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 The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year.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 late1 of 19
Missing annual reportNo
Negative equityNo
Equity ratio86.6%
Current ratio742%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
RevenueDKK 36.8mDKK 64.6m
Gross profitDKK 23.0mDKK 32.2m
Net profitDKK 50.9mDKK -15.8m
EquityDKK 68.3mDKK 29.3m
Total assetsDKK 78.9mDKK 49.7m
CashDKK 0–
Short-term debtDKK 10.6m–
Tax owedDKK 119k–
Avg. employees30–

Latest annual report: Reporting class C, mellemstor virksomhed · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013257 Late
1 Jan 2012 – 31 Dec 2012172
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010102
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008139
1 Jan 2007 – 31 Dec 2007136
1 Jan 2006 – 31 Dec 2006149
1 Jan 2005 – 31 Dec 2005123
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003146
1 Jan 2002 – 31 Dec 2002156
1 Jan 2001 – 31 Dec 2001156
1 Jan 2000 – 31 Dec 2000142
1 Jan 1999 – 31 Dec 1999138
1 Jan 1998 – 31 Dec 1998131
1 Jan 1997 – 31 Dec 1997158
1 Jan 1996 – 31 Dec 1996166
1 Jan 1995 – 31 Dec 1995172

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

RoleNameFromTo
CEOPreben Bang Henriksen
CEONiels Albæk Nielsen
CEOWicher René Roebersen
CEOJohannes Antonius Molenkamp
BoardOle Mølgaard Kristensen
BoardPreben Bang Henriksen
BoardMogens Gaardboe Bertelsen
BoardJens Michael Stjerne Mikkelsen
BoardNiels Albæk Nielsen
BoardPreben Madsen
BoardAnders Madsen
BoardKaj Pedersen
BoardLone Mai Henriksen
BoardFrank Mørk
BoardKjell Ove Georg Svensson
BoardPeter Claes Goran Goransson
BoardJohn Andersen
BoardPeter Wissing Andersen
BoardJørn Hartvig
BoardKlas Rune Arildsson
BoardLeif Thomas Thorwaldsson
BoardAnders Madsen
BoardRoald Jessen
BoardWicher René Roebersen
BoardJohannes Antonius Molenkamp
BoardIrene Ryssel
BoardHanna Cecilia Jinert Johansson
BoardJohn Andersen
BoardJan Keldberg Andersen
BoardJan Lykke Andersen
BoardJan Lykke Andersen
BoardRene Wølke Damvig
BoardBjörn Olof Kristian Nergård
BoardPer Ronny Thomas Perdegård
BoardHans Mikael Persson
BoardHenrik Holger Bendtsen Gertz
BoardMartin Augustine Thompson
BoardPreben Madsen
BoardJørgen Ejner Hammer Sørensen
BoardMartin Bolander Nielsen
BoardBent Godiksen
BoardJuan Ramon Vargues Huerta
BoardPer Erik Henriksson
BoardPer Olof Ingemar Hansson
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS
FounderASX 11.868 A/S
FounderPreben Bang Henriksen

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Niels Albæk Nielsen – 9 other companies, of which 2 bankrupt

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

Number of employees at ASSA ABLOY ENTRANCE SYSTEMS PRODUCTION DENMARK A/S per year581162005: 9920052006: 11620062007: 11220072008: 8320082009: 5920092011: 5220112012: 2820122013: 02013

Other companies at the same address

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.