TINBY A/S

CVR 21771597 · Public limited company (A/S) · Dissolved after merger

TINBY A/S is a Public limited company (A/S), founded on 29 June 1999, based in Søndersø. The company is registered in the industry fremstilling af fotografisk og kinematografisk udstyr i øvrigt. The company is no longer active (status: dissolved after merger). 2 annual reports have been published.

Company details

CVR number: 21771597
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 29 June 1999
Ceased: 23 August 2001
Address: Snavevej 6
5471 Søndersø
Municipality: Søndersø
Industry: Fremstilling af fotografisk og kinematografisk udstyr i øvrigt (334090)
Bankruptcies in the industry: Reparation af maskiner
Share capital: DKK 50.0m
Employees: 137 (2000)

Warning signs

Annual reports filed late	0 of 2
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	13
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2000 – 31 Dec 2000	25 Apr 2001	115
1 Jan 1999 – 31 Dec 1999	30 Apr 2000	121

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	Erik Ladegaard	29 Jun 1999	7 Mar 2001
Board	Leif Dambo Jensen	29 Jun 1999	23 Aug 2001
Board	Niels Kejser	29 Jun 1999	1 May 2000
Board	Anton Lassen	29 Jun 1999	1 May 2000
Board	Karen Marie Schmidt	29 Jun 1999	23 Aug 2001
Board	Poul Henning Jørgensen	29 Jun 1999	23 Aug 2001
Board	Martin Beck	7 Mar 2000	23 Aug 2001
Board	Einar Eriksen	1 May 2000	23 Aug 2001
Board	Johannes Matthiesen	1 May 2000	7 Mar 2001
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	29 Jun 1999	23 Aug 2001
Founder	SP GROUP A/S	29 Jun 1999	23 Aug 2001

The CEOs' other companies

Erik Ladegaard – 5 other companies

ERGOMAT A/S Fusioneret
KAISERPLAST A/S Fusioneret
KØKKENTJENESTEN A/S Opløst
SP MOULDING A/S Active
SPG-LAK A/S Fusioneret

Address history (1 moves)

3 May 2000	Snavevej 6, 5471 Søndersø
29 Jun 1999	Sunekær 13, 5471 Søndersø

Former names

TINBY A/S	3 May 2000 – 23 Aug 2001
TINBY A/S. SØNDERSØ	29 Jun 1999 – 2 May 2000

Employees per year

Other companies at the same address

ERGOMAT A/S Active
GT PLAST A/S Fusioneret
SP GROUP A/S Active
SP TINBY A/S Active
SP TINBY DENMARK A/S Active
SPG Ejendomme 1 ApS Active
SPG Ejendomme 2 ApS Active
SPG Ejendomme 3 ApS Active
SPG Ejendomme 4 ApS Active
SPG Ejendomme 5 ApS Active
SPG Ejendomme 6 ApS Active
TINBY A/S Fusioneret
TNS RESEARCH AND DEVELOPMENT A/S Fusioneret

Questions and answers about TINBY A/S

Has TINBY A/S gone bankrupt?

No, TINBY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was TINBY A/S founded?

TINBY A/S was founded on 29 June 1999.

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