Swiss Steel Denmark A/S
CVR 34723613 · Public limited company (A/S) · Dissolved after voluntary liquidation
Swiss Steel Denmark A/S is a Public limited company (A/S), founded on , based in Nørresundby. The company is registered in the industry engroshandel med metaller og metalmalme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 27.5m and a net result of DKK -1.5m.
Company details
- CVR number
- 34723613
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Strømmen 6
9400 Nørresundby - Municipality
- Aalborg
- Industry
- Engroshandel med metaller og metalmalme (468200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 10.0m
- Employees
- 9 (2018)
- Auditor
- EY Godkendt Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.1% |
| Current ratio | 2,123% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 53 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK 3.6m | DKK 4.7m |
| Net profit | DKK -1.5m | DKK 1.7m |
| Equity | DKK 27.5m | DKK 29.0m |
| Total assets | DKK 28.9m | DKK 33.3m |
| Cash | DKK 2.8m | – |
| Short-term debt | DKK 1.3m | – |
| Avg. employees | 4 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · EY Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 178 | ||
| 1 Jan 2023 – 31 Dec 2023 | 187 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 186 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 180 | ||
| 1 Jan 2020 – 31 Dec 2020 | 181 | ||
| 1 Jan 2019 – 31 Dec 2019 | 260 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 95 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 129 | ||
| 1 Jan 2015 – 31 Dec 2015 | 123 | ||
| 1 Jan 2014 – 31 Dec 2014 | 132 | ||
| 1 Jan 2013 – 31 Dec 2013 | 141 | ||
| 1 Jan 2012 – 31 Dec 2012 | 133 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 146 | ||
| 1 Jan 2008 – 31 Dec 2008 | 194 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 118 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 143 |
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 | Bo Meinertz | ||
| CEO | Ove Christiansen | ||
| CEO | Hroar Christian Dietz Toppenberg | ||
| CEO | Bernd Peter Grotenburg | ||
| CEO | Per Madsen | ||
| CEO | Jens Ole Sørensen | ||
| CEO | Hans-Henrik Brusholt | ||
| Board | Knud Aage Christensen | ||
| Board | Carl Nøhr Frandsen | ||
| Board | Ole Nielsen | ||
| Board | Gerhard Albrechtsen | ||
| Board | Ebbe Sunke | ||
| Board | Keld Sengeløv | ||
| Board | Leif Nielsen | ||
| Board | Jens Blaabjerg Petersen | ||
| Board | Arne Egon Hansen | ||
| Board | Jens Ole Sørensen | ||
| Board | Benny Vinther Jensen | ||
| Board | Mogens Pedersen | ||
| Board | Hans Werner Fugmann | ||
| Board | Jens Christian Cornelius-Knudsen | ||
| Board | Jørgen Lund Lavesen | ||
| Board | Ole Bramsnæs | ||
| Board | Tom Knutzen | ||
| Board | Hans Werner Fugmann | ||
| Board | Tom Knutzen | ||
| Board | Wolfgang Ernst Rüttgers | ||
| Board | Alfons Emil Adolf Ruhe | ||
| Board | Bernd Peter Grotenburg | ||
| Board | Knud Aage Christensen | ||
| Board | Johannes Theodorus Maria van Kints | ||
| Board | Søren Christensen | ||
| Board | Søren Christensen | ||
| Board | Axel Euchner | ||
| Board | Walter Niklaus Hegelbach | ||
| Board | Ole Jensen | ||
| Board | Jacob Alfred Mølkær Nielsen | ||
| Board | Henning Harboe Olesen | ||
| Board | Jan Allan Jensen | ||
| Board | Michael Ewald Storm | ||
| Board | Benedikt Niemeyer | ||
| Board | Bernd Peter Grotenburg | ||
| Board | Ulrik Kirk Boesen | ||
| Board | Hans Christian Dahl | ||
| Board | Henrik Steen Bentsen | ||
| Board | Finn Nielsen | ||
| Board | Erik Dahl | ||
| Board | Freddy Andersen | ||
| Board | Peter Schubert | ||
| Board | Gerd Münch | ||
| Board | Susanne Peiricks | ||
| Board | Dirk Ochmann | ||
| Board | Freddy Andersen | ||
| Board | Lone Holst | ||
| Board | Brian Baun Poulsen | ||
| Board | Maik Risse | ||
| Board | Florian Geiger | ||
| Board | Michael Lutter | ||
| Board | Beat Rölli | ||
| Board | Thiery Jean-Denis Cremailh | ||
| Board | Christian Alexander Tischner | ||
| Board | Klaus Johannes Dr. Schaefers | ||
| Owner (100%) | Steeltec AG | ||
| Auditor | THM, AALBORG ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | PricewaterhouseCoopers I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Bo Meinertz – 1 other companies
- NKT METALGAARDEN A/S Fusioneret
Hroar Christian Dietz Toppenberg – 5 other companies
- INDUSTRISELSKABET AF 17. JANUAR 2002 A/S Opløst
- NILFISK A/S Active
- NILFISK-ADVANCE NORDIC A/S Fusioneret
- NILFISK-ADVANCE RANDERS A/S Fusioneret
- NITO A/S Active
Hans-Henrik Brusholt – 2 other companies
- ALFRED PRIESS INTERNATIONAL ApS Compulsorily dissolved
- SCANEXPO TRADE- AND EXPORT HOUSE ApS Compulsorily dissolved
Address history (1 moves)
| Strømmen 6, 9400 Nørresundby | |
| Kystvejen 52, 9400 Nørresundby |
Former names
| Swiss Steel Denmark A/S | – |
| Steeltec A/S | – |
| SCHMOLZ+BICKENBACH A/S | – |
| FR. RASCH'S EFTF. A/S | – |
Employees per year
Other companies at the same address
- ILOCHIP A/S Bankrupt
- 10X ApS Opløst
- 2 INVEST ApS Active
- AR HOLDING, AALBORG ApS Active
- AR MØLLER ApS Fusioneret
- AR UNLIMITED ApS Opløst
- BESS Frederiksværk I ApS Active
- BESS Frederiksværk II ApS Active
- Basselund Energipark ApS Active
- COMEA Computer Europe ApS Active
- CONTABILIA ADMINISTRATION ApS Active
- Concrete Valley Nordic ApS Opløst
- DANSK SKOLEDATA ApS Fusioneret
- DCS INTERNATIONAL ApS Opløst
- EcoSolar ApS Active
- GATEHOUSE HOLDING A/S Active
- GateHouse Igniter A/S Fusioneret
- Gatehouse A/S Active
- Gatehouse Satcom A/S Active
- Gudbjerg Solcellepark ApS Active
- Hirou Holding ApS Active
- INCEPTIO ApS Opløst
- INCEPTIO HOLDING ApS Fusioneret
- Inexchange ApS Active
- JEPPE MØLLER VISTISEN HOLDING ApS Active
Similar companies in Aalborg
- AALTC ApS Nibe
- COTEK ApS Aalborg
- ABRATEK A/S Nørresundby
Questions and answers about Swiss Steel Denmark A/S
Has Swiss Steel Denmark A/S gone bankrupt?
No, Swiss Steel Denmark A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Swiss Steel Denmark A/S?
Swiss Steel Denmark A/S most recently used EY Godkendt Revisionspartnerselskab.
When was Swiss Steel Denmark A/S founded?
Swiss Steel Denmark A/S was founded on 10 December 1959.
What is the equity of Swiss Steel Denmark A/S?
Equity was DKK 27.5m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.