SGS DANMARK A/S

CVR 55110417 · Public limited company (A/S) · Dissolved after merger

SGS DANMARK A/S is a Public limited company (A/S), founded on , based in Hvidovre. The company is registered in the industry andre tjenesteydelser i forbindelse med transport. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2021) shows equity of DKK 4.2m and a net result of DKK 2.1m.

Company details

CVR number
55110417
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Stamholmen 153, 2.
2650 Hvidovre
Municipality
Hvidovre
Industry
Andre tjenesteydelser i forbindelse med transport (522990)
Bankruptcies in the industry: Speditører
Share capital
DKK 700k
Employees
19 (2018)
Auditor
PricewaterhouseCoopers
Audit opted out
No

Warning signs

Annual reports filed late7 of 27
Missing annual reportNo
Negative equityNo
Equity ratio51.4%
Current ratio203%
Moves (last 2 years)0
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address44
Going-concern uncertaintyNo

Financials and key figures

Financial year20212020
Gross profitDKK 11.1mDKK 10.6m
Net profitDKK 2.1mDKK 508k
EquityDKK 4.2mDKK 2.1m
Total assetsDKK 8.1mDKK 7.2m
CashDKK 4.6m–
Short-term debtDKK 4.0m–
Avg. employees13–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2021 – 31 Dec 2021101
1 Jan 2020 – 31 Dec 202084
1 Jan 2019 – 31 Dec 2019115
1 Jan 2018 – 31 Dec 201888
1 Jan 2017 – 31 Dec 201784
1 Jan 2016 – 31 Dec 201690
1 Jan 2015 – 31 Dec 201583
1 Jan 2014 – 31 Dec 201483
1 Jan 2013 – 31 Dec 201390
1 Jan 2012 – 31 Dec 201286
1 Jan 2011 – 31 Dec 201194
1 Jan 2010 – 31 Dec 2010137
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008132
1 Jan 2007 – 31 Dec 2007153
1 Jan 2006 – 31 Dec 2006154
1 Jan 2005 – 31 Dec 2005184 Late
1 Jan 2004 – 31 Dec 2004156
1 Jan 2003 – 31 Dec 2003179
1 Jan 2002 – 31 Dec 2002184 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

RoleNameFromTo
CEOFritz Wolfgang Rendemann
CEOMogens Kølle
CEOArild Ek
CEOTorsten Gustafsson
CEOBernt Stefan Gidlund
CEOCamilla Obling
CEOMika Tapani Richardt
CEOCarl Johan Torbjörn Chung-Il Bengtsson
BoardTorkil Jønch Clausen
BoardMogens Kølle
BoardSøren Pedersen
BoardFrede Rye Petersen
BoardLeo Bruno Larsen
BoardGeorge Dassonville
BoardAlbert Anton Krauer
BoardTorsten Gustafsson
BoardFritz Wolfgang Rendemann
BoardArild Ek
BoardChristopher Edwin Bennet
BoardIvan Joe Guez
BoardGerald Camille Houet-Dutruge
BoardDidier Paul Ernest Reymond
BoardMichael Witthöft
BoardThomas Gerhard Jaeger
BoardUlf Goran Lindqvist
BoardFriedrich Hecker
BoardAlexander James Smith
BoardMatthias Hans-Günther Oppermann
BoardBernhard Guido Paul
BoardTorsten Gustafsson
BoardDirk Frans Walter Hellemans
BoardFurnari Giesue Vincent
BoardBernt Stefan Gidlund
BoardNathalie Krausse
BoardCamilla Obling
BoardMichiel Wilhelmus Maria Ruikes
BoardMika Tapani Richardt
BoardWim Hugo van Loon
BoardCarl Johan Torbjörn Chung-Il Bengtsson
Owner (100%)Société Générale de Surveillance SA
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Fritz Wolfgang Rendemann – 7 other companies, of which 1 bankrupt

Camilla Obling – 1 other companies

Address history (5 moves)

Stamholmen 153, 2., 2650 Hvidovre
Stamholmen 153, 2., 2650 Hvidovre
Stamholmen 151, 5., 2650 Hvidovre
Sydvestvej 129C, 1., 2600 Glostrup
Nitivej 10, 3., 2000 Frederiksberg
A.L. Drewsens Vej 2, 2100 København Ø

Former names

SGS DANMARK A/S –
SGS INSPECTION (DANMARK) A/S –

Employees per year

Number of employees at SGS DANMARK A/S per year10192011: 920112012: 920122013: 1220132014: 1320142015: 1320152016: 1220162017: 1820172018: 192018

Other companies at the same address

Similar companies in Hvidovre

Questions and answers about SGS DANMARK A/S

Has SGS DANMARK A/S gone bankrupt?

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

Who is the auditor of SGS DANMARK A/S?

SGS DANMARK A/S most recently used PricewaterhouseCoopers.

When was SGS DANMARK A/S founded?

SGS DANMARK A/S was founded on 14 August 1919.

What is the equity of SGS DANMARK A/S?

Equity was DKK 4.2m according to the annual report for the period ending 31 December 2021.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.