VESTHIMMERLANDS VVS A/S
CVR 34734631 · Public limited company (A/S) · Dissolved after merger
VESTHIMMERLANDS VVS A/S is a Public limited company (A/S), founded on , based in Aars. The company is registered in the industry vvs- og blikkenslagerforretninger. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2.0m and a net result of DKK 1.2m.
Company details
- CVR number
- 34734631
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Messevej 16
9600 Aars - Municipality
- Vesthimmerlands
- Industry
- VVS- og blikkenslagerforretninger (432200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 500k
- Employees
- 20 (2018)
- Auditor
- BDO Statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 35.6% |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 10.6m | DKK 10.2m |
| Net profit | DKK 1.2m | DKK 542k |
| Equity | DKK 2.0m | DKK 841k |
| Total assets | DKK 5.7m | DKK 6.4m |
| Cash | DKK 779k | – |
| Short-term debt | DKK 3.3m | – |
| Tax owed | DKK 282k | – |
| Avg. employees | 18 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 240 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 128 | ||
| 1 Jan 2017 – 31 Dec 2017 | 149 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 181 | ||
| 13 Nov 2012 – 31 Dec 2013 | 148 |
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 | Heine Bøgh Jørgensen | ||
| CEO | Thomas Lucassen | ||
| Board | Mette Spandet Lucassen | ||
| Board | Heine Bøgh Jørgensen | ||
| Board | Claus Øvad Vinther | ||
| Board | Thomas Lucassen | ||
| Board | Jack Bjørn Nielsen | ||
| Board | Klaus Villefrance | ||
| Board | Johnny Hey | ||
| Owner (50%) | GJØL VVS & SWARTZ EFTF. A/S | ||
| Owner (25%) | HEINE BØGH JØRGENSEN HOLDING ApS | ||
| Owner (25%) | METTE LUCASSEN HOLDING ApS | ||
| Owner (67%) | GJØL VVS & SWARTZ EFTF. A/S | ||
| Owner (100%) | GJØL VVS & SWARTZ EFTF. A/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | Industrivej 10, Aabybro A/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | GJØL VVS & SWARTZ EFTF. A/S | ||
| Founder | HEINE BØGH JØRGENSEN HOLDING ApS | ||
| Founder | METTE LUCASSEN HOLDING ApS |
The CEOs' other companies
Heine Bøgh Jørgensen – 1 other companies
Thomas Lucassen – 4 other companies, of which 2 bankrupt
- AFV AF 09.11.2012 ApS Bankrupt 4 Dec 2012
- VVS AFV AF 28.03.2011 ApS Bankrupt 29 Mar 2011
- AFV AF 09.11.2012 HOLDING ApS Compulsorily dissolved
- EJENDOMSSELSKABET VESTHIMMERLAND ApS Compulsorily dissolved
Address history (1 moves)
| Messevej 16, 9600 Aars | |
| Messevej 16, 9600 Aars |
Employees per year
Other companies at the same address
- HIMMERLANDS VVS A/S Bankrupt
- PROFIL-X MESSEDESIGN - AARS A/S Bankrupt
Similar companies in Vesthimmerlands
- Søren Oles Montage ApS Aars
- ABP Energi & VVS Service ApS Farsø
- Water1 ApS Farsø
- VVS Installatør Hans Jørgen Jensen ApS Nibe
- Glerups Smedie ApS Farsø
- V. Hornum Smede & VVS ApS Aars
- H. Kirch og Søn ApS Løgstør
- HORNUM VVS TEKNIK ApS Aars
- LØGSTØR VVS ApS Løgstør
- ApS KAJ DALSGAARD BECH Aalestrup
- BRØNDUM SMEDE- OG MASKINVÆRKSTED ApS Løgstør
- TJ Knudsen ApS Aars
Questions and answers about VESTHIMMERLANDS VVS A/S
Has VESTHIMMERLANDS VVS A/S gone bankrupt?
No, VESTHIMMERLANDS VVS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of VESTHIMMERLANDS VVS A/S?
VESTHIMMERLANDS VVS A/S most recently used BDO Statsautoriseret revisionsaktieselskab.
When was VESTHIMMERLANDS VVS A/S founded?
VESTHIMMERLANDS VVS A/S was founded on 13 November 2012.
What is the equity of VESTHIMMERLANDS VVS A/S?
Equity was DKK 2.0m 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.