RATIONEL VINDUER A/S

CVR 40371818 · Public limited company (A/S) · Dissolved after merger

RATIONEL VINDUER A/S is a Public limited company (A/S), founded on 19 June 1972, based in Herning. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK 78.7m and a net result of DKK 16.5m.

Company details

CVR number: 40371818
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 19 June 1972
Ceased: 31 December 2020
Address: Dalgas Alle 7
7400 Herning
Municipality: Herning
Industry: Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 12.0m
Employees: 75 (2018)
Auditor: Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	2 of 25
Missing annual report	No
Negative equity	No
Equity ratio	28.6%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	11
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Revenue	DKK 782.5m	DKK 1.2bn
Net profit	DKK 16.5m	DKK 32.0m
Equity	DKK 78.7m	DKK 97.0m
Total assets	DKK 275.3m	DKK 296.7m
Cash	DKK 2.1m	–
Tax owed	DKK 2.4m	–
Avg. employees	70	–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2019 – 31 Dec 2019	16 Apr 2020	107
1 Jan 2018 – 31 Dec 2018	26 Mar 2019	85
1 Jan 2017 – 31 Dec 2017	4 Apr 2018	94
1 Jan 2016 – 31 Dec 2016	28 Mar 2017	87
1 Jan 2015 – 31 Dec 2015	5 Apr 2016	96
1 Jan 2014 – 31 Dec 2014	27 Apr 2015	117
1 Jan 2013 – 31 Dec 2013	13 Apr 2014	103
1 Jan 2012 – 31 Dec 2012	2 Apr 2013	92
1 Jan 2011 – 31 Dec 2011	20 Mar 2012	80
1 Jan 2010 – 31 Dec 2010	20 Mar 2011	79
1 Jan 2009 – 31 Dec 2009	7 Mar 2010	66
1 Jan 2008 – 31 Dec 2008	1 Mar 2009	60
1 Jan 2007 – 31 Dec 2007	11 Mar 2008	71
1 Jan 2006 – 31 Dec 2006	25 Mar 2007	84
1 Jan 2005 – 31 Dec 2005	28 Mar 2006	87
1 Jan 2004 – 31 Dec 2004	20 Apr 2005	110
1 Jan 2003 – 31 Dec 2003	1 Jun 2004	153
1 Jan 2002 – 31 Dec 2002	9 Jun 2003	160
1 Jan 2001 – 31 Dec 2001	2 Jun 2002	153
1 Jan 2000 – 31 Dec 2000	2 Jul 2001	183

