |
| Current ratio | 23,793% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 13 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -11k | DKK -12k |
| Net profit | DKK 25k | DKK 20k |
| Equity | DKK 2.6m | DKK 2.6m |
| Total assets | DKK 2.6m | DKK 2.6m |
| Cash | DKK 12k | – |
| Short-term debt | DKK 11k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 2 Apr 2013 – 1 Apr 2014 | 93 | ||
| 2 Apr 2012 – 1 Apr 2013 | 147 | ||
| 2 Apr 2011 – 1 Apr 2012 | 153 | ||
| 2 Apr 2010 – 1 Apr 2011 | 150 | ||
| 2 Apr 2009 – 1 Apr 2010 | 159 | ||
| 2 Apr 2008 – 1 Apr 2009 | 153 | ||
| 2 Apr 2007 – 1 Apr 2008 | 160 | ||
| 2 Apr 2006 – 1 Apr 2007 | 163 | ||
| 2 Apr 2005 – 1 Apr 2006 | 180 | ||
| 2 Apr 2004 – 1 Apr 2005 | 166 | ||
| 1 Jan 2003 – 31 Dec 2003 | 174 | ||
| 1 Jan 2002 – 31 Dec 2002 | 162 | ||
| 1 Jan 2001 – 31 Dec 2001 | 174 | ||
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 188 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 182 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 142 |
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 | Peter Palle Ovesen | ||
| CEO | Jørgen Korsgaard Jensen | ||
| CEO | Ib Søgaard Fagerlund | ||
| CEO | Karl Erik Ravn | ||
| CEO | Lars Seiersen | ||
| CEO | Ole Lindhardt Hansen | ||
| CEO | Peter Thorsen | ||
| CEO | Jørn Marcussen | ||
| CEO | Camilla Birkegaard | ||
| Board | Povl Eigil Ullegård | ||
| Board | Axel Kierkegaard | ||
| Board | Preben Stæhr | ||
| Board | Ib Christian Frederiksen | ||
| Board | Jesper Andersen | ||
| Board | Per Møller | ||
| Board | Ole Meldgaard | ||
| Board | Peter Hans Christian Elmelund | ||
| Board | Ib Søgaard Fagerlund | ||
| Board | Bent Clausen | ||
| Board | Bent Jacques le Fevre | ||
| Board | Bent Mogens Hansen | ||
| Board | Albert Helmut Beckenkamp | ||
| Board | Ole Mikkelsen | ||
| Board | Ove Børge Dalum | ||
| Board | Claus Hove Andreasen | ||
| Board | Henry Fræer Nielsen | ||
| Board | Brian Hjalmar Rasmussen | ||
| Board | Eva Aya Nielsen | ||
| Board | Per Christian Møller | ||
| Board | Henning Uth | ||
| Board | Anders Vestergård Andersen | ||
| Board | Svend Bang Christiansen | ||
| Board | Ole Lindhardt Hansen | ||
| Board | Jan Gary Holmgren | ||
| Board | Jan Christer Petren | ||
| Board | Peter Thorsen | ||
| Board | Per Gyldenløve Jensen | ||
| Board | Peter Thorsen | ||
| Board | Thomas Erik Perkiö | ||
| Board | Lars-Olof Ödlund | ||
| Board | Sven Mikael Lagerberg | ||
| Board | Jørn Marcussen | ||
| Board | Per Gyldenløve Jensen | ||
| Board | Ole Lindhardt Hansen | ||
| Board | Per Feddersen | ||
| Board | Niels Søgaard | ||
| Board | Jens Fredholm | ||
| Board | Ingrid Bording | ||
| Board | Knud Hallas Beer | ||
| Board | Camilla Birkegaard | ||
| Board | Peter Bøgh Petersen | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Steen Aage Nørgaard | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Peter Palle Ovesen – 1 other companies, of which 1 bankrupt
- STØVRING FJERKRÆ-EXPORT A/S Bankrupt 2 Oct 1990
Jørgen Korsgaard Jensen – 10 other companies, of which 4 bankrupt
- KANITECH INTERNATIONAL A/S Bankrupt 18 Dec 2003
- KT AF 1997 A/S Bankrupt 15 Jun 2004
- OPDI TECHNOLOGIES A/S Bankrupt 10 Dec 2024
- WAVETOUCH DENMARK A/S Bankrupt 9 Sep 2024
- JKJ INVEST AF 1996 ApS Compulsorily dissolved
- KANITECH INTERNATIONAL HOLDING A/S Compulsorily dissolved
- LILLNORD A/S Active
- SALGSSELSKABET KS A/S Opløst
- WINDAR PHOTONICS A/S Active
- Windar Denmark ApS Active
Ib Søgaard Fagerlund – 2 other companies
- DANFJER A/S Fusioneret
- NorviGroup Denmark A/S Active
Karl Erik Ravn – 12 other companies
- Advanced Industries Packaging A/S Active
- COBB DENMARK A/S Opløst
- COBB DENMARK EXPORT A/S Opløst
- DAC - PC A/S Opløst
- DAC-DATA, ÅRHUS A/S Fusioneret
