GYPROC A/S
CVR 27237916 · Public limited company (A/S) · Dissolved after merger
GYPROC A/S is a Public limited company (A/S), founded on , based in Kalundborg. 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 The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 164.1m and a net result of DKK 18.9m.
Company details
- CVR number
- 27237916
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hareskovvej 12
4400 Kalundborg - Municipality
- Kalundborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton - Share capital
- DKK 20.0m
- Employees
- 0 (2015)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 67.9% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 285.5m | DKK 275.4m |
| Gross profit | DKK 73.7m | DKK 72.4m |
| Net profit | DKK 18.9m | DKK 17.1m |
| Equity | DKK 164.1m | DKK 154.4m |
| Total assets | DKK 241.6m | DKK 216.9m |
| Cash | DKK 0 | – |
| Avg. employees | 138 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 139 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 203 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Apr 2005 – 31 Mar 2006 | 159 | ||
| 1 Apr 2004 – 31 Mar 2005 | 153 | ||
| 1 Apr 2003 – 31 Mar 2004 | 91 | ||
| 1 Apr 2002 – 31 Mar 2003 | 80 | ||
| 1 Apr 2001 – 31 Mar 2002 | 66 | ||
| 1 Apr 2000 – 31 Mar 2001 | 75 | ||
| 1 Jan 1999 – 31 Dec 1999 | 198 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 168 | ||
| 1 Jan 1997 – 31 Dec 1997 | 141 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 199 | Late |
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 | Jørgen Wenshøj | ||
| CEO | Jørgen Dreyer | ||
| CEO | Kurt Vagner Hvalsø Kristensen | ||
| CEO | Mogens Nielsen | ||
| CEO | Mogens Nielsen | ||
| Board | Niels Wehlast | ||
| Board | Jørgen Gorrissen | ||
| Board | Jørgen Wenshøj | ||
| Board | Vagn Nygaard | ||
| Board | Freddy Helmer Bondesen | ||
| Board | Jørgen Dreyer | ||
| Board | Kurt Vagner Hvalsø Kristensen | ||
| Board | Anne Grethe Jensen | ||
| Board | Poul Erik Nielsen | ||
| Board | Rud Ove Nielsen | ||
| Board | Mogens Nielsen | ||
| Board | Karl Yngve Banheden | ||
| Board | Tomas Lennart Sixten Noreen | ||
| Board | Niels Wehlast | ||
| Board | Hans Christian Andersen | ||
| Board | Rud Ove Nielsen | ||
| Board | Knut Lennart Wickberg | ||
| Board | Lars Erik Birve | ||
| Board | Peter Ebbe Fredrik Svenburg | ||
| Board | Kenneth Jan Erik Lindstrand | ||
| Board | Anne Grethe Jensen | ||
| Board | Erik Olsen | ||
| Board | Mark Vincent Higson | ||
| Board | Peter Buchnan | ||
| Board | Lene Kargaard Junge | ||
| Board | Charles David Spencer Porter | ||
| Board | Klaus Birk Jensen | ||
| Board | Klaus Birk Jensen | ||
| Board | Rud Ove Nielsen | ||
| Board | Henrik Rindal | ||
| Board | Conni Solvei Hansen | ||
| Board | Henrik Gregersen | ||
| Board | Peter Vedelby Larsen | ||
| Board | Claus Ole Reimann | ||
| Board | Claus Ole Reimann | ||
| Board | Jørgen Pedersen | ||
| Board | Dorthe Kirkegaard Christensen | ||
| Board | Jesper Blicher-Nordkvist | ||
| Board | Torben Ludvig Dyrberg | ||
| Board | Thierry Claude Maxime Lambert | ||
| Board | Mats Arne Olsson | ||
| Board | Lars Christian Hansen | ||
| Owner (100%) | BPB Finance No 4 Ltd | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Jørgen Wenshøj – 52 other companies, of which 1 bankrupt
- A-Z CONSULTANCY ApS Bankrupt 2 Oct 2023
- AKSEL MICHELSENS EFTF. A/S Fusioneret
- AVEDØRE LASTVOGNS CENTER A/S Fusioneret
- B.93 Copenhagen ApS Active
- BANKTRELLEBORG A/S Fusioneret
- BGR OFFICE A/S Active
- BONDES MØBELFABRIK A/S Active
- Bergsten Timber A/S Active
- CCV ENGROS A/S Fusioneret
- CHRISTENSEN & NIELSEN A/S. AARHUS Fusioneret
- CHRISTIAN CHRISTENSEN A/S Fusioneret
- CNAS-WOOD A/S Fusioneret
- COPENHAGEN COACHING CENTER ApS Active
- Copenhagen Coaching Center Executive IVS Opløst
- DANSK BRANDIMPRÆGNERING A/S Fusioneret
- EC INVEST A/S Fusioneret
- ERIK BAGGER DESIGN A/S Active
- FONDSMÆGLERSELSKABET SIRIUS KAPITALFORVALTNING A/S Fusioneret
- GAMECH A/S Opløst
- HUCAMA RESOURCES ApS Active
- HØJBY TRÆLAST A/S Fusioneret
- INVACARE EC-HØNG A/S Opløst
- InHouseGroup A/S Active
- JOHANNES FOG A/S Active
- JOHANNES FOG HOLDING A/S Fusioneret
- JOHS. RASMUSSEN, SVEBØLLE HOLDING ApS Active
- JOHS. RASMUSSEN. SVEBØLLE A/S Active
- KØBENHAVNSVEJ 344, VORDINGBORG A/S Fusioneret
- MARMIX A/S Fusioneret
- MIDTGAARD FARVER A/S Active
Jørgen Dreyer – 1 other companies
- WM-DATA SOFTWARE A/S Fusioneret
Mogens Nielsen – 6 other companies, of which 2 bankrupt
- ANLÆGSGARTNERMESTER LARS AARUP A/S Bankrupt 14 Oct 2013
- F. SLOTT ANDERSEN ENTREPRENØRFIRMAA/S Bankrupt 4 Jun 2002
- SAINT-GOBAIN Denmark A/S Active
- SAINT-GOBAIN ISOVER A/S Fusioneret
- SPÆNCOM A/S Active
- Scanglas A/S Active
Address history (1 moves)
| Hareskovvej 12, 4400 Kalundborg | |
| Hareskovvej 12, 4400 Kalundborg |
Employees per year
Questions and answers about GYPROC A/S
Has GYPROC A/S gone bankrupt?
No, GYPROC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GYPROC A/S?
GYPROC A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was GYPROC A/S founded?
GYPROC A/S was founded on 1 March 1967.
What is the equity of GYPROC A/S?
Equity was DKK 164.1m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.