GALVANO DANMARK A/S
CVR 34201625 · Public limited company (A/S) · Dissolved after merger
GALVANO DANMARK A/S is a Public limited company (A/S), founded on , based in Sønderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published. The latest annual report (30 Apr 2019) shows equity of DKK 906k and a net result of DKK -2.9m.
Company details
- CVR number
- 34201625
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tinggårdvej 2
6400 Sønderborg - Municipality
- Sønderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 700k
- Employees
- 2 (2018)
- Auditor
- Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 22.6% |
| Current ratio | 9% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 3,838 | DKK 1.2m |
| Net profit | DKK -2.9m | DKK -762k |
| Equity | DKK 906k | DKK 1.8m |
| Total assets | DKK 4.0m | DKK 4.2m |
| Cash | DKK 115k | – |
| Short-term debt | DKK 3.1m | – |
| Avg. employees | 2 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2018 – 30 Apr 2019 | 162 | ||
| 1 May 2017 – 30 Apr 2018 | 156 | ||
| 1 May 2016 – 30 Apr 2017 | 166 | ||
| 1 May 2015 – 30 Apr 2016 | 163 | ||
| 1 May 2014 – 30 Apr 2015 | 161 | ||
| 1 May 2013 – 30 Apr 2014 | 156 | ||
| 2 Jan 2012 – 30 Apr 2013 | 153 |
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 | Kell Bo Jürgensen | ||
| CEO | Werner Bruhn | ||
| Board | Peter Boris Fleggaard | ||
| Board | Ib Rossen Nissen | ||
| Board | Hans Friedrich Jürgensen | ||
| Board | Kell Bo Jürgensen | ||
| Board | Nis Møller | ||
| Board | Allan Jepsen | ||
| Owner (100%) | MERMAID CAPITAL DENMARK A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | SØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | MERMAID CAPITAL DENMARK A/S | ||
| Founder | Hans Friedrich Jürgensen |
The CEOs' other companies
Kell Bo Jürgensen – 5 other companies, of which 3 bankrupt
- A.K.L. HOLDING A/S Bankrupt 17 Sep 2012
- H.F.J. INVEST A/S Bankrupt 16 Feb 2012
- SØNDERBORG FORNIKLING A/S Bankrupt 20 Jan 2012
- SURFCOAT A/S Opløst
- SØNDERBORG FORNIKLING A/S Active
Werner Bruhn – 6 other companies
- Dekoria Skandinavien A/S Active
- FASANGAARDEN ApS Opløst
- FREELANCE FILM ApS Compulsorily dissolved
- INVESTERINGSSELSKABET AF DEN 15.08.2000 A/S Compulsorily dissolved
- INVESTERINGSSELSKABET AF DEN 15. JUNI 1997 A/S Opløst
- SØNDERBORG FORNIKLING A/S Active
Address history (1 moves)
| Tinggårdvej 2, 6400 Sønderborg | |
| Tinggårdvej 2, 6400 Sønderborg |
Employees per year
Other companies at the same address
- A.K.L. HOLDING A/S Bankrupt
- H.F.J. INVEST A/S Bankrupt
- SØNDERBORG FORNIKLING A/S Bankrupt
- SØNDERBORG FORNIKLING A/S Active
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- VojTech Holding ApS Sønderborg
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- Brunnert Holding ApS Gråsten
Questions and answers about GALVANO DANMARK A/S
Has GALVANO DANMARK A/S gone bankrupt?
No, GALVANO DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of GALVANO DANMARK A/S?
GALVANO DANMARK A/S most recently used Sønderjyllands Revision, Statsautoriseret revisionsaktieselskab.
When was GALVANO DANMARK A/S founded?
GALVANO DANMARK A/S was founded on 2 January 2012.
What is the equity of GALVANO DANMARK A/S?
Equity was DKK 906k according to the annual report for the period ending 30 April 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.