Selskabet af 29. dec 2021 A/S
CVR 62764813 · Public limited company (A/S) · Dissolved by declaration
Selskabet af 29. dec 2021 A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2022) shows equity of DKK 4.9m and a net result of DKK 57k.
Company details
- CVR number
- 62764813
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Palby Marine A/S, Korsvej 3
6000 Kolding - Municipality
- Kolding
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 2.0m
- Employees
- 3 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK -46k | DKK 1.8m |
| Net profit | DKK 57k | DKK 2.9m |
| Equity | DKK 4.9m | DKK 4.8m |
| Total assets | DKK 4.9m | DKK 5.2m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 0 | – |
| Avg. employees | 0 | – |
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 2022 – 31 Dec 2022 | 181 | ||
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 146 | ||
| 1 Jan 2014 – 31 Dec 2014 | 82 | ||
| 1 Jan 2013 – 31 Dec 2013 | 98 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 122 | ||
| 1 Jan 2010 – 31 Dec 2010 | 125 | ||
| 1 Jan 2009 – 31 Dec 2009 | 96 | ||
| 1 Jan 2008 – 31 Dec 2008 | 123 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 91 | ||
| 1 Jan 2005 – 31 Dec 2005 | 107 | ||
| 1 Jan 2004 – 31 Dec 2004 | 79 | ||
| 1 Jan 2003 – 31 Dec 2003 | 130 |
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 | Bo Kristensen | ||
| CEO | Bo Kristensen | ||
| CEO | Karen Højgaard | ||
| CEO | Poul Steenholt | ||
| CEO | John Hahn | ||
| CEO | Ole Broberg Balle | ||
| CEO | Jørgen Bateman | ||
| CEO | Anders Jessen | ||
| CEO | Peter Helbirk | ||
| Board | Hans Kristian Werdelin | ||
| Board | Hans Henrik Gamborg | ||
| Board | Bo Kristensen | ||
| Board | Peter Michael Møgelgård | ||
| Board | Jørgen Ajslev | ||
| Board | Erik Tingleff Larsen | ||
| Board | Karen Højgaard | ||
| Board | Poul Als | ||
| Board | Poul Elholm Jakobsen | ||
| Board | Bent Olufsen | ||
| Board | Aase Ruth Hinne | ||
| Board | Henrik Langer Tesch | ||
| Board | Mette Olufsen | ||
| Board | Maren Elisabeth Olufsen | ||
| Board | Ole Broberg Balle | ||
| Board | Klaus Koch | ||
| Board | Friedrich Karl Volker | ||
| Board | Klaus-Jurgen Westmann | ||
| Board | Heinz Niederste-Hollenberg | ||
| Board | Gunther Hock | ||
| Board | Werner Greiss | ||
| Board | Jan Henk Venneman | ||
| Board | Erik Anders Pettersson | ||
| Board | Bengt Gunnar Eneqvist | ||
| Board | Carl Ove Helgertz | ||
| Board | Jørgen Bateman | ||
| Board | Kent Bogdan Holst Hansen | ||
| Board | Lars Oskar Kristian Grönvall | ||
| Board | Anders Jessen | ||
| Board | Lars Göran Oskar Angesten | ||
| Board | Karl Magnus Ingemar Eriksson | ||
| Board | Anders Gerhard Ullberg | ||
| Board | Nils Gunnar Frenning | ||
| Board | Martin Rudolf Engberg Kasten | ||
| Board | Peter Helbirk | ||
| Board | Richard Gedda | ||
| Board | Jesper Fors Holmark | ||
| Board | Carsten Normann | ||
