LANDIS+GYR A/S

CVR 13238189 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion

LANDIS+GYR A/S is a Public limited company (A/S), founded on , based in Sorø. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Mar 2015) shows equity of DKK -36.5m and a net result of DKK -7.1m.

Company details

CVR number
13238189
Status
Opløsteftergrænseoverskridendefusion
Company type
Public limited company (A/S)
Founded
Ceased
Address
Energivej 3
4180 Sorø
Municipality
Sorø
Industry
Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
3 (2018)
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityYes
Equity ratio-241.0%
Current ratio28%
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address30
Going-concern uncertaintyYes

Financials and key figures

Financial year20152014
Gross profitDKK 6.0mDKK 9.9m
Net profitDKK -7.1mDKK -4.2m
EquityDKK -36.5mDKK -29.4m
Total assetsDKK 15.1mDKK 16.1m
CashDKK 902k–
Short-term debtDKK 51.6m–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2019 – 31 Mar 2020244 Late
1 Apr 2018 – 31 Mar 201974
1 Apr 2017 – 31 Mar 2018141
1 Apr 2016 – 31 Mar 2017157
1 Apr 2015 – 31 Mar 2016356 Late
1 Apr 2014 – 31 Mar 2015163
1 Apr 2013 – 31 Mar 2014158
1 Apr 2012 – 31 Mar 2013155
1 Jan 2011 – 31 Mar 2012162
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008134
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006175
1 Jan 2005 – 31 Dec 200543
1 Jan 2004 – 31 Dec 2004102
1 Jan 2003 – 31 Dec 200390
1 Jan 2002 – 31 Dec 2002154
1 Jan 2001 – 31 Dec 2001140
1 Jan 2000 – 31 Dec 2000178

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
CEOPer Emil Hasselbalch Stakemann
CEOKim Arlund Nørgaard
CEOJukka Tapani Suonpera
CEOSami Markus Kurunsaari
BoardMichael Keldsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardFlemming Pommer Andersen
BoardPer Emil Hasselbalch Stakemann
BoardEsa Olavi Pennanen
BoardVeli Jukka Verronen
BoardJukka Tapani Suonpera
BoardThor-Erik Næss
BoardEsa Olavi Pennanen
BoardJukka Tapani Suonperä
BoardStephen Andrew Jeston
BoardMarkku Talonen
BoardTimo Jussila
BoardIlkka Jussi Matinpalo
BoardMarkku Juhani Uotinen
BoardStaffan Henrik Simberg
BoardKeijo Oiva Tapio Pihl
BoardKim Arlund Nørgaard
BoardStefan Weber
BoardAndreas Josef Brun
BoardAdrianus Marinus van der Meijs
BoardJonathan Richard Elmer
BoardOliver Bernd Iltisberger
BoardJonathan Hugh Stretch
BoardMarkus Peter Schürch
BoardMichael Sørensen
BoardStephen George Cunningham
BoardAri Johannes Tolonen
BoardAri Johannes Tolonen
BoardThomas Karl Koutny
BoardRalph Griewing
BoardSami Markus Kurunsaari
BoardJames Joseph Frank Small
BoardTeemu Tapani Airaksinen
Owner (100%)Landis + Gyr AG
Owner (100%)Landis+Gyr Oy
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

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

Kim Arlund Nørgaard – 2 other companies

Address history (4 moves)

Energivej 3, 4180 Sorø
Borupvang 3, 2750 Ballerup
Skovlytoften 33, 2840 Holte
Dalbergstrøget 5, 1., 2630 Taastrup
Rugvænget 21L, 2630 Taastrup

Former names

LANDIS+GYR A/S –
LANDIS+GYR ENERMET A/S –
ENERMET A/S –
ENERMET A/S DANMARK –
VALMET-IVO A/S –
A/S PSE NR. 3326 –

Employees per year

Number of employees at LANDIS+GYR A/S per year14272011: 2220112012: 1620122013: 1520132014: 020142015: 2720152016: 1620162017: 320172018: 32018

Other companies at the same address

Similar companies in Sorø

Questions and answers about LANDIS+GYR A/S

Has LANDIS+GYR A/S gone bankrupt?

No, LANDIS+GYR A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.

When was LANDIS+GYR A/S founded?

LANDIS+GYR A/S was founded on 1 July 1989.

What is the equity of LANDIS+GYR A/S?

Equity was DKK -36.5m according to the annual report for the period ending 31 March 2015.

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