Paroc Panel System A/S
CVR 24065413 · Public limited company (A/S) · Dissolved after merger
Paroc Panel System A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2017) shows equity of DKK 2.8m and a net result of DKK 868k.
Company details
- CVR number
- 24065413
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lyngsø Alle 3
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.5m
- Employees
- 0 (2018)
- Auditor
- KPMG
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 20.6% |
| Current ratio | 126% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 114 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 3.7m | DKK 2.7m |
| Net profit | DKK 868k | DKK 36k |
| Equity | DKK 2.8m | DKK 1.9m |
| Total assets | DKK 13.6m | DKK 10.7m |
| Cash | DKK 4.7m | – |
| Short-term debt | DKK 10.8m | – |
| Tax owed | DKK 235k | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 109 | ||
| 1 Jan 2016 – 31 Dec 2016 | 188 | Late | |
| 1 Jan 2015 – 31 Dec 2015 | 162 | ||
| 1 Jan 2014 – 31 Dec 2014 | 98 | ||
| 1 Jan 2013 – 31 Dec 2013 | 119 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 75 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 135 | ||
| 1 Jan 2006 – 31 Dec 2006 | 105 | ||
| 1 Jan 2005 – 31 Dec 2005 | 160 | ||
| 1 Jan 2004 – 31 Dec 2004 | 165 | ||
| 1 Jan 2003 – 31 Dec 2003 | 125 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 | ||
| 1 Jan 2001 – 31 Dec 2001 | 170 | ||
| 1 Jan 2000 – 31 Dec 2000 | 98 | ||
| 1 Jan 1999 – 31 Dec 1999 | 79 | ||
| 1 Jan 1998 – 31 Dec 1998 | 87 |
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 | Thorkild Juul Jensen | ||
| CEO | Mogens Toksværd | ||
| CEO | Karl David Arne Johansson | ||
| CEO | Jan Stefan Andersson | ||
| CEO | Oddvar Yndesdal | ||
| Board | Thorkild Juul Jensen | ||
| Board | Thomas Holger Federspiel | ||
| Board | Ole Trolle | ||
| Board | Bent Erik Pihl-Andersen | ||
| Board | Mogens Toksværd | ||
| Board | Hans Peder Biese | ||
| Board | Kaj Gunnar Westeren | ||
| Board | Leif Henrik Korp | ||
| Board | Ralph Lennart Askstam | ||
| Board | Ulf Lars Frisk | ||
| Board | Ulf Lars Frisk | ||
| Board | Esko Hjalmar Juhani Brunila | ||
| Board | Esko Hjalmar Juhani Brunila | ||
| Board | Bjørn Harald Rønnløf | ||
| Board | Kaj Gunnar Western | ||
| Board | Staffan Leif Vilhelm Berfeldt | ||
| Board | Vaino Aukusti Toumisalo | ||
| Board | Martin Harald Blomberg | ||
| Board | Leif Rainer Vilhelm Lindberg | ||
| Board | Bengt Rune Höjer | ||
| Board | Tapio Olavi Moisala | ||
| Board | Hjalmar Mikael Vilhelm Airas | ||
| Board | Inge Bertil Löfving | ||
| Board | Jan Erik Gustafsson | ||
| Board | Peter Bernhard Löfgren | ||
| Board | Karl David Arne Johansson | ||
| Board | Jan Stefan Andersson | ||
| Board | Anita Elisabet Vuokko | ||
| Board | Vesa Karvonen | ||
| Board | Oddvar Yndesdal | ||
| Board | Jan Stefan Andersson | ||
| Board | Vesa Karvonen | ||
| Board | Kati Maarit Hannele | ||
| Board | Kati Maarit Hannele Turunen | ||
| Board | Jan Stefan Andersson | ||
| Board | Paul Francis O'Gorman | ||
| Board | Christopher Garrett Crowe | ||
| Board | Cebastian Henrik Doepel | ||
