THYBORØN SM A/S
CVR 16930709 · Public limited company (A/S) · Dissolved after demerger
THYBORØN SM A/S is a Public limited company (A/S), founded on , based in Thyborøn. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (30 Apr 2015) shows equity of DKK 29.1m and a net result of DKK 1.7m.
Company details
- CVR number
- 16930709
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Beddingsvej 5
7680 Thyborøn - Municipality
- Lemvig
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2008)
- Auditor
- MC Revision A/S,
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 59.6% |
| Current ratio | 181% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Revenue | – | DKK 2.8m |
| Gross profit | DKK 33.2m | DKK 33.1m |
| Net profit | DKK 1.7m | DKK 2.0m |
| Equity | DKK 29.1m | DKK 27.7m |
| Total assets | DKK 48.8m | DKK 46.4m |
| Cash | DKK 10.5m | – |
| Short-term debt | DKK 19.1m | – |
| Tax owed | DKK 1.7m | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · MC Revision A/S,.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2014 – 30 Apr 2015 | 167 | ||
| 1 May 2013 – 30 Apr 2014 | 177 | ||
| 1 May 2012 – 30 Apr 2013 | 169 | ||
| 1 May 2011 – 30 Apr 2012 | 175 | ||
| 1 May 2010 – 30 Apr 2011 | 166 | ||
| 1 May 2009 – 30 Apr 2010 | 166 | ||
| 1 May 2008 – 30 Apr 2009 | 167 | ||
| 1 May 2007 – 30 Apr 2008 | 166 | ||
| 1 May 2006 – 30 Apr 2007 | 156 | ||
| 1 May 2005 – 30 Apr 2006 | 165 | ||
| 1 May 2004 – 30 Apr 2005 | 158 | ||
| 1 May 2003 – 30 Apr 2004 | 156 | ||
| 1 May 2002 – 30 Apr 2003 | 155 | ||
| 1 May 2001 – 30 Apr 2002 | 176 | ||
| 1 May 2000 – 30 Apr 2001 | 160 | ||
| 1 May 1999 – 30 Apr 2000 | 185 | Late | |
| 1 May 1998 – 30 Apr 1999 | 170 | ||
| 1 May 1997 – 30 Apr 1998 | 185 | Late | |
| 1 May 1996 – 30 Apr 1997 | 179 | ||
| 1 May 1995 – 30 Apr 1996 | 187 | Late |
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 | Ole Christian Jensen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Tage Vinther Hansen | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Tage Vinther Hansen | ||
| Board | Ole Christian Jensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Henning Tygstrup Jepsen | ||
| Board | Jens-Oluf Vandborg Mortensen | ||
| Board | Ole Nees Lilleøre | ||
| Owner (50%) | Tage Vinther Hansen | ||
| Owner (50%) | Jens-Oluf Vandborg Mortensen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | MC REVISION A/S | ||
| Auditor | MC REVISION A/S | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Ole Christian Jensen – 3 other companies
- LS ApS Active
- T.S.M. ApS Opløst
- THYBORØN SHIPYARD A/S Active
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
Tage Vinther Hansen – 5 other companies
- LEMVIG MASKIN & KØLETEKNIK ApS Active
- THYBORØN SHIPYARD A/S Active
- TMS Invest A/S Active
- Thyborøn SM 2016 ApS Active
- Thyborøn Skibs- og Motor A/S Active
Address history (2 moves)
| Beddingsvej 5, 7680 Thyborøn | |
| Beddingsvej 5, 7680 Thyborøn | |
| Beddingsvej, 7680 Thyborøn |
Former names
| THYBORØN SM A/S | – |
| THYBORØN SKIBS- OG MOTOR A/S | – |
| A/S PSE NR. 4759 | – |
Employees per year
Other companies at the same address
- STINUS ApS Active
- TMS Invest A/S Active
- Thyborøn SM 2016 ApS Active
- Thyborøn Skibs- og Motor A/S Active
Similar companies in Lemvig
- L.M.C. ApS Lemvig
- LK Bro Holding ApS Harboøre
- Kristian Bro Holding 1 ApS Harboøre
- WSLO Holding ApS Thyborøn
- D. Stensgård Invest ApS Lemvig
- MyAtt ApS Lemvig
- Broman Istrup Holding ApS Lemvig
- Winkel Holding ApS Thyborøn
- Laumann Capital ApS Lemvig
- Brunsgaard Herping Holding ApS Lemvig
- Vesterhavs Holding ApS Harboøre
- OT Holding Lemvig ApS Lemvig
Questions and answers about THYBORØN SM A/S
Has THYBORØN SM A/S gone bankrupt?
No, THYBORØN SM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
Who is the auditor of THYBORØN SM A/S?
THYBORØN SM A/S most recently used MC Revision A/S,.
When was THYBORØN SM A/S founded?
THYBORØN SM A/S was founded on 1 March 1993.
What is the equity of THYBORØN SM A/S?
Equity was DKK 29.1m according to the annual report for the period ending 30 April 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.