Selskabet af 28. maj 2015 A/S
CVR 66745112 · Public limited company (A/S) · Dissolved after bankruptcy
Selskabet af 28. maj 2015 A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry engroshandel med elektronisk udstyr. Selskabet af 28. maj 2015 A/S went bankrupt on – 32.7 years after it was founded. 18 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 2.6m and a net result of DKK 2.4m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 32.7 years
Company details
- CVR number
- 66745112
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nørrekobbel 11
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Engroshandel med elektronisk udstyr (465210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 2 (2015)
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 10.1% |
| Current ratio | 78% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 13.6m | DKK 12.9m |
| Net profit | DKK 2.4m | DKK 3.3m |
| Equity | DKK 2.6m | DKK 212k |
| Total assets | DKK 25.8m | DKK 21.6m |
| Cash | DKK 9,215 | – |
| Short-term debt | DKK 20.1m | – |
Latest annual report: Reporting class B · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 152 | ||
| 1 Jan 2012 – 31 Dec 2012 | 130 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 185 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 May 2007 – 30 Apr 2008 | 118 | ||
| 1 May 2006 – 30 Apr 2007 | 122 | ||
| 1 May 2005 – 30 Apr 2006 | 129 | ||
| 1 May 2004 – 30 Apr 2005 | 57 | ||
| 1 May 2003 – 30 Apr 2004 | 158 | ||
| 1 May 2002 – 30 Apr 2003 | 172 | ||
| 1 May 2001 – 30 Apr 2002 | 152 | ||
| 1 May 2000 – 30 Apr 2001 | 181 | ||
| 1 May 1999 – 30 Apr 2000 | 179 | ||
| 1 May 1998 – 30 Apr 1999 | 152 | ||
| 1 May 1997 – 30 Apr 1998 | 186 | Late | |
| 1 May 1996 – 30 Apr 1997 | 176 | ||
| 1 May 1995 – 30 Apr 1996 | 182 |
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 | Frede Max Vendelbo Jensen | ||
| CEO | Johannes Peter Hansen Høier | ||
| CEO | Christian Bang Petersen | ||
| CEO | John Mathiesen | ||
| Board | Ivan Pedersen | ||
| Board | Frede Max Vendelbo Jensen | ||
| Board | Inga Vendelbo Jensen | ||
| Board | Johannes Peter Hansen Høier | ||
| Board | Annelise Buchholt Høier | ||
| Board | Annette Magdalene Petersen | ||
| Board | Karsten Just Pedersen | ||
| Board | Christian Bang Petersen | ||
| Board | Sten Appelon Petersen | ||
| Board | Hans Nielsen | ||
| Board | Erik Damsgaard | ||
| Board | Henning Schmidt-Petersen | ||
| Board | Jens Ulrik Damgaard | ||
| Board | Kjeld Ostenfeldt Mathiesen | ||
| Board | Hans Juul Dahl Ørum | ||
| Board | Jes Frederik Andersen | ||
| Board | Ole Jensen | ||
| Board | Erling Lausen | ||
| Board | Jens Alfred Iversen | ||
| Owner (100%) | HV HOLDING SØNDERBORG ApS | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Reg. revisor Claus Egens Petersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Frede Max Vendelbo Jensen – 5 other companies, of which 2 bankrupt
- HV HOLDING SØNDERBORG ApS Bankrupt 29 May 2015
- JENS JOHANSEN PROCESAUTOMATIK A/S Bankrupt 27 Nov 1991
- FVJ HOLDING AUGUSTENBORG ApS Active
- HV EJENDOMME ApS Compulsorily dissolved
- HØIER OG VENDELBO HOLDING ApS Opløst
Johannes Peter Hansen Høier – 4 other companies, of which 1 bankrupt
- HV HOLDING SØNDERBORG ApS Bankrupt 29 May 2015
- HV EJENDOMME ApS Compulsorily dissolved
- HØIER OG VENDELBO HOLDING ApS Opløst
- JH HOLDING SØNDERBORG ApS Active
Christian Bang Petersen – 1 other companies
John Mathiesen – 9 other companies
- DAN SMEDIEN A/S Fusioneret
- G&S Ejendomme ApS Active
- Grønbech Water Solutions A/S Fusioneret
- LESANCO ApS Active
- PFI FLOWTEKNIK A/S Fusioneret
- POUL JOHANSEN MASKINER A/S Active
- ROCKWELL AUTOMATION A/S Active
- RUMA INDUSTRI A/S Fusioneret
- ScanComposit A/S Active
Address history (2 moves)
| Nørrekobbel 11, 6400 Sønderborg | |
| Nørrekobbel 11, 6400 Sønderborg | |
| Ringgade 253, 6400 Sønderborg |
Former names
| Selskabet af 28. maj 2015 A/S | – |
| HØIER OG VENDELBO A/S | – |
| CALA REVISION, SØNDERBORG ApS | – |
| REVISIONSAKTIESELSKABET ALSØ & JØHNK, SØNDERBORG | – |
Employees per year
Other companies at the same address
- HV HOLDING SØNDERBORG 2 A/S Bankrupt
- HV HOLDING SØNDERBORG ApS Bankrupt
- DANISH CLEAN WATER A/S Active
- DANSK STYRINGSTEKNIK SØNDERBORG A/S Fusioneret
- DXTR TACTILE IVS Compulsorily dissolved
Similar companies in Sønderborg
- OLAF JOHANNSEN ApS Sønderborg
- Buy2Sell APS Sønderborg
- PRINTEL ApS Augustenborg
- TEAM PRECISION (EUROPE) ApS Sønderborg
- APC ASIAN PRODUCTION & COMPONENTS ApS Sønderborg
- LAMBERTSEN ApS Sønderborg
- Klimapro Varmepumper og Service ApS Sønderborg
- INDUSTRI-DATA PROCESS ApS Sønderborg
- TRACON ApS Sønderborg
Questions and answers about Selskabet af 28. maj 2015 A/S
Has Selskabet af 28. maj 2015 A/S gone bankrupt?
Yes. Selskabet af 28. maj 2015 A/S went bankrupt on 29 May 2015.
Who is the auditor of Selskabet af 28. maj 2015 A/S?
Selskabet af 28. maj 2015 A/S most recently used KPMG.
When was Selskabet af 28. maj 2015 A/S founded?
Selskabet af 28. maj 2015 A/S was founded on 31 August 1982.
What is the equity of Selskabet af 28. maj 2015 A/S?
Equity was DKK 2.6m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.