CT 28.11.2019 A/S

CVR 26442575 · Public limited company (A/S) · Dissolved by declaration

CT 28.11.2019 A/S is a Public limited company (A/S), founded on , based in Gilleleje. The company is registered in the industry engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK -724k and a net result of DKK -4.0m.

Company details

CVR number
26442575
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sophienlund Alle 5
3250 Gilleleje
Municipality
Gribskov
Industry
Engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed (466300)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2011)
Auditor
Aaen & Co. statsautoriserede revisorer p/s
Audit opted out
No

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equityYes
Equity ratio–
Current ratio0%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -2,590DKK 970k
Net profitDKK -4.0mDKK 1.6m
EquityDKK -724kDKK 3.3m
Total assetsDKK 0DKK 5.5m
CashDKK 0–
Short-term debtDKK 724k–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Aaen & Co. statsautoriserede revisorer p/s.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2018 – 30 Jun 2019158
1 Jul 2017 – 30 Jun 2018172
1 Jul 2016 – 30 Jun 2017173
1 Jul 2015 – 30 Jun 2016175
1 Jul 2014 – 30 Jun 2015175
1 Jul 2013 – 30 Jun 2014151
1 Jul 2012 – 30 Jun 2013115
1 Jul 2011 – 30 Jun 2012172
1 Jul 2010 – 30 Jun 2011172
1 Jul 2009 – 30 Jun 2010169
1 Jul 2008 – 30 Jun 2009170
1 Jul 2007 – 30 Jun 2008162
1 Jul 2006 – 30 Jun 2007169
1 Jul 2005 – 30 Jun 2006157
1 Jul 2004 – 30 Jun 2005136
1 Jul 2003 – 30 Jun 2004165
1 Feb 2002 – 30 Jun 20036

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
CEOSteen Schierbeck
CEOBjørn Ulric Hartel Rosenvinge -Thürmer
BoardSteen Schierbeck
BoardBritta Madsen
BoardVera Lykkesborg Petersen
BoardKaroly Laszlo Nemeth
BoardNiels Lundov
BoardErick Bjørn Hartel Rosenvinge
BoardBjørn Ulric Hartel Rosenvinge -Thürmer
BoardKirsten Rosenvinge-Thürmer
Owner (100%)TI 28.11.2019 ApS
AuditorHenrik Ulvsgaard
AuditorDANIA REVISION, STATSAUTORISERET REVISIONSANPARTSSELSKAB
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
AuditorMJAKP2 I/S
AuditorMJAKP P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorAAEN & CO. STATSAUTORISEREDE REVISORER P/S
FounderASX 9667 ApS

The CEOs' other companies

Steen Schierbeck – 46 other companies, of which 46 bankrupt

Bjørn Ulric Hartel Rosenvinge -Thürmer – 15 other companies, of which 6 bankrupt

Address history (5 moves)

Sophienlund Alle 5, 3250 Gilleleje
c/o BEIERHOLM, STATSAUTORISERET REVISIONSPAR, Knud Højgaards Vej 9, 2860 Søborg
c/o AP Statsautoriserede Revisorer P/S, Nørre Farimagsgade 11, 1364 København K
Hammerholmen 18, 2650 Hvidovre
Ved Vesterport 6, 2., 1612 København V
c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K

Former names

CT 28.11.2019 A/S –
CLOU-THÜRMER A/S –
THÜRMER A/S –
A/S AF 31.10.2003 –
SCSK 3419 A/S –

Employees per year

Number of employees at CT 28.11.2019 A/S per year9182003: 920032004: 1120042005: 820052006: 1020062007: 1820072008: 1120082009: 1020092011: 02011

Other companies at the same address

Questions and answers about CT 28.11.2019 A/S

Has CT 28.11.2019 A/S gone bankrupt?

No, CT 28.11.2019 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CT 28.11.2019 A/S?

CT 28.11.2019 A/S most recently used Aaen & Co. statsautoriserede revisorer p/s.

When was CT 28.11.2019 A/S founded?

CT 28.11.2019 A/S was founded on 1 February 2002.

What is the equity of CT 28.11.2019 A/S?

Equity was DKK -724k according to the annual report for the period ending 30 June 2019.

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