TUNSTALL HEALTHCARE A/S
CVR 25774477 · Public limited company (A/S) · Dissolved after voluntary liquidation
TUNSTALL HEALTHCARE A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published. The latest annual report (30 Sep 2013) shows equity of DKK 18.1m and a net result of DKK 1.8m.
Company details
- CVR number
- 25774477
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Niels Jernes Vej 10
9220 Aalborg Øst - Municipality
- Aalborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 11.0m
- Employees
- 0 (2014)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 37.7% |
| Current ratio | 160% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 265 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 75.3m | DKK 57.2m |
| Gross profit | DKK 19.5m | DKK 16.9m |
| Net profit | DKK 1.8m | DKK 2.7m |
| Equity | DKK 18.1m | DKK 16.4m |
| Total assets | DKK 48.1m | DKK 31.4m |
| Cash | DKK 1.4m | – |
| Short-term debt | DKK 30.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 16 Jan 2015 | 4 | ||
| 1 Oct 2012 – 30 Sep 2013 | 154 | ||
| 1 Oct 2011 – 30 Sep 2012 | 96 | ||
| 1 Oct 2010 – 30 Sep 2011 | 153 | ||
| 1 Oct 2009 – 30 Sep 2010 | 133 | ||
| 1 Oct 2008 – 30 Sep 2009 | 153 | ||
| 1 Oct 2007 – 30 Sep 2008 | 146 | ||
| 1 Oct 2006 – 30 Sep 2007 | 101 | ||
| 1 Oct 2005 – 30 Sep 2006 | 156 | ||
| 1 Oct 2004 – 30 Sep 2005 | 74 | ||
| 1 Oct 2003 – 30 Sep 2004 | 77 | ||
| 1 Oct 2002 – 30 Sep 2003 | 79 | ||
| 1 Oct 2001 – 30 Sep 2002 | 78 | ||
| 1 Dec 2000 – 30 Sep 2001 | 80 |
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 | Helle Freundlich Andersen | ||
| CEO | Bjarne Flou | ||
| Board | Michael Egede Budtz | ||
| Board | Erik Mohr Mersing | ||
| Board | Anders Bjerre Lavesen | ||
| Board | Knud-Erling Andersen | ||
| Board | Jørgen Fink Elbæk | ||
| Board | Kristian Martin Jensen | ||
| Board | Jens Hansen | ||
| Board | Tage Rasmussen | ||
| Board | Klaus William Ahlbech | ||
| Board | Claus Toftegaard | ||
| Board | Stephen Joseph Sadler | ||
| Board | James Peter Buckley | ||
| Board | Neil Anthony Duffy | ||
| Board | Kevin Frederick Dyson | ||
| Board | Gil Talbot Baldwin | ||
| Board | Richard Philip James Webster | ||
| Board | Paul Lancelot Stobart | ||
| Board | Shaun Parker | ||
| Auditor | Green IV ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | KR 332 ApS |
The CEOs' other companies
Helle Freundlich Andersen – 60 other companies, of which 42 bankrupt
- AERIAL CONSULTANTS ApS Bankrupt 25 Nov 2005
- AERIAL CONSULTANTS HOLDING ApS Bankrupt 25 Nov 2005
- AFVIKLINGSSELSKABET AF 16. NOVEMBER 2003 ApS Bankrupt 26 Nov 2003
- AGGRIT A/S Bankrupt 24 Nov 2010
- ALAUDA ApS Bankrupt 5 Jan 2016
- AVEXIT AF 30.06.04 A/S Bankrupt 16 Jul 2004
- ApS 01052013 Bankrupt 11 Oct 2013
- ApS 15052013 Bankrupt 28 Oct 2013
- ApS KOMPLEMENTARSELSKABET VEJLEVEJ, HORSENS Bankrupt 5 Aug 2013
- Armatec-FTS ApS Bankrupt 24 Jan 2025
- C B C HUSE A/S Bankrupt 31 Oct 2005
- CHANGE COMPANY ApS Bankrupt 10 May 2011
- DANSK MEDIE DESIGN A/S Bankrupt 17 May 2010
- DRAGO A/S Bankrupt 22 Mar 2016
- DRIVEMASTER A/S Bankrupt 16 Dec 2009