| Board | Martin Rudolf Engberg Kasten | ||
| Board | Peter Helleskov | ||
| Board | Jan Trygve Reinertsen | ||
| Owner (100%) | Nautec AB | ||
| Auditor | O.H. REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | O.H. REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CLNPSU ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | PricewaterhouseCoopers | ||
| Auditor | PricewaterhouseCoopers | ||
| Auditor | AAEN & CO. ApS | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Bo Kristensen – 30 other companies, of which 7 bankrupt
- BBH AVS 18.6.25 A/S Bankrupt 7 Aug 2025
- DANISH BUSINESS SUPPORT A/S Bankrupt 18 Oct 2004
- FCS 2008 A/S Bankrupt 9 Dec 2015
- K M RUSTFRI SKIVE A/S Bankrupt 13 Jul 2009
- KOMETH & COMPANY A/S Bankrupt 31 Jan 2002
- PLAYDISC EUROPE ApS Bankrupt 7 Nov 2016
- SKA MA TIK A/S Bankrupt 8 Feb 2008
- ATLAS INCINERATORS INVEST ApS Opløst
- Atlas Incinerators ApS Active
- Bandholm Hotel Holding A/S Active
- Bok's ApS Active
- Forsyning Danmark ApS Opløst
- G & O ELECTRICS ApS Fusioneret
- G & O FINANS A/S Active
- G&O BidCo A/S Active
- G&O Holding 2021 A/S Active
- G&O INVESTMENT A/S Fusioneret
- G&O Maritime Group A/S Active
- G&O TECHNOLOGIES A/S Fusioneret
- G&O TopCo A/S Active
- GERTSEN & OLUFSEN A/S Active
- Gertsen & Olofsen Trading ApS Fusioneret
- HECO CHINA A/S Active
- HECO INTERNATIONAL A/S Active
- HELIAC A/S Active
- HJ LUBRICATORS A/S Active
- KM HOLDING A/S SKIVE Compulsorily dissolved
- KM PRODUCTS ApS SKIVE Compulsorily dissolved
- Pres-Vac Engineering A/S Active
- Quantum Power Trading ApS Active
Karen Højgaard – 13 other companies, of which 1 bankrupt
- GRI EUROPE A/S Bankrupt 12 Nov 1988
- ABEMI DANMARK A/S Fusioneret
- AKTIESELSKABET AF 18. APRIL 1977 Fusioneret
- AKTIESELSKABET AF 21. DECEMBER 1967 Fusioneret
- AKTIESELSKABET AF 6. JUNI 1945 Fusioneret
- ASX 511.000 AF 27. JULI 1987 A/S Fusioneret
- BERENDSEN COMPONENTS A/S Fusioneret
- BERENDSEN MILJØ SERVICE A/S Fusioneret
- ELEKTROIMEX A/S Fusioneret
- G.R.I. EUROPE A/S Fusioneret
- ISLEF & HAGEN A/S Fusioneret
- PRC COMPONENTS A/S Fusioneret
- TRANSMOTOR A/S Fusioneret
John Hahn – 1 other companies
- A/S CHRISTIAN BERNER Active
Ole Broberg Balle – 45 other companies, of which 4 bankrupt
- BIRCH-RASMUSSEN A/S Bankrupt 19 Aug 2004
- Datoselskabet af 1. april 2000 A/S Bankrupt 22 Oct 2021
- GRI EUROPE A/S Bankrupt 12 Nov 1988
- VVS BUTIKKEN ApS Bankrupt 17 Sep 2018
- ABEMI DANMARK A/S Fusioneret
- AKTIESELSKABET AF 18. APRIL 1977 Fusioneret
- AKTIESELSKABET AF 6. JUNI 1945 Fusioneret
- AKTIESELSKABET BAKTERIOLOGISK LABORATORIUM RATIN Fusioneret
- ANDRITZ FEED & BIOFUEL A/S Active
- BERENDSEN A/S Active
- BERENDSEN CAD A/S Fusioneret
- BERENDSEN COMPONENTS A/S Fusioneret
- BERENDSEN COMPONENTS A/S Fusioneret
- BERENDSEN MILJØ SERVICE A/S Fusioneret
- BERENDSEN TEXTIL SERVICE A/S Fusioneret
- BOCONCEPT A/S Active
- BOCONCEPT HOLDING A/S Fusioneret
