TYCHSENS TEGLVÆRK A/S
CVR 15517077 · Public limited company (A/S) · Dissolved after voluntary liquidation
TYCHSENS TEGLVÆRK A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 1.6m and a net result of DKK 14k.
Company details
- CVR number
- 15517077
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Mineralvej 4
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton - Share capital
- DKK 1.0m
- Employees
- 0 (2015)
- Auditor
- Ernst & Young Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 0 | DKK 610k |
| Gross profit | DKK 1,000 | DKK -348k |
| Net profit | DKK 14k | DKK -208k |
| Equity | DKK 1.6m | DKK 1.6m |
| Total assets | DKK 1.6m | DKK 1.6m |
| Short-term debt | DKK 5,000 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 100 | ||
| 1 Jan 2015 – 31 Dec 2015 | 117 | ||
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 134 | ||
| 1 Oct 2011 – 31 Dec 2012 | 133 | ||
| 1 Oct 2010 – 30 Sep 2011 | 97 | ||
| 1 Oct 2009 – 30 Sep 2010 | 115 | ||
| 1 Oct 2008 – 30 Sep 2009 | 123 | ||
| 1 Oct 2007 – 30 Sep 2008 | 120 | ||
| 1 Oct 2006 – 30 Sep 2007 | 114 | ||
| 1 Oct 2005 – 30 Sep 2006 | 128 | ||
| 1 Oct 2004 – 30 Sep 2005 | 115 | ||
| 1 Oct 2003 – 30 Sep 2004 | 124 | ||
| 1 Oct 2002 – 30 Sep 2003 | 117 | ||
| 1 Oct 2001 – 30 Sep 2002 | 135 | ||
| 1 Oct 2000 – 30 Sep 2001 | 133 | ||
| 1 Oct 1999 – 30 Sep 2000 | 123 | ||
| 1 Oct 1998 – 30 Sep 1999 | 143 | ||
| 1 Oct 1997 – 30 Sep 1998 | 130 | ||
| 1 Oct 1996 – 30 Sep 1997 | 124 |
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 | Reinhard Tychsen | ||
| CEO | Reinhard Tychsen | ||
| CEO | Erik Ejlskov Hansen | ||
| CEO | Thomas Piper | ||
| Board | Finn Rønnov-Jessen | ||
| Board | Finn Rønnov-Jessen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Preben Piper | ||
| Board | Preben Piper | ||
| Board | Susanne Saul Stakemann | ||
| Board | Lars Piper | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Reinhard Tychsen | ||
| Board | Poul Ring | ||
| Board | Jens Piper | ||
| Board | Preben Bang Henriksen | ||
| Board | Asger Hebbelstrup Piper | ||
| Board | Andreas Piper | ||
| Board | Thomas Piper | ||
| Board | Asbjørn Berge | ||
| Board | Preben Bang Henriksen | ||
| Board | Jens Piper | ||
| Board | Søren Emil Ejlskov Piper | ||
| Owner (100%) | PIPERS TEGLVÆRKER A/S | ||
| Owner (100%) | RANDERS TEGL A/S | ||
| Auditor | Kpmg C Jespersen I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| 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
Reinhard Tychsen – 9 other companies
- A/S AFVIKLING 06.11.2000 Opløst
- A/S GRAASTEN TEGLVÆRK Active
- AKTIESELSKABET EGERNSUND OLIEKOMPAGNI Opløst
- EGERNSUND KØRSELSKONTOR A/S Opløst
- ELSAM ENGINEERING A/S Fusioneret
- SM Industries A/S Active
- SYDENERGI A/S Opløst
- TEGLVÆRKERNES SALGSKONTOR, SILKEBORG A/S Opløst
- VESTJYDSK BYGGECENTER A/S, FORRETNING FOR BYGNINGSARTIKLER, ESBJERG Opløst
Erik Ejlskov Hansen – 1 other companies
- A/S AFVIKLING 06.11.2000 Opløst
Thomas Piper – 11 other companies
- CARLSBERG BJÆLKER A/S Fusioneret
- CARLSBERG MUR A/S Fusioneret
- CARLSBERG TEGL A/S Fusioneret
- HØJSLEV TEGLVÆRK A/S Fusioneret
- Høj 2 ApS Fusioneret
- PIPERS TEGLVÆRKER A/S Fusioneret
- RANDERS TEGL A/S Active
- TOMMERUP BYGNINGSKERAMIK A/S Fusioneret
- TPI Holding 2016 ApS Active
- TYCHSENS TEGLVÆRK HOLDING ApS Fusioneret
- VINDØ TEGLVÆRK A/S Fusioneret
Address history (2 moves)
| Mineralvej 4, 9220 Aalborg Øst | |
| Nybølnorvej 17, 6310 Broager | |
| Nybølnorvej 17, 6310 Broager |
Former names
| TYCHSENS TEGLVÆRK A/S | – |
| A/S PSE NR. 4443 | – |
Employees per year
Questions and answers about TYCHSENS TEGLVÆRK A/S
Has TYCHSENS TEGLVÆRK A/S gone bankrupt?
No, TYCHSENS TEGLVÆRK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TYCHSENS TEGLVÆRK A/S?
TYCHSENS TEGLVÆRK A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.
When was TYCHSENS TEGLVÆRK A/S founded?
TYCHSENS TEGLVÆRK A/S was founded on 1 October 1991.
What is the equity of TYCHSENS TEGLVÆRK A/S?
Equity was DKK 1.6m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.