C. SCHMIDT & SØN HOLDING ApS
CVR 87771415 · Private limited company (ApS) · Dissolved after demerger
C. SCHMIDT & SØN HOLDING ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after demerger). 18 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 51.4m and a net result of DKK 647k.
Company details
- CVR number
- 87771415
- Status
- Dissolved after demerger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Ravnsbjerg Mark 2
7400 Herning - Municipality
- Herning
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 0 (2012)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 52,896% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -69k | DKK -124k |
| Net profit | DKK 647k | DKK -681k |
| Equity | DKK 51.4m | DKK 51.2m |
| Total assets | DKK 51.4m | DKK 51.3m |
| Cash | DKK 11.9m | – |
| Short-term debt | DKK 37k | – |
Latest annual report: Reporting class B · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 157 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 144 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 182 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 156 | ||
| 1 Jan 2003 – 31 Dec 2003 | 144 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 | ||
| 1 Jan 2001 – 31 Dec 2001 | 155 | ||
| 1 Jan 2000 – 31 Dec 2000 | 155 | ||
| 1 Jan 1999 – 31 Dec 1999 | 156 | ||
| 1 Jan 1998 – 31 Dec 1998 | 152 | ||
| 1 Jan 1997 – 31 Dec 1997 | 158 | ||
| 1 Jan 1996 – 31 Dec 1996 | 146 | ||
| 1 Jan 1995 – 31 Dec 1995 | 154 |
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 | Thomas Schmidt | ||
| CEO | Aksel Nørrelund Tornøe | ||
| CEO | Søren Poulsen | ||
| CEO | Bo Jensen | ||
| Board | Poul Jørgensen | ||
| Board | Erik Ove Nielsen | ||
| Board | Hans Kurt Rasmussen | ||
| Board | Jens-Hagen Brandt | ||
| Board | Mogens Frank | ||
| Board | Søren Poulsen | ||
| Board | Bo Jensen | ||
| Board | Steen Gyldendal | ||
| Board | Thomas Schmidt | ||
| Board | Walter Schmidt | ||
| Board | Gunna Anette Schmidt | ||
| Board | Bettina Schmidt | ||
| Auditor | KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER | ||
| Auditor | SR. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Thomas Schmidt – 25 other companies, of which 2 bankrupt
- Anpartsselskabet af 15.05.17 Bankrupt 28 Jun 2017
- ØST - VEST FRAGT A/S Bankrupt 31 Mar 1989
- A/S STYKGODSTRANSPORTEN Fusioneret
- AKTIESELSKABET HERNING IKAST FRAGTCENTRAL. Fusioneret
- ALSTRUP - LARSEN A/S Opløst
- AMERIKAVEJ 7 A/S Opløst
- ANPARTSSELSKABET IKAST FRAGTCENTRAL Fusioneret
- C. SCHMIDT & SØN A/S Opløst
- CITYDISTRIBUTION A/S Opløst
- CS FRAGT A/S Fusioneret
- DANSKE FRAGTMÆND A/S Active
- DANSKE FRAGTMÆND HOLSTEBRO A/S Fusioneret
- DANSKE FRAGTMÆND INFORMATIK A/S Fusioneret
- DANSKE FRAGTMÆND LOLLAND-FALSTER ApS Fusioneret
- DANSKE FRAGTMÆND SILKEBORG A/S Fusioneret
- DANSKE FRAGTMÆND SJÆLLAND A/S Fusioneret
- FRAGTMÆND HOLDING A/S Active
- HI-PARKENS SERVICECENTER ApS Fusioneret
- P. SVENDSEN & SØN A/S Fusioneret
- RUTE 460 A/S Opløst
- SLAGELSE FRAGTCENTRAL A/S Opløst
- THOMAS SCHMIDT FINANSIERINGS- OG INVESTERINGSAKTIESELSKAB Opløst
- THOMAS SCHMIDT HERNING ApS Active
- WPC DF Denmark ApS Active
- ÅF LEASING & FINANS A/S Fusioneret
Aksel Nørrelund Tornøe – 5 other companies
- BOGENSE INDUSTRIHUSE ApS Fusioneret
- EJBY ERHVERVSCENTER A/S Opløst
- EJENDOMSSELSKABET TEGLVÆNGET A/S Active
- NØRRE ÅBY ERHVERVSSELSKAB A/S Opløst
- RIND PLANTAGE ApS Active
Søren Poulsen – 7 other companies, of which 2 bankrupt
- AFVIKLINGSSELSKABET AF 21.10.1993 A/S Bankrupt 6 Dec 1993
- SALGSSELSKABET AF 25.08.09 A/S Bankrupt 28 Oct 2009
- KVIK HOLDING A/S Fusioneret
- KVIK KØKKENCENTER KØBENHAVN A/S Fusioneret
- KVIK KØKKENET A/S Fusioneret
- MIDT FORM A/S Fusioneret
- Selskabet af 01.12.1988 A/S Opløst
Bo Jensen – 11 other companies, of which 3 bankrupt
- GetAGame ApS Bankrupt 22 Nov 2023
- STUDIO 1-2 A/S Bankrupt 17 Mar 2023
- WEB- OG HANDELSSELSKABET AF 15. JUNI 2001 ApS Bankrupt 3 Aug 2001
- BB EJENDOMME ApS Active
- BB HERNING ApS Active
- EJENDOMSSELSKABET HAVNEGADE ApS Active
- EJENDOMSSELSKABET MØLLEVÆNGET ApS Active
- EJENDOMSSELSKABET TEGLVÆNGET A/S Active
- RESTUDY ApS Fusioneret
- S 1-2 HOLDING ApS Fusioneret
- STUDIO 1-2 HOLDING A/S Fusioneret
Address history (3 moves)
| Ravnsbjerg Mark 2, 7400 Herning | |
| HI-Park 33, 7400 Herning | |
| 33, | |
| Lillelundvej 38, 7400 Herning |
Former names
| C. SCHMIDT & SØN HOLDING ApS | – |
| PBA VIDEO PRODUKTION ApS | – |
Employees per year
Other companies at the same address
- THOMAS SCHMIDT HERNING ApS Active
Similar companies in Herning
- Kurt Poulsen Totalentreprise A/S Herning
- BORGES' ADMINISTRATIONSSERVICE ApS Sønder Felding
- ApS AF 8/10 1976 Herning
- BIRTHE OG PEDER KOLD ApS Herning
- J. LYHNE. HERNING ApS Herning
- J.J. AF 19/12 1990 ApS Herning
- FLSH-Invest ApS Herning
- THSH-Invest ApS Herning
- ANSH-Invest ApS Herning
- SESH-Invest ApS Herning
- BESH-Invest ApS Herning
- SISL-Invest ApS Herning
Questions and answers about C. SCHMIDT & SØN HOLDING ApS
Has C. SCHMIDT & SØN HOLDING ApS gone bankrupt?
No, C. SCHMIDT & SØN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of C. SCHMIDT & SØN HOLDING ApS?
C. SCHMIDT & SØN HOLDING ApS most recently used BDO Statsautoriseret revisionsaktieselskab.
When was C. SCHMIDT & SØN HOLDING ApS founded?
C. SCHMIDT & SØN HOLDING ApS was founded on 2 August 1978.
What is the equity of C. SCHMIDT & SØN HOLDING ApS?
Equity was DKK 51.4m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.