CHECKPOINT SYSTEMS DANMARK A/S
CVR 66849414 · Public limited company (A/S) · Dissolved after voluntary liquidation
CHECKPOINT SYSTEMS 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 andre maskiner og andet udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2015) shows equity of DKK 8.4m and a net result of DKK -91k.
Company details
- CVR number
- 66849414
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o MAQS Law Firm Advokatpartnerselskab, Pilestræde 58, 6.
1112 København K - Municipality
- København
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 4.0m
- Employees
- 0 (2012)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 37 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK -98k | DKK -337k |
| Net profit | DKK -91k | DKK -327k |
| Equity | DKK 8.4m | DKK 8.5m |
| Total assets | DKK 8.6m | DKK 8.7m |
| Cash | DKK 2.6m | – |
| Short-term debt | DKK 182k | – |
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 2015 – 31 Dec 2015 | 166 | ||
| 1 Jan 2014 – 31 Dec 2014 | 176 | ||
| 1 Jan 2013 – 31 Dec 2013 | 162 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 323 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 173 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 170 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 162 | ||
| 1 Jan 2001 – 31 Dec 2001 | 164 | ||
| 1 Jan 2000 – 31 Dec 2000 | 163 | ||
| 1 Jan 1999 – 31 Dec 1999 | 180 | ||
| 1 Jan 1998 – 31 Dec 1998 | 179 | ||
| 1 Jan 1997 – 31 Dec 1997 | 188 | Late | |
| 1 May 1995 – 30 Apr 1996 | 127 |
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 | Egon Pedersen Ebbe | ||
| CEO | Arne Vittrup Christensen | ||
| CEO | Mogens Peder Maimann | ||
| CEO | Mogens Peder Maimann | ||
| CEO | Mogens Peder Maimann | ||
| CEO | Ørn Johannsson | ||
| CEO | Bent Erik Schwartzbach | ||
| CEO | Pontus Per Mikael Lesse | ||
| CEO | Niels Schjødt-Hansen | ||
| CEO | Jens Vejen Stilling | ||
| CEO | Ulrich Schäfer | ||
| Board | Hans Christoffersen | ||
| Board | Mikael Glud | ||
| Board | Egon Pedersen Ebbe | ||
| Board | Mads Marstrand-Jørgensen | ||
| Board | Mads Marstrand-Jørgensen | ||
| Board | Mads Marstrand-Jørgensen | ||
| Board | Arne Vittrup Christensen | ||
| Board | Ole Casthøj | ||
| Board | Peter Vittrup Christensen | ||
| Board | Mogens Peder Maimann | ||
| Board | Mogens Peder Maimann | ||
| Board | Mogens Peder Maimann | ||
| Board | Per Jensen Kofoed | ||
| Board | Bent Egon Svendsen | ||
| Board | Bent Egon Svendsen | ||
| Board | Bent Egon Svendsen | ||
| Board | Johannes Franciscus Kieboom | ||
| Board | Pontus Per Mikael Lesse | ||
| Board | Ørn Johannsson | ||
| Board | Jules Theodoor van Wijck | ||
| Board | Lieven Maria Helena Julien Steel | ||
| Board | Niels Schjødt-Hansen | ||
| Board | Graham Mcdonald Diamond | ||
| Board | James Edward McIlroy | ||
| Board | Carsten Westergaard | ||
| Board | Pär Harald Levin | ||
| Board | Jens Vejen Stilling | ||
| Board | Patrik Stålberg | ||
| Board | John Robert Van Zile | ||
| Board | Richel Kleiweg | ||
| Board | Nicolas Brouchon | ||
| Board | Ulrich Schäfer | ||
| Board | Jean Marc Cuvelier | ||
| Owner (100%) | Checkpoint Holland Holding B.V. | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Børge Jensen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Egon Pedersen Ebbe – 3 other companies
