ALUTEC GLAS OG ALUMINIUM A/S

CVR 12948980 · Public limited company (A/S) · Dissolved after bankruptcy

ALUTEC GLAS OG ALUMINIUM A/S is a Public limited company (A/S), founded on 28 April 1989, based in Jyllinge. The company is registered in the industry engroshandel med metaller og metalmalme. ALUTEC GLAS OG ALUMINIUM A/S went bankrupt on 18 June 2018 – 29.1 years after it was founded. 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2015) shows equity of DKK 4.4m and a net result of DKK 1.1m.

Bankruptcy

Bankruptcy date: 18 June 2018
Status: Dissolved after bankruptcy
Age at bankruptcy: 29.1 years

Company details

CVR number: 12948980
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 28 April 1989
Ceased: 27 May 2021
Address: Møllehaven 3
4040 Jyllinge
Municipality: Roskilde
Industry: Engroshandel med metaller og metalmalme (467200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2018)
Auditor: Revisionsfirmaet Svend Dørffer ApS
Audit opted out: No

Warning signs

Annual reports filed late	1 of 21
Missing annual report	No
Negative equity	No
Equity ratio	26.3%
Current ratio	124%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Financials and key figures

Financial year	2015	2014
Gross profit	DKK 2.4m	DKK 1.5m
Net profit	DKK 1.1m	DKK 403k
Equity	DKK 4.4m	DKK 3.3m
Total assets	DKK 16.6m	DKK 8.0m
Cash	DKK 3.3m	–
Short-term debt	DKK 10.9m	–
Tax owed	DKK 420k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Revisionsfirmaet Svend Dørffer ApS.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	22 Jun 2017	173
1 Jan 2015 – 31 Dec 2015	9 Jun 2016	161
1 Jan 2014 – 31 Dec 2014	22 May 2015	142
1 Jan 2013 – 31 Dec 2013	13 Jun 2014	164
1 Jan 2012 – 31 Dec 2012	30 Jun 2013	181
1 Jan 2011 – 31 Dec 2011	11 Jun 2012	163
1 Jan 2010 – 31 Dec 2010	4 Jun 2011	155
1 Jan 2009 – 31 Dec 2009	8 Apr 2010	98
1 Jan 2008 – 31 Dec 2008	3 Jun 2009	154
1 Jan 2007 – 31 Dec 2007	11 Jun 2008	163
1 Jan 2006 – 31 Dec 2006	13 Jun 2007	164
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	1 May 2005	121
1 Jan 2003 – 31 Dec 2003	11 Mar 2004	71
1 Jan 2002 – 31 Dec 2002	29 May 2003	149
1 Jan 2001 – 31 Dec 2001	1 Oct 2002	274	Late
1 Jan 2000 – 31 Dec 2000	24 Jun 2001	175
1 Jan 1999 – 31 Dec 1999	21 Jun 2000	173
1 Jan 1998 – 31 Dec 1998	24 May 1999	144
1 Jan 1997 – 31 Dec 1997	30 Apr 1998	120

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	Torben Hasselbalch	28 Apr 1989	18 Jun 2018
Board	Peter Anton Birck Christiansen	28 Apr 1989	15 Jul 1996
Board	Jan Nørr Nissen	28 Apr 1989	7 Apr 1998
Board	Torben Hasselbalch	28 Apr 1989	18 Jun 2018
Board	Jan Muff Hansen	28 Apr 1989	26 Apr 2005
Board	Allan Pagh Hansen	7 Apr 1998	11 Nov 2003
Board	Frank Foged Birkegaard	24 May 2000	20 Nov 2002
Board	Bent Rasmussen	11 Nov 2003	23 Feb 2006
Board	Frank Frost Bichel	1 Apr 2006	30 Apr 2008
Board	Carsten Hasselbalch	1 Apr 2006	18 Jun 2018
Board	Peter Sønderbæk	30 Apr 2008	18 Jun 2018
Owner (33%)	CAJO ApS	1 Mar 2007	27 May 2021
Owner (50%)	AHBE ApS	1 Mar 2007	27 May 2021
Auditor	Palle Aagaard Sørensen	28 Apr 1989	31 Dec 1993
Auditor	Dørffer Aps	31 May 1994	14 Jan 2003
Auditor	Quistgaard 21 Køge ApS	14 Jan 2003	29 Jan 2007
Auditor	Dørffer Aps	29 Jan 2007	18 Jun 2018
Founder	Peter Anton Birck Christiansen	28 Apr 1989	27 May 2021
Founder	Torben Hasselbalch	28 Apr 1989	27 May 2021
Founder	Jan Muff Hansen	28 Apr 1989	27 May 2021

The CEOs' other companies

Torben Hasselbalch – 14 other companies, of which 3 bankrupt

ALUTEC GLAS OG ALUMINIUM VEST ApS Bankrupt 18 Sep 2002
TECHNO-MILK ApS Bankrupt 16 May 2002
THS A/S Bankrupt 2 Sep 2009
AHBE ApS Active
ARGOS-WALLS ApS Active
CAJO ApS Compulsorily dissolved
COOL CEILING A/S Opløst
EBMM ApS Active
EKKO A/S Active
JUTLAND TRADING INDUSTRIES ApS Opløst
STRANDBO HOLDING ApS Active
TECH-SERVICE ApS Active
VIK DANMARK ApS Compulsorily dissolved
Viking Container & Kran ApS Active

Address history (1 moves)

1 Jan 2007	Møllehaven 3, 4040 Jyllinge
28 Apr 1989	Møllehaven 3, 4040 Jyllinge

Employees per year

Other companies at the same address

Unibat A/S (Av2) Bankrupt
FJM Invest ApS Active
JM-VVS ApS Active
LIS KAABER BRANDT ApS Compulsorily dissolved
Moist ApS Active

Similar companies in Roskilde

INTRA A/S Roskilde
YUROPE STEEL A/S Roskilde
MGS Roskilde A/S Roskilde
SVEJSECENTER REHERMANN A/S Roskilde
LA COUR & FABER A/S Roskilde
SCANMARC TRADING AF 1/1 1989 A/S Roskilde

Questions and answers about ALUTEC GLAS OG ALUMINIUM A/S

Has ALUTEC GLAS OG ALUMINIUM A/S gone bankrupt?

Yes. ALUTEC GLAS OG ALUMINIUM A/S went bankrupt on 18 June 2018.

Who is the auditor of ALUTEC GLAS OG ALUMINIUM A/S?

ALUTEC GLAS OG ALUMINIUM A/S most recently used Revisionsfirmaet Svend Dørffer ApS.

When was ALUTEC GLAS OG ALUMINIUM A/S founded?

ALUTEC GLAS OG ALUMINIUM A/S was founded on 28 April 1989.

What is the equity of ALUTEC GLAS OG ALUMINIUM A/S?

Equity was DKK 4.4m according to the annual report for the period ending 31 December 2015.

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