THRANE & THRANE AALBORG A/S

CVR 20889616 · Public limited company (A/S) · Dissolved after voluntary liquidation

THRANE & THRANE AALBORG A/S is a Public limited company (A/S), founded on , based in Pandrup. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 42.0m and a net result of DKK 5,000.

Company details

CVR number
20889616
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Industrivej 30
9490 Pandrup
Municipality
Jammerbugt
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 20.0m
Employees
234 (2004)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio96.8%
Current ratio5,220%
Moves (last 2 years)1
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK 31kDKK 4.0m
Net profitDKK 5,000DKK 2.6m
EquityDKK 42.0mDKK 42.0m
Total assetsDKK 43.4mDKK 44.4m
CashDKK 1.5m–
Short-term debtDKK 611k–
Tax owedDKK 16k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013172
1 May 2011 – 30 Apr 201273
1 May 2010 – 30 Apr 201166
1 May 2009 – 30 Apr 201069
1 May 2008 – 30 Apr 200984
1 May 2007 – 30 Apr 200898
1 May 2006 – 30 Apr 200793
1 May 2005 – 30 Apr 2006105
1 Jan 2004 – 30 Apr 200568
1 Jan 2003 – 31 Dec 2003130
1 Jan 2002 – 31 Dec 2002142
1 Jan 2001 – 31 Dec 2001120
1 Jan 2000 – 31 Dec 2000113
1 Jan 1999 – 31 Dec 1999144
1 Jan 1998 – 31 Dec 1998152
1 Jan 1997 – 31 Dec 199785
1 Jan 1996 – 31 Dec 1996112
1 Jan 1995 – 31 Dec 1995128

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
CEOMichael Jørgen Peytz
CEOWilly Jørn Larsen
CEOGünter Reinhard Krombach
CEOPeter Olaf Vange
CEOJohannes Christensen
CEOGünter Reinhard Krombach
CEOPeter Lauridsen Høy
CEOSvend Åge Lundgaard Jensen
CEOMorten Schøtt Knudsen
BoardKarl-Aage Pedersen
BoardKristen Kronborg Kristensen
BoardKristen Kronborg Kristensen
BoardWilly Jørn Larsen
BoardPeter Bak
BoardPer Johansen
BoardPoul Holm
BoardEgon Hansen
BoardJesper Holmdal Olsen
BoardBente Egholm
BoardPeter Olaf Vange
BoardPoul Edmond Claire Marguerite Raymond Willems
BoardPhilippe Marie Maurice de Fays
BoardYves Schoonejans
BoardHenri Vander Eycken
BoardChristian Norman Patrick De Muynck
BoardMelchert Frans Groot
BoardCornelis Gerard Burgersdijk
BoardGuy Rene Max Eugene Albert Seutin
BoardGuy Rene Max Eugene Albert Seutin
BoardGuy Rene Max Eugene Albert Seutin
BoardHelmut Gunter Meyer-Baumeister
BoardHeinz Otto Baier
BoardHeinz Otto Baier
BoardHans Ernst Werner Hoffmann
BoardKim Frode Bendixen
BoardJohannes Christensen
BoardLars Oluf Christensen
BoardLars Oluf Christensen
BoardMichael Jørgen Peytz
BoardGerhard Albrechtsen
BoardPeter Wolfgang Wich
BoardJacques Henri Edouard Jean Debulpaep
BoardRené Steen Johansen
BoardSteen Jensen
BoardBjarne Højer
BoardPatrick De Groote
BoardMichael Fritzsche
BoardBjarne Højer
BoardBodo Gustav-Adolf Heise
BoardLeif Juul Jørgensen
BoardDavid Adolf Slager
BoardKaren Ann Moeslund
BoardGert Hejne Jensen
BoardHans Ulrich Weinreuter
BoardHeinz Dresia
BoardKlaus Lorenz
BoardLars Thrane
BoardHenrik Golman Lunde
BoardSvend Åge Lundgaard Jensen
BoardMorten Eldrup-Jørgensen
BoardWalther Thygesen
BoardPeter Bek Madsen
BoardMorten Mark Sørensen
BoardPaul Henri Jona
BoardMorten Schøtt Knudsen
BoardFrederick John Cahill
Owner (100%)THRANE & THRANE A/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorRevisorinteressentskabet
AuditorJens Rudkjær
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorCJ Partnership I/S
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Michael Jørgen Peytz – 23 other companies, of which 1 bankrupt

Willy Jørn Larsen – 7 other companies

Günter Reinhard Krombach – 2 other companies

Peter Olaf Vange – 14 other companies, of which 3 bankrupt

Johannes Christensen – 12 other companies, of which 3 bankrupt

Peter Lauridsen Høy – 5 other companies

Svend Åge Lundgaard Jensen – 9 other companies, of which 1 bankrupt

Morten Schøtt Knudsen – 2 other companies

Address history (2 moves)

Industrivej 30, 9490 Pandrup
Porsvej 2, 9000 Aalborg
2,

Former names

THRANE & THRANE AALBORG A/S –
EUROCOM INDUSTRIES A/S –
SKANDINAVISK TELEINDUSTRI-SKANTI A/S –

Employees per year

Number of employees at THRANE & THRANE AALBORG A/S per year3226441997: 43119971998: 64419981999: 42119992000: 29420002001: 29420012002: 25820022003: 24020032004: 2342004

Other companies at the same address

Similar companies in Jammerbugt

Questions and answers about THRANE & THRANE AALBORG A/S

Has THRANE & THRANE AALBORG A/S gone bankrupt?

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

Who is the auditor of THRANE & THRANE AALBORG A/S?

THRANE & THRANE AALBORG A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was THRANE & THRANE AALBORG A/S founded?

THRANE & THRANE AALBORG A/S was founded on 9 August 1965.

What is the equity of THRANE & THRANE AALBORG A/S?

Equity was DKK 42.0m according to the annual report for the period ending 31 December 2015.

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