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	Ib Preben Bertelsen	19 Jun 1972	3 Jul 1998
CEO	Tage Thomsen	19 Jun 1972	4 Mar 1994
CEO	Flemming Rohde	19 Jun 1972	4 Mar 1994
CEO	Valdemar Georg Flemming Kai Axel Greve af Rosenborg	27 Jun 1997	1 Jun 1999
CEO	Ole Herluf Olesen	12 Mar 2004	1 Apr 2005
CEO	Jens Juul Dollerup Sørensen	1 Feb 2007	1 Feb 2009
CEO	Kurt Bering Sørensen	1 Apr 2012	1 Jan 2014
Board	Jens Iversen	19 Jun 1972	20 Nov 1998
Board	Valdemar Georg Flemming Kai Axel Greve af Rosenborg	19 Jun 1972	27 Jun 1997
Board	Kurt Trend Bakmann	19 Jun 1972	27 Jun 1997
Board	Lene Bryde	19 Jun 1972	23 Apr 1998
Board	Bruno Brunsgaard	19 Jun 1972	23 Apr 1998
Board	Jens Jørgen Mikkelsen	19 Jun 1972	23 Apr 1998
Board	Nils Skærbæk Nielsen	19 Jun 1972	4 May 1992
Board	Flemming Rohde	19 Jun 1972	1 May 1991
Board	John Lie	19 Jun 1972	1 May 1991
Board	Børge Nielsen	19 Jun 1972	20 Mar 2006
Board	Kaj Erik Gammelmark	19 Jun 1972	10 Jun 2002
Board	Peter Juelsgaard Jensen	19 Jun 1972	23 Apr 1998
Board	Poul Wentzer Licht	18 Apr 1997	27 Jun 1997
Board	Kai Michelsen	27 Jun 1997	20 Nov 1998
Board	Niels Hykkelbjerg Graversen	27 Jun 1997	20 Nov 1998
Board	Flemming Rohde	27 Jun 1997	20 Nov 1998
Board	Jørgen Møller-Rasmussen	27 Jun 1997	20 Nov 1998
Board	Per Kai Nielsen	27 Jun 1997	20 Nov 1998
Board	Jens Jørgen Mikkelsen	23 Apr 1998	10 Jun 2002
Board	John Skovby	23 Apr 1998	23 May 2002
Board	Birte Kjeldgård	23 Apr 1998	10 Jun 2002
Board	Kurt Kristian Nielsen	23 Apr 1998	31 Dec 2002
Board	Erik Nielsen	20 Nov 1998	5 Jan 2004
Board	Flemming Schandorff Knudsen	20 Nov 1998	20 May 2003
Board	Kurt Bering Sørensen	20 Nov 1998	29 May 2001
Board	Niels Ravn	20 Nov 1998	5 Jan 2004
Board	Jacob Christian Nielsen Thygesen	21 Dec 1999	20 Dec 1999
Board	Povl Christian Lütken Frigast	29 May 2001	5 Jan 2004
Board	Thorleif Nohr Blok	29 May 2001	5 Jan 2004
Board	Lars Bugge	29 May 2001	31 Dec 2002
Board	Johan Wad Chilvers	23 May 2002	1 Jan 2005
Board	Kurt Jensen	23 May 2002	31 Dec 2002
Board	Kurt Jensen	31 Dec 2002	20 Mar 2006
Board	Lars Nielsen Mygh	1 Jan 2003	31 Aug 2009
Board	Lars Nielsen Mygh	1 Jan 2003	31 Dec 2002
Board	Jacob Christian Nielsen Thygesen	20 May 2003	7 Jan 2005
Board	Leif Jensen	5 Jan 2004	16 Feb 2009
Board	Bjarne Graabæk Thomsen	5 Jan 2004	16 Feb 2009
Board	Hans Ole Voigt	1 Apr 2005	16 Feb 2009
Board	Jens Jørgen Mikkelsen	20 Mar 2006	31 Aug 2009
Board	Peter Buhl	20 Mar 2006	9 Jul 2012
Board	Peter Buhl	20 Mar 2006	20 Mar 2006
Board	Erling Berwald	20 Mar 2006	8 Oct 2007
Board	Thomas Hansen	20 Mar 2006	8 Oct 2007
Board	Lene Gøbel Rønberg	20 Mar 2006	20 Mar 2014
Board	Henning Christensen	15 Mar 2007	16 Feb 2009
Board	Lone Våtevik Andersen	8 Oct 2007	22 Feb 2010
Board	Per Philipsen	8 Oct 2007	22 Feb 2010
Board	Povl Friis	16 Feb 2009	3 Feb 2011
Board	Henrik Jesper Hansen	16 Feb 2009	17 May 2018
Board	Michael Jørgensen	22 Feb 2010	9 Jul 2012
Board	Per Philipsen	22 Feb 2010	9 Jul 2012
Board	Kurt Bering Sørensen	1 Jan 2014	30 Jun 2016
Board	Finn Hansen	1 Jan 2014	17 May 2018
Board	Finn Jespersen	1 Jan 2014	16 May 2018
Board	Lene Gøbel Rønberg	20 Mar 2014	31 Dec 2017
Board	Lene Ramsdahl Hartung	20 Mar 2014	15 Mar 2018
Board	Jakob Møller Valsted	20 Mar 2014	31 Aug 2016
Board	Rune Jespersen	20 Mar 2014	1 Sep 2016
Board	Allan Lindhard Jørgensen	1 Jul 2016	17 May 2018
Board	Jakob Møller Valsted	1 Sep 2016	1 Jan 2018
Board	Lene Gøbel Rønberg	1 Jan 2018	15 Mar 2018
Board	Finn Jespersen	17 May 2018	24 Aug 2020
Board	Jan Boendorf Madsen	17 May 2018	15 Jan 2020
Board	Henrik Kjeldsen	17 May 2018	31 Dec 2020
Board	Allan Lindhard Jørgensen	15 Jan 2020	23 Aug 2020
Board	Allan Lindhard Jørgensen	24 Aug 2020	31 Dec 2020
Board	Anders Aakær Jensen	24 Aug 2020	31 Dec 2020
Owner (100%)	DOVISTA A/S	1 Jan 2000	31 Dec 2020
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Jun 1972	28 Apr 1995
Auditor	SR. STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Jun 1972	1 May 1991
Auditor	EY Godkendt Revisionspartnerselskab	19 Jun 1972	23 May 2002
Auditor	EY Godkendt Revisionspartnerselskab	19 Jun 1972	1 May 1997
Auditor	PAO, KØBENHAVN A/S	28 Apr 1995	3 Jun 1998
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	3 Jun 1998	13 Jan 1999
Auditor	PricewaterhouseCoopers I/S	23 May 2002	5 Jan 2004
Auditor	CJ Partnership I/S	5 Jan 2004	27 Feb 2008
Auditor	EY Godkendt Revisionspartnerselskab	27 Feb 2008	31 Dec 2020

