HUBER+SUHNER A/S

CVR 10056667 · Public limited company (A/S) · Dissolved by declaration

HUBER+SUHNER A/S is a Public limited company (A/S), founded on , based in Værløse. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 4.5m and a net result of DKK -1.1m.

Company details

CVR number
10056667
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kirke Værløsevej 14
3500 Værløse
Municipality
Furesø
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 5.0m
Employees
0 (2014)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityNo
Equity ratio32.4%
Current ratio145%
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address16
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 9.5mDKK 8.3m
Net profitDKK -1.1mDKK -3.2m
EquityDKK 4.5mDKK 5.6m
Total assetsDKK 14.0mDKK 16.2m
CashDKK 3.1m–
Short-term debtDKK 9.4m–
Avg. employees12–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012119
1 Jan 2011 – 31 Dec 2011144
1 Jan 2010 – 31 Dec 2010100
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007112
1 Jan 2006 – 31 Dec 2006126
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004104
1 Jan 2003 – 31 Dec 200383
1 Jan 2002 – 31 Dec 2002183
13 Dec 2000 – 31 Dec 2001169

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
CEOPeter Andreas Stakemann
CEOFreddie Jensen
CEOTorsten Ivan Thøger Jagd
CEOJohnny Broberg Svendsen
CEOMartin Møller Olesen
CEOJohn Graham Biggs
CEOTimothy David Hay
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardKjeld Schouboe
BoardJørgen Søtofte
BoardPaul Harris
BoardIngo Kuebler
BoardBernhard Schwarzer
BoardDr. Hans-Peter Bär
BoardGuy George Petignat
BoardLars Kølbjerg
BoardUrs Andreas Ryffel
AuditorERNST & YOUNG DENMARK P/S
AuditorJan Boje Andreassen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Freddie Jensen – 1 other companies

Torsten Ivan Thøger Jagd – 1 other companies

Martin Møller Olesen – 2 other companies

Address history (3 moves)

Kirke Værløsevej 14, 3500 Værløse
Kirke Værløsevej 14, 3500 Værløse
Bjarkesvej 2, 3450 Allerød
c/o Advokatfiramet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

HUBER+SUHNER A/S –
CRIMP A/S –
H + S CRIMP A/S –
A/S PSE NR. 5679 –

Employees per year

Number of employees at HUBER+SUHNER A/S per year20392006: 3920062007: 3520072008: 3120082009: 2420092011: 2320112012: 1420122013: 1220132014: 02014

Other companies at the same address

Similar companies in Furesø

Questions and answers about HUBER+SUHNER A/S

Has HUBER+SUHNER A/S gone bankrupt?

No, HUBER+SUHNER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of HUBER+SUHNER A/S?

HUBER+SUHNER A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was HUBER+SUHNER A/S founded?

HUBER+SUHNER A/S was founded on 13 December 2000.

What is the equity of HUBER+SUHNER A/S?

Equity was DKK 4.5m according to the annual report for the period ending 31 December 2013.

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