A/S M.I. BALLINS SØNNER
CVR 73693713 · Public limited company (A/S) · Compulsorily dissolved
A/S M.I. BALLINS SØNNER is a Public limited company (A/S), founded on , based in Fjenneslev. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: compulsorily dissolved). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2014) shows equity of DKK 1.7m and a net result of DKK 198k.
Company details
- CVR number
- 73693713
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Valborgvej 4
4173 Fjenneslev - Municipality
- Sorø
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 0 (2015)
- Auditor
- J. VALENTIN REGISTRERET REVISIONSANPARTSSELSKAB
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.9% |
| Current ratio | 523% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 358k | DKK 353k |
| Net profit | DKK 198k | DKK 242k |
| Equity | DKK 1.7m | DKK 1.5m |
| Total assets | DKK 2.1m | DKK 1.8m |
| Cash | DKK 240k | – |
| Short-term debt | DKK 403k | – |
| Tax owed | DKK 126k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · J. VALENTIN REGISTRERET REVISIONSANPARTSSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2013 – 30 Jun 2014 | 154 | ||
| 1 Jul 2012 – 30 Jun 2013 | 163 | ||
| 1 Jul 2011 – 30 Jun 2012 | 168 | ||
| 1 Jul 2010 – 30 Jun 2011 | 159 | ||
| 1 Jul 2009 – 30 Jun 2010 | 71 | ||
| 1 Jul 2008 – 30 Jun 2009 | 133 | ||
| 1 Jul 2007 – 30 Jun 2008 | 142 | ||
| 1 Jul 2006 – 30 Jun 2007 | 135 | ||
| 1 Jul 2005 – 30 Jun 2006 | 136 | ||
| 1 Jul 2004 – 30 Jun 2005 | 125 | ||
| 1 Jul 2003 – 30 Jun 2004 | 133 | ||
| 1 Jul 2002 – 30 Jun 2003 | 146 | ||
| 1 Jul 2001 – 30 Jun 2002 | 142 | ||
| 1 Jul 2000 – 30 Jun 2001 | 113 | ||
| 1 Jul 1999 – 30 Jun 2000 | 144 | ||
| 1 Jul 1998 – 30 Jun 1999 | 153 | ||
| 1 Jul 1997 – 30 Jun 1998 | 134 | ||
| 1 Jul 1996 – 30 Jun 1997 | 156 | ||
| 1 Jul 1995 – 30 Jun 1996 | 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 | Egon Semmy Josias | ||
| CEO | Jens-Kristian Hermansen | ||
| CEO | Lene Pålsson | ||
| Board | Sven-Erik Blixt | ||
| Board | Bo Arthur Mattsson | ||
| Board | Egon Semmy Josias | ||
| Board | Lizzie Hermansen | ||
| Board | Per Jim Henriksen | ||
| Board | Jens-Kristian Hermansen | ||
| Board | Carl-Gustav Tommy Rasmusson | ||
| Board | Lene Pålsson | ||
| Board | Preben Wederking | ||
| Board | Erik Malberg | ||
| Board | Dennis Pålsson | ||
| Board | Sven-Erik Blixt | ||
| Board | Jens-Kristian Hermansen | ||
| Owner (100%) | LENE PÅLSSON ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BADSTED ApS | ||
| Auditor | Statsaut. revisor Otto Bonke | ||
| Auditor | I DAG, HERLEV ApS | ||
| Auditor | AKTIESELSKABET AF 25. JUNI 1992 | ||
| Auditor | BADSTED ApS | ||
| Auditor | REVISIONSFIRMAET JAN VALENTIN ANDERSEN |
The CEOs' other companies
Jens-Kristian Hermansen – 2 other companies
- A/S M.I. BALLINS SØNNER HOLDING Opløst
- Ballin Holding ApS Active
Lene Pålsson – 1 other companies
- LENE PÅLSSON ApS Compulsorily dissolved
Address history (2 moves)
| Valborgvej 4, 4173 Fjenneslev | |
| Engvangen 7, 2680 Solrød Strand | |
| Baldersbuen 23, 2640 Hedehusene |
Former names
| A/S M.I. BALLINS SØNNER | – |
| A/S M.I. BALLINS SØNNER, ISHØJ | – |
Employees per year
Other companies at the same address
- LENE PÅLSSON ApS Compulsorily dissolved
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Questions and answers about A/S M.I. BALLINS SØNNER
Has A/S M.I. BALLINS SØNNER gone bankrupt?
No, A/S M.I. BALLINS SØNNER is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
Who is the auditor of A/S M.I. BALLINS SØNNER?
A/S M.I. BALLINS SØNNER most recently used J. VALENTIN REGISTRERET REVISIONSANPARTSSELSKAB.
When was A/S M.I. BALLINS SØNNER founded?
A/S M.I. BALLINS SØNNER was founded on 1 May 1984.
What is the equity of A/S M.I. BALLINS SØNNER?
Equity was DKK 1.7m according to the annual report for the period ending 30 June 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.