The CEOs' other companies

Valdemar Georg Flemming Kai Axel Greve af Rosenborg – 42 other companies, of which 2 bankrupt

B.A. ADMINISTRATION A/S Bankrupt 12 Jan 1994
SVENDBORG VÆRFT A/S Bankrupt 20 Jan 1997
A/S C. LANGBALLE & SØN Fusioneret
A/S CARL NIELSEN, SAND- GRUS- & SINGELSFORRETNING Fusioneret
A/S M. WEWERS TEGLVÆRKER Fusioneret
ACÅ 1990 A/S Fusioneret
AKTIESELSKABET CAMINUS Opløst
AKTIESELSKABET FOR ALTERNATIV ADMINISTRATION Opløst
AKTIESELSKABET FOR BLANDET ADMINISTRATION Opløst
AKTIESELSKABET ROLD SKOV SAVVÆRK Active
ANPARTSSELSKABET FOR CALKULERET ADMINISTRATION Opløst
BENTHIN A/S Opløst
BETONCO A/S Fusioneret
CALKAS A/S Fusioneret
COLAS DANMARK A/S Active
DOVISTA A/S Active
DUF 2001 A/S Opløst
EJENDOMSSELSKABET AMC A/S Fusioneret
EJENDOMSSELSKABET BBE A/S Fusioneret
EJENDOMSSELSKABET KOM A/S Fusioneret
EJENDOMSSELSKABET OT A/S Fusioneret
EJENDOMSSELSKABET RAT A/S Fusioneret
EJENDOMSSELSKABET SIN A/S Fusioneret
Egernsund Wienerberger A/S Active
FS-TRÆKOMPONENTER A/S Fusioneret
H.P. 1991 A/S Fusioneret
HINDENBURGS EFTF. A/S Fusioneret
KALK & MØRTEL PRODUKTION A/S Fusioneret
OPTIROC A/S Fusioneret
OSCAR PESCHARDT & CO. A/S Fusioneret

