GRØNLAND KERAMIK A/S

CVR 17603094 · Public limited company (A/S) · Dissolved after voluntary liquidation

GRØNLAND KERAMIK A/S is a Public limited company (A/S), founded on 31 January 1994, based in Gråsten. The company is registered in the industry engroshandel med porcelæns- og glasvarer. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published.

Company details

CVR number: 17603094
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 31 January 1994
Ceased: 31 May 2007
Address: c/o Advokatfirmaet Kjems A/S, Ahlefeldvej 5
6300 Gråsten
Municipality: Sønderborg
Industry: Engroshandel med porcelæns- og glasvarer (514410)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 3.0m
Employees: 1 (2004)

Warning signs

Annual reports filed late	1 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	8
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2006 – 31 Dec 2006	22 Apr 2007	112
1 Jan 2005 – 31 Dec 2005	23 Apr 2006	113
1 Jan 2004 – 31 Dec 2004	16 May 2005	136
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	15 Jun 2003	166
1 Jan 2001 – 31 Dec 2001	27 Jun 2002	178
1 Jan 2000 – 31 Dec 2000	17 Jun 2001	168
1 Jan 1999 – 31 Dec 1999	27 Apr 2000	118
1 Jan 1998 – 31 Dec 1998	2 Jul 1999	183
1 Jan 1997 – 31 Dec 1997	11 Jun 1998	162
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jul 1995 – 31 Dec 1995	19 Jun 1996	171

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	Giovanni Franco Masello	31 Jan 1994	26 May 1997
CEO	Giacomo Bertossi	26 May 1997	1 Aug 1999
CEO	Harald Fudickar	1 Aug 1999	30 Dec 2003
CEO	Gaetano De Marchi	1 Apr 2004	30 Sep 2005
CEO	Giancarlo Tamiozzo	30 Sep 2005	28 Dec 2006
Board	Valentino Ciscato	31 Jan 1994	17 Apr 2000
Board	Giovanni Franco Masello	31 Jan 1994	31 May 2002
Board	Giuseppe Giovanni Bonato	31 Jan 1994	26 May 1997
Board	Giacomo Bertossi	26 May 1997	31 Jul 1999
Board	Harald Fudickar	1 Aug 1999	30 Dec 2003
Board	Giovanni Gasperi	17 Apr 2000	31 May 2002
Board	Gaetano De Marchi	31 May 2002	30 Sep 2005
Board	Giacomo Cera	31 May 2002	28 Dec 2006
Board	Valentino Ciscato	1 Apr 2004	28 Dec 2006
Board	Giancarlo Tamiozzo	30 Sep 2005	28 Dec 2006
Auditor	EY Godkendt Revisionspartnerselskab	31 Jan 1994	25 Aug 1997
Auditor	Kpmg C Jespersen I/S	22 Aug 1997	26 May 1998
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB	26 May 1998	17 Apr 2000
Auditor	Kpmg C Jespersen I/S	17 Apr 2000	31 May 2007
Founder	DEROMA	31 Jan 1994	31 May 2007

The CEOs' other companies

Giacomo Bertossi – 1 other companies

EJ AF 26. MAJ 1997 A/S Opløst

Address history (2 moves)

1 Jan 2007	c/o Advokatfirmaet Kjems A/S, Ahlefeldvej 5, 6300 Gråsten
22 Dec 2005	c/o Advokatfirmaet Kjems A/S, Ahlefeldvej 5, 6300 Gråsten
31 Jan 1994	Havnevej 100A, 6320 Egernsund

Former names

GRØNLAND KERAMIK A/S	9 Jan 1997 – 31 May 2007
GRØNLAND PRODUKTION ApS	31 Jan 1994 – 8 Jan 1997

Employees per year

Other companies at the same address

FDT ApS Bankrupt

Similar companies in Sønderborg

ROLITE DESIGN ApS Gråsten

Questions and answers about GRØNLAND KERAMIK A/S

Has GRØNLAND KERAMIK A/S gone bankrupt?

No, GRØNLAND KERAMIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was GRØNLAND KERAMIK A/S founded?

GRØNLAND KERAMIK A/S was founded on 31 January 1994.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.