RECOMBINED DAIRY SYSTEM A/S
CVR 79438014 · Public limited company (A/S) · Dissolved after voluntary liquidation
RECOMBINED DAIRY SYSTEM A/S is a Public limited company (A/S), founded on , based in Horsens. The company is registered in the industry kombinerede administrationsserviceydelser. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Jul 2014) shows equity of DKK -947k and a net result of DKK -1.5m.
Company details
- CVR number
- 79438014
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sølystvej 10
8700 Horsens - Municipality
- Horsens
- Industry
- Kombinerede administrationsserviceydelser (821100)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser - Share capital
- DKK 5.3m
- Employees
- 1 (2012)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 19 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -341.1% |
| Current ratio | 23% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -1.5m | DKK -80k |
| Net profit | DKK -1.5m | DKK -422k |
| Equity | DKK -947k | DKK 572k |
| Total assets | DKK 278k | DKK 1.4m |
| Cash | DKK 266k | – |
| Short-term debt | DKK 1.2m | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2013 – 31 Jul 2014 | 173 | ||
| 1 Aug 2012 – 31 Jul 2013 | 68 | ||
| 1 Aug 2011 – 31 Jul 2012 | 127 | ||
| 1 Aug 2010 – 31 Jul 2011 | 114 | ||
| 1 Aug 2009 – 31 Jul 2010 | 138 | ||
| 1 Aug 2008 – 31 Jul 2009 | 69 | ||
| 1 Jun 2007 – 31 May 2008 | 169 | ||
| 1 Jun 2006 – 31 May 2007 | 118 | ||
| 1 Jun 2005 – 31 May 2006 | 104 | ||
| 1 Jun 2004 – 31 May 2005 | 253 | Late | |
| 1 Jun 2003 – 31 May 2004 | 122 | ||
| 1 Jun 2002 – 31 May 2003 | 145 | ||
| 1 Jun 2001 – 31 May 2002 | 167 | ||
| 1 Jun 2000 – 31 May 2001 | 152 | ||
| 1 Jun 1999 – 31 May 2000 | 169 | ||
| 1 Jun 1998 – 31 May 1999 | 191 | Late | |
| 1 Jun 1997 – 31 May 1998 | 165 | ||
| 1 Jun 1996 – 31 May 1997 | 155 | ||
| 1 Jun 1995 – 31 May 1996 | 136 |
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 | Erik Kragh Iversen | ||
| CEO | Tage Affertsholt-Allen | ||
| CEO | Per Gudmund Christensen | ||
| CEO | Erik Højsholt | ||
| Board | Erik Kragh Iversen | ||
| Board | Erik Kragh Iversen | ||
| Board | Henning Boisen | ||
| Board | Jørgen Krabbe | ||
| Board | Egon Pedersen | ||
| Board | Ole Falengreen Nielsen | ||
| Board | Per Gudmund Christensen | ||
| Board | Per Gudmund Christensen | ||
| Board | Erik Højsholt | ||
| Board | Tom Jensen | ||
| Board | David Alan Pilkington | ||
| Board | Peter John Robertson | ||
| Board | John Patrick Shaskey | ||
| Board | Alan John Pollock | ||
| Board | Matthew Dominic Foster | ||
| Board | Peter Schuyt | ||
| Board | Edmond Verschueren | ||
| Board | Hugh Charles Laurence Cawley | ||
| Board | John Alfred Crispin | ||
| Board | Paul Douglas McGilvary | ||
| Board | Erik Kragh Iversen | ||
| Board | Philip Bruce Hodgson | ||
| Board | Grant Lex Waterhouse | ||
| Board | Stephen Andrew O´Keefe | ||
| Board | Gulab Rai Sharma | ||
| Board | Kevin Ian Mcinteer | ||
| Board | Hans Peter Landon-Lane | ||
| Board | Gregg Douglas Wafelbakker | ||
| Board | Koert Liekelema | ||
| Board | Thorsten Heiko Dietmar Kühn | ||
| Board | Wietse Zwaan | ||
