QUELLE.CONTACT DANMARK A/S

CVR 70651912 · Public limited company (A/S) · Dissolved after voluntary liquidation

QUELLE.CONTACT DANMARK A/S is a Public limited company (A/S), founded on 30 November 1982, based in Padborg. The company is registered in the industry call centres virksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (30 Sep 2015) shows equity of DKK 212k and a net result of DKK -468k.

Company details

CVR number: 70651912
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 30 November 1982
Ceased: 1 March 2017
Address: c/o Advokatfirmaet Birgit Thomsen, Jernbanegade 18
6330 Padborg
Municipality: Aabenraa
Industry: Call centres virksomhed (822000)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital: DKK 750k
Employees: 0 (2008)
Audit opted out: No

Warning signs

Annual reports filed late	0 of 6
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	28
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2015	2014
Net profit	DKK -468k	DKK 510k
Equity	DKK 212k	DKK 679k
Total assets	DKK 4.7m	DKK 5.1m
Cash	DKK 4.0m	–
Short-term debt	DKK 4.5m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2014 – 30 Sep 2015	26 Feb 2016	149
1 Oct 2013 – 30 Sep 2014	18 Mar 2015	169
1 Oct 2012 – 30 Sep 2013	3 Mar 2014	154
1 Oct 2011 – 30 Sep 2012	23 Mar 2013	174
1 Oct 2010 – 30 Sep 2011	10 Apr 2012	193	Late
1 Oct 2009 – 30 Sep 2010	13 Mar 2011	164
1 Oct 2008 – 30 Sep 2009	20 Jun 2010	263	Late
1 Oct 2007 – 30 Sep 2008	16 Mar 2009	167
1 Jan 2006 – 31 Dec 2006	27 Jun 2007	178
1 Jan 2005 – 31 Dec 2005	14 Jun 2006	165
1 Jan 2004 – 31 Dec 2004	22 Jun 2005	173
1 Jan 2003 – 31 Dec 2003	14 Jun 2004	166
1 Jan 2002 – 31 Dec 2002	16 Jul 2003	197	Late
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2001 – 3 Dec 2001	11 Jun 2002	190	Late
1 Jan 2000 – 31 Dec 2000	31 May 2001	151
1 Jan 1999 – 31 Dec 1999	28 Jun 2000	180
1 Jan 1998 – 31 Dec 1998	20 Jun 1999	171
1 Jan 1997 – 31 Dec 1997	14 Jun 1998	165
1 Jan 1996 – 31 Dec 1996	16 Jun 1997	167

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	Susanne Veisner	30 Nov 1982	21 Dec 1992
CEO	Preben Svend Qvist-Sørensen	30 Nov 1982	28 Sep 1987
CEO	Niels Laursen	21 Dec 1992	1 Aug 2000
CEO	Peter Ljungdahl	1 Aug 2000	3 Dec 2001
CEO	Danielle Sybille Julienne Marsal	30 Apr 2002	31 Jul 2002
CEO	Wolfgang Baier	31 Jul 2002	16 Dec 2005
CEO	Alfred Köbe	16 Dec 2005	19 Sep 2006
CEO	Rainer Gerdes	19 Sep 2006	10 Sep 2007
CEO	Christian Axel Holtmann	10 Sep 2007	1 Jul 2008
Board	Arne Gerlyng-Hansen	30 Nov 1982	18 Jun 1999
Board	Ib Schmidt Hansen	30 Nov 1982	18 Jun 1999
Board	Kurt Eduard Daell	30 Nov 1982	18 Jun 1999
Board	Claus Peter Hovmand Madsen	30 Nov 1982	16 Jul 1992
Board	Jannik Peter Oluf Daell Bjerrum	30 Nov 1982	30 Mar 1988
Board	Jørgen Nielsen	30 Nov 1982	30 Mar 1988
Board	Preben Svend Qvist-Sørensen	30 Nov 1982	28 Sep 1987
Board	Ulrik Bent Jacobsen	18 Jun 1999	3 Dec 2001
Board	Patrick Jean Jacques Defauw	18 Jun 1999	3 Dec 2001
Board	Leo Herl	18 Jun 1999	17 Oct 2001
Board	Jean-Paul Smet	18 Jun 1999	3 Dec 2001
Board	Patrick Urbain Vandaele	17 Oct 2001	3 Dec 2001
Board	Ulrik Bent Jacobsen	30 Apr 2002	31 Jul 2002
Board	Søren Thyssen Valerius	30 Apr 2002	31 Jul 2002
Board	Patrick Jean Jacques Defauw	30 Apr 2002	31 Jul 2002
Board	Werner Georg Muller	31 Jul 2002	16 Dec 2005
Board	Wolfgang Dietrich Keck	31 Jul 2002	28 Nov 2002
Board	Wolfgang Baier	31 Jul 2002	16 Dec 2005
Board	Markus Alpers	31 Jul 2002	20 Apr 2007
Board	Stephan Herold	28 Nov 2002	1 Jul 2008
Board	Alfred Köbe	16 Dec 2005	19 Sep 2006
Board	Rainer Gerdes	19 Sep 2006	10 Sep 2007
Board	Jörg Schmidt	20 Apr 2007	1 Jul 2008
Board	Christian Axel Holtmann	10 Sep 2007	1 Jul 2008
Owner (100%)	Quelle.Contact Holding GmbH	30 Apr 2002	1 Mar 2017
Auditor	Jens Jørgen Høgsberg Kristensen	30 Nov 1982	11 Jun 1994
Auditor	Jens Jørgen Høgsberg Kristensen	30 Nov 1982	28 May 1991
Auditor	City Revision	30 Nov 1982	6 Jun 1991
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	11 Jun 1994	18 Jun 1999
Auditor	EY Danmark A/S	18 Jun 1999	22 Jan 2003
Auditor	EY Godkendt Revisionspartnerselskab	28 Nov 2002	1 Mar 2017

