TUNSTALL HOLDING DANMARK A/S
CVR 39778017 · Public limited company (A/S) · Dissolved after merger
TUNSTALL HOLDING DANMARK A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 18 annual reports have been published. The latest annual report (30 Sep 2012) shows equity of DKK -3.0m and a net result of DKK -1.4m.
Company details
- CVR number
- 39778017
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Niels Bohrs Vej 42
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.6m
- Employees
- 0 (2011)
- Auditor
- KPMG
Warning signs
| Annual reports filed late | 1 of 18 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Revenue | DKK 5.8m | DKK 82k |
| Gross profit | DKK 5.7m | DKK 17k |
| Net profit | DKK -1.4m | DKK 26k |
| Equity | DKK -3.0m | DKK 4.2m |
| Total assets | DKK 19.6m | DKK 12.9m |
| Short-term debt | DKK 22.6m | – |
| Tax owed | DKK 1.5m | – |
Latest annual report: Reporting class B · KPMG.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2012 – 30 Sep 2013 | 183 | ||
| 1 Jan 2011 – 31 Dec 2011 | 67 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 178 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 98 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 92 | ||
| 1 Jan 2004 – 31 Dec 2004 | 144 | ||
| 1 Jan 2003 – 31 Dec 2003 | 141 | ||
| 1 Jan 2002 – 31 Dec 2002 | 155 | ||
| 1 Jan 2001 – 31 Dec 2001 | 80 | ||
| 1 Jan 2000 – 31 Dec 2000 | 70 | ||
| 1 Jan 1999 – 31 Dec 1999 | 90 | ||
| 1 Jan 1998 – 31 Dec 1998 | 55 | ||
| 1 Jan 1997 – 31 Dec 1997 | 120 | ||
| 1 Jan 1996 – 31 Dec 1996 | 112 | ||
| 1 Jan 1995 – 31 Dec 1995 | 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 | Kurt Holdgaard Jensen | ||
| CEO | Winnie Rodam | ||
| CEO | Jan Lochmann | ||
| CEO | Torbjörn Olov Olsson | ||
| Board | Erik Dahl | ||
| Board | Kurt Holdgaard Jensen | ||
| Board | Birgit Jensen | ||
| Board | Ivan Tyrsted | ||
| Board | Njaal Bardson | ||
| Board | Carsten Birk Nielsen | ||
| Board | Atle Schjøtt | ||
| Board | Flemming Juul Jensen | ||
| Board | Michael Holdgaard Jensen | ||
| Board | Michael Holdgaard Jensen | ||
| Board | Flemming Juul Rasmussen | ||
| Board | Mats Ivan André Lindberg | ||
| Board | Bent Schmidt Christensen | ||
| Board | Johan Anders Hansson | ||
| Board | Kristoffer Birger Viktor Axelsson | ||
| Board | Jan Lochmann | ||
| Board | Torbjörn Olov Olsson | ||
| Board | Njaal Baardson | ||
| Board | Bo Lars-Erik Johansson | ||
| Board | Jan Lochmann | ||
| Board | Kristoffer Birger Viktor Axelsson | ||
| Board | Johan Anders Hansson | ||
| Board | Gil Talbot Baldwin | ||
| Board | Kevin Frederick Dyson | ||
| Board | Lars Håkan Johansson | ||
| Board | Richard Philip James Webster | ||
| Board | Paul Lancelot Stobart | ||
| Board | Shaun Parker | ||
| Auditor | John Richard Sørensen | ||
| Auditor | Revisionsfirmaet Bent Thomsen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Kurt Holdgaard Jensen – 11 other companies, of which 1 bankrupt
- VESUCTA ApS Bankrupt 30 Jan 2020
- B & K HOLDING, SILKEBORG ApS Active
- CONDIGI EJENDOMME ApS Opløst
- E & K EJENDOMME SILKEBORG ApS Compulsorily dissolved
- IntelligentCARE ApS Fusioneret
- Kitchen Guard ApS Opløst
- PHYSIOTECH ApS Opløst
- TELEVAGT CARE A/S Opløst
- TELEVAGT.DK A/S Fusioneret
- TUNSTALL A/S Active
- YES GROUP ApS Opløst
Winnie Rodam – 6 other companies
- CONDIGI EJENDOMME ApS Opløst
- Denver A/S Active
- Denver IMEX A/S Active
- E & K EJENDOMME SILKEBORG ApS Compulsorily dissolved
- GARDIN LIS A/S Active
- TUNSTALL A/S Active
Jan Lochmann – 8 other companies
- Addsolution Care Danmark ApS Active
- CEDENCO ApS Opløst
- CIRCUIT ELECTRIC A/S Fusioneret
- CONDIGI EJENDOMME ApS Opløst
- H. HOMILIUS FAMILIEAKTIESELSKAB Active
- TUNSTALL A/S Active
- TUNSTALL DANMARK A/S Opløst
- Tunstall Health A/S Opløst
Address history (4 moves)
| Niels Bohrs Vej 42, 8660 Skanderborg | |
| Industrivej 1, 8660 Skanderborg | |
| Industrivej 1, 8660 Skanderborg | |
| Hagemannsvej 11, 8600 Silkeborg | |
| Frichsvej 32, 8600 Silkeborg |
Former names
| TUNSTALL HOLDING DANMARK A/S | – |
| CONDIGI TELEVAGT HOLDING A/S | – |
| TELEVAGT A/S | – |
| JENKA TELEVAGT A/S | – |
| JENKA ELECTRONIC A/S | – |
Employees per year
Other companies at the same address
- CEDENCO ApS Opløst
- CONDIGI EJENDOMME ApS Opløst
- TUNSTALL A/S Active
- TUNSTALL DANMARK A/S Opløst
- Tunstall Health A/S Opløst
Similar companies in Skanderborg
- OLSEN DANMARK FINANS AF 1/7 1998 A/S Skanderborg
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- NATUR-DROGERIET HOLDING ApS Hørning
- KPK A/S Skanderborg
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- Brøbecher Holding ApS Hørning
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Questions and answers about TUNSTALL HOLDING DANMARK A/S
Has TUNSTALL HOLDING DANMARK A/S gone bankrupt?
No, TUNSTALL HOLDING DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TUNSTALL HOLDING DANMARK A/S?
TUNSTALL HOLDING DANMARK A/S most recently used KPMG.
When was TUNSTALL HOLDING DANMARK A/S founded?
TUNSTALL HOLDING DANMARK A/S was founded on 27 March 1972.
What is the equity of TUNSTALL HOLDING DANMARK A/S?
Equity was DKK -3.0m according to the annual report for the period ending 30 September 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.