TOWERS THOMPSON A/S
CVR 16316202 · Public limited company (A/S) · Dissolved by declaration
TOWERS THOMPSON A/S is a Public limited company (A/S), founded on , based in Skagen. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 7.3m and a net result of DKK 178k.
Company details
- CVR number
- 16316202
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o BDO, Spliidsvej 25A
9990 Skagen - Municipality
- Frederikshavn
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2013)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -8,978 | DKK -17k |
| Net profit | DKK 178k | DKK 9,958 |
| Equity | DKK 7.3m | DKK 7.1m |
| Total assets | DKK 7.3m | DKK 7.1m |
| Cash | DKK 72k | – |
| Short-term debt | DKK 7,813 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 109 | ||
| 1 Jan 2015 – 31 Dec 2015 | 168 | ||
| 1 Jan 2014 – 31 Dec 2014 | 158 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 115 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 138 | ||
| 1 Jan 2007 – 31 Dec 2007 | 139 | ||
| 1 Jan 2006 – 31 Dec 2006 | 126 | ||
| 1 Jan 2005 – 31 Dec 2005 | 145 | ||
| 1 Jan 2004 – 31 Dec 2004 | 107 | ||
| 1 Jan 2003 – 31 Dec 2003 | 90 | ||
| 1 Jan 2002 – 31 Dec 2002 | 71 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 97 | ||
| 1 Jan 1998 – 31 Dec 1998 | 101 | ||
| 1 Jan 1997 – 31 Dec 1997 | 179 |
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 | Mogens Jacob Kaiser | ||
| CEO | Mogens Tolbøll Smith | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Alan Paul Thompson | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Mogens Jacob Kaiser | ||
| Board | Mogens Tolbøll Smith | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Alan Paul Thompson | ||
| Board | Douglas George Brydges | ||
| Board | Brian William Williams | ||
| Board | Terry Goddard | ||
| Board | Dennis Leslie Clark | ||
| Board | Esben Nielsen | ||
| Board | Ernst Hougaard | ||
| Board | Jesper Lyng | ||
| Board | Poul Dolan | ||
| Owner (100%) | Towers & Co. Limited | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Mogens Jacob Kaiser – 2 other companies
- EMBORG FOODS A/S Fusioneret
- INVESTERINGSSELSKABET AF 17. JANUAR 1991 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
Address history (3 moves)
| c/o BDO, Spliidsvej 25A, 9990 Skagen | |
| Silovej 8, 4., 9900 Frederikshavn | |
| Hasseris Bymidte 21, 1., 9000 Aalborg | |
| Skelagervej 1C, 2. TH, 9000 Aalborg |
Former names
| TOWERS THOMPSON A/S | – |
| A/S PSE 38 NR. 1530 | – |
Employees per year
Other companies at the same address
- BC Pelagic Ejendom ApS Active
- EL-SERVICE INTERNATIONAL ApS Opløst
- FYRBAKKEN SKAGEN ApS Opløst
- RABALDER DANMARK ApS Opløst
- Rolighedsvej, 9990 Skagen ApS Active
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Questions and answers about TOWERS THOMPSON A/S
Has TOWERS THOMPSON A/S gone bankrupt?
No, TOWERS THOMPSON A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of TOWERS THOMPSON A/S?
TOWERS THOMPSON A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was TOWERS THOMPSON A/S founded?
TOWERS THOMPSON A/S was founded on 1 August 1992.
What is the equity of TOWERS THOMPSON A/S?
Equity was DKK 7.3m 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.