VITRAL A/S
CVR 23136228 · Public limited company (A/S) · Dissolved by declaration
VITRAL A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry fremstilling af døre og vinduer af metal. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 16.3m and a net result of DKK 1.7m.
Company details
- CVR number
- 23136228
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ådalsvej 99
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Fremstilling af døre og vinduer af metal (251200)
Bankruptcies in the industry: Maskinforarbejdning - Share capital
- DKK 5.3m
- Employees
- 9 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 56.0% |
| Current ratio | 535% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 1.9m | DKK 1.6m |
| Net profit | DKK 1.7m | DKK 2.8m |
| Equity | DKK 16.3m | DKK 14.6m |
| Total assets | DKK 29.1m | DKK 25.1m |
| Cash | DKK 4.0m | – |
| Short-term debt | DKK 4.5m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 155 | ||
| 1 Jan 2022 – 31 Dec 2022 | 158 | ||
| 1 Jan 2021 – 31 Dec 2021 | 179 | ||
| 1 Jan 2020 – 31 Dec 2020 | 168 | ||
| 1 Jan 2019 – 31 Dec 2019 | 115 | ||
| 1 Jan 2018 – 31 Dec 2018 | 154 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 97 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 216 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 98 | ||
| 1 Jan 2006 – 31 Dec 2006 | 92 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 114 |
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 | Svend Peter Caspersen | ||
| CEO | Steffen Andreasen | ||
| CEO | Carsten Hans Christoffersen | ||
| CEO | Tom Bo Madsen | ||
| CEO | Henrik Theisler | ||
| Board | Lars Erik Kann-Rasmussen | ||
| Board | Carl Aage Tjur | ||
| Board | Jørgen Preben Kjær | ||
| Board | Villy Juul Rasmussen | ||
| Board | Kristian Haugaard | ||
| Board | Svend Peter Caspersen | ||
| Board | Palle Rene Burger | ||
| Board | Ole Olsen | ||
| Board | Leif Dalgaard | ||
| Board | Leif Dalgaard | ||
| Board | Elmar Richardt Olsen | ||
| Board | Peder Schlie-Larsen | ||
| Board | Ole Toftegaard Petersen | ||
| Board | Hanne Maja Møllegaard | ||
| Board | Kurt Bering Sørensen | ||
| Board | Lars Bugge | ||
| Board | Niels Ravn | ||
| Board | Steffen Andreasen | ||
| Board | Henrik Christian Olsen | ||
| Board | John Laurits Petersen | ||
| Board | Steen Espelund | ||
| Board | Jørgen Borngraber Olsen | ||
| Board | Jan Christian Andersen | ||
| Board | Bente Kølkjær Jørgensen | ||
| Board | Michael Vilhelmsen | ||
| Board | Anders Nielsen | ||
| Board | Betina Bille Juhl | ||
| Board | Tom Jørgen Holm Møller | ||
| Board | Jørgen Troelsen | ||
| Board | Gerhard Günter Glaser | ||
| Board | Erik Arnbak | ||
| Board | Tom Bo Madsen | ||
| Board | Henrik Ingaard Hansen | ||
| Board | Henrik Druekær Carlsen | ||
| Board | Anni Lykke Lindgaard Kirkedal | ||
| Board | Henrik Rasmussen | ||
| Board | Kurt Bering Sørensen | ||
| Board | Finn Hansen | ||
| Board | Tommy Leo Nellgren | ||
| Board | Klaus Giessing | ||
| Board | Klaus Giessing | ||
| Board | Per Ib Agger-Nielsen | ||
| Board | Henrik Theisler | ||
| Board | Jens Borelli-Kjær | ||
| Board | Peter Leschly Bang | ||
| Board | Jesper Dragsbæk | ||
| Board | Niels Olav Johannesson | ||
| Board | Hans Christian Petersen | ||
| Board | Lone Borelli-Kjær | ||
| Board | Christian Skovlund Bech | ||
| Board | Jens Borelli-Kjær | ||
| Board | Christian Borelli-Sejersen | ||
