BRIDGESTONE DANMARK A/S
CVR 38231219 · Public limited company (A/S) · Opløsteftergrænseoverskridendefusion
BRIDGESTONE DANMARK A/S is a Public limited company (A/S), founded on , based in Hinnerup. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: opløsteftergrænseoverskridendefusion). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 30.4m and a net result of DKK 7.4m.
Company details
- CVR number
- 38231219
- Status
- Opløsteftergrænseoverskridendefusion
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sigma 1
8382 Hinnerup - Municipality
- Favrskov
- Industry
- Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 6.0m
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 22 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 27.3% |
| Current ratio | 102% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 15 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Revenue | DKK 282.5m | DKK 292.9m |
| Gross profit | DKK 35.6m | DKK 32.6m |
| Net profit | DKK 7.4m | DKK 3.6m |
| Equity | DKK 30.4m | DKK 23.0m |
| Total assets | DKK 111.2m | DKK 104.0m |
| Cash | DKK 9.6m | – |
| Short-term debt | DKK 79.0m | – |
| Tax owed | DKK 1.4m | – |
| Avg. employees | 36 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 160 | ||
| 1 Jan 2015 – 31 Dec 2015 | 171 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 204 | Late | |
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 132 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 150 | ||
| 1 Jan 2006 – 31 Dec 2006 | 200 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 145 | ||
| 1 Jan 2001 – 31 Dec 2001 | 163 | ||
| 1 Jan 2000 – 31 Dec 2000 | 179 | ||
| 1 Jan 1999 – 31 Dec 1999 | 180 | ||
| 1 Jan 1998 – 31 Dec 1998 | 125 | ||
| 1 Jan 1997 – 31 Dec 1997 | 158 |
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 | Axel Johannes Madsen | ||
| CEO | Kai Møller | ||
| CEO | Henrik Horslund Lassen | ||
| CEO | Benny Steen Rasmussen | ||
| CEO | René Schrøder | ||
| CEO | Kenneth Fritjof Saust | ||
| CEO | John Campbell McNaught | ||
| CEO | Thomas Støvring Harbo | ||
| CEO | John Campbell McNaught | ||
| CEO | Robin Shaw | ||
| Board | Mads Per Tønnesen | ||
| Board | Bent Clausen | ||
| Board | Albert Helmut Beckenkamp | ||
| Board | Henning Anker Pedersen | ||
| Board | Kazuyoshi Minamikawa | ||
| Board | Nobou Matsumoto | ||
| Board | Tatsuhiro Ito | ||
| Board | Katsuhiko Iwasa | ||
| Board | Tasuku Kakuma | ||
| Board | Takao Amase | ||
| Board | Ikuo Yoshino | ||
| Board | Kai Møller | ||
| Board | Hideki Inose | ||
| Board | Takeshi Marié Uchiyama | ||
| Board | Paul Martin Raymond | ||
| Board | Henrik Horslund Lassen | ||
| Board | Eric Rene Madelaine Motte | ||
| Board | Desmond Anthony Collins | ||
| Board | Benny Steen Rasmussen | ||
| Board | René Schrøder | ||
| Board | Kenneth Fritjof Saust | ||
| Board | Gerard Duffy | ||
| Board | Thomas Støvring Harbo | ||
| Board | Stéphane Désirè Evenepoel | ||
| Board | Patrick Fitzgerald Curran | ||
| Board | John Campbell McNaught | ||
| Board | Eric Francois Gaetan | ||
| Board | Henrik Kjær Christensen | ||
| Board | Jose enrique Gonzalez | ||
| Board | Robin Shaw | ||
| Owner (100%) | Bridgestone Europe NV/SA | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
René Schrøder – 2 other companies
- SUN CHEMICAL INKS A/S Active
- TOBØL DÆK A/S Opløst
Kenneth Fritjof Saust – 3 other companies
- Goodyear Danmark A/S Active
- TOBØL DÆK A/S Opløst
- YOKOHAMA DANMARK A/S Fusioneret
Thomas Støvring Harbo – 12 other companies
- DANSK BILGLAS A/S Active
- Dækpartner A/S Active
- EUROMASTER DK HOLDING A/S Fusioneret
- JANUS HANSEN'S GUMMIFABRIK A/S Fusioneret
- NDI Ejendomme Danmark II A/S Active
- SCANRUB A/S Fusioneret
- SELSKABET AF 23. OKTOBER 2003 A/S Fusioneret
- TOBØL DÆK A/S Opløst
- VIBORG DIRECT A/S Active
- VIBORG GRUPPEN EJENDOMME A/S Fusioneret
- VULKANO A/S, POINT-S HORSENS Opløst
- VULKANO KØGE ApS Opløst
Address history (2 moves)
| Sigma 1, 8382 Hinnerup | |
| Sigma 1, 8382 Hinnerup | |
| Birkegårdsvej 1, 8361 Hasselager |
Former names
| BRIDGESTONE DANMARK A/S | – |
| BRIDGESTONE/FIRESTONE DANMARK A/S | – |
| BRIDGESTONE TIRE CO. A/S | – |
Employees per year
Other companies at the same address
- TOBØL DÆK A/S Opløst
Similar companies in Favrskov
- AUTOFIN A/S Hammel
- TRUCK PARTS ApS Hammel
- TT2015 ApS Hadsten
Questions and answers about BRIDGESTONE DANMARK A/S
Has BRIDGESTONE DANMARK A/S gone bankrupt?
No, BRIDGESTONE DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: opløsteftergrænseoverskridendefusion.
Who is the auditor of BRIDGESTONE DANMARK A/S?
BRIDGESTONE DANMARK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was BRIDGESTONE DANMARK A/S founded?
BRIDGESTONE DANMARK A/S was founded on 1 May 1972.
What is the equity of BRIDGESTONE DANMARK A/S?
Equity was DKK 30.4m according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.