- Datoselskabet af 30.03.2021 A/S Bankrupt 13 Apr 2021
- EVALESCO HOLDING ApS Bankrupt 28 Jul 2008
- GLOBAL INFORMATION AXCESS ApS Bankrupt 4 May 2005
- GUOROS ADVERTISING ApS Bankrupt 4 Oct 2002
- ICEA DENMARK A/S Bankrupt 7 Mar 2003
- INDUTEX ApS Bankrupt 28 Jul 2011
- LANACARE NATURE ApS Bankrupt 7 Mar 2014
- MMN INVEST ApS Bankrupt 10 Oct 2003
- NETCONSULTING EUROPE ApS Bankrupt 1 Dec 2004
- NORDIC CONTAINERPARTS ApS Bankrupt 3 Jun 2002
- NORDIC SUPPLY HOLDING ApS Bankrupt 19 Feb 2008
- PARTNER VOXTREAM A/S Bankrupt 30 Dec 2002
- PowerWise ApS Bankrupt 29 Jan 2025
- QVIST HERMAN ApS Bankrupt 18 Apr 2012
- RETENTION DIALOGUE ApS Bankrupt 18 Jul 2002
Bjarne Flou – 9 other companies, of which 1 bankrupt
- Selskabet af 1. juni 2018, Hadsund A/S Bankrupt 27 Sep 2018
- BJARNE FLOU HOLDING ApS Active
- Bjarne Flou ApS Active
- FRED B. BALSLØW A/S Active
- INTELLIGENT SYSTEMS A/S Active
- Intelligent Products ApS Active
- Intelligent Systems Holding ApS Active
- OBI ApS Fusioneret
- P910 A/S Fusioneret
Address history (3 moves)
| Niels Jernes Vej 10, 9220 Aalborg Øst | |
| Strømmen 6, 9400 Nørresundby | |
| Plastvænget 9, 9560 Hadsund | |
| c/o Kromann Reumert, Rådhuspladsen 14, 1550 København V |
Former names
| TUNSTALL HEALTHCARE A/S | – |
| RTX HEALTHCARE A/S | – |
| PENELL A/S | – |
| KR 281 A/S | – |
Employees per year
Other companies at the same address
- 2N Pharma ApS Bankrupt
- 2N Pharma Holding ApS Bankrupt
- AINES 2022 ApS Bankrupt
- AKTIESELSKABET AF 09.01.02 Bankrupt
- AMPHIDEX A/S Bankrupt
- AX INNOVATION ApS Bankrupt
- CAD CAM CONSULT ApS. AALBORG Bankrupt
- CAD CAM DEVELOPMENT ApS Bankrupt
- DOCOSPOT DENMARK ApS Bankrupt
- ECO-LocaXion Management ApS Bankrupt
- EKKO DANE A/S Bankrupt
- INTERACT ApS Bankrupt
- JTP GROUP ApS Bankrupt
- MALLING SENSORS A/S Bankrupt
- NETNORD A/S Bankrupt
- PANACOUSTIC A/S Bankrupt
- PCOM: I3 ApS Bankrupt
- PINOCCHIO DATA SYSTEMS ApS Bankrupt
- PIPETECH INNOVATION ApS Bankrupt
- RED RIVER ApS Bankrupt
- SARR ApS Bankrupt
- SHIMA COMMUNICATION A/S Bankrupt
- Selskabet af 20-09-2024 ApS Bankrupt
- Senia Core ApS Bankrupt
- Senia Home ApS Bankrupt
Similar companies in Aalborg
- WEDFALD HOLDING ApS Klarup
- ORPOBE ApS Aalborg
- HHHC ApS Aalborg
- ERIK JONSTRUP ApS Nørresundby
- A/S AF 26.10.1983 Aalborg
- ApS SKANSENS TV INVEST. NØRRESUNDBY Tylstrup
- POUL ERIK NIELSEN. VESTER HASSING ApS Vodskov
- PRÆSTEGAARD A/S Nørresundby
- AMMN KONFEKTION AF 26/6 1981 ApS Aalborg
- FREJLEV VOGNMANDSFORRETNING A/S Aalborg SV
- A & E TRAUNHOLM ApS Vodskov
- LARS AAEN BONDERUP. AALBORG A/S Vodskov
Questions and answers about TUNSTALL HEALTHCARE A/S
Has TUNSTALL HEALTHCARE A/S gone bankrupt?
No, TUNSTALL HEALTHCARE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TUNSTALL HEALTHCARE A/S?
TUNSTALL HEALTHCARE A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was TUNSTALL HEALTHCARE A/S founded?
TUNSTALL HEALTHCARE A/S was founded on 1 December 2000.
What is the equity of TUNSTALL HEALTHCARE A/S?
Equity was DKK 18.1m according to the annual report for the period ending 30 September 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.