DS Smith Display Tåstrup A/S

CVR 32287832 · Public limited company (A/S) · Dissolved after merger

DS Smith Display Tåstrup A/S is a Public limited company (A/S), founded on 10 July 2009, based in Grenaa. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after merger). 8 annual reports have been published. The latest annual report (30 Apr 2017) shows equity of DKK 9.8m and a net result of DKK 3.8m.

Company details

CVR number: 32287832
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 10 July 2009
Ceased: 1 May 2018
Address: Åstrupvej 30
8500 Grenaa
Municipality: Norddjurs
Industry: Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2018)
Auditor: Dansk Revision København A/S
Audit opted out: No

Warning signs

Annual reports filed late	0 of 8
Missing annual report	No
Negative equity	No
Equity ratio	31.3%
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	6
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK 14.9m	DKK 17.3m
Net profit	DKK 3.8m	DKK 4.4m
Equity	DKK 9.8m	DKK 6.0m
Total assets	DKK 31.1m	DKK 27.9m
Cash	DKK 72k	–
Tax owed	DKK 1.1m	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Dansk Revision København A/S.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2016 – 30 Apr 2017	3 Oct 2017	156
1 Jul 2015 – 30 Jun 2016	23 Nov 2016	146
1 Jul 2014 – 30 Jun 2015	30 Nov 2015	153
1 Jul 2013 – 30 Jun 2014	5 Dec 2014	158
1 Jul 2012 – 30 Jun 2013	19 Nov 2013	142
1 Jul 2011 – 30 Jun 2012	30 Nov 2012	153
1 Jul 2010 – 30 Jun 2011	30 Nov 2011	153
10 Jul 2009 – 30 Jun 2010	1 Dec 2010	154

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	Bent Andersen	10 Jul 2009	21 Jul 2009
CEO	Frank Mikael Frandsen	21 Jul 2009	31 Aug 2009
CEO	Bent Andersen	1 Sep 2009	3 Nov 2010
CEO	Christian Jess	3 Nov 2010	15 Oct 2012
CEO	Lars Østerby	22 Nov 2016	1 May 2018
Board	Bent Andersen	10 Jul 2009	3 Nov 2010
Board	Gitte Jensen	10 Jul 2009	15 Oct 2012
Board	Marie Hjorth Klyver	10 Jul 2009	15 Oct 2012
Board	Christian Jess	3 Nov 2010	1 Sep 2016
Board	Jan Sandgreen Jensen	15 Oct 2012	1 Sep 2016
Board	Casper Herold Jensen	15 Oct 2012	1 Sep 2016
Board	Steen Bach Svoldgaard	1 Sep 2016	1 May 2018
Board	Torben Linaa Hansen	1 Sep 2016	1 May 2018
Board	Thomas Kure Jakobsen	1 Sep 2016	1 May 2018
Board	Sebastian Voss Dahl	1 Sep 2016	1 May 2018
Owner (67%)	DS Smith Display Holding ApS	10 Jul 2009	30 Aug 2016
Owner (20%)	HEROLDWINTHER ApS	30 Jun 2012	30 Aug 2016
Owner (100%)	DS Smith Display Holding ApS	31 Aug 2016	1 May 2018
Auditor	BUUS JENSEN I/S STATSAUTORISEREDE REVISORER	10 Jul 2009	21 Jun 2010
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	21 Jun 2010	25 Jun 2012
Auditor	DR CPH A/S	25 Jun 2012	22 Nov 2016
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	22 Nov 2016	1 May 2018
Founder	DS Smith Display Holding ApS	10 Jul 2009	1 May 2018

The CEOs' other companies

Bent Andersen – 2 other companies, of which 2 bankrupt

PRO DISPLAY A/S Bankrupt 7 Jul 2009
PRO DISPLAY HOLDING A/S Bankrupt 18 Aug 2009

Frank Mikael Frandsen – 3 other companies, of which 3 bankrupt

PRO DISPLAY A/S Bankrupt 7 Jul 2009
PRO DISPLAY HOLDING A/S Bankrupt 18 Aug 2009
RANDERS HK A/S Bankrupt 14 Nov 2022

Christian Jess – 21 other companies, of which 1 bankrupt

EMOTIONZ ApS Bankrupt 29 Jul 2015
Bregnerødvej 90-92 ApS Active
DS Smith DM Plast ApS Opløst
DS Smith Display Emballageform ApS Fusioneret
DS Smith Display Holding ApS Fusioneret
DS Smith Display Hvidovre A/S Fusioneret
DS Smith Vejle Print A/S Fusioneret
Displays.Nu ApS Active
ECKJ Holding ApS Active
Eco Techniq Solution A/S Active
Frederik KJ Holding ApS Active
Kildebakkehøj ApS Active
Klyver-Jess Aps Active
Klyver-Jess Balsvad ApS Active
Klyver-Jess Ejendomme ApS Active
Klyver-Jess Hasle Aps Active
Klyver-Jess Kapital ApS Active
NORDBOX ApS Opløst
Skandinavisk Display & POS A/S Active
Skandinavisk Display & POS Holding ApS Active
Syenergi A/S Active

Lars Østerby – 6 other companies

DS Smith DM Plast ApS Opløst
DS Smith Display Emballageform ApS Fusioneret
DS Smith Display Hvidovre A/S Fusioneret
DS Smith Vejle Print A/S Fusioneret
PLUS A/S Active
Østerby Consulting ApS Active

Address history (2 moves)

2 Sep 2016	Åstrupvej 30, 8500 Grenaa
14 Dec 2009	Vestergade 26, 8900 Randers C
10 Jul 2009	Industrivej 1, 8870 Langå

Former names

DS Smith Display Tåstrup A/S	14 Dec 2016 – 1 May 2018
BRO DISPLAY A/S	10 Jul 2009 – 13 Dec 2016

Employees per year

Other companies at the same address

DS SMITH PACKAGING DENMARK A/S Active
DS Smith DM Plast ApS Opløst
DS Smith Display Emballageform ApS Fusioneret
DS Smith Display Holding ApS Fusioneret
DS Smith Display Hvidovre A/S Fusioneret
DS Smith Vejle Print A/S Fusioneret

Similar companies in Norddjurs

Questions and answers about DS Smith Display Tåstrup A/S

Has DS Smith Display Tåstrup A/S gone bankrupt?

No, DS Smith Display Tåstrup A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of DS Smith Display Tåstrup A/S?

DS Smith Display Tåstrup A/S most recently used Dansk Revision København A/S.

When was DS Smith Display Tåstrup A/S founded?

DS Smith Display Tåstrup A/S was founded on 10 July 2009.

What is the equity of DS Smith Display Tåstrup A/S?

Equity was DKK 9.8m according to the annual report for the period ending 30 April 2017.

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