DANSK SIGNALMATERIEL A/S

CVR 10712009 · Public limited company (A/S) · Dissolved after merger

DANSK SIGNALMATERIEL A/S is a Public limited company (A/S), founded on 9 April 1987, based in Aalborg SØ. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.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: 10712009
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 9 April 1987
Ceased: 29 August 2012
Address: Gugvej 126
9210 Aalborg SØ
Municipality: Aalborg
Industry: Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 1.0m
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)	0
CEO changes in total	1
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	1 Jun 2012	153
1 Jan 2010 – 31 Dec 2010	28 Apr 2011	118
1 Jan 2009 – 31 Dec 2009	1 Jun 2010	152
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	27 Apr 2008	118
1 Jan 2006 – 31 Dec 2006	12 Apr 2007	102
1 Jan 2005 – 31 Dec 2005	4 Apr 2006	94
1 Jan 2004 – 31 Dec 2004	16 May 2005	136
1 Jan 2003 – 31 Dec 2003	30 Mar 2004	90
1 Jan 2002 – 31 Dec 2002	3 Jul 2003	184	Late
1 Jan 2001 – 31 Dec 2001	5 May 2002	125
1 Jan 2000 – 31 Dec 2000	11 Mar 2001	70
1 Jan 1999 – 31 Dec 1999	21 May 2000	142
1 Jan 1998 – 31 Dec 1998	5 Apr 1999	95
1 Jan 1997 – 31 Dec 1997	25 Mar 1998	84
1 Jan 1996 – 31 Dec 1996	16 Mar 1997	75
1 Jan 1995 – 31 Dec 1995	22 Mar 1996	82

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	Erik Christensen	9 Apr 1987	7 Apr 2011
Board	Erik Christensen	9 Apr 1987	7 Apr 2011
Board	Svend Hans Clausen	9 Apr 1987	10 Oct 2003
Board	Anker Lundegaard	9 Apr 1987	10 Oct 2003
Board	Christian Clausen	9 Apr 1987	10 Oct 2005
Board	Mads Nissen	10 Oct 2003	10 Oct 2005
Board	Peter Storm	10 Oct 2003	10 Oct 2005
Board	Christian Daluiso	10 Oct 2005	7 Feb 2008
Board	Mogens Mathiasen	10 Oct 2005	7 Feb 2008
Board	Otto Frederik Spliid	7 Feb 2008	29 Aug 2012
Board	Frode Smevoll	7 Feb 2008	28 May 2009
Board	Erling Sverre Tvete	7 Feb 2008	29 Aug 2012
Board	Morten Wergeland Brekke	28 May 2009	29 Aug 2012
Auditor	STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC	9 Apr 1987	28 Feb 1997
Auditor	NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS	28 Feb 1997	5 May 2006
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	5 May 2006	7 Feb 2008
Auditor	ERNST & YOUNG DENMARK P/S	7 Feb 2008	9 Apr 2008
Auditor	REDMARK, GODKENDT REVISIONSPARTNERSELSKAB	9 Apr 2008	29 Apr 2008
Auditor	ERNST & YOUNG DENMARK P/S	29 Apr 2008	7 May 2010
Auditor	ERNST & YOUNG DENMARK P/S	7 May 2010	29 Aug 2012
Founder	Erik Christensen	9 Apr 1987	29 Aug 2012
Founder	Svend Hans Clausen	9 Apr 1987	29 Aug 2012
Founder	Christian Clausen	9 Apr 1987	29 Aug 2012

The CEOs' other companies

Erik Christensen – 8 other companies

ARMEFA A/S Fusioneret
DAARDA HOLDING A/S Fusioneret
DANSK SIGNAL MATERIEL HOLDING A/S Fusioneret
EC HOLDING AALBORG ApS Opløst
PFLUG VEJSKILTEFABRIK A/S Opløst
REBSDORF MASKINVÆRKSTED ApS Opløst
Saferoad Traffic A/S Active
TÅSTRUP VEJSKILTEFABRIK A/S Fusioneret

Address history (0 moves)

9 Apr 1987

Gugvej 126, 9210 Aalborg SØ

Employees per year

Other companies at the same address

DAARDA HOLDING A/S Fusioneret
DANSK SIGNAL MATERIEL HOLDING A/S Fusioneret
GG CONSTRUCTION A/S Fusioneret
PFLUG VEJSKILTEFABRIK A/S Opløst

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Questions and answers about DANSK SIGNALMATERIEL A/S

Has DANSK SIGNALMATERIEL A/S gone bankrupt?

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

When was DANSK SIGNALMATERIEL A/S founded?

DANSK SIGNALMATERIEL A/S was founded on 9 April 1987.

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