TAGSELSKABET AF 1. MAJ 2014 A/S
CVR 12689845 · Public limited company (A/S) · Dissolved after voluntary liquidation
TAGSELSKABET AF 1. MAJ 2014 A/S is a Public limited company (A/S), founded on , based in Vejen. The company is registered in the industry tagdækningsvirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 2.8m and a net result of DKK 808k.
Company details
- CVR number
- 12689845
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Nordic Waterproofing A/S, Vester Alle 1
6600 Vejen - Municipality
- Vejen
- Industry
- Tagdækningsvirksomhed (439100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 540k
- Employees
- 110 (2007)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 80.1% |
| Current ratio | 502% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 1.2m | DKK 977k |
| Net profit | DKK 808k | DKK 478k |
| Equity | DKK 2.8m | DKK 2.0m |
| Total assets | DKK 3.5m | DKK 2.3m |
| Cash | DKK 80k | – |
| Short-term debt | DKK 691k | – |
| Tax owed | DKK 269k | – |
Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 117 | ||
| 1 Jan 2015 – 31 Dec 2015 | 118 | ||
| 1 Jan 2014 – 31 Dec 2014 | 111 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 120 | ||
| 1 Apr 2006 – 31 Mar 2007 | 151 | ||
| 1 Apr 2005 – 31 Mar 2006 | 90 | ||
| 1 Apr 2004 – 31 Mar 2005 | 91 | ||
| 1 Apr 2003 – 31 Mar 2004 | 92 | ||
| 1 Apr 2002 – 31 Mar 2003 | 93 | ||
| 1 Apr 2001 – 31 Mar 2002 | 101 | ||
| 1 Apr 2000 – 31 Mar 2001 | 88 | ||
| 1 Apr 1999 – 31 Mar 2000 | 94 | ||
| 1 Apr 1998 – 31 Mar 1999 | 97 | ||
| 1 Apr 1997 – 31 Mar 1998 | 94 |
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 | Vagn Clausen | ||
| CEO | Dan Rybak | ||
| CEO | Paul Erik Rask | ||
| Board | Vagn Clausen | ||
| Board | Dan Rybak | ||
| Board | Henrik Holdorf Strandberg-Clausen | ||
| Board | Annalise Stege | ||
| Board | Søren Torp Jensen | ||
| Board | Hans Jørgen Lopdrup | ||
| Board | Lise-Lotte Lyng Andersen | ||
| Board | Albert Clausen | ||
| Board | Ole Lust Wissing | ||
| Board | Paul Erik Rask | ||
| Board | Torben Bang | ||
| Board | Lars Evald Olsson | ||
| Board | Lennart Karl Ragnar Johansson | ||
| Board | Dragan Spasic | ||
| Board | Martin Hans Ellis | ||
| Board | Lars Jonas Olin | ||
| Board | Holger Carsten Hansen | ||
| Owner (100%) | NORDIC WATERPROOFING A/S | ||
| Auditor | Alex Michael Ankjær-Jensen | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PG EJENDOMME HOLDING I ApS | ||
| Founder | PG EJENDOMME HOLDING II ApS | ||
| Founder | Dan Rybak |
The CEOs' other companies
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
- BYGGEFIRMAET AF 2.1.2007 A/S Opløst
- 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
- 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
Dan Rybak – 46 other companies, of which 46 bankrupt
- 2bconfirmed ApS Bankrupt 19 Sep 2017
- 3 B (BYG BOLIGEN BILLIGERE) ApS Bankrupt 27 Dec 1990
- A-LINE ESTATE ApS Bankrupt 4 Apr 2012
- A. BALSLEV & CO. ApS Bankrupt 17 Jun 1996
- A. E. AUTOMATIK ApS Bankrupt 19 Nov 1998
- A/S FALCI-STRIK INTERNATIONAL Bankrupt 29 Jan 1991
- A/S SCAN TRAILER DENMARK Bankrupt 9 Jun 1987
- A/S UNITED PARACALE Bankrupt 10 Oct 1996
- A2 KONTORCENTER A/S Bankrupt 2 Jul 2009
- AALBORG MASKINTRANSPORT ApS Bankrupt 13 Apr 1994
- ABC-DØGNVAGT ApS Bankrupt 8 Jun 1994
- ABILDGAARD & CRAMER A/S Bankrupt 15 May 2002
- AC CONSULT ApS Bankrupt 22 Oct 1998
- ADELSTEN CATERING ApS Bankrupt 17 Sep 1990
