TUCHENHAGEN FLOW COMPONENTS A/S

CVR 13276897 · Public limited company (A/S) · Dissolved after merger

TUCHENHAGEN FLOW COMPONENTS A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry engroshandel med isenkram og varmeanlæg samt tilbehør. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
13276897
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Nørskovvej 1B
8660 Skanderborg
Municipality
Skanderborg
Industry
Engroshandel med isenkram og varmeanlæg samt tilbehør (515400)
Bankruptcies in the industry: Anden engroshandel
Share capital
DKK 600k
Employees
0 (1997)

Warning signs

Annual reports filed late2 of 5
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2000 – 30 Sep 2001158
1 Oct 1999 – 30 Sep 2000176
1 Jan 1998 – 31 Dec 1998223 Late
1 Jan 1997 – 31 Dec 1997152
1 Jan 1996 – 31 Dec 1996153
1 May 1995 – 31 Dec 1995229 Late

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
CEOPreben Bang Henriksen
CEOPeter Torben Jessen
CEOErik Håkan Olof Jeppsson
CEOWolfgang Klaus Traugott Stein
CEOKristian Melgaard
CEOPeter Toft
CEOMorten Johansen
BoardLudvig Hybschmann
BoardPeter Torben Jessen
BoardErik Håkan Olof Jeppsson
BoardHelle Thorngård Jessen
BoardYao Mei Chen Jeppsson
BoardWolfgang Klaus Traugott Stein
BoardKristian Melgaard
BoardKlaus Bro
BoardPeter Toft
BoardRolf-Dieter Rademacher
BoardBernd Wilhelm Huber
BoardWalter Theodor Otto Brandes
BoardMorten Johansen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDANSK REVISION I AALBORG A/S
AuditorAKTIESELSKABET AF 26.06.1989
AuditorRevisionsfirmaet Arthur Andersen
AuditorK P M G C JESPERSEN ÅRHUS I/S
FounderPreben Bang Henriksen

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Peter Torben Jessen – 18 other companies

Kristian Melgaard – 6 other companies, of which 2 bankrupt

Peter Toft – 3 other companies, of which 1 bankrupt

Morten Johansen – 22 other companies, of which 1 bankrupt

Address history (1 moves)

Nørskovvej 1B, 8660 Skanderborg
Ørstedsvej 14, 8600 Silkeborg

Former names

TUCHENHAGEN FLOW COMPONENTS A/S –
SCANFLOW A/S –
ASX 14914 ApS –

Employees per year

Number of employees at TUCHENHAGEN FLOW COMPONENTS A/S per year111997: 01997

Other companies at the same address

Questions and answers about TUCHENHAGEN FLOW COMPONENTS A/S

Has TUCHENHAGEN FLOW COMPONENTS A/S gone bankrupt?

No, TUCHENHAGEN FLOW COMPONENTS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was TUCHENHAGEN FLOW COMPONENTS A/S founded?

TUCHENHAGEN FLOW COMPONENTS A/S was founded on 1 July 1989.

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