Ole Herluf Olesen – 1 other companies, of which 1 bankrupt

Selskabet af 4. september 2022 A/S Bankrupt 5 Sep 2022

Jens Juul Dollerup Sørensen – 28 other companies, of which 2 bankrupt

DT AF 1. DECEMBER 2011 A/S Bankrupt 1 Dec 2011
HOT 59990 A/S Bankrupt 6 Sep 2010
A2B Sofactory A/S Active
AKSEL MICHELSENS EFTF. A/S Fusioneret
ApS SMBK NR. 1626 Active
BIGA EJENDOMSSELSKAB A/S Fusioneret
COMBI VINDUET A/S Fusioneret
DANILIFT A/S Active
DANSK VINDUESINDUSTRI A/S Fusioneret
GREEN BOX A/S Active
INWIDO DENMARK A/S Active
INWIDO PRODUKTION A/S Fusioneret
INWIDO PRODUKTION SYD A/S Opløst
JABS DENMARK A/S Active
JUULSGAARD A/S Active
KPK DØRE OG VINDUER A/S Active
KUHR HOLDING A/S Active
LSM:STEEL CONSTRUCTION ApS Active
MIDTFJORD EL A/S Active
NIC Denmark A/S Active
OUTLINE VINDUER A/S Active
PARTAS A/S Fusioneret
PBH NR 20.985 ApS Opløst
STORKE VINDUER A/S Fusioneret
Selskabet af 19. februar 2018 A/S Opløst
TOP-LINE MØBELPRODUKTION MØLDRUP A/S Active
troels denmark A/S Active
ØGAARD A/S Active

Kurt Bering Sørensen – 59 other companies, of which 8 bankrupt

AFVIKLINGSSELSKABET AF 22.05.06 A/S Bankrupt 20 Jun 2007
AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S Bankrupt 20 Jun 2007
Aktieselskabet af 20. december 2022 Bankrupt 3 Jan 2023
Datoselskabet OF af marts 2023 A/S Bankrupt 8 Mar 2023
SEALING SYSTEM A/S Bankrupt 29 Aug 2024
Selskabet af 2. februar 2018 ApS Bankrupt 2 Feb 2018
TOTAL WIND A/S Bankrupt 30 Apr 2018
TOTAL WIND GROUP A/S Bankrupt 30 Apr 2018
A/S VITRAL GLASPANELER Fusioneret
AGROMETER A/S Active
Agrometer Investment A/S Active
Autent A/S Active
BERG Leasing ApS Active
BORG AUTOMOTIVE A/S Fusioneret
BRAMIDAN A/S Active
BRAMIDAN FINANCE A/S Active
BRAMMING PLAST-INDUSTRI A/S Active
Baron Danmark A/S Active
Baron Holding Aalborg A/S Active
Borg Automotive A/S Active
Borg Automotive Holding A/S Fusioneret
Bramidan Holding A/S Active
CAR PARTS INDUSTRIES ApS Fusioneret
DANILIFT A/S Active
DANSK SMEDE- OG MASKINTEKNIK A/S Active
DOVISTA A/S Active
DS ELCOBYG A/S Active
DS FLEXHAL A/S Fusioneret
DS Flexhal A/S Active
DS GRUPPEN A/S Active

Address history (4 moves)

11 Apr 2011	Dalgas Alle 7, 7400 Herning
20 Jan 2007	Vardevej 140, 7280 Sønder Felding
11 Jan 2007	Vardevej 140,
1 Jan 2007	Vardevej 40, 7280 Sønder Felding
19 Jun 1972	Vardevej 40, 7280 Sønder Felding

Employees per year

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Questions and answers about RATIONEL VINDUER A/S

Has RATIONEL VINDUER A/S gone bankrupt?

No, RATIONEL VINDUER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of RATIONEL VINDUER A/S?

RATIONEL VINDUER A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was RATIONEL VINDUER A/S founded?

RATIONEL VINDUER A/S was founded on 19 June 1972.

What is the equity of RATIONEL VINDUER A/S?

Equity was DKK 78.7m 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.