BACARDI-MARTINI DANMARK A/S

CVR 73216214 · Public limited company (A/S) · Dissolved after voluntary liquidation

BACARDI-MARTINI DANMARK A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry engroshandel med vin og spiritus. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Mar 2014) shows equity of DKK 19k and a net result of DKK -2,831.

Company details

CVR number
73216214
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lautruphøj 1
2750 Ballerup
Municipality
Ballerup
Industry
Engroshandel med vin og spiritus (463420)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 15.0m
Employees
0 (2015)
Auditor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityNo
Equity ratio29.9%
Current ratio168%
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address143
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 124kDKK 129k
Gross profitDKK 25kDKK 26k
Net profitDKK -2,831DKK 2,236
EquityDKK 19kDKK 17k
Total assetsDKK 63kDKK 51k
CashDKK 116–
Short-term debtDKK 37k–
Tax owedDKK 3,006–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2013 – 31 Mar 2014151
1 Apr 2012 – 31 Mar 2013152
1 Apr 2011 – 31 Mar 2012162
1 Apr 2010 – 31 Mar 2011161
1 Apr 2009 – 31 Mar 2010168
1 Apr 2008 – 31 Mar 2009153
1 Apr 2007 – 31 Mar 2008161
1 Apr 2006 – 31 Mar 2007152
1 Apr 2005 – 31 Mar 2006160
1 Apr 2004 – 31 Mar 2005154
1 Apr 2003 – 31 Mar 200498
1 Apr 2002 – 31 Mar 2003153
1 Apr 2001 – 31 Mar 2002163
1 Apr 2000 – 31 Mar 2001148
1 Apr 1999 – 31 Mar 2000163
1 Apr 1998 – 31 Mar 1999172
1 Apr 1997 – 31 Mar 1998155
1 Jan 1996 – 31 Dec 1996173
1 Jan 1995 – 31 Dec 1995175

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

RoleNameFromTo
CEOJørgen Westphal Møller
CEOPreben Østergaard Jensen
CEOFerdinando Talarico
CEOFerdinando Talarico
CEOKjeld Thomsen
BoardJørgen Westphal Møller
BoardSøren Magdahl Thorsen
BoardFinn Mejsner
BoardKaren Serena
BoardAlice Mejsner
BoardCarl Peter Serena Westphal Møller
BoardBørge Westerbye-Juhl
BoardFerdinando Talarico
BoardKjeld Thomsen
BoardHenrik Odvig
BoardOle Henry Avnborg
BoardOle Henry Avnborg
BoardMerete Dalgaard Loft
BoardBenny Højer
BoardYvonne Colberg Pedersen
BoardAnne-Lise Ingves Terpager
BoardOlav Lynge Kølvraa Jensen
BoardAmelie Jeanne Møller
BoardFernando Pique Llussa
BoardAugusto Vittoria Rivelli
BoardGeoffrey Newman Bichard
BoardWilliam Roy Edwards
BoardUmberto Rossi di Montelera
BoardJoachim Hinrich Peycke
BoardMarianne Philip
BoardFinn Mejsner
BoardKenneth Jørgensen
BoardKjeld Hansen
BoardDennis Bo Nielsen
BoardSteen Erik Hansen
BoardSteen Broløs
BoardLuis Bach Terricabras
BoardPaolo Camillo Tucci
BoardFolmer Anker Pedersen
BoardSteen Broløs
BoardPierre Denis Minchin
BoardSteen Erik Hansen
BoardKasper Rygaard Truelsen
BoardSteen Peter Raagaard
BoardMichael Forster
BoardPatrick Francois Sauvageot
BoardBrian Heine Karstens
BoardRobert Peter Furniss-Roe
BoardLorenzo Ignacio Guerra Fagalde
BoardMikkel Søgård Henriksen
BoardJette Busgaard Pedersen
BoardLars Hornbæk
BoardLars Hornbæk
BoardMark Johan de Witte
BoardKarl Olof Fredrik Hammarström
BoardRobert Arnoldus Johannes Poll
BoardJette Busgaard Pedersen
BoardGeorgius Jacobus Adrianus Kester
Owner (100%)Bacardi-Martini B.V.
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorHans-Adolf Hemmersam
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Preben Østergaard Jensen – 15 other companies, of which 3 bankrupt

Kjeld Thomsen – 2 other companies

Address history (1 moves)

Lautruphøj 1, 2750 Ballerup
Baltorpbakken 1, 2750 Ballerup

Former names

BACARDI-MARTINI DANMARK A/S –
UNITED WINES AND SPIRITS A/S –
ROTHE VIN & SPIRITUS A/S –

Employees per year

Number of employees at BACARDI-MARTINI DANMARK A/S per year29582007: 5820072008: 4720082009: 5620092011: 3420112012: 3820122013: 2820132014: 820142015: 02015

Other companies at the same address

Similar companies in Ballerup

Questions and answers about BACARDI-MARTINI DANMARK A/S

Has BACARDI-MARTINI DANMARK A/S gone bankrupt?

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

Who is the auditor of BACARDI-MARTINI DANMARK A/S?

BACARDI-MARTINI DANMARK A/S most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was BACARDI-MARTINI DANMARK A/S founded?

BACARDI-MARTINI DANMARK A/S was founded on 28 June 1983.

What is the equity of BACARDI-MARTINI DANMARK A/S?

Equity was DKK 19k according to the annual report for the period ending 31 March 2014.

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