The CEOs' other companies

Susanne Veisner – 2 other companies, of which 2 bankrupt

HARALD 2000 A/S Bankrupt 10 Feb 1994
LADY & KID A/S Bankrupt 10 Feb 1994

Preben Svend Qvist-Sørensen – 53 other companies, of which 9 bankrupt

DAI COM A/S Bankrupt 4 May 2010
DANSK FRYSE ØKONOMI A/S Bankrupt 4 Jun 1992
DFØ '92 A/S Bankrupt 14 Jan 1993
DFØ FINANS '92 ApS Bankrupt 2 Feb 1994
EBH ANPARTS INVESTERING A/S Bankrupt 2 Jul 2010
EJENDOMSAKTIESELSKABET AF 8. OKTOBER 1990 Bankrupt 11 Jun 1992
EJENDOMSINVESTERINGSSELSKABET AF 30/6 1992 A/S Bankrupt 1 Apr 1993
J.J. TRYKTEKNIK A/S Bankrupt 15 Oct 1992
PQS HOLDING A/S Bankrupt 11 Jun 1992
A/S AF 8. FEBRUAR 1999 U.A. Opløst
A/S EFA 1 Fusioneret
A/S EKSPORTSTALDENE II Fusioneret
A/S PSE NR. 4806 Fusioneret
A/S PSE NR. 4834. EDEKA AKTIV SUPER. VOJENS Fusioneret
A/S PSE NR. 4884 Fusioneret
A/S VAS 2411 Opløst
AKTIESELSKABET AF 18/4-1977 Opløst
AKTIV SUPER. BORTFORPAGTNING A/S Fusioneret
ANPARTS-INVEST AF 1. MARTS 1986 A/S Opløst
ApS KBUS 8 NR. 2901 Fusioneret
Auto Property CPH A/S. Opløst
C'AS GUIX A/S Opløst
DAI BYGHOLM A/S Opløst
DAI FINANS A/S Opløst
DAI FORDRINGSINVEST 1 ApS Fusioneret
DAI FORDRINGSINVEST 2 A/S Fusioneret
DAI HOLDING A/S Opløst
DAI INVEST II A/S Fusioneret
DAI INVEST III A/S Fusioneret
DAI INVESTOR-ADMINISTRATION ApS Opløst

Niels Laursen – 9 other companies, of which 2 bankrupt

HARALD 2000 A/S Bankrupt 10 Feb 1994
LADY & KID A/S Bankrupt 10 Feb 1994
A/S DAELLS BOLIGHUS Active
ApS KBUS 8 NR. 2454 Active
DAVA HOLDING ApS Active
Daells Varehus ApS Fusioneret
KID-HOLDING A/S Active
Protræ A/S Active
SVANEMØLLEHAVNEN A/S Active

Address history (3 moves)

22 Mar 2012	c/o Advokatfirmaet Birgit Thomsen, Jernbanegade 18, 6330 Padborg
1 Jan 2007	Hermesvej 19, 6330 Padborg
30 Apr 2002	c/o Telemarketing Services A/S, Hermesvej 19, 6330 Padborg
30 Nov 1982	Tørringvej 17, 2610 Rødovre

Former names

QUELLE.CONTACT DANMARK A/S	14 Mar 2005 – 1 Mar 2017
TELEMARKETING SERVICES A/S	31 Jul 2002 – 13 Mar 2005
LA SOURCE A/S	1 Nov 1999 – 30 Jul 2002
MADELEINE A/S	3 Aug 1993 – 31 Oct 1999
A/S DITEX TEXTIL AF 1984	30 Nov 1982 – 2 Aug 1993

Employees per year

Other companies at the same address

Similar companies in Aabenraa

Performance house ApS Rødovre
Inizio Telemarketing ApS Rødovre

Questions and answers about QUELLE.CONTACT DANMARK A/S

Has QUELLE.CONTACT DANMARK A/S gone bankrupt?

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

When was QUELLE.CONTACT DANMARK A/S founded?

QUELLE.CONTACT DANMARK A/S was founded on 30 November 1982.

What is the equity of QUELLE.CONTACT DANMARK A/S?

Equity was DKK 212k according to the annual report for the period ending 30 September 2015.

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