ROTHENBERGER SCANDINAVIA A/S

CVR 78865415 · Public limited company (A/S) · Dissolved by declaration

ROTHENBERGER SCANDINAVIA A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry engroshandel med værktøjsmaskiner. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK -3.6m and a net result of DKK -280k.

Company details

CVR number
78865415
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Azets Insight A/S, Lyskær 3C, st.
2730 Herlev
Municipality
Herlev
Industry
Engroshandel med værktøjsmaskiner (466200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 2.5m
Employees
3 (2018)
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 26
Missing annual reportNo
Negative equityYes
Equity ratio-3,505.8%
Current ratio3%
Moves (last 2 years)1
CEO changes in total32
CEO's previous bankruptcies0
Other companies at the address190
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK -9,210DKK -142k
Net profitDKK -280kDKK -566k
EquityDKK -3.6mDKK -3.4m
Total assetsDKK 104kDKK 114k
CashDKK 101k–
Short-term debtDKK 3.7m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020179
1 Jan 2019 – 31 Dec 2019258 Late
1 Jan 2018 – 31 Dec 2018170
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015160
1 Jan 2014 – 31 Dec 2014174
1 Jan 2013 – 31 Dec 2013178
1 Jan 2012 – 31 Dec 2012176
1 Jan 2011 – 31 Dec 2011179
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009140
1 Jan 2008 – 31 Dec 2008133
1 Jan 2007 – 31 Dec 2007115
1 Jan 2006 – 31 Dec 2006129
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004166
1 Jan 2003 – 31 Dec 2003120
1 Jan 2002 – 31 Dec 2002149
1 Jan 2001 – 31 Dec 2001118

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

RoleNameFromTo
CEOPalle Ludvig Jeppesen
CEOHelmut Rothenberger
CEOErnst Kuhn
CEOOle Jakobsen
CEOLaurits Toft
CEOMorten Kvist
CEOJørgen Due Jensen
CEOHans Christian Wirstad
CEOLutz Manfred Hartmann
CEOChristina Lange
CEOFrieder Hofmann
CEOJürgen Neubert
CEOFrank Schrick
CEOAndreas Clemens Ehrler
CEOJürgen Neubert
CEOAnders Gustaf Dahl
CEOThomas Lars Drue
CEOChristian Diehl
BoardLaurits Toft
BoardKresten Dyhrberg Nielsen
BoardPalle Ludvig Jeppesen
BoardGunter Rothenberger
BoardHelmut Rothenberger
BoardErnst Kuhn
BoardNorbert Unterharnscheidt
BoardMichael Heinrich Tackenberg
BoardCarsten Rohde
BoardLutz Manfred Hartmann
BoardFrieder Hofmann
BoardJürgen Neubert
BoardFrank Schrick
BoardAndreas Clemens Ehrler
BoardJürgen Neubert
BoardDaniel Beck
BoardMichel Daniel Louis Moulin
BoardRalf Weber
BoardChristian Baumbach
BoardChristian Peter Heine
BoardFalk Hülkenberg
BoardChristian Peter Heine
BoardPhilipp Kannengiesser
BoardPatrick Christian Spring
BoardThomas Bamberger
BoardChristian Diehl
Owner (100%)Rothenberger AG
AuditorSvend Gerlif
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKpmg C Jespersen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab

The CEOs' other companies

Ole Jakobsen – 5 other companies, of which 4 bankrupt

Laurits Toft – 57 other companies, of which 18 bankrupt

Jørgen Due Jensen – 34 other companies, of which 5 bankrupt

Hans Christian Wirstad – 9 other companies, of which 5 bankrupt

Thomas Lars Drue – 1 other companies

Address history (3 moves)

c/o Azets Insight A/S, Lyskær 3C, st., 2730 Herlev
c/o Thomas Drue, Havesvinget 26, 5450 Otterup
Smedevænget 8, 9560 Hadsund
Fåborgvej 8, 9220 Aalborg Øst

Former names

ROTHENBERGER SCANDINAVIA A/S –
ROTHENBERGER SKANDINAVIA A/S –
ROTHENBERGER EXACT A/S –

Employees per year

Number of employees at ROTHENBERGER SCANDINAVIA A/S per year352011: 320112012: 320122013: 320132014: 320142015: 320152016: 520162017: 420172018: 32018

Other companies at the same address

Similar companies in Herlev

Questions and answers about ROTHENBERGER SCANDINAVIA A/S

Has ROTHENBERGER SCANDINAVIA A/S gone bankrupt?

No, ROTHENBERGER SCANDINAVIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was ROTHENBERGER SCANDINAVIA A/S founded?

ROTHENBERGER SCANDINAVIA A/S was founded on 7 August 1985.

What is the equity of ROTHENBERGER SCANDINAVIA A/S?

Equity was DKK -3.6m according to the annual report for the period ending 31 December 2020.

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