HOLDING AB-METAL. THISTED ApS
CVR 14713093 · Private limited company (ApS) · Dissolved after merger
HOLDING AB-METAL. THISTED ApS is a Private limited company (ApS), founded on , based in Thisted. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 9.3m and a net result of DKK 1.2m.
Company details
- CVR number
- 14713093
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Pantervej 7
7700 Thisted - Municipality
- Thisted
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 100k
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 74.6% |
| Current ratio | 41% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 1.2m | DKK 1.4m |
| Equity | DKK 9.3m | DKK 8.1m |
| Total assets | DKK 12.5m | DKK 12.3m |
| Cash | DKK 867 | – |
| Short-term debt | DKK 1.1m | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 123 | ||
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 143 | ||
| 1 Jan 2013 – 31 Dec 2013 | 112 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 120 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 156 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 133 | ||
| 1 Jan 2006 – 31 Dec 2006 | 141 | ||
| 1 Jan 2005 – 31 Dec 2005 | 115 | ||
| 1 Jan 2004 – 31 Dec 2004 | 102 | ||
| 1 Jan 2003 – 31 Dec 2003 | 81 | ||
| 1 Jan 2002 – 31 Dec 2002 | 61 | ||
| 1 Jan 2001 – 31 Dec 2001 | 156 | ||
| 1 Jan 2000 – 31 Dec 2000 | 161 | ||
| 1 Jan 1999 – 31 Dec 1999 | 177 |
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 | Susanne Saul Stakemann | ||
| CEO | Hans Buck | ||
| CEO | Lars Buck | ||
| Board | Annette Buck | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Hans Buck | ||
| Board | Lars Buck | ||
| Board | Sonja Buck | ||
| Board | Søren Koll Espensen | ||
| Board | Hans Buck | ||
| Owner (100%) | HANS BUCK. THISTED ApS | ||
| Owner (50%) | LARS BUCK. THISTED ApS | ||
| Owner (100%) | HANS BUCK. THISTED ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Susanne Saul Stakemann – 60 other companies, of which 60 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
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 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
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
Hans Buck – 9 other companies, of which 2 bankrupt
- ETAS A/S Bankrupt 7 May 1998
- METALPRES HAARBY A/S Bankrupt 1 Dec 2022
- AB BYG ApS Active
- APPEAR OF SCANDINAVIA ApS Opløst
- DANSK ANODISERINGS INDUSTRI A/S Active
- HANS BUCK. THISTED ApS Active
- Handels- og Produktionsselskabet Ven-Po A/S Active
- KIBEL ApS Active
- ab Aluminium A/S Active
Lars Buck – 4 other companies
- AB BYG ApS Active
- DANSK ANODISERINGS INDUSTRI A/S Active
- LARS BUCK. THISTED ApS Active
- ab Aluminium A/S Active
Address history (0 moves)
| Pantervej 7, 7700 Thisted |
Former names
| HOLDING AB-METAL. THISTED ApS | – |
| ApS KBIL 15 NR. 1239 | – |
Other companies at the same address
- AB BYG ApS Active
- HANS BUCK. THISTED ApS Active
- KIBEL ApS Active
- ab Aluminium A/S Active
Similar companies in Thisted
- HÅ, THISTED ApS Thisted
- T.C.T. HOLDING ApS Thisted
- HENNING THULSTRUP HOLDING ApS Thisted
- Dansk Montering Holding ApS Thisted
- AH Thisted Holding ApS Thisted
- Snejstrup invest ApS Hanstholm
- Fanwave Group ApS Thisted
- Albrecht Finans ApS Hanstholm
- Sandahl & Chouaib Holding ApS Thisted
- Familien Kerstens Holding ApS Thisted
- PW Ejendomme Hurup ApS Hurup Thy
- MP Holding Hurup ApS Hurup Thy
Questions and answers about HOLDING AB-METAL. THISTED ApS
Has HOLDING AB-METAL. THISTED ApS gone bankrupt?
No, HOLDING AB-METAL. THISTED ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HOLDING AB-METAL. THISTED ApS?
HOLDING AB-METAL. THISTED ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was HOLDING AB-METAL. THISTED ApS founded?
HOLDING AB-METAL. THISTED ApS was founded on 1 September 1990.
What is the equity of HOLDING AB-METAL. THISTED ApS?
Equity was DKK 9.3m 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.