AM HVIDEVARER A/S

CVR 75391714 · Public limited company (A/S) · Dissolved after merger

AM HVIDEVARER A/S is a Public limited company (A/S), founded on 15 September 1984, based in Rødovre. The company is registered in the industry engroshandel med hårde hvidevarer. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 3,466 and a net result of DKK -245.

Company details

CVR number: 75391714
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 15 September 1984
Ceased: 8 January 2014
Address: Roskildevej 290
2610 Rødovre
Municipality: Rødovre
Industry: Engroshandel med hårde hvidevarer (464310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 4.0m
Employees: 0 (2012)
Auditor: KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB

Warning signs

Annual reports filed late	0 of 18
Missing annual report	No
Negative equity	No
Equity ratio	100.0%
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2012
Gross profit	DKK -73
Net profit	DKK -245
Equity	DKK 3,466
Total assets	DKK 3,466
Cash	DKK 121

Latest annual report: Reporting class B · KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	12 Jun 2013	163
1 Jan 2011 – 31 Dec 2011	7 Jun 2012	159
1 Jan 2010 – 31 Dec 2010	5 Jun 2011	156
1 Jan 2009 – 31 Dec 2009	4 May 2010	124
1 Jan 2008 – 31 Dec 2008	8 Jun 2009	159
1 Jan 2007 – 31 Dec 2007	22 May 2008	143
1 Jan 2006 – 31 Dec 2006	27 Jun 2007	178
1 Jan 2005 – 31 Dec 2005	16 May 2006	136
1 Jan 2004 – 31 Dec 2004	17 Mar 2005	76
1 Jan 2003 – 31 Dec 2003	17 Jun 2004	169
1 Jan 2002 – 31 Dec 2002	1 Apr 2003	91
1 Jan 2001 – 31 Dec 2001	1 Jul 2002	182
1 Jan 2000 – 31 Dec 2000	7 Jun 2001	158
1 Jan 1999 – 31 Dec 1999	30 Apr 2000	121
1 Jan 1998 – 31 Dec 1998	28 Feb 1999	59
1 Jan 1997 – 31 Dec 1997	7 Jun 1998	158
1 Jan 1996 – 31 Dec 1996	3 May 1997	123
1 Jan 1995 – 31 Dec 1995	16 Jun 1996	168

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	Henning Martin Dahl	15 Sep 1984	17 Apr 2001
CEO	Kay Jørn Henriksen	15 Sep 1984	13 Feb 1990
CEO	Peter Falkenham	15 Sep 1984	8 Sep 1989
Board	Henning Martin Dahl	15 Sep 1984	10 May 2001
Board	Kaare Vagner Jensen	15 Sep 1984	27 Jun 1988
Board	Bendt Nielsen	15 Sep 1984	8 Nov 1996
Board	Kay Jørn Henriksen	15 Sep 1984	13 Feb 1990
Board	Henning Balle	15 Sep 1984	25 Apr 1989
Board	Birthe Marie Pedersen	15 Sep 1984	10 May 2001
Board	Preben Arne Bang Jørgensen	15 Sep 1984	10 May 2001
Board	Søren Svend Bentzen	15 Sep 1984	31 Dec 1998
Board	Søren Svend Bentzen	15 Sep 1984	15 Jan 1993
Board	Jens Erik Pedersen	15 Sep 1984	15 Jan 1993
Board	Rolf Gøren Anjou	15 Sep 1984	25 Apr 1989
Board	Sten Erik Jakobsson	15 Sep 1984	13 Sep 1990
Board	Rauno Paavolainen	15 Sep 1984	17 Feb 1994
Board	Hans Emanuel Linnarsson	15 Sep 1984	11 Jan 1995
Board	Bent Mølkjær Lunderskov	8 Nov 1996	10 May 2001
Board	Preben Arne Bang Jørgensen	1 Sep 1999	13 Oct 1999
Board	Jorma Wiitakorpi	1 Sep 1999	10 May 2001
Board	Arne Wilhelm Redelius	1 Sep 1999	30 Sep 1999
Board	Lasse Frederiksen	10 May 2001	16 Oct 2001
Board	Raineri Rasilainen	10 May 2001	12 Jun 2007
Board	Runar Jacobsem	16 Oct 2001	30 Jun 2007
Board	Timo Tapio Laatikainen	15 Jun 2007	1 Jun 2011
Board	Michael Bilde Jensen	1 Jul 2007	1 Jun 2011
Board	Åke Staffan Billinger	1 Jul 2007	1 Jun 2011
Board	Börje Stefan Krantz	21 Jul 2010	1 Jun 2011
Board	Jens Kristian Hansen	1 Jun 2011	8 Jan 2014
Board	Dragutin Spiranec	1 Jun 2011	8 Jan 2014
Board	Claus Mejlstrup Larsen	1 Jun 2011	8 Jan 2014
Auditor	CJ Partnership I/S	15 Sep 1984	31 May 2000
Auditor	EY Danmark A/S	31 May 2000	30 Jun 2007
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jul 2007	9 Nov 2010
Auditor	ERNST & YOUNG DENMARK P/S	9 Nov 2010	1 Jun 2011
Auditor	EY Godkendt Revisionspartnerselskab	1 Jun 2011	8 Jan 2014

