TRELLEBORG HADSTEN A/S
CVR 15013087 · Public limited company (A/S) · Dissolved after voluntary liquidation
TRELLEBORG HADSTEN A/S is a Public limited company (A/S), founded on , based in Helsingør. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 730k and a net result of DKK -1.1m.
Company details
- CVR number
- 15013087
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Trelleborg Sealing Solutions Helsingor A, Fabriksvej 17
3000 Helsingør - Municipality
- Helsingør
- Industry
- Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 22 (2009)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 8.8% |
| Current ratio | 1% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 126k | DKK -574k |
| Net profit | DKK -1.1m | DKK -933k |
| Equity | DKK 730k | DKK 1.8m |
| Total assets | DKK 8.3m | DKK 9.9m |
| Short-term debt | DKK 7.4m | – |
| Tax owed | DKK 23k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 120 | ||
| 1 Jan 2017 – 31 Dec 2017 | 152 | ||
| 1 Jan 2016 – 31 Dec 2016 | 172 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 132 | ||
| 1 Jan 2011 – 31 Dec 2011 | 113 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 141 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 145 | ||
| 1 Jan 2004 – 31 Dec 2004 | 93 | ||
| 1 Jan 2003 – 31 Dec 2003 | 91 | ||
| 1 Jan 2002 – 31 Dec 2002 | 86 | ||
| 1 Jan 2001 – 31 Dec 2001 | 93 | ||
| 1 Jan 2000 – 31 Dec 2000 | 79 | ||
| 1 Jan 1999 – 31 Dec 1999 | 96 |
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 | Ernst Bundgård Sund | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Erik William Spencer | ||
| CEO | Boy Schallert | ||
| Board | Peter Leschly | ||
| Board | Peter Leschly | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Ernst Bundgård Sund | ||
| Board | Olav Fjeldsøe | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Niels Arne Sørensen | ||
| Board | Per Engbo Mikkelsen | ||
| Board | Britta Lise Johnsen | ||
| Board | Kjell Torsten Lennart Jacobsson | ||
| Board | Sven Gunnar Schough | ||
| Board | Finn Mogensen | ||
| Board | Finn Mogensen | ||
| Board | Niels Viggo Skriver Rasmussen | ||
| Board | Niels Viggo Skriver Rasmussen | ||
| Board | Erik William Spencer | ||
| Board | Anders Pettersson | ||
| Board | Per Harry Valdmaa | ||
| Board | Leif Ratcke Willumsen Jensen | ||
| Board | Poul Michael Sørensen | ||
| Board | Ulf Göran Ekman | ||
| Board | Lars Skaanning Rasmussen | ||
| Board | Per Engbo Mikkelsen | ||
| Board | Rudolf Daugsch | ||
| Board | Hans Christian Bach | ||
| Board | Thomas Børge Vedel Jespersen | ||
| Board | Anders Johan Kåre Hökmark | ||
| Board | Marino Salvatore | ||
| Board | Paolo Pompei | ||
| Board | Jan Wennberg | ||
| Board | Claes Evert Jörvall | ||
| Board | Sören Bengt Evert Andersson | ||
| Board | Sven Ulf Runesson Gradén | ||
| Board | Ingrid Charlotta Grähs | ||
| Board | Ingrid Charlotta Grähs | ||
| Board | Anders Niklas Johansson | ||
| Board | Anders Niklas Johansson | ||
| Board | Ingrid Charlotta Grähs | ||
| Board | Jan Ivan Wennberg | ||
| Owner (100%) | TRELLEBORG HOLDING DANMARK A/S | ||
| Auditor | RASK & JENSEN ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Ernst Bundgård Sund – 9 other companies
- AKTIESELSKABET NYFA-GUMMI Fusioneret
- ALLAN B. SUND ApS Opløst
- ANPARTSSELSKABET AF 15. JUNI 2000 Opløst
- Bohnenkamp A/S Active
- CABINET SYSTEM A/S Active
- ERNST B. SUND A/S Active
- ERNST B. SUND INVEST ApS Opløst
- RANDERSBØREN A/S Fusioneret
- RAVENDO A/S Opløst
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
Erik William Spencer – 2 other companies
- Bohnenkamp A/S Active
- TENTE A/S Active
Boy Schallert – 2 other companies
- Jysk Transportservice A/S Active
- K HARTWALL A/S Opløst
Address history (2 moves)
| c/o Trelleborg Sealing Solutions Helsingor A, Fabriksvej 17, 3000 Helsingør | |
| Gammel Sellingvej 1, 8370 Hadsten | |
| Gammel Sellingvej 1, 8370 Hadsten |
Former names
| TRELLEBORG HADSTEN A/S | – |
| HADSTEN WHEELS A/S | – |
| A/S PSE 38 NR. 1252 | – |
Employees per year
Other companies at the same address
- BUSAK+LUYKEN & CO. A/S Opløst
- CUBIC-Stanfo A/S Fusioneret
- SHAMBAN ESTATE ApS Fusioneret
- SHAMBAN EUROPA ELASTOMERS ApS Opløst
- SHAMEURO ApS Opløst
- SP MEDITEC A/S Active
- STANFO A/S Fusioneret
- TRELLEBORG HOLDING DANMARK A/S Active
- TRELLEBORG SEALING SOLUTIONS HELSINGOR A/S Active
Similar companies in Helsingør
- NOVIA DESIGNS ApS Helsingør
- SP Sustainable ApS Helsingør
- NoIgnis ApS Hellebæk
- cphbiobags ApS Ålsgårde
- CARLSEN & CO. ApS Kvistgård
- SOLDANA EMBALLAGE ApS Hellebæk
- CELIO ApS Espergærde
- BENTSEN GLAS ApS Kvistgård
- EMBACOLLAGE A/S Kvistgård
- DIAB ApS Ålsgårde
- JM Import ApS Espergærde
- Maistic Bio Group ApS Helsingør
Questions and answers about TRELLEBORG HADSTEN A/S
Has TRELLEBORG HADSTEN A/S gone bankrupt?
No, TRELLEBORG HADSTEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TRELLEBORG HADSTEN A/S?
TRELLEBORG HADSTEN A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was TRELLEBORG HADSTEN A/S founded?
TRELLEBORG HADSTEN A/S was founded on 1 January 1991.
What is the equity of TRELLEBORG HADSTEN A/S?
Equity was DKK 730k according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.