BYGGEFIRMAET AF 2.1.2007 A/S
CVR 12134487 · Public limited company (A/S) · Dissolved after voluntary liquidation
BYGGEFIRMAET AF 2.1.2007 A/S is a Public limited company (A/S), founded on , based in Hedensted. The company is registered in the industry tagdækningsvirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published. The latest annual report (31 Mar 2014) shows equity of DKK -2.5m and a net result of DKK -64k.
Company details
- CVR number
- 12134487
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lundagervej 25
8722 Hedensted - Municipality
- Hedensted
- Industry
- Tagdækningsvirksomhed (439100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 900k
- Employees
- 39 (2006)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -2,912.3% |
| Current ratio | 3% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 48 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -8,500 | DKK -11k |
| Net profit | DKK -64k | DKK -64k |
| Equity | DKK -2.5m | DKK -2.4m |
| Total assets | DKK 84k | DKK 75k |
| Cash | DKK 2,409 | – |
| Short-term debt | DKK 2.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2013 – 31 Mar 2014 | 154 | ||
| 1 Apr 2012 – 31 Mar 2013 | 143 | ||
| 1 Apr 2011 – 31 Mar 2012 | 144 | ||
| 1 Apr 2010 – 31 Mar 2011 | 144 | ||
| 1 Apr 2009 – 31 Mar 2010 | 96 | ||
| 1 Apr 2008 – 31 Mar 2009 | 83 | ||
| 1 Apr 2007 – 31 Mar 2008 | 148 | ||
| 1 Apr 2006 – 31 Mar 2007 | 151 | ||
| 1 Apr 2005 – 31 Mar 2006 | 90 | ||
| 1 Jul 2003 – 30 Jun 2004 | 56 | ||
| 1 Jul 2002 – 30 Jun 2003 | 136 | ||
| 1 Jul 2001 – 30 Jun 2002 | 147 | ||
| 1 Jul 2000 – 30 Jun 2001 | 122 | ||
| 1 Jul 1999 – 30 Jun 2000 | 114 | ||
| 1 Jul 1998 – 30 Jun 1999 | 112 | ||
| 1 Jul 1997 – 30 Jun 1998 | 127 | ||
| 1 Jul 1996 – 30 Jun 1997 | 104 | ||
| 1 Jul 1995 – 30 Jun 1996 | 108 |
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 | Paolo Mario Zangrando | ||
| CEO | Torgny Madsen | ||
| CEO | Vagn Clausen | ||
| Board | Torgny Madsen | ||
| Board | Paolo Mario Zangrando | ||
| Board | Anne Hougaard Madsen | ||
| Board | Anna-Lise Zangrando | ||
| Board | Jens Ove Jensen | ||
| Board | Vagn Clausen | ||
| Board | Hans Jørgen Lopdrup | ||
| Board | Ole Lust Wissing | ||
| Board | Jan Fabrin Lauridsen | ||
| Board | Paul Erik Rask | ||
| Board | Torben Bang | ||
| Board | Søren Tommy Sørensen | ||
| Board | Keld Norup | ||
| Owner (100%) | GV-HOLDING A/S | ||
| Auditor | Statsaut. revisor Peter A. Jørgensen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Torgny Madsen | ||
| Founder | Paolo Mario Zangrando | ||
| Founder | Anne Hougaard Madsen | ||
| Founder | Anna-Lise Zangrando |
The CEOs' other companies
Paolo Mario Zangrando – 5 other companies, of which 1 bankrupt
- AKTIESELSKABET AF 18. JANUAR 2010 Bankrupt 1 Mar 2010
- JTN JYLLAND A/S Compulsorily dissolved
- NORDTAG A/S Active
- RIOLIGHT AF 1991 A/S Opløst
- TORGNY INVEST A/S Active
Torgny Madsen – 8 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 18. JANUAR 2010 Bankrupt 1 Mar 2010
- ATNI II - INVEST AF 31.12.1988 ApS Bankrupt 16 May 1991
- JTN JYLLAND A/S Compulsorily dissolved
