TRIANON BAGERI KØBENHAVN A/S
CVR 34049483 · Public limited company (A/S) · Dissolved after merger
TRIANON BAGERI KØBENHAVN A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry industriel fremstilling af brød: kager mv.. The company is no longer active (status: dissolved after merger). 4 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 6.9m and a net result of DKK 949k.
Company details
- CVR number
- 34049483
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Kirstinehøj 46
2770 Kastrup - Municipality
- Tårnby
- Industry
- Industriel fremstilling af brød: kager mv. (107110)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 3 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 42.4% |
| Current ratio | 159% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 22.6m | DKK 25.8m |
| Net profit | DKK 949k | DKK 991k |
| Equity | DKK 6.9m | DKK 14.9m |
| Total assets | DKK 16.2m | DKK 20.2m |
| Cash | DKK 139k | – |
| Short-term debt | DKK 4.9m | – |
| Tax owed | DKK 323k | – |
| Avg. employees | 45 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 152 | ||
| 1 Jan 2013 – 31 Dec 2013 | 149 | ||
| 11 Nov 2011 – 31 Dec 2012 | 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 | Max Vinther | ||
| CEO | Jørgen Bøje Vinther | ||
| CEO | Elvio Milleri | ||
| Board | Christian Emmeluth | ||
| Board | Jørgen Bøje Vinther | ||
| Board | Max Vinther | ||
| Board | Janus Doré Pagh | ||
| Board | Elvio Milleri | ||
| Board | Claus Bo Jacobsen | ||
| Board | Jørgen Bøje Vinther | ||
| Board | Max Vinther | ||
| Owner (100%) | Foodpeople Group ApS | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Xambo Holding Aps |
The CEOs' other companies
Max Vinther – 11 other companies
- BV HOLDING AF 11. NOVEMBER 2011 ApS Fusioneret
- Foodpeople A/S Active
- Foodpeople Group ApS Active
- Kirstinehøj 46 ApS Fusioneret
- M&B Ejendomsholding ApS Active
- MV HOLDING BLOKSBJERGET ApS Fusioneret
- MVX Holding ApS Active
- TBO AF 4. NOVEMBER 1995 A/S Opløst
- TBR AF 4. NOVEMBER 1995 A/S Opløst
- Vimmelskaftet / Hyskenstræde ApS Active
- Xambo Holding Aps Opløst
Jørgen Bøje Vinther – 10 other companies
- BV HOLDING AF 11. NOVEMBER 2011 ApS Fusioneret
- BV Holding af 11.11.2011 ApS Active
- Foodpeople A/S Active
- Foodpeople Group ApS Active
- Kirstinehøj 46 ApS Fusioneret
- M&B Ejendomsholding ApS Active
- TBO AF 4. NOVEMBER 1995 A/S Opløst
- TBR AF 4. NOVEMBER 1995 A/S Opløst
- Vimmelskaftet / Hyskenstræde ApS Active
- Xambo Holding Aps Opløst
Elvio Milleri – 9 other companies, of which 1 bankrupt
- Ché Fè Aps Bankrupt 16 Jul 2024
- ApS AF 21.04.2010 Fusioneret
- EMES-21 ApS Active
- ERA ORA ApS Active
- Foodpeople A/S Active
- Foodpeople Group ApS Active
- Gioia ApS Active
- RESTAURANT ERA ORA ApS Compulsorily dissolved
- TERZO MILLENNIO ApS Opløst
Address history (0 moves)
| Kirstinehøj 46, 2770 Kastrup |
Employees per year
Other companies at the same address
- CONNECT LOGISTICS DENMARK ApS Opløst
- Foodpeople A/S Active
- Foodpeople Group ApS Active
Similar companies in Tårnby
- NORDENS BRØD ApS Kastrup
- Foodpeople A/S Kastrup
- HØYERS BAGERI A/S Kastrup
Questions and answers about TRIANON BAGERI KØBENHAVN A/S
Has TRIANON BAGERI KØBENHAVN A/S gone bankrupt?
No, TRIANON BAGERI KØBENHAVN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TRIANON BAGERI KØBENHAVN A/S?
TRIANON BAGERI KØBENHAVN A/S most recently used CHRISTENSEN KJÆRULFF, statsautoriseret revisionsaktieselskab.
When was TRIANON BAGERI KØBENHAVN A/S founded?
TRIANON BAGERI KØBENHAVN A/S was founded on 11 November 2011.
What is the equity of TRIANON BAGERI KØBENHAVN A/S?
Equity was DKK 6.9m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.