H. CARLSEN. KØGE A/S
CVR 82405119 · Public limited company (A/S) · Dissolved by declaration
H. CARLSEN. KØGE A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry vvs- og blikkenslagerforretninger. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 May 2016) shows equity of DKK 1.2m and a net result of DKK 1,507.
Company details
- CVR number
- 82405119
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o direktør Henning Carlsen, Åhavnen 6
4600 Køge - Municipality
- Køge
- Industry
- VVS- og blikkenslagerforretninger (432200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 500k
- Employees
- 0 (2015)
- Auditor
- E M REVISION REGISTRERET REVISIONSANPARTSSELSKAB
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 84.3% |
| Current ratio | 638% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 0 | DKK 0 |
| Gross profit | DKK 1,525 | DKK -25k |
| Net profit | DKK 1,507 | DKK 669k |
| Equity | DKK 1.2m | DKK 1.3m |
| Total assets | DKK 1.4m | DKK 4.6m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 225k | – |
| Tax owed | DKK 118k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · E M REVISION REGISTRERET REVISIONSANPARTSSELSKAB.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2015 – 31 May 2016 | 130 | ||
| 1 Jun 2014 – 31 May 2015 | 47 | ||
| 1 Jun 2013 – 31 May 2014 | 151 | ||
| 1 Jun 2012 – 31 May 2013 | 150 | ||
| 1 Jun 2011 – 31 May 2012 | 138 | ||
| 1 Jun 2010 – 31 May 2011 | 149 | ||
| 1 Jun 2009 – 31 May 2010 | 156 | ||
| 1 Jun 2008 – 31 May 2009 | 154 | ||
| 1 Jun 2007 – 31 May 2008 | 157 | ||
| 1 Jun 2006 – 31 May 2007 | 168 | ||
| 1 Jun 2005 – 31 May 2006 | 154 | ||
| 1 Jun 2004 – 31 May 2005 | 166 | ||
| 1 Jun 2003 – 31 May 2004 | 169 | ||
| 1 Jun 2002 – 31 May 2003 | 169 | ||
| 1 Jun 2001 – 31 May 2002 | 180 | ||
| 1 Jun 2000 – 31 May 2001 | 20 | ||
| 1 Jun 1999 – 31 May 2000 | 49 | ||
| 1 Jun 1998 – 31 May 1999 | 52 | ||
| 1 Jun 1997 – 31 May 1998 | 59 | ||
| 1 Jun 1996 – 31 May 1997 | 26 |
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 Carlsen | ||
| Board | Henning Carlsen | ||
| Board | Birger Fiala | ||
| Board | Gert Gregersen | ||
| Board | Anne Merete Møller | ||
| Board | Susanne Thomsen | ||
| Owner (100%) | Henning Carlsen | ||
| Auditor | E M R Sandby ApS | ||
| Auditor | Revisionsfirmaet V. Spang-Thomsen A/S |
The CEOs' other companies
Henning Carlsen – 5 other companies, of which 4 bankrupt
- CARLSEN BYG A/S Bankrupt 12 Sep 2008
- COMFORT MARKETING ApS Bankrupt 18 Jan 1991
- DMB ApS Bankrupt 25 Feb 2010
- LYGAS ApS Bankrupt 28 Jul 1989
- STEPHENSON A/S Fusioneret
Address history (3 moves)
| c/o direktør Henning Carlsen, Åhavnen 6, 4600 Køge | |
| c/o direktør Henning Carlsen, Kystvejen 52, 4600 Køge | |
| c/o Direktør henning Carlsen, Slotstorvet 4, 1., 4760 Vordingborg | |
| Tømrervej 1, 4600 Køge |
Former names
| H. CARLSEN. KØGE A/S | – |
| HENNING CARLSEN A/S | – |
| CARLSEN FINANS KØGE A/S | – |
| HENNING CARLSEN A/S | – |
Employees per year
Other companies at the same address
- CARLSEN BYG A/S Bankrupt
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Questions and answers about H. CARLSEN. KØGE A/S
Has H. CARLSEN. KØGE A/S gone bankrupt?
No, H. CARLSEN. KØGE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of H. CARLSEN. KØGE A/S?
H. CARLSEN. KØGE A/S most recently used E M REVISION REGISTRERET REVISIONSANPARTSSELSKAB.
When was H. CARLSEN. KØGE A/S founded?
H. CARLSEN. KØGE A/S was founded on 30 June 1977.
What is the equity of H. CARLSEN. KØGE A/S?
Equity was DKK 1.2m according to the annual report for the period ending 31 May 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.