ANITEC A/S

CVR 66130312 · Public limited company (A/S) · Dissolved after merger

ANITEC A/S is a Public limited company (A/S), founded on 11 December 1980, based in Holbæk. The company is registered in the industry fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK -140k and a net result of DKK 97k.

Company details

CVR number: 66130312
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 11 December 1980
Ceased: 6 January 2017
Address: Ydervang 5
4300 Holbæk
Municipality: Holbæk
Industry: Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien (289300)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital: DKK 500k
Employees: 0 (2009)
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 21
Missing annual report	No
Negative equity	Yes
Equity ratio	-50.3%
Current ratio	67%
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	10
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK 159k	DKK -2.3m
Net profit	DKK 97k	DKK -1.7m
Equity	DKK -140k	DKK -237k
Total assets	DKK 279k	DKK 8.1m
Cash	DKK 6,614	–
Short-term debt	DKK 420k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	6 Jun 2016	158
1 Jan 2014 – 31 Dec 2014	15 Jun 2015	166
1 Jan 2013 – 31 Dec 2013	28 May 2014	148
1 Jan 2012 – 31 Dec 2012	4 Jun 2013	155
1 Jan 2011 – 31 Dec 2011	30 May 2012	151
1 Jan 2010 – 31 Dec 2010	25 May 2011	145
1 Jan 2009 – 31 Dec 2009	1 Jun 2010	152
1 Jan 2008 – 31 Dec 2008	9 Jun 2009	160
1 Jan 2007 – 31 Dec 2007	21 Apr 2008	112
1 Jan 2006 – 31 Dec 2006	17 Jun 2007	168
1 Jan 2005 – 31 Dec 2005	15 Jun 2006	166
1 Jan 2004 – 31 Dec 2004	10 May 2005	130
1 Jan 2003 – 31 Dec 2003	6 Jun 2004	158
1 Jan 2002 – 31 Dec 2002	30 Jun 2003	181
1 Jan 2001 – 31 Dec 2001	25 Jun 2002	176
1 Jan 2000 – 31 Dec 2000	16 May 2001	136
1 Jan 1999 – 31 Dec 1999	11 Apr 2000	102
1 Jan 1998 – 31 Dec 1998	16 Jun 1999	167
1 Jan 1997 – 31 Dec 1997	7 Jun 1998	158
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171

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	John Allan Sjøberg c/o ANITEC A/S,	11 Dec 1980	4 May 2005
CEO	Johan Peter Sjøberg	4 May 2005	10 May 2006
CEO	Sven Fredrik Viklund	10 May 2006	9 Dec 2008
CEO	Gerhardus Johannus Lambertus van Vilsteren	31 Dec 2010	6 Jan 2017
Board	Christian Jensen	11 Dec 1980	30 May 1997
Board	Jørgen Agdal	11 Dec 1980	18 Jun 1992
Board	Ole Kresten Aagaard Nielsen	11 Dec 1980	3 Jul 2002
Board	John Allan Sjøberg c/o ANITEC A/S,	11 Dec 1980	4 May 2005
Board	Jens Bjerregaard	3 Jul 2002	28 May 2004
Board	Peder Hofman Christensen Fihl	28 May 2004	3 Jul 2008
Board	Johan Peter Sjøberg	4 May 2005	10 May 2006
Board	Sven Anders Lennart Andrèn	4 May 2005	3 Jul 2008
Board	Sven Fredrik Viklund	10 May 2006	9 Dec 2008
Board	Rene Madelaire	3 Jul 2007	13 May 2013
Board	Carsten Mathiesen	3 Jul 2008	11 Mar 2010
Board	Ejvind Kildegaard	3 Jul 2008	31 Dec 2010
Board	Remko Rosman	11 Mar 2010	6 Jan 2017
Board	Gerhardus Johannus Lambertus van Vilsteren	31 Dec 2010	6 Jan 2017
Board	Kim Wrona	13 May 2013	22 Dec 2015
Board	Steen Hegnsgaard Weihe	22 Dec 2015	6 Jan 2017
Owner (100%)	Marel Meat A/S	7 May 1985	6 Jan 2017
Auditor	Kpmg C Jespersen	11 Dec 1980	15 May 2009
Auditor	EY Godkendt Revisionspartnerselskab	15 May 2009	7 Dec 2010
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	7 Dec 2010	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	15 May 2013
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	15 May 2013	6 Jan 2017

Address history (1 moves)

3 May 2011	Ydervang 5, 4300 Holbæk
11 Dec 1980	Virkelyst 17A, 9400 Nørresundby

Employees per year

Other companies at the same address

Similar companies in Holbæk

PRIMODAN A/S Vipperød
EUROMILLING A/S Tølløse

Questions and answers about ANITEC A/S

Has ANITEC A/S gone bankrupt?

No, ANITEC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ANITEC A/S?

ANITEC A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was ANITEC A/S founded?

ANITEC A/S was founded on 11 December 1980.

What is the equity of ANITEC A/S?

Equity was DKK -140k according to the annual report for the period ending 31 December 2015.

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