HEIDELBERGCEMENT NORTHERN EUROPE PUMPS AND TRUCKS A/S
CVR 33035268 · Public limited company (A/S) · Dissolved after merger
HEIDELBERGCEMENT NORTHERN EUROPE PUMPS AND TRUCKS A/S is a Public limited company (A/S), founded on , based in Ringsted. The company is registered in the industry vejgodstransport. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK 39.0m and a net result of DKK 7.1m.
Company details
- CVR number
- 33035268
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Fredensvej 40
4100 Ringsted - Municipality
- Ringsted
- Industry
- Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport - Share capital
- DKK 500k
- Employees
- 74 (2018)
- Auditor
- PRICEWATERHOUSECOOPERS Statsautiriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 10 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 48.2% |
| Current ratio | 138% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 56.5m | DKK 55.1m |
| Net profit | DKK 7.1m | DKK 5.8m |
| Equity | DKK 39.0m | DKK 31.9m |
| Total assets | DKK 81.0m | DKK 65.3m |
| Short-term debt | DKK 39.2m | – |
| Tax owed | DKK 1.5m | – |
| Avg. employees | 70 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PRICEWATERHOUSECOOPERS Statsautiriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 123 | ||
| 1 Jan 2019 – 31 Dec 2019 | 227 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 157 | ||
| 1 Jan 2016 – 31 Dec 2016 | 167 | ||
| 1 Jan 2015 – 31 Dec 2015 | 153 | ||
| 1 Jan 2014 – 31 Dec 2014 | 149 | ||
| 1 Jan 2013 – 31 Dec 2013 | 133 | ||
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 149 | ||
| 16 Jun 2010 – 31 Dec 2010 | 174 |
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 |
|---|---|---|---|
| Board | Hans Fredrik Myklestu | ||
| Board | Carl Peter Linderoth | ||
| Board | Jan Oluf Gånge | ||
| Board | Gunnar Syvertsen | ||
| Board | Giv Kouzekanai Brantenberg | ||
| Board | Per Magnus Berglund | ||
| Owner (100%) | Heidelberg Materials Denmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Heidelberg Materials Denmark A/S |
Address history (1 moves)
| Fredensvej 40, 4100 Ringsted | |
| Fredensvej 40, 4100 Ringsted |
Former names
| HEIDELBERGCEMENT NORTHERN EUROPE PUMPS AND TRUCKS A/S | – |
| HEIDELBERGCEMENT NORTHERN EUROPE TRUCKS AND PUMPS A/S | – |
Employees per year
Other companies at the same address
- ASY NR. 1 A/S Opløst
- ASY NR. 2 A/S Opløst
- BYGGESELSKABET AF 1/3 1992 A/S Opløst
- GH BETON A/S Fusioneret
- GH BETON, HOVEDSTADEN A/S Fusioneret
- GH ELEMENT A/S Fusioneret
- GH ELEMENT A/S Fusioneret
- GH ELEMENT, MOGENSTRUP A/S Fusioneret
- GH FINANS A/S Fusioneret
- GH STEN A/S Opløst
- GH TØRMIX A/S Fusioneret
- Heidelberg Materials Beton Danmark A/S Active
- Heidelberg Materials Cement Danmark A/S Active
- Heidelberg Materials Denmark A/S Active
- NYBETON A/S Fusioneret
- SYSTEMS FOR AUTOMATIC PLATE PROCESSING - SAPP ApS Fusioneret
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Questions and answers about HEIDELBERGCEMENT NORTHERN EUROPE PUMPS AND TRUCKS A/S
Has HEIDELBERGCEMENT NORTHERN EUROPE PUMPS AND TRUCKS A/S gone bankrupt?
No, HEIDELBERGCEMENT NORTHERN EUROPE PUMPS AND TRUCKS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of HEIDELBERGCEMENT NORTHERN EUROPE PUMPS AND TRUCKS A/S?
HEIDELBERGCEMENT NORTHERN EUROPE PUMPS AND TRUCKS A/S most recently used PRICEWATERHOUSECOOPERS Statsautiriseret Revisionspartnerselskab.
When was HEIDELBERGCEMENT NORTHERN EUROPE PUMPS AND TRUCKS A/S founded?
HEIDELBERGCEMENT NORTHERN EUROPE PUMPS AND TRUCKS A/S was founded on 16 June 2010.
What is the equity of HEIDELBERGCEMENT NORTHERN EUROPE PUMPS AND TRUCKS A/S?
Equity was DKK 39.0m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.