SCHOU COMPANY A/S

CVR 84818011 · Public limited company (A/S) · Dissolved after merger

SCHOU COMPANY A/S is a Public limited company (A/S), founded on 24 August 1978, based in Kolding. The company is registered in the industry engroshandel med isenkram, varmeanlæg og tilbehør. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 84818011
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 24 August 1978
Ceased: 12 June 2012
Address: Nordager 31
6000 Kolding
Municipality: Kolding
Industry: Engroshandel med isenkram, varmeanlæg og tilbehør (467400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 10.0m
Employees: 0 (2012)

Warning signs

Annual reports filed late	1 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	11 Apr 2012	102
1 Jan 2010 – 31 Dec 2010	4 Apr 2011	94
1 Jan 2009 – 31 Dec 2009	21 Mar 2010	80
1 Jan 2008 – 31 Dec 2008	23 Mar 2009	82
1 Jan 2007 – 31 Dec 2007	3 Mar 2008	63
1 Jan 2006 – 31 Dec 2006	6 Apr 2008	462	Late
1 Jan 2005 – 31 Dec 2005	20 Mar 2006	79
1 Jan 2004 – 31 Dec 2004	10 Mar 2005	69
1 Jan 2003 – 31 Dec 2003	23 Mar 2004	83
1 Jan 2002 – 31 Dec 2002	16 Mar 2003	75
1 Jan 2001 – 31 Dec 2001	26 Mar 2002	85
1 Jan 2000 – 31 Dec 2000	14 Mar 2001	73
1 Jan 1999 – 31 Dec 1999	2 Apr 2000	93
1 Jan 1998 – 31 Dec 1998	7 Mar 1999	66
1 Jan 1997 – 31 Dec 1997	19 Apr 1998	109
1 Jan 1996 – 31 Dec 1996	6 Mar 1997	65
1 Jan 1995 – 31 Dec 1995	27 Mar 1996	87

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	Andreas Lauritzen Geltzer Schou	24 Aug 1978	27 Apr 1988
CEO	Jens Bolding Jensen	28 Feb 2002	13 Aug 2008
Board	Møller Holflod Merrild	24 Aug 1978	8 Mar 1991
Board	Bodil Marie Schou	24 Aug 1978	8 Mar 1991
Board	Andreas Lauritzen Geltzer Schou	24 Aug 1978	6 Nov 2007
Board	Jens Ole Nielsen	24 Aug 1978	8 Mar 1991
Board	Knud Madsen	24 Aug 1978	27 Apr 1988
Board	Rolf Haugstrup	24 Aug 1978	8 Mar 1991
Board	Birgitte Henneberg Schou	24 Aug 1978	6 Nov 2007
Board	Niels Hofman Laursen	17 Mar 1993	1 Mar 2005
Board	Knud Werner Koch-Jensen	2 Mar 2000	1 Mar 2006
Board	Carsten Henrik Ørssleff	10 Mar 2004	20 Mar 2009
Board	Hans Roed Pedersen	6 Nov 2007	20 Mar 2009
Board	Jens Heimburger	6 Nov 2007	14 Jan 2009
Board	Kristian Kolding	6 Nov 2007	20 Mar 2009
Board	Jørgen Valdemar Lauritzen Schou	14 Jan 2009	20 Mar 2009
Board	Lars Kousgaard Mikkelsen	14 Jan 2009	20 Mar 2009
Board	Lars Fossum Bladt	20 Mar 2009	5 Oct 2009
Board	Anders Christian Lindenborg	20 Mar 2009	5 Oct 2009
Board	Carsten Ebdrup	5 Oct 2009	22 Feb 2011
Board	Allan Malmos Jeppesen	5 Oct 2009	8 Aug 2011
Board	Carsten Henrik Ørssleff	22 Feb 2011	30 Mar 2012
Board	Klavs Pedersen	22 Feb 2011	12 Jun 2012
Board	Michael Podiss Petersen	8 Aug 2011	12 Jun 2012
Board	Villy Rasmussen	30 Mar 2012	12 Jun 2012
Auditor	EJENDOMSSELSKABET KLÆDEMÅLET A/S	24 Aug 1978	21 Aug 1995
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB	24 Aug 1978	8 Mar 1991
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB	21 Aug 1995	1 Mar 2006
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Mar 2006	1 Oct 2007
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Oct 2007	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	12 Jun 2012

