Selskabet af 27.01.2018 A/S

CVR 73124115 · Public limited company (A/S) · Dissolved after bankruptcy

Selskabet af 27.01.2018 A/S is a Public limited company (A/S), founded on 21 December 1982, based in Nibe. The company is registered in the industry engroshandel med beklædning. Selskabet af 27.01.2018 A/S went bankrupt on 9 February 2018 – 35.1 years after it was founded. 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 2.9m and a net result of DKK -5.0m.

Bankruptcy

Bankruptcy date: 9 February 2018
Status: Dissolved after bankruptcy
Age at bankruptcy: 35.1 years

Company details

CVR number: 73124115
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 21 December 1982
Ceased: 4 October 2018
Address: Skalhuse 13
9240 Nibe
Municipality: Aalborg
Industry: Engroshandel med beklædning (464210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 5.8m
Employees: 0 (2018)
Auditor: Beierholm
Audit opted out: No

Warning signs

Annual reports filed late	5 of 21
Missing annual report	No
Negative equity	No
Equity ratio	9.1%
Current ratio	117%
Moves (last 2 years)	0
CEO changes in total	10
CEO's previous bankruptcies	0
Other companies at the address	18
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2015	2014
Gross profit	DKK 7.5m	DKK 12.9m
Net profit	DKK -5.0m	DKK -113k
Equity	DKK 2.9m	DKK 7.4m
Total assets	DKK 32.0m	DKK 35.5m
Cash	DKK 14k	–
Short-term debt	DKK 26.7m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	19 Jun 2017	170
1 Jan 2015 – 31 Dec 2015	17 Jun 2016	169
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	30 May 2014	150
1 Jan 2012 – 31 Dec 2012	7 Jun 2013	158
1 Jan 2011 – 31 Dec 2011	8 May 2012	129
1 Jan 2010 – 31 Dec 2010	15 May 2011	135
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	22 Jun 2008	174
1 Jan 2006 – 31 Dec 2006	7 Jun 2007	158
1 Jan 2005 – 31 Dec 2005	21 May 2006	141
1 Jan 2004 – 31 Dec 2004	1 Jun 2005	152
1 Jan 2003 – 31 Dec 2003	20 May 2004	141
1 Jan 2002 – 31 Dec 2002	22 May 2003	142
1 Jan 2001 – 31 Dec 2001	9 Jun 2002	160
1 Jan 2000 – 31 Dec 2000	2 Jul 2001	183
1 Jan 1999 – 31 Dec 1999	26 Jul 2000	208	Late
1 Jan 1998 – 31 Dec 1998	7 Jul 1999	188	Late
1 Jan 1997 – 31 Dec 1997	7 Jul 1998	188	Late

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	Erik Krag Rasmussen	21 Dec 1982	15 Apr 1988
CEO	Gunner Kjeldsen	21 Dec 1982	1 Apr 1997
CEO	Gunner Kjeldsen	21 Dec 1982	24 Jun 1991
CEO	Lars Branth	21 Dec 1982	29 Jun 1994
CEO	Jørn Londorf	1 Apr 1997	16 Mar 2001
CEO	Anne Marie Svenningsen	16 Mar 2001	1 Sep 2002
CEO	Per Henrik Brogaard	1 Sep 2002	1 Oct 2005
CEO	Niels Erik Kjeldsen-Starcke	1 Oct 2005	9 Feb 2018
Board	Erik Bjarne Nielsen	21 Dec 1982	12 Oct 1995
Board	Gunner Kjeldsen	21 Dec 1982	29 Jun 1999
Board	Lauge Fastrup	21 Dec 1982	1 Nov 2000
Board	Lars Branth	21 Dec 1982	29 Jun 1994
Board	Oskar Friis-Jensen	21 Dec 1982	12 Oct 1995
Board	Jørgen Aarslev	21 Dec 1982	12 Oct 1995
Board	Jørn Londorf	29 Jun 1999	26 Jan 2001
Board	Ole Mikkelsen	1 Nov 2000	29 Jun 2005
Board	Allan Jensen Vestergaard	26 Jan 2001	19 May 2003
Board	Helge Petersen	26 Jan 2001	10 May 2006
Board	Jørgen Kirketerp-Møller	19 Aug 2003	10 May 2006
Board	Christa Branth	29 Jun 2005	25 May 2009
Board	Gunner Kjeldsen	10 May 2006	13 Feb 2009
Board	Ole Kragh Malle	10 May 2006	3 May 2007
Board	Lars Branth	3 May 2007	2 Jan 2010
Board	Kim Westergaard Johansen	13 Feb 2009	9 Feb 2018
Board	Henrik Wasehus Ibsen	25 May 2009	23 Sep 2016
Board	Niels Erik Kjeldsen-Starcke	25 May 2009	9 Feb 2018
Board	Lars Branth	23 Sep 2016	8 Dec 2017
Board	Merete Kjeldsen-Starcke	8 Dec 2017	9 Feb 2018
Owner (5%)	EL PREPSI CONSULT ApS	23 Sep 2013	4 Jul 2016
Owner (90%)	K4 INVEST ApS	23 Sep 2013	4 Jul 2016
Owner (20%)	Lars Branth	5 Jul 2016	4 Oct 2018
Owner (5%)	Niels Erik Kjeldsen-Starcke	5 Jul 2016	4 Oct 2018
Owner (5%)	JOHANSEN INVEST ApS	5 Jul 2016	4 Oct 2018
Owner (50%)	K4 INVEST ApS	5 Jul 2016	25 Sep 2018
Owner (0%)	EL PREPSI CONSULT ApS	5 Jul 2017	4 Oct 2018
Auditor	RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB	21 Dec 1982	3 Nov 2015
Auditor	Beierholm Godkendt Revisionspartnerselskab	3 Nov 2015	9 Feb 2018

