Bådudstyr af 01.10.2017 A/S
CVR 76474214 · Public limited company (A/S) · Dissolved after voluntary liquidation
Bådudstyr af 01.10.2017 A/S is a Public limited company (A/S), founded on , based in Vordingborg. The company is registered in the industry forhandlere af lystbåde og udstyr hertil. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2017) shows equity of DKK 3.6m and a net result of DKK -624k.
Company details
- CVR number
- 76474214
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Masnedøvej 4
4760 Vordingborg - Municipality
- Vordingborg
- Industry
- Forhandlere af lystbåde og udstyr hertil (476430)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 1.3m
- Employees
- 0 (2017)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 21.4% |
| Current ratio | 127% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 55k | DKK 17.6m |
| Net profit | DKK -624k | DKK 12.0m |
| Equity | DKK 3.6m | DKK 16.3m |
| Total assets | DKK 17.0m | DKK 28.0m |
| Cash | DKK 16.9m | – |
| Short-term debt | DKK 13.3m | – |
| Tax owed | DKK 351k | – |
| Avg. employees | 8 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2016 – 30 Sep 2017 | 65 | ||
| 1 Oct 2015 – 30 Sep 2016 | 165 | ||
| 1 Oct 2014 – 30 Sep 2015 | 78 | ||
| 1 Oct 2013 – 30 Sep 2014 | 77 | ||
| 1 Oct 2012 – 30 Sep 2013 | 154 | ||
| 1 Oct 2011 – 30 Sep 2012 | 80 | ||
| 1 Oct 2010 – 30 Sep 2011 | 74 | ||
| 1 Oct 2009 – 30 Sep 2010 | 80 | ||
| 1 Oct 2008 – 30 Sep 2009 | 133 | ||
| 1 Oct 2007 – 30 Sep 2008 | 83 | ||
| 1 Oct 2006 – 30 Sep 2007 | 73 | ||
| 1 Oct 2005 – 30 Sep 2006 | 79 | ||
| 1 Oct 2004 – 30 Sep 2005 | 74 | ||
| 1 Oct 2003 – 30 Sep 2004 | 62 | ||
| 1 Oct 2002 – 30 Sep 2003 | 78 | ||
| 1 Oct 2001 – 30 Sep 2002 | 83 | ||
| 1 Oct 2000 – 30 Sep 2001 | 70 | ||
| 1 Oct 1999 – 30 Sep 2000 | 81 | ||
| 1 Oct 1998 – 30 Sep 1999 | 75 | ||
| 1 Oct 1997 – 30 Sep 1998 | 60 |
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 | Helmer Johannes Lund | ||
| CEO | Søren Voigt Andersen | ||
| Board | Helmer Johannes Lund | ||
| Board | Hugo Rosendahl Jensen | ||
| Board | Flemming Bach Mortensen | ||
| Board | Flemming Bach Mortensen | ||
| Board | Kurt Ørkilde | ||
| Board | Preben Sørensen | ||
| Board | Inger Løvdal Lund | ||
| Board | Heidi Løvdal Lund | ||
| Board | Jørgen Mazanti-Andersen | ||
| Board | Winnie Birgit Hansen | ||
| Board | Søren Voigt Andersen | ||
| Board | Mogens Hansen | ||
| Owner (100%) | HHL-HOLDING ApS | ||
| Owner (50%) | Lambo Holding ApS | ||
| Owner (33%) | I. Løvdal Holding ApS | ||
| Auditor | Niels Mayland Søndergaard | ||
| Auditor | INTERREVISION A/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab |
The CEOs' other companies
Helmer Johannes Lund – 4 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 28. DECEMBER 2004 Bankrupt 17 Mar 2005
- DANBOAT F.M.B.A. Bankrupt 31 Aug 2011
- HHL-HOLDING ApS Fusioneret
- Lambo Holding ApS Active
Søren Voigt Andersen – 1 other companies
- CARGO SYD A/S Active
Address history (1 moves)
| Masnedøvej 4, 4760 Vordingborg | |
| Masnedøvej 4, 4760 Vordingborg |
Former names
| Bådudstyr af 01.10.2017 A/S | – |
| MASNEDØ MARINECENTER A/S | – |
Employees per year
Other companies at the same address
- Masnedø Marine ApS Bankrupt
- Masnedø Marinecenter ApS Bankrupt
Similar companies in Vordingborg
- Masnedø Marine ApS Vordingborg
- Masnedø Marinecenter ApS Vordingborg
Questions and answers about Bådudstyr af 01.10.2017 A/S
Has Bådudstyr af 01.10.2017 A/S gone bankrupt?
No, Bådudstyr af 01.10.2017 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Bådudstyr af 01.10.2017 A/S?
Bådudstyr af 01.10.2017 A/S most recently used Beierholm.
When was Bådudstyr af 01.10.2017 A/S founded?
Bådudstyr af 01.10.2017 A/S was founded on 28 November 1984.
What is the equity of Bådudstyr af 01.10.2017 A/S?
Equity was DKK 3.6m according to the annual report for the period ending 30 September 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.