Tunstall Health A/S

CVR 30514343 · Public limited company (A/S) · Dissolved by declaration

Tunstall Health A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry engroshandel med telekommunikationsudstyr. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (30 Sep 2021) shows equity of DKK -2.7m and a net result of DKK -588k.

Company details

CVR number
30514343
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Niels Bohrs Vej 42
8660 Skanderborg
Municipality
Skanderborg
Industry
Engroshandel med telekommunikationsudstyr (465220)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 2.5m
Employees
11 (2018)
Auditor
KPMG
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityYes
Equity ratio-78.0%
Current ratio56%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 71kDKK 6.9m
Net profitDKK -588kDKK 2.4m
EquityDKK -2.7mDKK -2.1m
Total assetsDKK 3.5mDKK 3.9m
CashDKK 3.0m–
Short-term debtDKK 6.2m–
Avg. employees0–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2020 – 30 Sep 2021123
1 Oct 2019 – 30 Sep 2020135
1 Oct 2018 – 30 Sep 2019177
1 Jan 2017 – 31 Dec 2017114
1 Jan 2016 – 31 Dec 2016123
1 Jan 2015 – 31 Dec 2015112
1 Jan 2014 – 31 Dec 2014107
1 Jan 2013 – 31 Dec 201342
1 Jan 2012 – 31 Dec 2012148
1 Jan 2011 – 31 Dec 2011115
1 Jan 2010 – 31 Dec 201094
1 Jan 2009 – 31 Dec 200996
1 Jan 2008 – 31 Dec 2008148

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
CEOKurt Christensen
CEOBettina Drefeld Eriksen
CEOLars Bonderup Bjørn
BoardJette Nellemose Tolgaard
BoardMette Danielsen
BoardClaus Tolgaard
BoardKurt Christensen
BoardJørn Kildegaard Andersen
BoardJens Christian Sørensen
BoardKnud Bent Steen Larsen
BoardHenrik Ejsing Andreasen
BoardJens Christian Sørensen
BoardPernille Iversen
BoardHenrik Ejsing Andreasen
BoardLars Bonderup Bjørn
BoardJens Christian Sørensen
BoardLars Bonderup Bjørn
BoardJens Christian Sørensen
BoardPernille Iversen
BoardNina Bruun
BoardMads Wojtynka
BoardKristoffer Birger Viktor Axelsson
BoardLars Håkan Johansson
BoardLars Alf Thomas Pehrsson
BoardJan Lochmann
BoardJesper Bjerregaard Christensen
BoardEmil Edward Peters
Owner (10%)QRT HOLDING ApS
Owner (90%)EWII A/S
Owner (100%)EWII A/S
Owner (100%)EWII A/S
Owner (100%)Tunstall Nordic AB
AuditorBogføring I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorKPMG P/S

The CEOs' other companies

Kurt Christensen – 4 other companies, of which 1 bankrupt

Bettina Drefeld Eriksen – 12 other companies, of which 1 bankrupt

Lars Bonderup Bjørn – 53 other companies, of which 39 bankrupt

Address history (4 moves)

Niels Bohrs Vej 42, 8660 Skanderborg
Niels Bohrs Vej 42, 8660 Skanderborg
Kochsgade 31D, 1., 5000 Odense C
Emil Neckelmanns Vej 15A, 5220 Odense SØ
Rugårdsvej 55, 5000 Odense C

Former names

Tunstall Health A/S –
EWII Telecare A/S –
TREFOR Telecare A/S –
MEDISAT A/S –

Employees per year

Number of employees at Tunstall Health A/S per year8162013: 520132014: 1520142015: 1620152016: 1220162017: 1320172018: 112018

Other companies at the same address

Similar companies in Skanderborg

Questions and answers about Tunstall Health A/S

Has Tunstall Health A/S gone bankrupt?

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

Who is the auditor of Tunstall Health A/S?

Tunstall Health A/S most recently used KPMG.

When was Tunstall Health A/S founded?

Tunstall Health A/S was founded on 19 September 2008.

What is the equity of Tunstall Health A/S?

Equity was DKK -2.7m according to the annual report for the period ending 30 September 2021.

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