Tank M. af 01.08.2016 A/S

CVR 28137141 · Public limited company (A/S) · Compulsorily dissolved

Tank M. af 01.08.2016 A/S is a Public limited company (A/S), founded on , based in Gistrup. The company is registered in the industry el-installation. The company is no longer active (status: compulsorily dissolved). 11 annual reports have been published. The latest annual report (30 Jun 2015) shows equity of DKK 564k and a net result of DKK -1.4m.

Company details

CVR number
28137141
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o HMK Bilcon A/S, Hadsundvej 295
9260 Gistrup
Municipality
Aalborg
Industry
El-installation (432100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 500k
Employees
11 (2006)
Auditor
Beierholm
Audit opted out
No

Warning signs

Annual reports filed late0 of 11
Missing annual reportNo
Negative equityNo
Equity ratio16.9%
Current ratio2%
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies2
Other companies at the address10
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -59kDKK -193k
Net profitDKK -1.4mDKK -682k
EquityDKK 564kDKK 544k
Total assetsDKK 3.3mDKK 4.5m
Short-term debtDKK 2.3m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2014 – 30 Jun 2015153
1 Jul 2013 – 30 Jun 2014147
1 Jul 2012 – 30 Jun 2013151
1 Jul 2011 – 30 Jun 2012150
1 Jul 2010 – 30 Jun 2011104
1 Jul 2009 – 30 Jun 2010113
1 Jul 2008 – 30 Jun 200993
1 Jul 2007 – 30 Jun 2008128
1 Jul 2006 – 30 Jun 2007163
1 Jul 2005 – 30 Jun 2006164
15 Oct 2004 – 30 Jun 2005146

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
CEOVagn Søgaard Pedersen
CEOCarsten Elgaard Sørensen
CEOPeer Mørk
CEOKlaus Kristensen
CEOPeter Erlangsen
BoardVagn Søgaard Pedersen
BoardHans Smith Andersen
BoardDennis Vestergaard Thomsen
BoardCarsten Elgaard Sørensen
BoardMartin Højberg Pedersen
BoardJohn Jepsen
BoardPeer Mørk
BoardKlaus Kristensen
BoardJesper Wilhelm Bo Langsted
BoardFrank Ewald
BoardPeter Erlangsen
BoardSøren Bøgh Vidmar
BoardJan Øllgaard
Owner (100%)Tank Newco af 01.08.2016 A/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderTank Holding af 01.08.2016 A/S

The CEOs' other companies

Vagn Søgaard Pedersen – 3 other companies

Carsten Elgaard Sørensen – 6 other companies, of which 1 bankrupt

Peer Mørk – 30 other companies, of which 4 bankrupt

Klaus Kristensen – 10 other companies, of which 3 bankrupt

Peter Erlangsen – 20 other companies, of which 4 bankrupt

Address history (2 moves)

c/o HMK Bilcon A/S, Hadsundvej 295, 9260 Gistrup
Nordbakken 7, 5750 Ringe
Nordbakken 7, 5750 Ringe

Former names

Tank M. af 01.08.2016 A/S –
MYB A/S –
HMK RINGE KARROSSERI A/S –

Employees per year

Number of employees at Tank M. af 01.08.2016 A/S per year11212004: 1320042005: 2120052006: 112006

Other companies at the same address

Similar companies in Aalborg

Questions and answers about Tank M. af 01.08.2016 A/S

Has Tank M. af 01.08.2016 A/S gone bankrupt?

No, Tank M. af 01.08.2016 A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

Who is the auditor of Tank M. af 01.08.2016 A/S?

Tank M. af 01.08.2016 A/S most recently used Beierholm.

When was Tank M. af 01.08.2016 A/S founded?

Tank M. af 01.08.2016 A/S was founded on 15 October 2004.

What is the equity of Tank M. af 01.08.2016 A/S?

Equity was DKK 564k according to the annual report for the period ending 30 June 2015.

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