ANDERSEN BILER A/S - HERLEV

CVR 73370116 · Public limited company (A/S) · Dissolved after merger

ANDERSEN BILER A/S - HERLEV is a Public limited company (A/S), founded on 1 November 1983, based in Herlev. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 1.6m and a net result of DKK 698k.

Company details

CVR number: 73370116
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 November 1983
Ceased: 9 December 2016
Address: Herlev Hovedgade 48
2730 Herlev
Municipality: Herlev
Industry: Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital: DKK 600k
Employees: 12 (2015)
Auditor: Grant Thornton Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 21
Missing annual report	No
Negative equity	No
Equity ratio	27.3%
Current ratio	129%
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK 3.4m	DKK 3.2m
Net profit	DKK 698k	DKK 225k
Equity	DKK 1.6m	DKK 887k
Total assets	DKK 5.8m	DKK 5.0m
Cash	DKK 582k	–
Short-term debt	DKK 4.2m	–
Avg. employees	12	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	20 May 2016	141
1 Jan 2014 – 31 Dec 2014	22 May 2015	142
1 Jan 2013 – 31 Dec 2013	7 Apr 2014	97
1 Jan 2012 – 31 Dec 2012	24 May 2013	144
1 Jan 2011 – 31 Dec 2011	21 Mar 2012	81
1 Jan 2010 – 31 Dec 2010	5 Apr 2011	95
1 Jan 2009 – 31 Dec 2009	10 May 2010	130
1 Jan 2008 – 31 Dec 2008	25 Mar 2009	84
1 Jan 2007 – 31 Dec 2007	8 May 2008	129
1 Jan 2006 – 31 Dec 2006	30 Apr 2007	120
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	1 Jun 2005	152
1 Jan 2003 – 31 Dec 2003	11 May 2004	132
1 Jan 2002 – 31 Dec 2002	22 Jun 2003	173
1 Jan 2001 – 31 Dec 2001	26 Jun 2002	177
1 Jan 2000 – 31 Dec 2000	22 May 2001	142
1 Jan 1999 – 31 Dec 1999	21 May 2000	142
1 Jan 1998 – 31 Dec 1998	18 May 1999	138
1 Jan 1997 – 31 Dec 1997	21 May 1998	141
1 Jan 1996 – 31 Dec 1996	18 Jun 1997	169

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	Helge Andersen	1 Nov 1983	22 Feb 2006
CEO	Martin Scheel Frykmann	22 Feb 2006	9 Dec 2016
Board	Helge Andersen	1 Nov 1983	22 Feb 2006
Board	Ida Elisabeth Andersen	1 Nov 1983	25 May 2005
Board	Georg Jensen	1 Nov 1983	4 Sep 2003
Board	Martin Scheel Frykmann	4 Sep 2003	9 Dec 2016
Board	Torben Petersen	25 May 2005	24 Apr 2007
Board	Ida Elisabeth Andersen	22 Feb 2006	1 Apr 2008
Board	Christian Frederiksen	7 May 2008	19 Dec 2008
Board	Finn Jørgensen	19 Dec 2008	9 Dec 2016
Board	Peter Selck	19 Dec 2008	9 Dec 2016
Owner (100%)	Andersen Mobility Group A/S	31 Dec 2008	9 Dec 2016
Auditor	BTFS STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Nov 1983	29 Apr 1999
Auditor	BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB	29 Apr 1999	19 Dec 2008
Auditor	GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Dec 2008	15 Feb 2012
Auditor	Grant Thornton, Godkendt Revisionspartnerselskab	15 Feb 2012	9 Dec 2016

The CEOs' other companies

Helge Andersen – 6 other companies

ANDERSEN BILER A/S - BALLERUP Fusioneret
AUTOSKADE CENTRET AF 3/1 1980 ApS Opløst
CHOCK FASHION A/S Compulsorily dissolved
EJENDOMSSELSKABET MISBURG A/S Opløst
GALA EJENDOMME ApS Fusioneret
HOLDINGSELSKABET HEIDAN ApS Fusioneret

Martin Scheel Frykmann – 41 other companies

ANDEN EJENDOMME ApS Fusioneret
ANDERSEN BILER A/S Active
ANDERSEN BILER A/S - BALLERUP Fusioneret
ANDERSEN BILER A/S - KBH Fusioneret
ANDERSEN BILER A/S - ROSKILDE Fusioneret
ANDERSEN BILER A/S - RØDOVRE Fusioneret
ANDERSEN EJENDOMME ApS Fusioneret
ANDERSEN LEASING PORTEFØLJE A/S Opløst
Administrationsselskabet af 15. maj 2023 A/S Opløst
And-Tech ApS Active
Andersen Ejendomme A/S Active
Andersen Invest Holding ApS Active
Andersen Mobility Group A/S Active
CARTIME TECHNOLOGIES A/S Active
CARWISE A/S Active
E-duck ApS Fusioneret
Ejendomsselskabet Herlev Hovedgade A/S Active
Ellemosen A/S Opløst
GOZY A/S Active
GodEnergi A/S Active
HOLSHIP HOLDING A/S Active
Helge Andersen A/S Opløst
Horsens Ejendoms Invest A/S Active
JF EJENDOMME A/S Fusioneret
KJÆRGAARDEN AUTO A/S Fusioneret
LeasePro ApS Opløst
MP INVEST 2013 ApS Opløst
MSF HOLDING ApS Active
OOONO A/S Active
PARKPARK A/S Active

Address history (1 moves)

11 Apr 2003	Herlev Hovedgade 48, 2730 Herlev
1 Nov 1983	Gammel Køge Landevej 59, 2500 Valby

Former names

ANDERSEN BILER A/S - HERLEV	11 Mar 2013 – 9 Dec 2016
HELGE ANDERSEN AUTOMOBILER - HERLEV A/S	11 Apr 2003 – 10 Mar 2013
VALBY BILHUS A/S	1 Nov 1983 – 10 Apr 2003

Employees per year

Similar companies in Herlev

Questions and answers about ANDERSEN BILER A/S - HERLEV

Has ANDERSEN BILER A/S - HERLEV gone bankrupt?

No, ANDERSEN BILER A/S - HERLEV is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ANDERSEN BILER A/S - HERLEV?

ANDERSEN BILER A/S - HERLEV most recently used Grant Thornton Statsautoriseret Revisionspartnerselskab.

When was ANDERSEN BILER A/S - HERLEV founded?

ANDERSEN BILER A/S - HERLEV was founded on 1 November 1983.

What is the equity of ANDERSEN BILER A/S - HERLEV?

Equity was DKK 1.6m 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.