TOTALE VARMESYSTEMER A/S

CVR 17816098 · Public limited company (A/S) · Dissolved after bankruptcy

TOTALE VARMESYSTEMER A/S is a Public limited company (A/S), founded on 14 June 1994, based in Bogense. The company is registered in the industry fremstilling af radiatorer og kedler til centralvarmeanlæg. TOTALE VARMESYSTEMER A/S went bankrupt on 16 February 2011 – 16.7 years after it was founded. 15 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 16 February 2011
Status: Dissolved after bankruptcy
Age at bankruptcy: 16.7 years

Company details

CVR number: 17816098
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 14 June 1994
Ceased: 1 October 2014
Address: Jyllandsvej 4
5400 Bogense
Municipality: Nordfyns
Industry: Fremstilling af radiatorer og kedler til centralvarmeanlæg (252100)
Bankruptcies in the industry: Maskinforarbejdning
Share capital: DKK 1.2m
Employees: 4 (2009)

Warning signs

Annual reports filed late	2 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	22 Jun 2010	173
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	26 May 2008	147
1 Jan 2006 – 31 Dec 2006	29 Apr 2007	119
1 Jan 2005 – 31 Dec 2005	6 Jun 2006	157
1 Jan 2004 – 31 Dec 2004	7 May 2005	127
1 Jan 2003 – 31 Dec 2003	29 Apr 2004	120
1 Jan 2002 – 31 Dec 2002	6 May 2003	126
1 Jan 2001 – 31 Dec 2001	30 May 2002	150
1 Jan 2000 – 31 Dec 2000	17 Jun 2001	168
1 Jan 1999 – 31 Dec 1999	9 May 2000	130
1 Jan 1998 – 31 Dec 1998	29 Jun 1999	180
1 Jan 1997 – 31 Dec 1997	2 Jul 1998	183
1 Jan 1996 – 31 Dec 1996	22 Jun 1997	173
1 Jan 1995 – 31 Dec 1995	25 Jul 1996	207	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	Arne Gert Larsen	14 Jun 1994	28 Aug 2002
Board	Arne Gert Larsen	14 Jun 1994	30 Apr 2003
Board	Henrik Larsen	14 Jun 1994	1 Oct 2014
Board	Tina Gert Larsen	14 Jun 1994	29 Apr 2005
Board	Lone Larsen	30 Apr 2003	29 Apr 2005
Board	Hans Ulrik Ulriksen	29 Apr 2005	1 Oct 2014
Board	Tina Guldhøj	29 Apr 2005	1 Oct 2014
Auditor	ERIK RØMER GULDBÆK JENSEN/ TORBEN MØLLER	14 Jun 1994	23 May 2008
Auditor	JKPT ApS	23 May 2008	1 Oct 2014
Founder	Arne Gert Larsen	14 Jun 1994	1 Oct 2014

The CEOs' other companies

Arne Gert Larsen – 5 other companies, of which 2 bankrupt

CALDO A/S Bankrupt 31 Oct 1991
NYVIRKE A/S Bankrupt 9 Nov 1993
ALUTEC A/S Compulsorily dissolved
HAUSTRUPS HÆRDERI A/S Fusioneret
MINEX FINANS ApS Compulsorily dissolved

Address history (2 moves)

1 Jan 2007	Jyllandsvej 4, 5400 Bogense
31 May 2006	Jyllandsvej 4, 5400 Bogense
14 Jun 1994	Karenvænget 13, 5270 Odense N

Former names

TOTALE VARMESYSTEMER A/S	30 May 2006 – 1 Oct 2014
TOTALE VARME SYSTEMER A/S	14 Jun 1994 – 29 May 2006

Employees per year

Other companies at the same address

BILHUSET BOGENSE FINANS ApS Compulsorily dissolved
Guldhøj invest ApS Active
TVS Design A/S Active
TVS Group ApS Active
TVS Trading ApS Fusioneret

Questions and answers about TOTALE VARMESYSTEMER A/S

Has TOTALE VARMESYSTEMER A/S gone bankrupt?

Yes. TOTALE VARMESYSTEMER A/S went bankrupt on 16 February 2011.

When was TOTALE VARMESYSTEMER A/S founded?

TOTALE VARMESYSTEMER A/S was founded on 14 June 1994.

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