BARILLA DANMARK A/S

CVR 62874112 · Public limited company (A/S) · Dissolved after voluntary liquidation

BARILLA DANMARK A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry engroshandel med sukker, chokolade og sukkervarer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 8.9m and a net result of DKK 6.9m.

Company details

CVR number
62874112
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o advokat J. Korsø Jensen, Sankt Annæ Plads 13, 3.
1250 København K
Municipality
København
Industry
Engroshandel med sukker, chokolade og sukkervarer (463600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
1 (2009)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 23
Missing annual reportNo
Negative equityNo
Equity ratio21.9%
Current ratio128%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address117
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
RevenueDKK 119.2mDKK 115.9m
Gross profitDKK 40.4mDKK 34.8m
Net profitDKK 6.9mDKK 510k
EquityDKK 8.9mDKK 2.0m
Total assetsDKK 40.7mDKK 49.0m
CashDKK 8.4m–
Short-term debtDKK 31.8m–

Latest annual report: Reporting class B · auditor's statement: Auditor's report on audited financial statements · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019238 Late
1 Jan 2018 – 31 Dec 2018151
1 Jan 2017 – 31 Dec 2017123
1 Jan 2016 – 31 Dec 2016118
1 Jan 2015 – 31 Dec 2015153
1 Jan 2014 – 31 Dec 2014119
1 Jan 2013 – 31 Dec 2013120
1 Jan 2012 – 31 Dec 2012119
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010138
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007178
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003139
1 Jan 2002 – 31 Dec 2002145
1 Jan 2001 – 31 Dec 2001143
1 Jan 2000 – 31 Dec 2000175

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
CEOCarl Gøran Merseburg
CEOGøran Edvard Modig
CEOBarbara Schenk
CEOSven Roger Gehrman
CEOFabio Colliva
BoardTroels Helmer Nielsen
BoardCarl Gøran Merseburg
BoardBernhard Helmer Nielsen
BoardGøran Edvard Modig
BoardJacob Rasmus Iversen
BoardBarbara Schenk
BoardHans Fuchs
BoardLars Bertil Stenbeck
BoardFinn Otto Gottfrid Madison
BoardUlf Goran Gunnar Skogsberg
BoardKurt Nager
BoardSven Roger Gehrman
BoardSiegbert E Ludtke
BoardErik Johan Sørensen
BoardJean-Claude Dubos
BoardCamillo Rossotto
BoardVittorio Ogliengo
BoardUmberto Danizzi
BoardNils Göran Björklund
BoardSimioni Filippo
BoardUmberto Panizzi
BoardMikael Peter Hellberg
BoardPaolo Alfieri
BoardMassimo Potneza
BoardHans Patrik Andersson
BoardFabio Colliva
BoardStig Bo Lennart Eckerbrandh
BoardLars Peter Karlsson
BoardKarin Dalstrom
BoardAnders Fredrik Breitung
BoardMats Georg Hedlund
BoardHenrik Reimer Johansen
BoardKirsten Wissing
BoardAnna Törnebrant
BoardFrancesco Del Porto
BoardMiloud Benaouda
BoardJohan Andreas Barolo
BoardCristiano Alocci
BoardRoberto Soresini
BoardMatteo Vigo
BoardCarlo Mereghetti
Owner (100%)Barilla Sverige AB
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
AuditorStatsaut. revisor Kai Rasmusse n
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorCJ Partnership I/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S

The CEOs' other companies

Carl Gøran Merseburg – 4 other companies, of which 2 bankrupt

Address history (4 moves)

c/o advokat J. Korsø Jensen, Sankt Annæ Plads 13, 3., 1250 København K
c/o Mazanti-Andersen,Korsø Jensen & Partnere, Amaliegade 10, 1256 København K
c/o Mazanti-Andersen,Korsø Jensen & Partnere, Store Kongensgade 69, 1264 København K
c/o Bech-Bruun Advokatfirma, Langelinie Allé 35, 2100 København Ø
Mileparken 18, 2740 Skovlunde

Former names

BARILLA DANMARK A/S –
WASABRØD A/S –

Employees per year

Number of employees at BARILLA DANMARK A/S per year12232002: 1920022003: 1620032004: 1620042005: 1420052006: 1620062007: 2320072008: 120082009: 12009

Other companies at the same address

Similar companies in København

Questions and answers about BARILLA DANMARK A/S

Has BARILLA DANMARK A/S gone bankrupt?

No, BARILLA DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of BARILLA DANMARK A/S?

BARILLA DANMARK A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was BARILLA DANMARK A/S founded?

BARILLA DANMARK A/S was founded on 4 December 1964.

What is the equity of BARILLA DANMARK A/S?

Equity was DKK 8.9m according to the annual report for the period ending 31 December 2017.

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