- BSI A/S Active
- C.I. LTD. ApS Active
- CRH CONCRETE A/S Active
- ELEKTROIMEX A/S Fusioneret
- EMENTOR SOLUTIONS A/S Opløst
- EXPAN HOLDING A/S Fusioneret
- EXPAN HOLDING II A/S Fusioneret
- EXPAN HOLDING III A/S Fusioneret
- G.R.I. EUROPE A/S Fusioneret
- H.D.VASK FINANS ApS Fusioneret
- ISS LINNEDSERVICE A/S Fusioneret
- JEMO HOLDING STEGE ApS Fusioneret
- JEMO-PHARM A/S Active
Anders Jessen – 2 other companies
- HJERTMANS DANSK MARINEUDSTYR ApS Active
- Hjertmans Denmark ApS Active
Peter Helbirk – 36 other companies, of which 1 bankrupt
- Selskabet af 30. maj 2017 A/S Bankrupt 9 Jun 2017
- ACTE A/S Active
- ALL TIMES COMPANY A/S Fusioneret
- BIE DANMARK A/S Fusioneret
- CAME DANMARK A/S Active
- EJENDOMSSELSKABET SKIBELUND ApS Active
- EPOKE A/S Active
- EPOKE INVESTMENT II A/S Active
- Epoke Investment III A/S Active
- F.L. BIE A/S Fusioneret
- F.L.B. INTERNATIONAL ApS Active
- FRITZ SCHUR EJENDOMSADMINISTRATION ApS Active
- FRITZ SCHUR INDUSTRI ApS Active
- FRITZ SCHUR TECHNICAL GROUP A/S Fusioneret
- G9 - LANDSKAB / PARK & BYRUM A/S Active
- GLOVA RAIL A/S Active
- GODSHOTELLET SJÆLLAND A/S Active
- HANS BUCH A/S Active
- HAWE Energy Solutions A/S Active
- HS 17 A/S Active
- HS 25 ApS Active
- ImpT ApS Active
- JOHS. THORNAM A/S Active
- KOBÆK STRAND HOTEL OG KONFERENCE A/S Active
- LAGERCRANTZ A/S Active
- LcG Software A/S Opløst
- Marine Retail A/S Opløst
- NST DK. A/S Active
- Nautec Holding A/S Active
- PI WINE ApS Opløst
Address history (2 moves)
| c/o Palby Marine A/S, Korsvej 3, 6000 Kolding | |
| Roskildevej 8, 2620 Albertslund | |
| Savsvinget 4, 2970 Hørsholm |
Former names
| Selskabet af 29. dec 2021 A/S | – |
| Nautec A/S | – |
| WATSKI A/S | – |
| HERMAN GOTTHARDT A/S | – |
| GERTSEN & OLUFSEN MARINE A/S | – |
| AKTIESELSKABET F.J. HINNE & CO | – |
Employees per year
Other companies at the same address
- 1852 Blue ApS Active
- BDC EJENDOMME ApS Active
- BDC FINANS ApS Active
- PALBY MARINE A/S Active
- PALBY TEKNIK ApS Opløst
- Saltvand ApS Active
Similar companies in Kolding
- INTERNATIONAL TECHNIQUE. KOLDING A/S Kolding
- LM WIND POWER A/S Kolding
- DIESELLA A/S Kolding
- STILL DANMARK A/S Kolding
- ELWORKS A/S Kolding
- ESD-Center ApS Kolding
- oNEST nordic ApS Kolding
- Saeclimber ApS Bjert
- Bosscom ApS Kolding
- Holtab Danmark A/S Kolding
- BLUEZONE NORDIC ApS Kolding
- Recycle Machines ApS Kolding
Questions and answers about Selskabet af 29. dec 2021 A/S
Has Selskabet af 29. dec 2021 A/S gone bankrupt?
No, Selskabet af 29. dec 2021 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of Selskabet af 29. dec 2021 A/S?
Selskabet af 29. dec 2021 A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Selskabet af 29. dec 2021 A/S founded?
Selskabet af 29. dec 2021 A/S was founded on 9 July 1964.
What is the equity of Selskabet af 29. dec 2021 A/S?
Equity was DKK 4.9m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.