| Board | Caroline Borelli-Kjær | ||
| Board | Thomas Koefoed | ||
| Board | Mads Borelli-Blom | ||
| Board | Christian Skovlund Bech | ||
| Board | Jens Borelli-Kjær | ||
| Board | Patrick Wayne McKenzie | ||
| Board | Katja Søndergaard | ||
| Board | Henrik Øvli Øvlisen | ||
| Board | Lars Kragsig Højgaard | ||
| Board | Nicolas Heinrich Limbach | ||
| Board | Michael Wieting | ||
| Board | Anna Marie Fink Spring | ||
| Board | Bart Johannes Gosse Goetzee | ||
| Board | Thomas Juul Jensen | ||
| Owner (100%) | LJBK ApS | ||
| Owner (100%) | VELUX A/S | ||
| Auditor | Kaj Gabriel Piaster | ||
| Auditor | PAO, KØBENHAVN A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | LPOG ApS STATSAUTORISEREDE REVISORER | ||
| Auditor | AIDER Godkendt Revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Svend Peter Caspersen – 5 other companies
- A/S VITRAL GLASPANELER Fusioneret
- VELFAC A/S Fusioneret
- VINDUET.DK A/S Opløst
- VITRAL A/S AF 1979 Fusioneret
- VKR HOLDING A/S Active
Steffen Andreasen – 2 other companies
- VINDUET.DK A/S Opløst
- VITRAL A/S AF 1979 Fusioneret
Carsten Hans Christoffersen – 12 other companies, of which 6 bankrupt
- Investeringsselskabet af den 10.09.2013 A/S Bankrupt 14 Nov 2016
- RODA Vinduer ApS Bankrupt 19 Apr 2022
- SCANBECH A/S Bankrupt 22 Apr 2010
- SKIVE AF 31.12.2013 A/S Bankrupt 14 Nov 2014
- Sorgenfri no1 ApS Bankrupt 17 Apr 2020
- Wishbone Management ApS Bankrupt 2 Nov 2022
- C G HOTEL ApS Active
- IMK A/S Opløst
- PHARMA-TECH A/S Active
- Skanva Group A/S Active
- Sunparadise Danmark A/S Active
- VITRAL A/S AF 1979 Fusioneret
Tom Bo Madsen – 5 other companies, of which 3 bankrupt
- CYNARA MEDARBEJDER ApS Bankrupt 11 Oct 2021
- MN ENTREPRENØRERNE A/S Bankrupt 31 Mar 2011
- searchselskabet af 2023 A/S Bankrupt 2 Apr 2024
- COPENHAGEN LIGHT PRODUCTION A/S Active
- METO DANMARK A/S Opløst
Henrik Theisler – 17 other companies, of which 3 bankrupt
- A LINE A/S Bankrupt 11 Feb 2014
- KJØBENHAVNS TEKSTIL TRYK & BRODERI A/S Bankrupt 11 Jun 2015
- MR. T. HANDEL A/S Bankrupt 5 Apr 2017
- Agon Holding ApS Fusioneret
- BLUEWHALE ApS Active
- CompanyCapital ApS Opløst
- EQUITY DATTERHOLDING 1 (GC) ApS Opløst
- FOCUS LIGHTING A/S Active
- GRAM COMMERCIAL A/S Fusioneret
- HET HOLDING ApS Active
- HOTRI STORKØKKEN A/S Active
- LJBK ApS Active
- Medtech Competent Capital Management ApS Opløst
- Mendole A/S Active
- NimTag A/S Active
- THEISLER HOLDING ApS Active
- XIIA ApS Active
Address history (3 moves)
| Ådalsvej 99, 2970 Hørsholm | |
| Måløv Byvej 229, 2760 Måløv | |
| Havremarken 4, 3650 Ølstykke | |
| Havremarken 4, 3650 Ølstykke |
Former names
| VITRAL A/S | – |
| DAN-LUK A/S | – |
| DANSK LUKNINGSENTREPRISE A/S | – |
Employees per year
Other companies at the same address
- COMIT DANMARK ApS Bankrupt
- GELSTED BYGNINGSINDUSTRI A/S Opløst
- HOMECONTROL A/S Active
- ROOFLITE A/S Opløst
- TWINSOFT SCANDINAVIA ApS Opløst
- VELSERV A/S Fusioneret
- VELUX A/S Active
- VELUX Commercial Danmark A/S Active
- VELUX NewCo A/S Opløst
Questions and answers about VITRAL A/S
Has VITRAL A/S gone bankrupt?
No, VITRAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of VITRAL A/S?
VITRAL A/S most recently used EY Godkendt Revisionspartnerselskab.
When was VITRAL A/S founded?
VITRAL A/S was founded on 30 October 1956.
What is the equity of VITRAL A/S?
Equity was DKK 16.3m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.