- DCSU-FERIEBYER A/S Opløst
- JOHN BUNTZEN & CO. TRAVEL ApS Opløst
- MOTEL SKIPPERBYEN. HÅRBØLLE ApS Opløst
Arne Vittrup Christensen – 1 other companies
Mogens Peder Maimann – 4 other companies, of which 1 bankrupt
- QRS 3 ApS Bankrupt 6 Jul 1994
- 2 M FINANS A/S Opløst
- 2 M SECURITY HOLDING ApS Opløst
- M. MAINMANN TRADING ApS Opløst
Bent Erik Schwartzbach – 8 other companies
- AC SIKRING A/S Opløst
- ACI A/S Opløst
- Daugbjerg Ejendomme Aps Active
- EASY2PARTY ApS Opløst
- ISS SECURITY A/S Active
- SCHWARTZBACH ApS Active
- VAGTCENTRALEN SECURITY POINT ApS Opløst
- VENZO Secure A/S Opløst
Niels Schjødt-Hansen – 1 other companies
- METO DANMARK A/S Opløst
Jens Vejen Stilling – 10 other companies
- El-Filialen.dk ApS Compulsorily dissolved
- JENS STILLING HOLDING ApS Active
- METO DANMARK A/S Opløst
- MPS Nordic ApS Active
- Mambusa ApS Opløst
- NORD DATA DETAIL A/S Opløst
- NORDDATA A/S Opløst
- NORDIC RETAIL ApS Active
- NORDIC RETAIL HOLDING ApS Fusioneret
- SMART EYE INVEST ApS Opløst
Address history (5 moves)
| c/o MAQS Law Firm Advokatpartnerselskab, Pilestræde 58, 6., 1112 København K | |
| c/o Accura Advokatpartnerselskab, Tuborg Boulevard 1, 2900 Hellerup | |
| Naverland 29, 2600 Glostrup | |
| Transformervej 12, 2730 Herlev | |
| Transformervej 124, | |
| Banemarksvej 50, 2605 Brøndby |
Former names
| CHECKPOINT SYSTEMS DANMARK A/S | – |
| CHECKPOINT SYSTEMS DANMARKS A/S | – |
| 2 M SECURITY SYSTEM ApS | – |
| 2 M SECURITY SYSTEM A/S | – |
| 2 M SECURITY SYSTEM ApS | – |
| SYDFALSTER HOTELINVEST ApS | – |
| SYDFALSTER HOTELINVEST A/S | – |
| SCANBEAN TRADING CO. A/S | – |
Employees per year
Other companies at the same address
- AZ Bolig ApS Bankrupt
- Bellafam IVS Bankrupt
- COMFORT SYSTEMS ApS Bankrupt
- DFR GRUPPEN HOLDING A/S Bankrupt
- Design Coating ApS Bankrupt
- Furcon ApS Bankrupt
- Gastro's ApS Bankrupt
- Glostrup Diamantskæring og boring ApS Bankrupt
- ISOTIL ApS Bankrupt
- Integrity ApS Bankrupt
- Integrity Holding IVS Bankrupt
- JMG ApS Bankrupt
- JS Bygge Group ApS Bankrupt
- MandOp KBH ApS Bankrupt
- NEMO ENTREPRISE ApS Bankrupt
- PIHL'S GULVSERVICE ApS Bankrupt
- Property Invest ApS Bankrupt
- SOTEC ApS Bankrupt
- Saka Logistik ApS Bankrupt
- Tree consultant & media IVS Bankrupt
- WPH TEKNIK ApS Bankrupt
- scancoating ApS Bankrupt
- ALSTOM DANMARK A/S Fusioneret
- Connectric ApS Active
- Dentalklinikken Leasing ApS Active
Similar companies in København
- COOL SORPTION A/S Glostrup
- AN FILTER ApS Glostrup
- KHS Nordic ApS Albertslund
- LENZE A/S Albertslund
- HANS BUCH A/S Albertslund
- L. THALUND INSTRUMENT ApS Glostrup
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- Hatco ApS Albertslund
- Akvamax ApS Albertslund
- HAWE Energy Solutions A/S Albertslund
- Ultrafilter Nordic ApS Albertslund
- Function Danmark ApS Albertslund
Questions and answers about CHECKPOINT SYSTEMS DANMARK A/S
Has CHECKPOINT SYSTEMS DANMARK A/S gone bankrupt?
No, CHECKPOINT SYSTEMS DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of CHECKPOINT SYSTEMS DANMARK A/S?
CHECKPOINT SYSTEMS DANMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was CHECKPOINT SYSTEMS DANMARK A/S founded?
CHECKPOINT SYSTEMS DANMARK A/S was founded on 24 May 1982.
What is the equity of CHECKPOINT SYSTEMS DANMARK A/S?
Equity was DKK 8.4m 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.