| Board | Michael Rinsch | ||
| Board | David McMahon | ||
| Owner (100%) | Paroc Sverige AB | ||
| Owner (100%) | Kingspan Oy | ||
| Owner (100%) | Kingspan GmbH | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Thorkild Juul Jensen – 20 other companies
- AKTIESELSKABET NY KALKBRÆNDERI Active
- AKTIESELSKABET REINHOLDT W. JORCK Active
- BEACH MANAGEMENT SYSTEMS. DANMARK A/S Fusioneret
- EJENDOMSSELSKABET KLOSTERGAARDEN ApS Fusioneret
- ETA-DANMARK A/S Active
- FUNKTIONÆRPENSION. PENSIONSFORSIKRINGSAKTIESELSKAB Fusioneret
- Flügger group A/S Active
- GIROBANK A/S Fusioneret
- HOLDINGAKTIESELSKABET FUNKTIONÆR PENSION Fusioneret
- K36 A/S Fusioneret
- KNAUF A/S Active
- KNAUF DANMARK ApS Opløst
- NK EJENDOMSSELSKAB A/S Opløst
- PANKAS A/S Active
- RM INDUSTRIAL GROUP A/S Fusioneret
- RMIG A/S Active
- TIEDEMANN INDEPENDENT A/S Active
- UNITED DRILLING CONTRACTORS A/S Fusioneret
- VELUX DANMARK A/S Active
- Ø62 A/S Fusioneret
Mogens Toksværd – 2 other companies, of which 1 bankrupt
- 1001 WATT ApS Bankrupt 29 Jan 2002
- IAC ACOUSTICS A/S Active
Address history (4 moves)
| Lyngsø Alle 3, 2970 Hørsholm | |
| Kongevejen 47, 3480 Fredensborg | |
| Helsingørsvej 20, 3480 Fredensborg | |
| Helsingørsvej 20, 3480 Fredensborg | |
| Bjergvangen 5, 3060 Espergærde |
Former names
| Paroc Panel System A/S | – |
| PAROC A/S | – |
| PARTEK-DAINOVO A/S | – |
| DAINOVO BUSINESS DEVELOPMENT A/S | – |
Employees per year
Other companies at the same address
- AFSLUTTET PROJEKTSELSKAB 63 ApS Bankrupt
- Ascend IT ApS Bankrupt
- BIOLOCUS A/S Bankrupt
- BK WEB ApS Bankrupt
- CORNELIUS HANSENS TEGNESTUE 2 ApS Bankrupt
- DANISH EYEWEAR - DENMARK ApS Bankrupt
- DC NORDIC ApS Bankrupt
- DECISION A/S Bankrupt
- DMA ECOSYSTEMS ApS Bankrupt
- ESTATUM PROJEKTFORMIDLING A/S Bankrupt
- Europa Ejendomme ApS Bankrupt
- FJALLAND MARKEDSFØRING ApS Bankrupt
- FORESPRING A/S Bankrupt
- HEREFORD KOMPLEMENTAR ApS Bankrupt
- HOLME FINANS ApS Bankrupt
- INNO COMMUNICATION ApS Bankrupt
- KONSULENTSELSKABET AF 6. JULI 2009 A/S Bankrupt
- LYNGSØ-TELE A/S Bankrupt
- LÅT 1 Holding ApS Bankrupt
- ONE2ONE NETWORKS A/S Bankrupt
- PROINVENT A/S Bankrupt
- PROINVENT GROUP HOLDING A/S Bankrupt
- REV-2022 Revisionsanpartsselskab Bankrupt
- RUNGSTED COBRAS A/S Bankrupt
- STIG JØRGENSEN & PARTNERS - LO A/S Bankrupt
Similar companies in Hørsholm
- VELUX DANMARK A/S Hørsholm
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- MODOFLEX ApS Hørsholm
- VELUX A/S Hørsholm
- GLASDANMARK ApS Rungsted Kyst
- C M.M. ApS Hørsholm
- BIRGER KLEM ApS Hørsholm
- MALMPARKEN 6 A/S Rungsted Kyst
- Abdanservice ApS Hørsholm
- FUTURO INVEST ApS Hørsholm
- NARDI LEGNO ApS Rungsted Kyst
- H+B ApS Hørsholm
Questions and answers about Paroc Panel System A/S
Has Paroc Panel System A/S gone bankrupt?
No, Paroc Panel System A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of Paroc Panel System A/S?
Paroc Panel System A/S most recently used KPMG.
When was Paroc Panel System A/S founded?
Paroc Panel System A/S was founded on 20 June 1983.
What is the equity of Paroc Panel System A/S?
Equity was DKK 2.8m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.