ASSA ABLOY ENTRANCE SYSTEMS PRODUCTION DENMARK A/S
CVR 16441295 · Public limited company (A/S) · Dissolved after merger
ASSA ABLOY ENTRANCE SYSTEMS PRODUCTION DENMARK A/S is a Public limited company (A/S), founded on , based in Hobro. The company is registered in the industry fremstilling af døre og vinduer af metal. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 68.3m and a net result of DKK 50.9m.
Company details
- CVR number
- 16441295
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lupinvej 12
9500 Hobro - Municipality
- Mariagerfjord
- Industry
- Fremstilling af døre og vinduer af metal (251200)
Bankruptcies in the industry: Maskinforarbejdning - Share capital
- DKK 12.1m
- Employees
- 0 (2013)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.6% |
| Current ratio | 742% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 36.8m | DKK 64.6m |
| Gross profit | DKK 23.0m | DKK 32.2m |
| Net profit | DKK 50.9m | DKK -15.8m |
| Equity | DKK 68.3m | DKK 29.3m |
| Total assets | DKK 78.9m | DKK 49.7m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 10.6m | – |
| Tax owed | DKK 119k | – |
| Avg. employees | 30 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 257 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 172 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 102 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 139 | ||
| 1 Jan 2007 – 31 Dec 2007 | 136 | ||
| 1 Jan 2006 – 31 Dec 2006 | 149 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 156 | ||
| 1 Jan 2001 – 31 Dec 2001 | 156 | ||
| 1 Jan 2000 – 31 Dec 2000 | 142 | ||
| 1 Jan 1999 – 31 Dec 1999 | 138 | ||
| 1 Jan 1998 – 31 Dec 1998 | 131 | ||
| 1 Jan 1997 – 31 Dec 1997 | 158 | ||
| 1 Jan 1996 – 31 Dec 1996 | 166 | ||
| 1 Jan 1995 – 31 Dec 1995 | 172 |
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 | Preben Bang Henriksen | ||
| CEO | Niels Albæk Nielsen | ||
| CEO | Wicher René Roebersen | ||
| CEO | Johannes Antonius Molenkamp | ||
| Board | Ole Mølgaard Kristensen | ||
| Board | Preben Bang Henriksen | ||
| Board | Mogens Gaardboe Bertelsen | ||
| Board | Jens Michael Stjerne Mikkelsen | ||
| Board | Niels Albæk Nielsen | ||
| Board | Preben Madsen | ||
| Board | Anders Madsen | ||
| Board | Kaj Pedersen | ||
| Board | Lone Mai Henriksen | ||
| Board | Frank Mørk | ||
| Board | Kjell Ove Georg Svensson | ||
| Board | Peter Claes Goran Goransson | ||
| Board | John Andersen | ||
| Board | Peter Wissing Andersen | ||
| Board | Jørn Hartvig | ||
| Board | Klas Rune Arildsson | ||
| Board | Leif Thomas Thorwaldsson | ||
| Board | Anders Madsen | ||
| Board | Roald Jessen | ||
| Board | Wicher René Roebersen | ||
| Board | Johannes Antonius Molenkamp | ||
| Board | Irene Ryssel | ||
| Board | Hanna Cecilia Jinert Johansson | ||
| Board | John Andersen | ||
| Board | Jan Keldberg Andersen | ||
| Board | Jan Lykke Andersen | ||
| Board | Jan Lykke Andersen | ||
| Board | Rene Wølke Damvig | ||
| Board | Björn Olof Kristian Nergård | ||
| Board | Per Ronny Thomas Perdegård | ||
| Board | Hans Mikael Persson | ||
| Board | Henrik Holger Bendtsen Gertz | ||
| Board | Martin Augustine Thompson | ||
| Board | Preben Madsen | ||
| Board | Jørgen Ejner Hammer Sørensen | ||
| Board | Martin Bolander Nielsen | ||
| Board | Bent Godiksen | ||
| Board | Juan Ramon Vargues Huerta | ||
| Board | Per Erik Henriksson | ||
| Board | Per Olof Ingemar Hansson | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS | ||
| Founder | ASX 11.868 A/S | ||
| Founder | Preben Bang Henriksen |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Niels Albæk Nielsen – 9 other companies, of which 2 bankrupt
- AFVIKLINGSSELSKABET C AF 19.MAJ 2006 A/S Bankrupt 1 Mar 2007
- QRS 78 A A/S Bankrupt 6 Jul 1994
- A/S VESTFROST Active
- CARDO DOOR DENMARK A/S Fusioneret
- FALTEC PORTE A/S Fusioneret
- L & P DENMARK ApS Fusioneret
- PBH NR. 21.937 ApS Fusioneret
- Semtek Maskinfabrik A/S Active
- ab Aluminium A/S Active
Address history (1 moves)
| Lupinvej 12, 9500 Hobro | |
| Lupinvej 12, 9500 Hobro |
Former names
| ASSA ABLOY ENTRANCE SYSTEMS PRODUCTION DENMARK A/S | – |
| CRAWFORD PRODUCTION DENMARK A/S | – |
| CARDO INDUSTRIAL DOOR PRODUCTION A/S | – |
| CARDO DOOR PRODUCTION A/S | – |
| SLP NR. 10.851 A/S | – |
Employees per year
Other companies at the same address
- ASSA ABLOY ENTRANCE SYSTEMS DENMARK A/S Active
- CARDO DOOR DENMARK A/S Fusioneret
- FALTEC INVEST ApS Opløst
- MIFLEX MILJØEXPERT A/S Opløst
- PBH NR. 21.937 ApS Fusioneret
Questions and answers about ASSA ABLOY ENTRANCE SYSTEMS PRODUCTION DENMARK A/S
Has ASSA ABLOY ENTRANCE SYSTEMS PRODUCTION DENMARK A/S gone bankrupt?
No, ASSA ABLOY ENTRANCE SYSTEMS PRODUCTION DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ASSA ABLOY ENTRANCE SYSTEMS PRODUCTION DENMARK A/S?
ASSA ABLOY ENTRANCE SYSTEMS PRODUCTION DENMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was ASSA ABLOY ENTRANCE SYSTEMS PRODUCTION DENMARK A/S founded?
ASSA ABLOY ENTRANCE SYSTEMS PRODUCTION DENMARK A/S was founded on 1 October 1992.
What is the equity of ASSA ABLOY ENTRANCE SYSTEMS PRODUCTION DENMARK A/S?
Equity was DKK 68.3m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.