The CEOs' other companies

Gunner Kjeldsen – 8 other companies, of which 2 bankrupt

FC HOLDING 2011 A/S Bankrupt 8 Apr 2026
FURN CONSULT A/S Bankrupt 8 Apr 2026
JEFF COMPANY A/S Opløst
K4 INVEST ApS Compulsorily dissolved
LANIEL INTERNATIONAL IMPORT ApS Opløst
LARS BRANTH A/S Opløst
NORFURN A/S Opløst
Nordthy Udvikling ApS Opløst

Lars Branth – 3 other companies, of which 2 bankrupt

6'EREN ApS Bankrupt 27 Nov 2017
MOTOWN ApS Bankrupt 26 Mar 2019
LARS BRANTH A/S Opløst

Jørn Londorf – 8 other companies, of which 1 bankrupt

PROJEKT 30 ApS Bankrupt 8 Jul 1994
JEFF COMPANY A/S Opløst
LANIEL INTERNATIONAL IMPORT ApS Opløst
LARS BRANTH A/S Opløst
SWAP VII ApS Fusioneret
SWAP XIV ApS Opløst
SWAP XV ApS Fusioneret
SWAP XVII ApS Fusioneret

Anne Marie Svenningsen – 3 other companies

Per Henrik Brogaard – 8 other companies, of which 2 bankrupt

AFVIKLINGSANPARTSSELSKABET AF 26. FEBRUAR 2001 Bankrupt 18 Dec 2001
HBX 37 A/S Bankrupt 6 Mar 2003
AGNI HOLDING A/S Active
JDK 270598 ApS Compulsorily dissolved
JEFF COMPANY A/S Opløst
LANIEL INTERNATIONAL IMPORT ApS Opløst
LARS BRANTH A/S Opløst
PHB CLOTHING ApS Compulsorily dissolved

Niels Erik Kjeldsen-Starcke – 4 other companies

K4 INVEST ApS Compulsorily dissolved
KJELDSEN INVEST ApS Active
LANIEL INTERNATIONAL IMPORT ApS Opløst
LARS BRANTH A/S Opløst

Address history (1 moves)

15 Nov 2012	Skalhuse 13, 9240 Nibe
21 Dec 1982	Bjørnevej 5, 7700 Thisted

Former names

Selskabet af 27.01.2018 A/S	27 Jan 2018 – 4 Oct 2018
FASHION BRANDS INC. A/S	22 Aug 2014 – 26 Jan 2018
LANIEL A/S	25 Jun 1991 – 21 Aug 2014
PANOTRA ApS	21 Dec 1982 – 24 Jun 1991

Employees per year

Other companies at the same address

Fashion Brands Inc. ApS Bankrupt
IT Nørden ApS Bankrupt
K&P FOOD ApS Bankrupt
PBH NR. 22.484 ApS Bankrupt
BIOCEPT ApS Compulsorily dissolved
BOELPLAN ApS Active
DATAPROCES ApS Active
DATAWISE ApS Compulsorily dissolved
Dataproces Group A/S Active
Fenotipo ApS Active
K4 INVEST ApS Compulsorily dissolved
KP HOLDING AALBORG ApS Opløst
LH PRINT ApS Compulsorily dissolved
LINE PEDERSEN HOLDING ApS Active
OP RENGØRINGSSERVICE ApS Active
SCANDINAVIAN BIOTEK A/S Compulsorily dissolved
Skalhuse ApS Active
WebHandel IVS Compulsorily dissolved

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Memsa ApS Tylstrup
MindYouSolutions ApS Aalborg Øst
CV Fashion Group ApS Aalborg
By2mc ApS Nibe
Mæsteren ApS Aalborg
Brandcuts Wholesale ApS Nørresundby
Tiffany Wholesale ApS Aalborg SV
NORDIC-fit ApS Aalborg
Noella Wholesale ApS Aalborg SV
Sissel Edelbo ApS Aalborg

Questions and answers about Selskabet af 27.01.2018 A/S

Has Selskabet af 27.01.2018 A/S gone bankrupt?

Yes. Selskabet af 27.01.2018 A/S went bankrupt on 9 February 2018.

Who is the auditor of Selskabet af 27.01.2018 A/S?

Selskabet af 27.01.2018 A/S most recently used Beierholm.

When was Selskabet af 27.01.2018 A/S founded?

Selskabet af 27.01.2018 A/S was founded on 21 December 1982.

What is the equity of Selskabet af 27.01.2018 A/S?

Equity was DKK 2.9m 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.