Selskab 1 af 10. marts 2017 A/S
CVR 73448913 · Public limited company (A/S) · Compulsorily dissolved
Selskab 1 af 10. marts 2017 A/S is a Public limited company (A/S), founded on , based in Gadbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Jun 2016) shows equity of DKK -16.3m and a net result of DKK -2.3m.
Company details
- CVR number
- 73448913
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bredsten Landevej 37
7321 Gadbjerg - Municipality
- Vejle
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.4m
- Employees
- 10 (2004)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 21 |
| Missing annual report | Yes |
| Negative equity | Yes |
| Equity ratio | -152,675.4% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -11k | DKK -29k |
| Net profit | DKK -2.3m | DKK -14.4m |
| Equity | DKK -16.3m | DKK -13.9m |
| Total assets | DKK 11k | DKK 28k |
| Cash | DKK 1,123 | – |
| Short-term debt | DKK 1.2m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2015 – 30 Jun 2016 | 154 | ||
| 1 Jul 2014 – 30 Jun 2015 | 176 | ||
| 1 Jul 2013 – 30 Jun 2014 | 130 | ||
| 1 Jul 2012 – 30 Jun 2013 | 149 | ||
| 1 Jul 2011 – 30 Jun 2012 | 127 | ||
| 1 Jul 2010 – 30 Jun 2011 | 129 | ||
| 1 Jul 2009 – 30 Jun 2010 | 119 | ||
| 1 Jul 2008 – 30 Jun 2009 | 149 | ||
| 1 Jul 2007 – 30 Jun 2008 | 120 | ||
| 1 Jul 2006 – 30 Jun 2007 | 127 | ||
| 1 Jul 2005 – 30 Jun 2006 | 146 | ||
| 1 Jul 2004 – 30 Jun 2005 | 125 | ||
| 1 Jul 2003 – 30 Jun 2004 | 130 | ||
| 1 Jul 2002 – 30 Jun 2003 | 100 | ||
| 1 Jul 2001 – 30 Jun 2002 | 126 | ||
| 1 Jul 2000 – 30 Jun 2001 | 108 | ||
| 1 Jul 1999 – 30 Jun 2000 | 114 | ||
| 1 Jul 1998 – 30 Jun 1999 | 186 | Late | |
| 1 Jul 1997 – 30 Jun 1998 | 63 | ||
| 1 Jul 1996 – 30 Jun 1997 | 104 |
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 | Ole Morten Nielsen | ||
| CEO | Bo Rasmussen | ||
| CEO | Carsten Schmidt Graver | ||
| CEO | Knud Erik Klinkgaard Pedersen | ||
| Board | Philip Baruch | ||
| Board | Ole Morten Nielsen | ||
| Board | Josephus Antonius Hendrikens Lazaroms | ||
| Board | Ernst Arne Evert Andersson | ||
| Board | Lennart Torsten Pauli Torstensson | ||
| Board | Knud Erik Klinkgaard Pedersen | ||
| Board | Bo Rasmussen | ||
| Board | Arie Elizabert Van der Windt | ||
| Board | Carsten Schmidt Graver | ||
| Board | Herbert Ullrich | ||
| Board | Lene Marie Spangsberg Jensen | ||
| Board | Torsten Spill | ||
| Board | Jesper Engsig Christensen | ||
| Owner (15%) | Knud Erik Klinkgaard Pedersen | ||
| Owner (5%) | Herbert Ullrich | ||
| Owner (10%) | SME SPANGSBERG HOLDING ApS | ||
| Owner (10%) | Lene Marie Spangsberg Jensen | ||
| Owner (33%) | K. K. PEDERSEN HOLDING ApS | ||
| Owner (20%) | SaKa Beteiligungsgeselschaft m.b.H. | ||
| Owner (50%) | Knud Erik Klinkgaard Pedersen | ||
| Owner (50%) | Knud Erik Klinkgaard Pedersen | ||
| Auditor | O.H. REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | SF ERHVERVSEJENDOMME ApS | ||
| Auditor | TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Ole Morten Nielsen – 3 other companies
- FUTURA KØBENHAVN A/S Active
- HOTPOT HOLDING ApS Opløst
- PACKSHOTFACTORY + WEWORK ApS Active
Bo Rasmussen – 4 other companies, of which 1 bankrupt
- Selskab 2 af 10. marts 2017 A/S Bankrupt 27 Mar 2017
- SOLADAN ApS Active
- Selskab 3 af 10. marts 2017 ApS Compulsorily dissolved
- THYREGOD KURSUSCENTER ApS Opløst
Carsten Schmidt Graver – 4 other companies, of which 1 bankrupt
- Selskab 2 af 10. marts 2017 A/S Bankrupt 27 Mar 2017
- DJS ERHVERVSINVEST A/S Fusioneret
- Den Jyske Sparekasse A/S Fusioneret
- Selskab 3 af 10. marts 2017 ApS Compulsorily dissolved
Knud Erik Klinkgaard Pedersen – 5 other companies, of which 1 bankrupt
- Selskab 2 af 10. marts 2017 A/S Bankrupt 27 Mar 2017
- DANESPO A/S Active
- DANIMEX - DENMARK A/S Opløst
- K. K. PEDERSEN HOLDING ApS Compulsorily dissolved
- Selskab 3 af 10. marts 2017 ApS Compulsorily dissolved
Address history (2 moves)
| Bredsten Landevej 37, 7321 Gadbjerg | |
| Bredsten Landevej 37, 7321 Gadbjerg | |
| Thyregodvej 15, 7323 Give |
Former names
| Selskab 1 af 10. marts 2017 A/S | – |
| SCANAX HOLDING A/S | – |
| SCANAX INTERNATIONAL A/S | – |
Employees per year
Other companies at the same address
- Selskab 2 af 10. marts 2017 A/S Bankrupt
- Selskab 3 af 10. marts 2017 ApS Compulsorily dissolved
Similar companies in Vejle
- BN INVEST VEJLE ApS Vejle
- HÅNDVÆRKERGÅRDEN JBF ODENSE ApS Vejle Øst
- H.C. INVEST VEJLE ApS Vejle Øst
- INVESTERINGSSELSKABET VINDINGVEJ 2023 ApS Vejle
- Niels Juncker Holding ApS Vejle
- WAGNER DOMINO HOLDING ApS Vejle
- OBEL - P GROUP A/S Vonge
- JAC Invest 2023 ApS Vejle
- BUHL HOLDING ApS Fredericia
- VAF MEDIER HOLDING A/S Vejle
- EGEBÆK ApS Vejle
- BAGGER-SØRENSEN & CO. A/S Vejle
Questions and answers about Selskab 1 af 10. marts 2017 A/S
Has Selskab 1 af 10. marts 2017 A/S gone bankrupt?
No, Selskab 1 af 10. marts 2017 A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of Selskab 1 af 10. marts 2017 A/S?
Selskab 1 af 10. marts 2017 A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was Selskab 1 af 10. marts 2017 A/S founded?
Selskab 1 af 10. marts 2017 A/S was founded on 16 December 1983.
What is the equity of Selskab 1 af 10. marts 2017 A/S?
Equity was DKK -16.3m according to the annual report for the period ending 30 June 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.