DANROL OF DENMARK A/S

CVR 13118396 · Public limited company (A/S) · Dissolved after voluntary liquidation

DANROL OF DENMARK A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry fremstilling af elektriske motorer, generatorer og transformere. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 6.7m and a net result of DKK -151k.

Company details

CVR number
13118396
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Rulmeca A/S, Byleddet 7
4000 Roskilde
Municipality
Roskilde
Industry
Fremstilling af elektriske motorer, generatorer og transformere (271100)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr
Share capital
DKK 500k
Employees
1 (2015)
Auditor
Hartzberg+
Audit opted out
No

Warning signs

Annual reports filed late2 of 24
Missing annual reportNo
Negative equityNo
Equity ratio99.0%
Current ratio6,517%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK -130kDKK -187k
Net profitDKK -151kDKK -222k
EquityDKK 6.7mDKK 6.8m
Total assetsDKK 6.8mDKK 7.1m
CashDKK 4.0m–
Short-term debtDKK 64k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Hartzberg+.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2018 – 31 Dec 2018140
1 Jan 2017 – 31 Dec 2017181
1 Jan 2016 – 31 Dec 2016160
1 Jan 2015 – 31 Dec 2015161
1 Jan 2014 – 31 Dec 2014118
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012127
1 Jan 2011 – 31 Dec 2011143
1 Jan 2010 – 31 Dec 2010146
1 Jan 2009 – 31 Dec 2009137
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007157
1 Jan 2006 – 31 Dec 2006121
1 Jan 2005 – 31 Dec 2005142
1 Jan 2004 – 31 Dec 2004142
1 Jan 2003 – 31 Dec 2003141
1 Jan 2002 – 31 Dec 2002134
1 Jan 2001 – 31 Dec 2001143
1 Jan 2000 – 31 Dec 2000165
1 Jan 1999 – 31 Dec 1999164

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
CEOBirger Christian Lind
CEOJohn Mester-Christensen
CEOFlemming Petterson
CEOFrode Petterson
CEOFrode Petterson
CEOPer Emil Hasselbalch Stakemann
CEOAlvin Aksel Christensen
CEOGert Erik Riget
BoardMikael Jarnvig
BoardPer Ejnar Nielsen
BoardPer Ejnar Nielsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardFrode Petterson
BoardFrode Petterson
BoardPoul Als
BoardPer Emil Hasselbalch Stakemann
BoardEbbe Finn Jensen
BoardJørgen Christensen
BoardKurt Christensen
BoardJarle Tangstad
BoardJarle Tangstad
BoardEbbe Leif Andersen
BoardTorben Peter Andersen
BoardTorben Peter Andersen
BoardKristian Jarnvig
BoardAlvin Aksel Christensen
BoardGert Erik Riget
BoardCarsten Spanggaard
BoardMarco Attilio Ghisalberti
BoardWolfgang Friedrich Wilhelm Gresch
BoardPeter Lutz
Owner (100%)Rulmeca Holding S.p.A.
AuditorErik Tronborg Andersen
AuditorPeter Oldvig
AuditorREVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN
AuditorREVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN
AuditorBarrett revisionsanpartsselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorHartzberg+
AuditorKPMG P/S
AuditorHartzberg+
AuditorHartzberg+ ApS
FounderVX 10.312 ApS
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderMEDIMEX ApS
FounderApS HVKMD 5 NR. 555
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS
FounderPEHSB ApS

The CEOs' other companies

Birger Christian Lind – 5 other companies

John Mester-Christensen – 5 other companies, of which 1 bankrupt

Flemming Petterson – 5 other companies

Frode Petterson – 6 other companies, of which 2 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Alvin Aksel Christensen – 1 other companies

Gert Erik Riget – 6 other companies, of which 3 bankrupt

Address history (3 moves)

c/o Rulmeca A/S, Byleddet 7, 4000 Roskilde
Vølundsvej 9, 3400 Hillerød
Gøgevang 92, 2970 Hørsholm
Nyholms Alle 48, 2610 Rødovre

Former names

DANROL OF DENMARK A/S –
TV GÅRDEN ApS –
TV GÅRDEN A/S –
A/S PSE NR. 3182 –

Employees per year

Number of employees at DANROL OF DENMARK A/S per year472007: 520072008: 520082009: 520092011: 620112012: 620122013: 720132014: 720142015: 12015

Other companies at the same address

Questions and answers about DANROL OF DENMARK A/S

Has DANROL OF DENMARK A/S gone bankrupt?

No, DANROL OF DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of DANROL OF DENMARK A/S?

DANROL OF DENMARK A/S most recently used Hartzberg+.

When was DANROL OF DENMARK A/S founded?

DANROL OF DENMARK A/S was founded on 1 May 1989.

What is the equity of DANROL OF DENMARK A/S?

Equity was DKK 6.7m according to the annual report for the period ending 31 December 2018.

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