- ADLI INVEST ApS Bankrupt 15 Apr 2010
- ADR NR. 1393 ApS Bankrupt 13 Aug 1992
- ADR NR. 1399 ApS Bankrupt 10 Mar 1992
- ADR NR. 1445 ApS Bankrupt 14 Mar 1996
- ADR NR. 1449 ApS Bankrupt 13 Aug 1992
- ADR NR. 1616 ApS Bankrupt 11 May 1993
- ADR NR. 1692 ApS Bankrupt 29 Jun 1992
- ADR NR. 1757 ApS Bankrupt 25 Jun 2003
- ADR NR. 1824 ApS Bankrupt 25 Sep 1992
- ADR NR. 1904 ApS Bankrupt 29 Apr 2009
- ADR NR. 1925 ApS Bankrupt 7 Mar 1994
- ADR NR. 2037 ApS Bankrupt 16 Feb 1994
- ADR NR. 2057 ApS Bankrupt 26 Aug 1998
- ADR NR.1105 ApS Bankrupt 28 Feb 1991
- ADR. NR. 2497 ApS Bankrupt 5 Aug 1992
- AFVIKLINGSHANDELSSELSKABET AF 28. AUGUST 1995 A/S Bankrupt 30 Nov 1995
Paul Erik Rask – 37 other companies
- Anpartsselskabet af 12. april 2013 Active
- BYGGEFIRMAET AF 2.1.2007 A/S Opløst
- DanIka ApS Active
- GARANTISELSKABET DANSK TAGDÆKNING ApS Opløst
- HETAG TAGDÆKNING NORD A/S Active
- HETAG TAGDÆKNING SJÆLLAND A/S Active
- HETAG TAGDÆKNING SYD A/S Active
- HETAG TAGDÆKNING VEST A/S Active
- HETAG TAGMATERIALER A/S Fusioneret
- Hetag IFA Tagdækning A/S Active
- Hetag Morsø Tagdækning A/S Active
- Hetag Nordjysk Tag A/S Active
- Hetag Tagdækning Fyn A/S Active
- Hetag Tagdækning København A/S Active
- NORDIC SUN A/S Active
- NORDIC WATERPROOFING A/S Active
- NORDIC WATERPROOFING HOLDING DK ApS Active
- NORDISK TAGDÆKNING A/S Active
- NS NewCo ApS Active
- NS Patent ApS Active
- Nordic Sun Danmark A/S Active
- OTTENSTEN A/S Active
- OTTENSTEN HOLDING ApS Active
- PHØNIX TAG ENERGI A/S Active
- PHØNIX TAG ESBJERG A/S Active
- PHØNIX TAG FYN A/S Active
- PHØNIX TAG HOLBÆK - NÆSTVED A/S Active
- PHØNIX TAG NORDJYLLAND A/S Active
- PHØNIX TAG SØNDERJYLLAND A/S Active
- PHØNIX TAG VEJLE A/S Active
Address history (2 moves)
| c/o Nordic Waterproofing A/S, Vester Alle 1, 6600 Vejen | |
| Lundagervej 25, 8722 Hedensted | |
| Lundagervej 25, 8722 Hedensted |
Former names
| TAGSELSKABET AF 1. MAJ 2014 A/S | – |
| HETAG A/S | – |
| HETAG TAGDÆKNING A/S | – |
| DRAS NR. 1082 A/S | – |
Employees per year
Other companies at the same address
- A/S PHØNIX CONTRACTORS Fusioneret
- A/S PHØNIX PROJECTS Fusioneret
- A/S PHØNIX PROPERTY Fusioneret
- C.R. RENTAL ApS Fusioneret
- HETAG TAGDÆKNING SJÆLLAND A/S Active
- NORDIC WATERPROOFING A/S Active
- NORDIC WATERPROOFING HOLDING DK ApS Active
- Nordic Waterproofing Holding A/S Fusioneret
- PHØNIX BELÆGNINGSTEKNIK A/S Fusioneret
- PHØNIX INVEST AF 18. APRIL 1990 A/S Fusioneret
- TOVVÆRKSFABRIKKEN ESBJERG A/S Opløst
Similar companies in Vejen
- FRI-TAG A/S Bække
- Jysk Tagværk ApS Vejen
- ML Tagdækning ApS Rødding
- TorchTag ApS Holsted
- Keepers Tagservice ApS Vejen
- DS Multiservice ApS Rødding
- Nordic Composit ApS Bække
- SERVICE TAGDÆKNING ApS Rødding
- JENSEN, TAGDÆKNING A/S Rødding
- FRØS HERREDS TAGDÆKNING ApS Rødding
- HETAG TAGDÆKNING SJÆLLAND A/S Vejen
- HETAG TAGDÆKNING VEST A/S Vejen
Questions and answers about TAGSELSKABET AF 1. MAJ 2014 A/S
Has TAGSELSKABET AF 1. MAJ 2014 A/S gone bankrupt?
No, TAGSELSKABET AF 1. MAJ 2014 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TAGSELSKABET AF 1. MAJ 2014 A/S?
TAGSELSKABET AF 1. MAJ 2014 A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was TAGSELSKABET AF 1. MAJ 2014 A/S founded?
TAGSELSKABET AF 1. MAJ 2014 A/S was founded on 1 January 1989.
What is the equity of TAGSELSKABET AF 1. MAJ 2014 A/S?
Equity was DKK 2.8m 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.