THOMAS SUNKE A/S

CVR 19528936 · Public limited company (A/S) · Dissolved after bankruptcy

THOMAS SUNKE A/S is a Public limited company (A/S), founded on 23 August 1996, based in Frederikssund. The company is registered in the industry anden virksomhed i forbindelse med it-servicevirksomhed. THOMAS SUNKE A/S went bankrupt on 17 December 2003 – 7.3 years after it was founded. 6 annual reports have been published, of which 4 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 17 December 2003
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 2 September 2003
Age at bankruptcy: 7.3 years

Company details

CVR number: 19528936
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 23 August 1996
Ceased: 6 April 2005
Address: Holmensvej 4
3600 Frederikssund
Municipality: Frederikssund
Industry: Anden virksomhed i forbindelse med it-servicevirksomhed (726000)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital: DKK 1.0m
Employees: 0 (2003)

Warning signs

Annual reports filed late	5 of 5
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	18
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2001 – 31 Dec 2001	27 Jun 2002	178
1 Jan 2000 – 31 Dec 2000	11 Oct 2001	284	Late
1 Jan 1999 – 31 Dec 1999	17 Sep 2000	261	Late
1 Jan 1998 – 31 Dec 1998	31 Oct 1999	304	Late
1 Jan 1997 – 31 Dec 1997	2 Jul 1998	183
23 Aug 1996 – 31 Dec 1996	7 Aug 1997	219	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	Claus Gustav Raff	14 Dec 1999	13 Sep 2001
CEO	Thomas Sunke Hansen	13 Sep 2001	7 Oct 2003
Board	Steen Frederik Paulsen	23 Aug 1996	13 Sep 2001
Board	Claus Gustav Raff	23 Aug 1996	13 Sep 2001
Board	Per Ganesh Nilakantan	23 Aug 1996	14 Dec 1999
Board	Peter Jørgen Kodbøl Jørgensen	23 Aug 1996	14 Dec 1999
Board	René André Dyhring Mikkelsen	14 Dec 1999	13 Sep 2001
Board	Thomas Sunke Hansen	13 Sep 2001	7 Oct 2003
Board	Linda Margrethe Todberg Hansen	13 Sep 2001	7 Oct 2003
Board	Pernille Mollerup Blach	13 Sep 2001	7 Oct 2003
Auditor	PGF FORMUEFORVALTNING ApS	23 Aug 1996	10 Mar 1998
Auditor	OTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB	6 Mar 1998	21 Dec 2000
Auditor	Kreston CM Statsautoriseret Revisions interessentskab	21 Dec 2000	13 Sep 2001
Auditor	Sten Jørgensen	13 Sep 2001	5 Nov 2002
Auditor	Lars Henrik Jeppesen	28 Oct 2002	6 Apr 2005
Founder	Steen Frederik Paulsen	23 Aug 1996	6 Apr 2005
Founder	Claus Gustav Raff	23 Aug 1996	6 Apr 2005
Founder	Per Ganesh Nilakantan	23 Aug 1996	6 Apr 2005
Founder	Peter Jørgen Kodbøl Jørgensen	23 Aug 1996	6 Apr 2005

The CEOs' other companies

Claus Gustav Raff – 22 other companies, of which 10 bankrupt

COFFEE MASTERS - AQUA VELOX ApS Bankrupt 31 Aug 2010
CR-INVEST 1 ApS Bankrupt 31 Aug 2010
EUROPEINVESTMENT A/S Bankrupt 11 Dec 2009
GOC HOLDING ApS Bankrupt 31 Aug 2010
NILAKANTAN FINANS A/S Bankrupt 17 Oct 2003
OVE LARSEN A/S Bankrupt 31 Aug 2010
RAFF EJENDOMME ApS Bankrupt 9 Jun 2010
SD AF 1/5 2006 A/S Bankrupt 9 Jun 2006
SEJLING MØBELFABRIK AF 1990 A/S Bankrupt 3 Nov 1993
SWAN FINANSIERING ApS Bankrupt 31 Aug 2010
AAGAARD EJENDOMSAKTIESELSKAB Fusioneret
AKTIESELSKABET AF 22/9 1976 Compulsorily dissolved
DANISH INSPIRATION ApS Opløst
DANTEX HOLDING A/S Active
EJENDOMSAKTIESELSKABET VESTERGADE 58, IKAST Compulsorily dissolved
EJENDOMSSELSKABET AF 14.12.1999 ApS Active
HERNING KONFEKTURE A/S Opløst
HERNING KONFEKTURE-TOBAK A/S Opløst
LHC. A/S Active
ORYX ApS Active
RAFF EJENDOMSAKTIESELSKAB Fusioneret
SUPER KOI ApS Active

Thomas Sunke Hansen – 2 other companies

SENZ EJENDOMME ApS Compulsorily dissolved
Team-Battle ApS Active

Address history (2 moves)

13 Sep 2001	Holmensvej 4, 3600 Frederikssund
14 Dec 1999	c/o Claus Raff, Havnegade 53A, 1058 København K
23 Aug 1996	Østergade 1, 1100 København K

Former names

THOMAS SUNKE A/S	13 Sep 2001 – 6 Apr 2005
HANDELSSELSKABET AF 14.12.1999 A/S	14 Dec 1999 – 12 Sep 2001
NILAKANTAN HANDEL A/S	23 Aug 1996 – 13 Dec 1999

Employees per year

Other companies at the same address

ENGBÆK TRÆVAREFABRIK A/S Bankrupt
FLEX PRODUCTION ApS Bankrupt
Mibra ApS Bankrupt
Rohde & Jørgensen IVS Bankrupt
AUMA ApS Active
AUMA EJENDOMSSELSKAB ApS Active
BERNTH STOTT JØRGENSEN HOLDING ApS Active
C. Nordlund Holding ApS Active
Classic Lakering ApS Active
EJENDOMSSELSKABET GULDALDEREN ApS Compulsorily dissolved
EJENDOMSSELSKABET LANDERSLEVVEJ 60 ApS Active
F N F Holding IVS Compulsorily dissolved
Frederikssund Autolakering & Skadecenter ApS Active
Gubberne Ejendomme ApS Active
Jegvil ApS Compulsorily dissolved
Nordlund Tømrer og Snedker ApS Active
SENZ EJENDOMME ApS Compulsorily dissolved
ÅGÅRD HANDEL ApS Opløst

Questions and answers about THOMAS SUNKE A/S

Has THOMAS SUNKE A/S gone bankrupt?

Yes. THOMAS SUNKE A/S went bankrupt on 17 December 2003.

When was THOMAS SUNKE A/S founded?

THOMAS SUNKE A/S was founded on 23 August 1996.

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