The CEOs' other companies

Henning Martin Dahl – 2 other companies, of which 1 bankrupt

CHOCO ART ApS Bankrupt 10 May 2010
UNISETS PÆDAGOGISKE FORLAG ApS Fusioneret

Peter Falkenham – 52 other companies

ABB ELECTRIC A/S Fusioneret
ABB KLIMAPRODUKTER A/S Fusioneret
ABB KOMPONENT A/S Fusioneret
ABB MOTORS A/S Fusioneret
ABB NATIONAL ELECTRIC A/S Fusioneret
ABB SATT A/S Fusioneret
AKTIESELSKABET NORDISK SOLAR COMPAGNI Fusioneret
ApS KBIL 9 NR. 1873 Opløst
ApS KBIL 9 NR. 2031 Opløst
ApS KBIL 9 NR. 2032 Opløst
AquaGreen Holding ApS Active
BELFOR Denmark A/S Active
BRUNATA SKOVGAARD A/S Fusioneret
DANBYG HOLDING A/S Fusioneret
DANMARKS SKIBSKREDIT A/S Active
DMP UDLEJNING A/S Fusioneret
EJENDOMSSELSKABET DIP A/S Active
FIX-ID A/S Fusioneret
FORCA A/S Active
GE POWER DENMARK ApS Active
GLUNZ & JENSEN HOLDING A/S Active
Howden HD Forsikringsagentur ApS Fusioneret
KOMPLEMENTARSELSKABET AF 31. AUGUST 2006 ApS Opløst
LYNGSØ ENERGI & MILJØ A/S Fusioneret
MEDLEMSBUTIKKEN A/S Opløst
MINKPAPIR A/S Active
NORDEA LIFE HOLDING A/S Fusioneret
NORDEA LINK DANMARK, INVESTERINGSLIVSFORSIKRINGSSELSKAB A/S Fusioneret
NORDEA LIV & PENSION, LIVSFORSIKRINGSSELSKAB III A/S Fusioneret
NORDEA PENSION DANMARK, LIVSFORSIKRINGSSELSKAB II A/S Fusioneret

Address history (1 moves)

23 Jan 2013	Roskildevej 290, 2610 Rødovre
15 Sep 1984	Hørskætten 30, 2630 Taastrup

Former names

AM HVIDEVARER A/S	16 Oct 2001 – 8 Jan 2014
ASKO VØLUND HVIDEVARER A/S	3 Mar 1995 – 15 Oct 2001
ASKO CYLINDA A/S	14 Feb 1990 – 2 Mar 1995
CYLINDA A/S	26 Apr 1989 – 13 Feb 1990
ABB CYLINDA A/S	12 Aug 1988 – 25 Apr 1989
AAB CYLINDA A/S	22 Mar 1988 – 11 Aug 1988
ASEA CYLINDA A/S	15 Sep 1984 – 21 Mar 1988

Employees per year

Similar companies in Rødovre

C. Munk ApS Rødovre
BUCKAR HOLDING ApS Rødovre
EKSPORTHANDELSSELSKABET AF 12.1.1981 ApS Rødovre

Questions and answers about AM HVIDEVARER A/S

Has AM HVIDEVARER A/S gone bankrupt?

No, AM HVIDEVARER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of AM HVIDEVARER A/S?

AM HVIDEVARER A/S most recently used KPMG STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was AM HVIDEVARER A/S founded?

AM HVIDEVARER A/S was founded on 15 September 1984.

What is the equity of AM HVIDEVARER A/S?

Equity was DKK 3,466 according to the annual report for the period ending 31 December 2012.

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