SÜGRO DANMARK A/S
CVR 13878579 · Public limited company (A/S) · Dissolved after merger
SÜGRO DANMARK A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry reklamebureauer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (30 Apr 2018) shows equity of DKK 3.1m and a net result of DKK 28k.
Company details
- CVR number
- 13878579
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Bugattivej 18
7100 Vejle - Municipality
- Vejle
- Industry
- Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer - Share capital
- DKK 1.1m
- Employees
- 5 (2018)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 56.9% |
| Current ratio | 219% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 2.6m | DKK 2.4m |
| Net profit | DKK 28k | DKK 63k |
| Equity | DKK 3.1m | DKK 3.0m |
| Total assets | DKK 5.4m | DKK 5.2m |
| Cash | DKK 1.9m | – |
| Short-term debt | DKK 2.3m | – |
| Tax owed | DKK 24k | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2017 – 30 Apr 2018 | 163 | ||
| 1 May 2016 – 30 Apr 2017 | 150 | ||
| 1 May 2015 – 30 Apr 2016 | 153 | ||
| 1 May 2014 – 30 Apr 2015 | 152 | ||
| 1 May 2013 – 30 Apr 2014 | 140 | ||
| 1 May 2012 – 30 Apr 2013 | 153 | ||
| 1 May 2011 – 30 Apr 2012 | 157 | ||
| 1 May 2010 – 30 Apr 2011 | 163 | ||
| 1 May 2009 – 30 Apr 2010 | 170 | ||
| 1 Jul 2008 – 30 Apr 2009 | 166 | ||
| 1 Jul 2007 – 30 Jun 2008 | 132 | ||
| 1 Jul 2006 – 30 Jun 2007 | 108 | ||
| 1 Jul 2005 – 30 Jun 2006 | 109 | ||
| 1 Jul 2004 – 30 Jun 2005 | 112 | ||
| 1 Jul 2003 – 30 Jun 2004 | 97 | ||
| 1 Jul 2002 – 30 Jun 2003 | 83 | ||
| 1 Jul 2001 – 30 Jun 2002 | 88 | ||
| 1 Jul 2000 – 30 Jun 2001 | 92 | ||
| 1 Jul 1999 – 30 Jun 2000 | 88 | ||
| 1 Jul 1998 – 30 Jun 1999 | 97 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Harald Peter Johansen | ||
| CEO | Jens Peter Illum | ||
| CEO | John Hougaard | ||
| CEO | Jette Andersen | ||
| Board | Steen Gede | ||
| Board | Jens Peter Illum | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Erling Petersen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Hans-Henrik Bjørnlund | ||
| Board | Mogens Nielsen | ||
| Board | Mogens Nielsen | ||
| Board | Annette Kreiner | ||
| Board | Carl Erik Larsen | ||
| Board | Bo Reckeweg | ||
| Board | Villy Rasmussen | ||
| Board | Carl Otto Nielsen | ||
| Board | Knud Erik Søndergård Clausen | ||
| Board | Brian Lund Mollerup | ||
| Board | Palle Myhre Svendsen | ||
| Board | John Bille | ||
| Board | Thomas Clausen | ||
| Board | Carsten Normann | ||
| Board | Carsten Møller Christiansen | ||
| Board | Uffe Kragh Nielsen | ||
| Board | Jan Mygdam | ||
| Board | Jan Nielsen | ||
| Board | Thomas Clausen | ||
| Board | Villy Rasmussen | ||
| Board | Kristian Dalsgaard | ||
| Board | John Hougaard | ||
| Board | Kenneth Düring Larsen | ||
| Board | Torben Düring Larsen | ||
| Board | Lasse Buhl Jørgensen | ||
| Board | Jesper Düring Larsen | ||
| Owner (100%) | CHOKOLAND A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Ejendomsselskabet Andrupsgade A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Jens Peter Illum – 22 other companies
- ANDREAS HOLMS EFTF. A/S Active
- BUTIKSKÆDEN NÆRKØB A/S Active
- DAGROFA FINANSIERING A/S Active
- DAGROFA INVEST A/S Opløst
- DANSK SHIPPING INVEST ApS Active
- Dagrofa Logistik a/s Active
- EJENDOMSSELSKABET HERMODSVEJ 20 ApS Opløst
- EJENDOMSSELSKABET MAGLEBJERGVEJ 4, 2800 KGS. LYNGBY A/S Active
- FAVØRISERING A/S Opløst
- HOLDINGSELSKABET ANDREAS HOLMS EFTF. A/S Active
- KISA SERVICE ApS Opløst
- KRONBORG MANAGEMENT ApS Opløst
- KØBMANDSKÆDEN SPAR A/S Opløst
- KØBMANDSKÆDEN SUPER SPAR A/S Opløst
- KØBMÆNDENES DATA CENTER A/S Opløst
- Mahia 17 ApS Active
- NORD DATA DETAIL A/S Opløst
- OVE JUEL CATERING A/S Opløst
- PETER ILLUM ApS Active
- PETER ILLUM HOLDING ApS Active
- PI CAPITAL ApS Active
- SPAR DANMARK A/S Fusioneret
John Hougaard – 2 other companies
- BUTIKSKÆDEN NÆRKØB A/S Active
- SCAN-VITA INTERNATIONAL A/S Opløst
Jette Andersen – 2 other companies
- BUTIKSKÆDEN NÆRKØB A/S Active
- CHOKOLAND A/S Active
Address history (3 moves)
| Bugattivej 18, 7100 Vejle | |
| Bugattivej 18, 7100 Vejle | |
| Strandkærvej 87, 8700 Horsens | |
| Gammelager 13, 2605 Brøndby |
Former names
| SÜGRO DANMARK A/S | – |
| BUTIKSTJENESTEN A/S | – |
| A/S PSE NR. 3651 | – |
Employees per year
Other companies at the same address
- BUTIKSKÆDEN NÆRKØB A/S Active
Similar companies in Vejle
- Pregly ApS Børkop
- Atto-st ApS Give
- Icecone Media ApS Vejle
- TM2L ApS Vejle
- Stecher Media ApS Vejle Øst
- San Pedro Social ApS Randbøl
- Deko-Gros Skiltestedet ApS Vejle
- Overline ApS Vejle
- JacM Media ApS Jelling
- New Beginning Aps Vejle Øst
- Cort Invest ApS Vonge
- NORDIC AD PARTNER ApS Vejle
Questions and answers about SÜGRO DANMARK A/S
Has SÜGRO DANMARK A/S gone bankrupt?
No, SÜGRO DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SÜGRO DANMARK A/S?
SÜGRO DANMARK A/S most recently used Beierholm.
When was SÜGRO DANMARK A/S founded?
SÜGRO DANMARK A/S was founded on 1 January 1990.
What is the equity of SÜGRO DANMARK A/S?
Equity was DKK 3.1m according to the annual report for the period ending 30 April 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.