STERISOL DANMARK ApS

CVR 81667713 · Private limited company (ApS) · Dissolved after voluntary liquidation

STERISOL DANMARK ApS is a Private limited company (ApS), founded on 22 June 1976, based in Køge. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 74k and a net result of DKK 0.

Company details

CVR number: 81667713
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 22 June 1976
Ceased: 24 June 2016
Address: c/o GLB Revision, Fændediget 13
4600 Køge
Municipality: Køge
Industry: Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 80k
Employees: 0 (2014)
Auditor: GLB REVISION, Statsautoriserede Revisorer A/S
Audit opted out: No

Warning signs

Annual reports filed late	1 of 20
Missing annual report	No
Negative equity	No
Equity ratio	79.0%
Current ratio	476%
Moves (last 2 years)	2
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	11
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK 924k	DKK 1.5m
Net profit	DKK 0	DKK 0
Equity	DKK 74k	DKK 74k
Total assets	DKK 94k	DKK 342k
Cash	DKK 32k	–
Short-term debt	DKK 20k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · GLB REVISION, Statsautoriserede Revisorer A/S.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2015 – 31 Dec 2015	9 Jun 2016	161
1 Jan 2014 – 31 Dec 2014	8 Apr 2015	98
1 Jan 2013 – 31 Dec 2013	7 Mar 2014	66
1 Jan 2012 – 31 Dec 2012	7 May 2013	127
1 Jan 2011 – 31 Dec 2011	10 Apr 2012	101
1 Jan 2010 – 31 Dec 2010	27 Apr 2011	117
1 Jan 2009 – 31 Dec 2009	19 Apr 2010	109
1 Jan 2008 – 31 Dec 2008	12 May 2009	132
1 Jan 2007 – 31 Dec 2007	8 May 2008	129
1 Jan 2006 – 31 Dec 2006	26 Apr 2007	116
1 Jan 2005 – 31 Dec 2005	1 Jun 2006	152
1 Jan 2004 – 31 Dec 2004	20 Apr 2005	110
1 Jan 2003 – 31 Dec 2003	1 Apr 2004	92
1 Jan 2002 – 31 Dec 2002	22 Jun 2003	173
1 Jan 2001 – 31 Dec 2001	23 Jun 2002	174
1 Jan 2000 – 31 Dec 2000	2 May 2001	122
1 Jan 1999 – 31 Dec 1999	1 Jun 2000	153
1 Jan 1998 – 31 Dec 1998	6 Jun 1999	157
1 Jan 1997 – 31 Dec 1997	17 Jun 1998	168
1 Jan 1996 – 31 Dec 1996	21 Jun 1997	172

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	John Ejvin Baltzer Andreasen	22 Jun 1976	24 Feb 2000
CEO	Annegrete Vang	22 Jun 1976	1 Apr 2004
CEO	Björn Erik Rylander	29 Mar 2012	22 Dec 2015
CEO	Sven Bertil Pettersson	6 May 2013	22 Dec 2015
Board	Torben Ernst Henriksen	22 Jun 1976	29 Jan 1997
Board	Tom Carlos Buhmann	22 Jun 1976	13 Nov 1990
Board	Jørgen Peter Vang	22 Jun 1976	21 Apr 2001
Board	Flemming Hother Obelitz Tvermoes	22 Jun 1976	2 May 1990
Board	Rita Scheel Andreasen	22 Jun 1976	10 Jan 2001
Board	John Ejvin Baltzer Andreasen	22 Jun 1976	21 Apr 2001
Board	Annegrete Vang	22 Jun 1976	1 Apr 2004
Board	Ulla Merete Andreasen	22 Jun 1976	21 Apr 2001
Board	Olav Buchvald Vind	22 Jun 1976	11 Sep 1989
Board	Björn Erik Rylander	21 Apr 2001	6 May 2013
Board	Göran Mauritz Karlsson	1 Apr 2004	5 May 2009
Board	Johan Lassus	5 May 2009	6 May 2013
Board	Sven Bertil Pettersson	29 Mar 2012	6 May 2013
Owner (100%)	Sterisol AB	31 Mar 2004	24 Jun 2016
Auditor	HAAMANN 1 A/S	22 Jun 1976	15 Jun 1994
Auditor	E. HAAMANN A/S STATSAUTORISEREDE REVISORER	22 Jun 1976	14 Jan 1997
Auditor	LOPS & BRANDT STATSAUTORISERET REVISIONSANPARTSSELSKAB	14 Jan 1997	22 Sep 2005
Auditor	G L B A/S	22 Sep 2005	16 Nov 2007
Auditor	SELSKABET AF 16.08.2021 A/S	16 Nov 2007	24 Jun 2016

The CEOs' other companies

John Ejvin Baltzer Andreasen – 3 other companies

FAVIND ApS Opløst
JEBA ApS Fusioneret
JOHN B. ANDREASEN ApS Opløst

Annegrete Vang – 2 other companies

JEBA ApS Fusioneret
JOHN B. ANDREASEN ApS Opløst

Address history (6 moves)

9 Oct 2014	c/o GLB Revision, Fændediget 13, 4600 Køge
6 Jun 2014	Torvet 3, 5750 Ringe
10 Apr 2012	Lindholm Havnevej 31, 1., 5800 Nyborg
26 Feb 2009	Blangstedgårdsvej 8, 5220 Odense SØ
1 Jan 2007	Ryttermarken 2A, 3520 Farum
1 Jun 2005	Ryttermarken 2A, 3520 Farum
22 Jun 1976	Bygmarken 7, 3520 Farum

Former names

STERISOL DANMARK ApS	6 May 2013 – 24 Jun 2016
STERISOL DANMARK A/S	1 Apr 2004 – 5 May 2013
FOERSOM A/S	18 May 1994 – 31 Mar 2004
FOERSOM/APODAN A/S	1 Jul 1993 – 17 May 1994
VALD. FOERSOM EFTF. A/S	22 Jun 1976 – 30 Jun 1993

Employees per year

Other companies at the same address

ALVIMEDICA ApS Opløst
BOAL HOLDING ApS Opløst
COSMOND ApS Opløst
EJENDOMSSELSKABET FÆNDEDIGET 13, KØGE, ApS Active
FREONFRI RØRGENBRUG ApS Opløst
FÆNDEDIGET HOLDING ApS Fusioneret
G L B STATSAUTORISEREDE REVISORER A/S Fusioneret
INTERNATIONAL PLANNING INFORMATION ApS Opløst
LTN DANMARK ApS Opløst
SELSKABET AF 16.08.2021 A/S Opløst
SbAInvest ApS Active

Similar companies in Køge

Questions and answers about STERISOL DANMARK ApS

Has STERISOL DANMARK ApS gone bankrupt?

No, STERISOL DANMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of STERISOL DANMARK ApS?

STERISOL DANMARK ApS most recently used GLB REVISION, Statsautoriserede Revisorer A/S.

When was STERISOL DANMARK ApS founded?

STERISOL DANMARK ApS was founded on 22 June 1976.

What is the equity of STERISOL DANMARK ApS?

Equity was DKK 74k according to the annual report for the period ending 31 December 2014.

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