MONIER ApS

CVR 31310113 · Private limited company (ApS) · Dissolved after merger

MONIER ApS is a Private limited company (ApS), founded on , based in Nørresundby. The company is registered in the industry fremstilling af mursten, teglsten og byggematerialer af brændt ler. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 236.0m and a net result of DKK 20.7m.

Company details

CVR number
31310113
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Kystvejen 56
9400 Nørresundby
Municipality
Aalborg
Industry
Fremstilling af mursten, teglsten og byggematerialer af brændt ler (233200)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton
Share capital
DKK 58.0m
Employees
69 (2018)
Auditor
EY Godkendt Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late4 of 26
Missing annual reportNo
Negative equityNo
Equity ratio84.3%
Current ratio591%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Financials and key figures

Financial year20202019
Gross profitDKK 68.2mDKK 59.2m
Net profitDKK 20.7mDKK 13.9m
EquityDKK 236.0mDKK 215.3m
Total assetsDKK 279.9mDKK 272.3m
Short-term debtDKK 37.5m–
Avg. employees57–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020183
1 Jan 2019 – 31 Dec 2019225 Late
1 Jan 2018 – 31 Dec 2018168
1 Jan 2017 – 31 Dec 2017162
1 Jan 2016 – 31 Dec 2016122
1 Jan 2015 – 31 Dec 2015146
1 Jan 2014 – 31 Dec 2014147
1 Jan 2013 – 31 Dec 2013155
1 Jan 2012 – 31 Dec 2012153
1 Jan 2011 – 31 Dec 2011153
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009161
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006154
1 Jan 2005 – 31 Dec 2005150
1 Jan 2004 – 31 Dec 2004145
1 Jan 2003 – 31 Dec 2003132
1 Jan 2002 – 31 Dec 2002176
1 Jan 2001 – 31 Dec 2001134

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
CEOLeo Brøndum
CEOKurt Bob Johansen
CEOMark Patrick Randall
CEOJørgen Nørgaard Øster
BoardLeo Brøndum
BoardErik Hvid Hansen
BoardPoul Thorup
BoardHans Henrik Nissen
BoardFrank Olesen
BoardOle Poulsen
BoardPalle Tranholm Nørgaard
BoardKjeld Svend Larsen
BoardJohan Lund
BoardHans Jørn Christensen
BoardMogens Kristensen
BoardSolveig Maren Nielsen
BoardHans-Erik Wilhelm Schulz
BoardNorbert Albert Erich Gerlach
BoardPaul Kolowratnik
BoardBengt Ingvar Persson
BoardBurkhard Walter Theodor Mucke
BoardJohan Bergkvist
BoardTorbjørn Eriksson
BoardMats Lundin
BoardKim Geertsen
BoardKarsten Farum Kristiansen
BoardIngrid Margareta Söderström
BoardMats Ingvar Ekström
BoardMartin Per White
BoardKim Geertsen
BoardKirsten Lundø
BoardKirsten Lundø
BoardNiels Kristian Andreasen Overballe
BoardNiels Kristian Andreasen Overballe
BoardJens Ove Vesterskov Christensen
BoardJens Ove Vesterskov Christensen
BoardPalle Villumsen
BoardCarsten Møller Larsen
BoardKarsten Farum Kristiansen
BoardJesper Dybdahl Jensen
BoardThomas Christer William Nilsson
BoardMark Patrick Randall
BoardBo-Sixten Lindgren
BoardJens Arne Lydolph-Nielsen
BoardJens Arne Lydolph-Nielsen
BoardTroels Bendtsen
BoardClein Johansson Ullenvik
BoardJohannes Gijsbertus Boudewijn Gerardus van den Brink
BoardRobert Stefan Foster
BoardJørgen Nørgaard Øster
BoardAlastair Duncan Forbes
BoardBo Ulf Peter Borgquist
BoardHåkan Olof Wanselius
BoardGeorg Alfons Harrasser
BoardAlessandro Cappellini
BoardJørgen Nørgaard Øster
BoardGeorg Alfons Harrasser
BoardJannie Johanne Heggøy
BoardTorbjørn Eriksson
BoardKlaus Sonne Ravn
BoardFlemming Adolfsen
BoardJørgen Nørgaard Øster
BoardAlfons Horn
BoardFlemming Adolfsen
BoardJørgen Middelhede Erichsen
BoardPaul Stel
BoardAnne Løvenkjær Röder
Owner (100%)BMI Produktion Danmark ApS
Owner (100%)BMI Group Danmark ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKpmg C Jespersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
AuditorKPMG P/S
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Leo Brøndum – 1 other companies

Kurt Bob Johansen – 15 other companies, of which 2 bankrupt

Jørgen Nørgaard Øster – 12 other companies

Address history (2 moves)

Kystvejen 56, 9400 Nørresundby
Kystvejen 52, 9400 Nørresundby
Kong Christians Alle 53, 9000 Aalborg

Former names

MONIER ApS –
MONIER A/S –
LAFARGE ROOFING A/S –
LAFARGE TEKKIN A/S –
B & C DANMARK, BETONTAGSTENSVÆRKERNE A/S –
LAFARGE BRAAS DANSK TAG A/S –
B & C DANMARK, BETONTAGSTENSVÆRKER NE A/S –

Employees per year

Number of employees at MONIER ApS per year41822011: 8120112012: 8220122013: 7420132014: 7120142015: 7120152016: 7320162017: 7520172018: 692018

Other companies at the same address

Similar companies in Aalborg

Questions and answers about MONIER ApS

Has MONIER ApS gone bankrupt?

No, MONIER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of MONIER ApS?

MONIER ApS most recently used EY Godkendt Revisionspartnerselskab.

When was MONIER ApS founded?

MONIER ApS was founded on 15 February 1971.

What is the equity of MONIER ApS?

Equity was DKK 236.0m according to the annual report for the period ending 31 December 2020.

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