GARANTISELSKABET DANSK TAGDÆKNING ApS

CVR 12625340 · Private limited company (ApS) · Dissolved after voluntary liquidation

GARANTISELSKABET DANSK TAGDÆKNING ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 955k and a net result of DKK -59k.

Company details

CVR number
12625340
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Staktoften 22A
2950 Vedbæk
Municipality
Rudersdal
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50k
Employees
0 (2013)
Auditor
Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 23
Missing annual reportNo
Negative equityNo
Equity ratio37.0%
Current ratio1,408%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies1
Other companies at the address35
Going-concern uncertaintyNo

Financials and key figures

Financial year20172016
Gross profitDKK -86kDKK -75k
Net profitDKK -59kDKK -67k
EquityDKK 955kDKK 1.0m
Total assetsDKK 2.6mDKK 2.8m
CashDKK 1.0m–
Short-term debtDKK 83k–
Avg. employees1–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018119
1 Jan 2017 – 31 Dec 2017143
1 Jan 2016 – 31 Dec 2016173
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014181
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010174
1 Jan 2009 – 31 Dec 2009153
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007141
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005162
1 Jan 2004 – 31 Dec 2004151
1 Jan 2003 – 31 Dec 2003165
1 Jan 2002 – 31 Dec 2002169
1 Jan 2001 – 31 Dec 2001155
1 Jan 2000 – 31 Dec 2000150
1 Jan 1999 – 31 Dec 1999160

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
CEOErik Feilberg Hørlyck
CEOTommy Bunch-Nielsen
CEOBent Rasmussen
CEOFlemming Heunicke
BoardTommy Bunch-Nielsen
BoardPoul Steen Pedersen
BoardAnders von Buchwald
BoardBent Rasmussen
BoardFlemming Heunicke
BoardPaul Erik Rask
BoardJens Rønnemoes Pedersen
BoardAsger Laursen
BoardOle Rosgaard
BoardTom Lennart Falksen
BoardSøren Drewsen
BoardFlemming Adolfsen
Owner (50%)BMI Group Danmark ApS
Owner (50%)ICOPAL ApS
Owner (50%)NORDIC WATERPROOFING A/S
AuditorDin Revisor Lyngby A/S Godkendte Revisorer
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderErik Feilberg Hørlyck

The CEOs' other companies

Erik Feilberg Hørlyck – 26 other companies, of which 5 bankrupt

Tommy Bunch-Nielsen – 10 other companies, of which 1 bankrupt

Flemming Heunicke – 1 other companies, of which 1 bankrupt

Address history (6 moves)

Staktoften 22A, 2950 Vedbæk
Staktoften 22D, 2950 Vedbæk
Lautrupvang 8, 2750 Ballerup
Dr Neergaards Vej 15, 2970 Hørsholm
Dr Neergaards Vej 15, 2970 Hørsholm
Staktoften 20, 2950 Vedbæk
Skodsborgvej 48A, 2830 Virum

Former names

GARANTISELSKABET DANSK TAGDÆKNING ApS –
GARANTISELSKABET DANSK TAGDÆKNING A/S –
ASX 14.521 ApS –

Employees per year

Number of employees at GARANTISELSKABET DANSK TAGDÆKNING ApS per year112004: 120042005: 120052007: 120072008: 120082009: 120092011: 020112012: 020122013: 02013

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about GARANTISELSKABET DANSK TAGDÆKNING ApS

Has GARANTISELSKABET DANSK TAGDÆKNING ApS gone bankrupt?

No, GARANTISELSKABET DANSK TAGDÆKNING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of GARANTISELSKABET DANSK TAGDÆKNING ApS?

GARANTISELSKABET DANSK TAGDÆKNING ApS most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was GARANTISELSKABET DANSK TAGDÆKNING ApS founded?

GARANTISELSKABET DANSK TAGDÆKNING ApS was founded on 13 December 1988.

What is the equity of GARANTISELSKABET DANSK TAGDÆKNING ApS?

Equity was DKK 955k according to the annual report for the period ending 31 December 2017.

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