- DAC-SAC A/S Opløst
- DANFJER A/S Fusioneret
- DANPO A/S Active
- FARRE FOOD FINANS ApS Opløst
- FARRE FOOD HANDEL ApS Fusioneret
- FARRE FOOD INTERNATIONAL ApS Compulsorily dissolved
- IBS-DAC A/S Fusioneret
Lars Seiersen – 13 other companies
- DANFJER A/S Fusioneret
- DANPO A/S Active
- DANPO EJENDOMME A/S Fusioneret
- DANPO SPEDITION A/S Opløst
- ECO INTERNATIONAL ApS Compulsorily dissolved
- FARRE FOOD FINANS ApS Opløst
- FARRE FOOD HANDEL ApS Fusioneret
- FARRE FOOD INTERNATIONAL ApS Compulsorily dissolved
- PEBAS A/S Fusioneret
- SCANDINAVIAN POULTRY DANMARK A/S Fusioneret
- SCP CONSULT ApS Opløst
- VIBY MARGARINE A/S Fusioneret
- VIBY SALAT A/S Fusioneret
Ole Lindhardt Hansen – 18 other companies, of which 2 bankrupt
- GERN FJERKRÆ P/S Bankrupt 11 Jan 2008
- KOMPLEMENTARSELSKABET GERN FJERKRÆ AF 01.12.2003 ApS Bankrupt 11 Jan 2008
- BJØRNBAK LEASING ApS Fusioneret
- Birkegårdsvej 16 A/S Active
- DANFJER A/S Fusioneret
- DANFJORD FROST A/S Fusioneret
- DANPO A/S Active
- DANPO EJENDOMME A/S Fusioneret
- DANPO SPEDITION A/S Opløst
- FARRE FOOD FINANS ApS Opløst
- FARRE FOOD HANDEL ApS Fusioneret
- FARRE FOOD INTERNATIONAL ApS Compulsorily dissolved
- MAINLAND A/S Fusioneret
- NOR-DAN SEAFOOD A/S Fusioneret
- POUTECH A/S Opløst
- SCANDINAVIAN POULTRY DANMARK A/S Fusioneret
- STRUER FJERKRÆSLAGTERI A/S Opløst
- SWEDAGON A/S Fusioneret
Peter Thorsen – 6 other companies
- DANPO A/S Active
- DANPO SPEDITION A/S Opløst
- FARRE FOOD FINANS ApS Opløst
- FARRE FOOD HANDEL ApS Fusioneret
- FARRE FOOD INTERNATIONAL ApS Compulsorily dissolved
- SCANDINAVIAN POULTRY DANMARK A/S Fusioneret
Jørn Marcussen – 17 other companies, of which 6 bankrupt
- ANDERSEN OG BIRK FINANS ApS Bankrupt 8 Dec 2000
- BITO A/S Bankrupt 7 May 1990
- DAN-REP A/S Bankrupt 30 Sep 1988
- DANREP SVEJS A/S Bankrupt 21 Jan 1993
- DESIGN ASMUSSEN GRINDSTED A/S Bankrupt 27 Aug 1991
- IAN LAURITZEN A/S Bankrupt 26 Jul 1991
- BIFO INVEST A/S Fusioneret
- BIFO-TRADING ApS Opløst
- BIFOPET PRODUCT A/S Opløst
- DANISCO ENERGI A/S Opløst
- DANSK MANAGEMENT SERVICE NÆSTVED ApS Compulsorily dissolved
- DESIGN ASMUSSEN HOLDING A/S Compulsorily dissolved
- FREYS/KØBENHAVN HOTEL A/S Compulsorily dissolved
- HASLEV MØBELSNEDKERI ApS Active
- K.V. ANDERSEN & SØN ApS Compulsorily dissolved
- LF TRUCK A/S Opløst
- PH TRÆBYG A/S Compulsorily dissolved
Camilla Birkegaard – 8 other companies
- Birkegaard Ejendomme ApS Active
- DYKON A/S Active
- DYKON Investment A/S Active
- ERHVERVSINVEST MANAGEMENT A/S Active
- ETC Invest ApS Active
- MM & TEN A/S Active
- SUPREMA DOWN A/S Opløst
- SUPREMA DOWN HOLDING ApS Fusioneret
Address history (3 moves)
| Kongsbjerg 15, 6640 Lunderskov | |
| Kongsbjerg 15, 6640 Lunderskov | |
| c/o Ringsted Dun A/S, Haslevvej 2, 4100 Ringsted | |
| Olof Palmes Allé 26, 8200 Århus N |
Former names
| SELSKABET AF 27. JUNI 2014 A/S | – |
| DANFJER A/S | – |
| A/S BROVST FJERKRÆSLAGTERI | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET AF 17.06.1912 Compulsorily dissolved
- DYKON A/S Active
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- A.C.O HOLDING, KOLDING A/S Kolding
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Questions and answers about SELSKABET AF 27. JUNI 2014 A/S
Has SELSKABET AF 27. JUNI 2014 A/S gone bankrupt?
No, SELSKABET AF 27. JUNI 2014 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of SELSKABET AF 27. JUNI 2014 A/S?
SELSKABET AF 27. JUNI 2014 A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was SELSKABET AF 27. JUNI 2014 A/S founded?
SELSKABET AF 27. JUNI 2014 A/S was founded on 8 February 1941.
What is the equity of SELSKABET AF 27. JUNI 2014 A/S?
Equity was DKK 2.6m according to the annual report for the period ending 1 April 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.