- NORD DANCO A/S Compulsorily dissolved
- NORDTAG A/S Active
- RIOLIGHT AF 1991 A/S Opløst
- TORGNY INVEST A/S Active
- VICH 3686 ApS Opløst
Vagn Clausen – 38 other companies, of which 2 bankrupt
- BYGGEFIRMAET LØSNING A/S Bankrupt 2 Apr 1993
- NØRRETAG ApS Bankrupt 21 Jan 1994
- A/S PSE 13 NR. 1248 Compulsorily dissolved
- ADR NR. 1233 ApS Opløst
- AKTIESELSKABET AF 28.9.1993 Opløst
- Arresøvej, Risskov ApS Fusioneret
- Bolig+ København II ApS Active
- EJENDOMSAKTIESELSKABET SOFIEVEJ 20, VEJLE Active
- Ejendomsselskabet Arresøvej, Risskov ApS Fusioneret
- FASTERHOLTGÅRD SKOVDRIFT A/S Active
- GV-HOLDING A/S Active
- HEDENSTED BYGGECENTER ApS Opløst
- HETAG INVEST ApS Opløst
- HETAG TAGMATERIALER A/S Fusioneret
- HiFlux Filtration A/S Active
- J.L. DATA ApS Compulsorily dissolved
- KLOSTERGADE 1, VEJLE ApS Fusioneret
- LINDE OG CLAUSEN INVEST ApS Opløst
- Mesanen ApS Active
- Sommerhaven ApS Active
- TAGDÆKNING SJÆLLAND A/S Fusioneret
- TAGSELSKABET AF 1. MAJ 2014 A/S Opløst
- TTF ApS Fusioneret
- UNILITE A/S Active
- VAC Family ApS Active
- VAC Family NewCo ApS Fusioneret
- VAC HOLDING ApS Active
- VAC Holding II ApS Fusioneret
- VAC NewCo ApS Fusioneret
- VAC NewCo ApS Fusioneret
Address history (1 moves)
| Lundagervej 25, 8722 Hedensted | |
| Hammerholmen 44, 2650 Hvidovre |
Former names
| BYGGEFIRMAET AF 2.1.2007 A/S | – |
| NORDISK TAGENTREPRISE A/S | – |
Employees per year
Other companies at the same address
- VIDEOWALL ApS Bankrupt
- ADR NR. 1233 ApS Opløst
- AQO Holding ApS Active
- BYGGEFIRMAET AF 5. NOVEMBER 2008 ApS Opløst
- Bercon Holding ApS Active
- CAMLL ApS Opløst
- DACH Consulting ApS Active
- EJENDOMSAKTIESELSKABET SOFIEVEJ 20, VEJLE Active
- FKHC Holding II ApS Fusioneret
- GV-HOLDING A/S Active
- GWIC Holding ApS Active
- HETAG INVEST ApS Opløst
- Hasselstrøm ApS Active
- Henrik Holdorf Holding II ApS Fusioneret
- HiFlux Filtration A/S Active
- IC EJENDOMSINVEST ApS Active
- IC ELECTRIC A/S Active
- IC ELECTRIC HOLDING ApS Active
- JFK-JBK Holding ApS Active
- Jysk Byggekompagni A/S Active
- Jysk Fuge Kompagni A/S Active
- K. Hassel Holding ApS Active
- KM ENGROS ApS Opløst
- MB DACH ApS Active
- Mesanen ApS Active
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- Hedensted Tagdækning ApS Juelsminde
- Anpartsselskabet af 12. april 2013 Vejle
- HETAG TAGDÆKNING SYD A/S Hedensted
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- STÅLTAG A/S Hedensted
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Questions and answers about BYGGEFIRMAET AF 2.1.2007 A/S
Has BYGGEFIRMAET AF 2.1.2007 A/S gone bankrupt?
No, BYGGEFIRMAET AF 2.1.2007 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of BYGGEFIRMAET AF 2.1.2007 A/S?
BYGGEFIRMAET AF 2.1.2007 A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was BYGGEFIRMAET AF 2.1.2007 A/S founded?
BYGGEFIRMAET AF 2.1.2007 A/S was founded on 14 December 1987.
What is the equity of BYGGEFIRMAET AF 2.1.2007 A/S?
Equity was DKK -2.5m according to the annual report for the period ending 31 March 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.