| Board | Jan Willem van der Windt | ||
| Board | Pia Nørregaard Rasmussen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Statsaut. revisor Mogens Rottb øll | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Erik Kragh Iversen – 1 other companies
- PROADVICE ApS Opløst
Tage Affertsholt-Allen – 7 other companies, of which 2 bankrupt
- INTERTRADE INTERNATIONAL DENMARK A/S Bankrupt 23 Oct 2001
- MIXPRO TRADING A/S Bankrupt 1 Jul 1991
- 3A BUSINESS CONSULTING ApS Opløst
- EJENDOMSAKTIESELSKABET AF 1. FEBRUAR 1993 Opløst
- PESCADANA A/S Fusioneret
- UPFRONT CHROMATOGRAPHY A/S Active
- WISHBONE PRODUCTS DANMARK ApS Compulsorily dissolved
Per Gudmund Christensen – 5 other companies, of which 2 bankrupt
- AVSYN ApS Bankrupt 22 Apr 2010
- SØVIND FOOD CENTER A/S Bankrupt 25 Jun 1993
- AQ - MANAGEMENT ApS Opløst
- ApS PER CHRISTENSEN, VEJLE Compulsorily dissolved
- INVESTERINGSSELSKABET AF 20. FEBRUAR 1986 ApS Compulsorily dissolved
Erik Højsholt – 37 other companies, of which 6 bankrupt
- BSP PHARMA A/S Bankrupt 13 Jul 2010
- FLUXOME SCIENCES A/S Bankrupt 28 Nov 2012
- K/S LYNGVEJ Bankrupt 28 Jun 2016
- KOMPLEMENTARSELSKABET GOLF CENTER HOLME BJERGE ApS Bankrupt 9 Nov 2021
- KOMPLEMENTARSELSKABET LYNGVEJ ApS Bankrupt 28 Jun 2016
- MAAPA A/S Bankrupt 8 Feb 2011
- A/S Bolig Engtoften Viby J Active
- AAK DENMARK A/S Active
- AAK DENMARK HOLDING A/S Active
- AAK HAVNEN A/S Active
- AARHUS 1 A/S Active
- AARHUS 2 A/S Opløst
- AARHUS 3 A/S Active
- AGF A/S Active
- ANPARTSSELSKABET AF 28. OKTOBER 1996 Opløst
- AURIGA INDUSTRIES A/S Opløst
- Arp-Hansen Finans 4 A/S Fusioneret
- BOLLERUP JENSEN A/S Active
- CHEMINOVA A/S Active
- Caldic Ingredients Denmark A/S Active
- DANMARK PROTEIN A/S Fusioneret
- DANOS A/S Opløst
- Driftsselskabet VKF A/S Active
- FCMB ApS Opløst
- FIRST FLOOR ÅRHUS ApS Opløst
- GOOD FOOD GROUP HOLDING A/S Active
- GREDSTEDBRO OST A/S Opløst
- HANS SCHOURUP A/S Active
- HARTMANN PACKAGING A/S Active
- JEKA FISH A/S Active
Address history (2 moves)
| Sølystvej 10, 8700 Horsens | |
| c/o Fødevarehuset, Oktobervej 59B, 8210 Århus V | |
| Sønderhøj 14, 8260 Viby J |
Employees per year
Other companies at the same address
- Norenergy ApS Opløst
Similar companies in Horsens
- KHI ApS Brædstrup
- Naldalens Service ApS Østbirk
- Godt Smil Klinik Administration ApS Horsens
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- ASG Domus Holding ApS Horsens
- Scan Last Holding ApS Horsens
- NA International A/S Horsens
- Tipa ApS Horsens
- Lauenberg A/S Brædstrup
- GSGA ApS Horsens
- SG Syd ApS Horsens
Questions and answers about RECOMBINED DAIRY SYSTEM A/S
Has RECOMBINED DAIRY SYSTEM A/S gone bankrupt?
No, RECOMBINED DAIRY SYSTEM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of RECOMBINED DAIRY SYSTEM A/S?
RECOMBINED DAIRY SYSTEM A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was RECOMBINED DAIRY SYSTEM A/S founded?
RECOMBINED DAIRY SYSTEM A/S was founded on 8 November 1985.
What is the equity of RECOMBINED DAIRY SYSTEM A/S?
Equity was DKK -947k according to the annual report for the period ending 31 July 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.