TATA STEEL DENMARK BYGGESYSTEMER A/S
CVR 46300017 · Public limited company (A/S) · Dissolved after voluntary liquidation
TATA STEEL DENMARK BYGGESYSTEMER A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Mar 2019) shows equity of DKK 21.5m and a net result of DKK 1.3m.
Company details
- CVR number
- 46300017
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Gorrissen Federspiel, Silkeborgvej 2
8000 Aarhus C - Municipality
- Aarhus
- Industry
- Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 15 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 92.7% |
| Current ratio | 1,357% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 11.4m | DKK 10.0m |
| Net profit | DKK 1.3m | DKK 308k |
| Equity | DKK 21.5m | DKK 20.2m |
| Total assets | DKK 23.2m | DKK 22.3m |
| Cash | DKK 268k | – |
| Short-term debt | DKK 1.7m | – |
| Avg. employees | 22 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2021 – 31 Mar 2022 | 99 | ||
| 1 Apr 2020 – 31 Mar 2021 | 153 | ||
| 1 Apr 2019 – 31 Mar 2020 | 92 | ||
| 1 Apr 2018 – 31 Mar 2019 | 175 | ||
| 1 Apr 2017 – 31 Mar 2018 | 89 | ||
| 1 Apr 2016 – 31 Mar 2017 | 95 | ||
| 1 Apr 2015 – 31 Mar 2016 | 109 | ||
| 1 Apr 2014 – 31 Mar 2015 | 164 | ||
| 1 Apr 2013 – 31 Mar 2014 | 113 | ||
| 1 Apr 2012 – 31 Mar 2013 | 89 | ||
| 1 Apr 2011 – 31 Mar 2012 | 74 | ||
| 1 Apr 2010 – 31 Mar 2011 | 186 | Late | |
| 1 Apr 2009 – 31 Mar 2010 | 152 | ||
| 1 Apr 2008 – 31 Mar 2009 | 152 | ||
| 1 Jan 2007 – 31 Mar 2008 | 161 | ||
| 1 Jan 2006 – 31 Dec 2006 | 148 | ||
| 1 Jan 2005 – 31 Dec 2005 | 151 | ||
| 1 Jan 2004 – 31 Dec 2004 | 95 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 170 |
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 | Inge Kaarsberg | ||
| CEO | Tommy Bøgehøj Nielsen | ||
| CEO | Jens Skjødt Hove | ||
| CEO | Anders Ingvarsson | ||
| CEO | Anders Niklas Hägerklint | ||
| CEO | Anders Niklas Hägerklint | ||
| CEO | Hans Schepers | ||
| Board | Bent Søren Kjeldsen | ||
| Board | Jørn Larsen | ||
| Board | Peter Valdemar Christgau | ||
| Board | Inge Kaarsberg | ||
| Board | John Henry William Davis | ||
| Board | Downie Brown | ||
| Board | Michael Davies | ||
| Board | Edmund Lyndon Clive Williams | ||
| Board | David Stephen Maddock | ||
| Board | James Mathieson | ||
| Board | Frank Paul Royle | ||
| Board | Nicholas Peter Cragg | ||
| Board | Malcolm Dalton George Loucks | ||
| Board | Stephen Bird | ||
| Board | Alan James Morris | ||
| Board | David Stephen Maddock | ||
| Board | Ian David Taylor | ||
| Board | Per Bichel Nørbæk | ||
| Board | Tommy Bøgehøj Nielsen | ||
| Board | Erik Skals | ||
| Board | Mogens Hansen Møller | ||
| Board | Andre Hermsen | ||
| Board | David Stephen Maddock | ||
| Board | Alexander Scott MacDonald | ||
| Board | Susan Jane Hundleby | ||
| Board | Svend Brix Nielsen | ||
| Board | Svend Brix Nielsen | ||
| Board | Petrus Rudolf Maria Vervaat | ||
| Board | Jens Skjødt Hove | ||
| Board | Jens Rønnemoes Pedersen | ||
| Board | Dorthe Pedersen | ||
| Board | Kim Victor Larsen | ||
| Board | Kim Victor Larsen | ||
| Board | Andrew Robert Black | ||
| Board | Shaun Doherty | ||
| Board | Johnny Brian Mikkelsen | ||
| Board | Bo Mikkelsen | ||
| Board | Lars Philip Knudsen | ||
| Board | Pieter Strikwerda | ||
| Board | Willem Faas | ||
| Board | Xavier Ghislain Blervaque | ||
| Board | Ole Tønning Villumsen | ||
| Board | Hans Schepers | ||
| Board | Willem Faas | ||
| Board | Anders Ingvarsson | ||
| Board | Anders Niklas Hägerklint | ||
| Board | Hans Schepers | ||
| Board | Willem Faas | ||
| Board | Willem Faas | ||
| Board | Kim Olesen | ||
| Owner (100%) | Tata Steel Sweden Byggsystem AB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Inge Kaarsberg – 4 other companies
- EUROFINS TESTING A/S Opløst
- HK HOLDING, STORVORDE A/S Fusioneret
- MOLSLANDETS INVESTERINGSAKTIESELSKAB Opløst
- VIGEN INVEST. EBELTOFT A/S Opløst
Tommy Bøgehøj Nielsen – 15 other companies
- BRAND MARKETERS ApS Opløst
- BØGEHØJ EJENDOMME ApS Opløst
- BØGEHØJ HOLDING ApS Fusioneret
- Bøgehøj Invest ApS Active
- COLOMBANI ApS Active
- DANSKE BYGGEMATERIALER A/S Opløst
- Ejendomsselskabet Elgårdsminde A/S Active
- Ejendomsselskabet Elgårdsminde Holding A/S Active
- Ejendomsselskabet Nørrebrogade 249 A/S Active
- Ejendomsselskabet Nørrebrogade 249 Holding A/S Active
- Ejendomsselskabet Nørrebrogade 249 Holding II A/S Active
- FABLE INVEST ApS Active
- GREENOIL STANDARD A/S Active
- NAP II ApS Opløst
- SKOMØ A/S Active
Address history (4 moves)
| c/o Gorrissen Federspiel, Silkeborgvej 2, 8000 Aarhus C | |
| c/o Kim Olesen, Herman Bangs Vej 13, 8400 Ebeltoft | |
| Hedeager 1, 2., 8200 Aarhus N | |
| Kaarsbergsvej 2, 8400 Ebeltoft | |
| Kaarsbergsvej 2, 8400 Ebeltoft |
Former names
| TATA STEEL DENMARK BYGGESYSTEMER A/S | – |
| CORUS BYGGESYSTEMER A/S | – |
| INTER PROFILES A/S | – |
Employees per year
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Questions and answers about TATA STEEL DENMARK BYGGESYSTEMER A/S
Has TATA STEEL DENMARK BYGGESYSTEMER A/S gone bankrupt?
No, TATA STEEL DENMARK BYGGESYSTEMER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TATA STEEL DENMARK BYGGESYSTEMER A/S?
TATA STEEL DENMARK BYGGESYSTEMER A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was TATA STEEL DENMARK BYGGESYSTEMER A/S founded?
TATA STEEL DENMARK BYGGESYSTEMER A/S was founded on 25 November 1972.
What is the equity of TATA STEEL DENMARK BYGGESYSTEMER A/S?
Equity was DKK 21.5m according to the annual report for the period ending 31 March 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.