The CEOs' other companies

Andreas Lauritzen Geltzer Schou – 28 other companies, of which 5 bankrupt

AV SYSTEM VEST A/S Bankrupt 20 Sep 1999
BOGTRYKSELSKABET AF 1. JUNI 1978 A/S Bankrupt 31 Aug 1989
KOLDING TRADING AF 18/6 1982 ApS Bankrupt 2 Apr 1993
PLUSCOAT A/S Bankrupt 19 Mar 2012
XYZ AF 07.07.1999 ApS Bankrupt 26 Jul 1999
A/S AF 28/6 1993. KOLDING Opløst
A/S SCHOU HOLDING, VAMDRUP Opløst
AKTIESELSKABET NORDISK SOLAR COMPAGNI Fusioneret
BASF TRYKSYSTEMER A/S Fusioneret
BUCHREITZ A/S Fusioneret
BY II AF 15/1 93 A/S Opløst
COMWELL KOLDING A/S Active
GIMINI A/S Fusioneret
HANS-AGNE JAKOBSSON A/S Fusioneret
INTERPEN MANAGEMENT A/S Opløst
INVESTERINGSSELSKABET AF 15. MAJ 1990 A/S Opløst
J.H. HOLDING. KOLDING. ApS Opløst
JØRGEN SCHOU HOLDING A/S Active
KIND A/S Active
MHH INVEST ApS Active
NB DETAIL A/S Fusioneret
SCHOU HOLDING A/S Opløst
SCHOU INTERNATIONAL A/S Fusioneret
SCHOU INVEST A/S Fusioneret
SCHOU TRYKFARVER A/S Opløst
SOLAR A/S Active
TEKNOS A/S Active
WORKING A/S Opløst

Jens Bolding Jensen – 48 other companies

Aars Invest ApS Opløst
BANEVINGEN 9 ApS Fusioneret
BPI A/S Active
Baunegårdsvej 73 ApS Active
Baunsøe Bolig ApS Active
Boldhusgade 6 ApS Active
DAUGAARD PEDERSEN A/S Active
EJENDOMSSELSKABET LÆGÅRDSVEJ A/S Active
Ejendommen Himmerlandsgade 88 ApS Active
FDP 2007 HOLDING ApS Fusioneret
FDP 2015 HOLDING A/S Active
FDP Construction Kolding A/S Active
FDP Construction, Aabenraa A/S Opløst
FIRSTFARMS A/S Active
FREDERICIAGADE 16 ApS Opløst
Faunakram Pet Food A/S Active
Fyrbødervej ApS Fusioneret
Game Adventures A/S Active
HIMMARK AVIATION ApS Opløst
Harboekollegiet ApS Active
ICON PRODUCTION A/S Compulsorily dissolved
JØRGEN SCHOU HOLDING A/S Active
Kildegårdsvej ApS Active
Komplementarselskabet Glentevej 61-65 ApS Active
LLG AlleyCat A/S Active
NB DETAIL A/S Fusioneret
Nørrebrogade 32 ApS Active
OUTNET DIRECT A/S Compulsorily dissolved
Rosenvængets Sidealle 5 ApS Opløst
Royal Oak Golf A/S Active

Address history (3 moves)

7 Feb 2012	Nordager 31, 6000 Kolding
1 Jan 2007	Industrivej 36, 6580 Vamdrup
25 Nov 1999	Industrivej 36, 6580 Vamdrup
24 Aug 1978	Industrivej, 6580 Vamdrup

Former names

SCHOU COMPANY A/S	1 Mar 2005 – 12 Jun 2012
SCHOU ISENKRAM A/S. VAMDRUP	24 Aug 1978 – 28 Feb 2005

Employees per year

Other companies at the same address

COPENHAGEN REPUBLIC ApS Fusioneret
JYSK CTS A/S Active
New CapeDenmark International ApS Active
Tingvejen 4, Vojens ApS Fusioneret

Similar companies in Kolding

Questions and answers about SCHOU COMPANY A/S

Has SCHOU COMPANY A/S gone bankrupt?

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

When was SCHOU COMPANY A/S founded?

SCHOU COMPANY A/S was founded on 24 August 1978.

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