KONVOLUT DANMARK A/S

CVR 83887117 · Public limited company (A/S) · Dissolved after merger

KONVOLUT DANMARK A/S is a Public limited company (A/S), founded on , based in Hvidovre. The company is registered in the industry fremstilling af kontorartikler af papir. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Sep 2020) shows equity of DKK 145k and a net result of DKK -36k.

Company details

CVR number
83887117
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Stamholmen 70
2650 Hvidovre
Municipality
Hvidovre
Industry
Fremstilling af kontorartikler af papir (172300)
Bankruptcies in the industry: Fremstilling af bølgepap og pap og emballage af papir og pap
Share capital
DKK 2.0m
Employees
0 (2018)
Auditor
Grant Thornton Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 26
Missing annual reportNo
Negative equityNo
Equity ratio26.8%
Current ratio–
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Net profitDKK -36kDKK -92k
EquityDKK 145kDKK 181k
Total assetsDKK 541kDKK 947k
CashDKK 21k–

Latest annual report: · auditor's statement: Revisionspåtegning · Grant Thornton Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2019 – 30 Sep 202082
1 Oct 2018 – 30 Sep 201994
1 Oct 2017 – 30 Sep 2018114
1 Oct 2016 – 30 Sep 2017116
1 Oct 2015 – 30 Sep 2016119
1 Oct 2014 – 30 Sep 2015117
1 Oct 2013 – 30 Sep 2014125
1 Oct 2012 – 30 Sep 2013121
1 Oct 2011 – 30 Sep 2012163
1 Oct 2010 – 30 Sep 2011121
1 Oct 2009 – 30 Sep 2010123
1 Oct 2008 – 30 Sep 2009119
1 Oct 2007 – 30 Sep 2008117
1 Oct 2006 – 30 Sep 2007120
1 Oct 2005 – 30 Sep 2006148
1 Oct 2004 – 30 Sep 2005143
1 Oct 2003 – 30 Sep 2004124
1 Oct 2002 – 30 Sep 2003127
1 Oct 2001 – 30 Sep 2002128
1 Oct 2000 – 30 Sep 2001137

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
CEOJohannes Madsen-Mygdal
CEOFinn Bodilsen
CEOJohn Stoltenborg
CEOJohannes Madsen-Mygdal
CEOHenrik Bo Matthiesen
CEOAnders Ertmann
BoardOle Bjerring Heise
BoardNiels Erik Nielsen
BoardJan Holm Møller
BoardAxel Madsen-Mygdal
BoardJørgen Kongskov Olsen
BoardUlrik Bülow
BoardSøren Ask Nielsen
BoardJohannes Madsen-Mygdal
BoardHenrik Starup
BoardJesper Hjort
BoardHenrik Bo Matthiesen
BoardFlemming Breinholt
BoardJesper Bodeholt
BoardAnders Ertmann
BoardMorten Damgaard
BoardFinn Bjarne Olsen
BoardJohannes Madsen-Mygdal
BoardJens Knudsen
BoardLai Ming Løkkegaard
BoardAllan Kjær Rasmussen
BoardNicolas Angel Olivares
BoardAnders Ertmann
BoardNicolas Angel Olivares
BoardCharlotte Novella
BoardMorten Pryds
BoardPer Bo Elgaard Enevoldsen
Owner (100%)INTERMAIL A/S
AuditorJan Boch
AuditorTA P/S
AuditorGrant Thornton, Godkendt Revisionspartnerselskab

The CEOs' other companies

Johannes Madsen-Mygdal – 33 other companies, of which 4 bankrupt

Finn Bodilsen – 12 other companies, of which 1 bankrupt

John Stoltenborg – 7 other companies, of which 3 bankrupt

Henrik Bo Matthiesen – 3 other companies

Anders Ertmann – 35 other companies, of which 4 bankrupt

Address history (2 moves)

Stamholmen 70, 2650 Hvidovre
Stamholmen 70, 2650 Hvidovre
Buddingevej 306, 2860 Søborg

Former names

KONVOLUT DANMARK A/S –
INTERMAIL DANMARK A/S –
KONVOLUT DANMARK A/S –
KONVOLUTFABRIKKEN DANMARK A/S –

Employees per year

Number of employees at KONVOLUT DANMARK A/S per year19382011: 3820112012: 2820122013: 1820132014: 1620142015: 1520152016: 1520162017: 1420172018: 02018

Other companies at the same address

Questions and answers about KONVOLUT DANMARK A/S

Has KONVOLUT DANMARK A/S gone bankrupt?

No, KONVOLUT DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KONVOLUT DANMARK A/S?

KONVOLUT DANMARK A/S most recently used Grant Thornton Statsautoriseret Revisionspartnerselskab.

When was KONVOLUT DANMARK A/S founded?

KONVOLUT DANMARK A/S was founded on 15 February 1978.

What is the equity of KONVOLUT DANMARK A/S?

Equity was DKK 145k according to the annual report for the period ending 30 September 2020.

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