A/S GUNNEBO PROTECTION
CVR 54885911 · Public limited company (A/S) · Dissolved after merger
A/S GUNNEBO PROTECTION is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry engroshandel med andre maskiner, udstyr og tilbehør. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 54885911
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Håndværkervej 10
6800 Varde - Municipality
- Varde
- Industry
- Engroshandel med andre maskiner, udstyr og tilbehør (518790)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 5.0m
- Employees
- 66 (2005)
Warning signs
| Annual reports filed late | 3 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 142 | ||
| 1 Jan 2004 – 31 Dec 2004 | 177 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 176 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 180 | ||
| 1 Jan 1998 – 31 Dec 1998 | 185 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 179 | ||
| 1 Jan 1996 – 31 Dec 1996 | 177 | ||
| 1 Jan 1995 – 31 Dec 1995 | 234 | Late |
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 | Jan Vedel Hansen | ||
| CEO | Jan Vedel Hansen | ||
| CEO | Torben Arne Jensen | ||
| CEO | Pierre Vieth | ||
| CEO | Kresten Marinus Madsen | ||
| Board | Jan Vedel Hansen | ||
| Board | Folmer Teilmann | ||
| Board | Erik Skov | ||
| Board | Torben Arne Jensen | ||
| Board | Kaj Frode Larsen | ||
| Board | Pierre Vieth | ||
| Board | Kresten Marinus Madsen | ||
| Board | Svend Anders Staffan Grimbrandt | ||
| Board | Gustav Magnus Hegardt | ||
| Board | Erik Sigvard Ingemar Asplund | ||
| Board | Per Goran Olin | ||
| Board | Troels Elkiær Andersen | ||
| Board | Grethe Holm | ||
| Board | Jes Anders Hansen | ||
| Board | Rolf Axelsson | ||
| Board | Stig Andersson | ||
| Board | Jan Vedel Hansen | ||
| Board | Bengt Bergh | ||
| Board | Sven Boëthius | ||
| Board | Fredrik Granat | ||
| Board | Jens Bollerup | ||
| Board | Philip Louis Mozes | ||
| Board | Sven Anders Staffan Grimbrandt | ||
| Board | Sven Jacob Krister Boethius | ||
| Board | Tom Christensen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Svend Blankholm | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab |
The CEOs' other companies
Jan Vedel Hansen – 14 other companies, of which 4 bankrupt
- CCO KOLDING A/S Bankrupt 13 Apr 1992
- Datoselskabet af 15. maj 2026 A/S Bankrupt 20 May 2026
- MALERFIRMA WILLIAM HANSEN A/S Bankrupt 27 Oct 1992
- VMP A/S Bankrupt 13 Jun 2013
- A-SELSKABET AF 28.03.2008 A/S Opløst
- A/S GUNNEBO Opløst
- Byggeriget Anlæg A/S Active
- CERBY ApS Active
- CHRISTIAN SØRENSEN HOLDING A/S. SØNDERBORG Opløst
- KLINGSPOR A/S Active
- L.H.ENGEL MØBELFABRIK A/S Fusioneret
- SLIMLITE ApS Compulsorily dissolved
- SØNDERJYSKE EAGLES ApS Opløst
- TROAX DENMARK A/S Active
Torben Arne Jensen – 2 other companies
- DANSK BÅNDSTÅL OG METALLER A/S Fusioneret
- JOHNSON METAL A/S Active
Pierre Vieth – 4 other companies, of which 1 bankrupt
- PROCES MANAGEMENT ApS Bankrupt 21 Mar 2006
- A/S GUNNEBO Opløst
- FORMPIPE SOFTWARE HOLDING A/S Fusioneret
- PV MANAGEMENT ApS Opløst
Kresten Marinus Madsen – 2 other companies
- BODILSEN TRADING A/S Fusioneret
- L&P Springs Denmark ApS Active
Address history (0 moves)
| Håndværkervej 10, 6800 Varde |
Former names
| A/S GUNNEBO PROTECTION | – |
| GUNNEBO-LØGSTRUP A/S | – |
| DST/GUNNEBO A/S | – |
Employees per year
Other companies at the same address
- A/S GUNNEBO Opløst
- ASX NR. 6358 ApS Opløst
- HAWBLINK 4 ApS Fusioneret
- S. SØRENSEN & SØN A/S BYGNINGS- OG INGENIØRFIRMA VARDE Opløst
- WEST WIND, ENGROS ADMINISTRATION ApS Active
- WEST-WIND. SØNDERVIG ApS Active
- WESTWIND WEBSHOP ApS Active
- WESTWIND, MARIELYST ApS Active
- WW Holding, Hammeren 16 ApS Opløst
- WestWind Ejendomme ApS Active
- Westwind Holding ApS Active
- Westwind Vejers ApS Active
Similar companies in Varde
- OBIS ApS Varde
Questions and answers about A/S GUNNEBO PROTECTION
Has A/S GUNNEBO PROTECTION gone bankrupt?
No, A/S GUNNEBO PROTECTION is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was A/S GUNNEBO PROTECTION founded?
A/S GUNNEBO PROTECTION was founded on 22 May 1933.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.