Henriksen Grus A/S
CVR 56835210 · Public limited company (A/S) · Dissolved after voluntary liquidation
Henriksen Grus A/S is a Public limited company (A/S), founded on , based in Lynge. The company is registered in the industry behandling og bortskaffelse af ikke-farligt affald. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2015) shows equity of DKK 47.9m and a net result of DKK 22.5m.
Company details
- CVR number
- 56835210
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nøglegårdsvej 11
3540 Lynge - Municipality
- Allerød
- Industry
- Behandling og bortskaffelse af ikke-farligt affald (382110)
Bankruptcies in the industry: Genbrug af sorterede materialer - Share capital
- DKK 2.5m
- Employees
- 4 (2016)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 76.4% |
| Current ratio | 597% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 25 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 39.6m | DKK 24.9m |
| Net profit | DKK 22.5m | DKK 7.2m |
| Equity | DKK 47.9m | DKK 25.4m |
| Total assets | DKK 62.8m | DKK 42.0m |
| Cash | DKK 3.6m | – |
| Short-term debt | DKK 3.3m | – |
| 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 Oct 2015 – 30 Sep 2016 | 152 | ||
| 1 Oct 2014 – 30 Sep 2015 | 133 | ||
| 1 Oct 2013 – 30 Sep 2014 | 146 | ||
| 1 Oct 2012 – 30 Sep 2013 | 147 | ||
| 1 Oct 2011 – 30 Sep 2012 | 149 | ||
| 1 Oct 2010 – 30 Sep 2011 | 152 | ||
| 1 Oct 2009 – 30 Sep 2010 | 153 | ||
| 1 Oct 2008 – 30 Sep 2009 | 151 | ||
| 1 Oct 2007 – 30 Sep 2008 | 160 | ||
| 1 Oct 2006 – 30 Sep 2007 | 168 | ||
| 1 Oct 2005 – 30 Sep 2006 | 151 | ||
| 1 Oct 2004 – 30 Sep 2005 | 152 | ||
| 1 Oct 2003 – 30 Sep 2004 | 159 | ||
| 1 Oct 2002 – 30 Sep 2003 | 155 | ||
| 1 Oct 2001 – 30 Sep 2002 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 83 | ||
| 1 Jan 1998 – 31 Dec 1998 | 159 | ||
| 1 Jan 1997 – 31 Dec 1997 | 172 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 |
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 | Jens Impgaard Nielsen | ||
| CEO | Lau Boisen | ||
| CEO | Niels Erling Hansen | ||
| CEO | Gert Karsten Pedersen | ||
| CEO | Erik Bøge Mikkelsen | ||
| CEO | Preben Walther Andersen | ||
| Board | Kirsten Ebdrup Schiersing Mak | ||
| Board | Lau Boisen | ||
| Board | Lau Boisen | ||
| Board | Aage Erhardt Godthardt Nielsen | ||
| Board | Niels Erling Hansen | ||
| Board | Merete Jørgensen | ||
| Board | Merete Jørgensen | ||
| Board | Olai Klarup | ||
| Board | Bent Erik Pihl-Andersen | ||
| Board | Philip Kjær | ||
| Board | Søren Lundsberg-Nielsen | ||
| Board | Claus Christiansen | ||
| Board | Michael Henriksen | ||
| Board | Preben Walther Andersen | ||
| Board | Lejf Agathon | ||
| Board | Christian Rindbøl | ||
| Board | Niels Dahl-Sørensen | ||
| Board | Hans Henrik Klovborg | ||
| Owner (100%) | MICHAEL HENRIKSEN HOLDING A/S | ||
| Auditor | Green IV ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Arne Stahlfest | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jens Impgaard Nielsen – 22 other companies
- AKTIESELSKABET DE JYDSKE KALKVÆRKER Fusioneret
- COL DE LA FAGEOLE I - 2006 KOMPLEMENTARANPARTSSELSKAB Opløst
- EJENDOMSGRUPPEN IMPGAARD NIELSEN A/S Active
- HHRE DÜSSELDORF I A/S Opløst
- HHRE DÜSSELDORF II A/S Opløst
- HHRE LEIPZIG EUTRITZSCH A/S Opløst
- HHRE LEIPZIG STADTPALAIS A/S Opløst
- HHRE LEUNA A/S Opløst
- HOUSE HOLDING A/S Active
- IMPGAARD ENERGI A/S Opløst
- IMPGAARD INVEST ApS Opløst
- IMPGAARD PRODUKTION A/S Active
- IMPGAARD PROJECTS A/S Opløst
- IN EJENDOMME A/S Active
- IN ENERGI ApS Active
- JEA ApS Opløst
- JENS IMPGAARD NIELSEN HOLDING ApS Active
- Jensen Metal Holding A/S Active
- MIMERSGADE A/S Active
- SJL HOLDING A/S Fusioneret
- Valdemarsgade ApS Active
- wanamove.com ApS Active
Lau Boisen – 17 other companies, of which 2 bankrupt
- DIG-IN ApS Bankrupt 12 Oct 2009
- NORDISK GRANIT ApS Bankrupt 20 Jan 1992
- AEB Invest ApS Active
- AKTIESELSKABET DE JYDSKE KALKVÆRKER Fusioneret
- BALTIC KIES ApS Opløst
- BOISEN & HARTMANN ApS Opløst
- BOISEN & HARTMANN SHIPPING ApS Opløst
- FRANZEFOSS A/S Fusioneret
- HANDELSSELSKABET AF 1. NOVEMBER 1988 ApS Opløst
- INTERFONE INTERNATIONAL A/S Compulsorily dissolved
- JUMAS ApS Compulsorily dissolved
- L.B. INVEST ApS Compulsorily dissolved
- LJB INVEST ApS Opløst
- Mibau Stema Danmark A/S Active
- Mibau Stema Shipping ApS Active
- SHIPPING.DK KØGE A/S Fusioneret
- STEMAS MASKINSALG A/S Opløst
Niels Erling Hansen – 1 other companies
- AVK TOOLING A/S Active
Gert Karsten Pedersen – 4 other companies, of which 1 bankrupt
- Anpartsselskabet af 7.10.2020 Bankrupt 9 Oct 2020
- AKTIESELSKABET DE JYDSKE KALKVÆRKER Fusioneret
- BASF CONSTRUCTION CHEMICALS DENMARK A/S Fusioneret
- XELLA DANMARK A/S Active
Preben Walther Andersen – 1 other companies
- AKTIESELSKABET DE JYDSKE KALKVÆRKER Fusioneret
Address history (1 moves)
| Nøglegårdsvej 11, 3540 Lynge | |
| Stensøvej 2, 3540 Lynge |
Former names
| Henriksen Grus A/S | – |
| FARUM ALLERØD MILJØCENTER A/S | – |
| FARUM STEN & GRUS A/S | – |
| A/S FARUM STEN- OG GRUSKOMPAGNI | – |
Employees per year
Other companies at the same address
- NORDTOFTDAL ApS Bankrupt
- CITY BETON A/S Opløst
- CITY PROPERTY HOLDING A/S Active
- Christina Henriksen Holding 1 ApS Opløst
- Christina Henriksen Holding 2 ApS Active
- DOLPHIN CARE PRODUCTS ApS Opløst
- EJENDOMSSELSKABET FJORDPARKEN/KRISTIANSMINDE ApS Active
- EJENDOMSSELSKABET KAMILLEVEJ ApS Active
- EJERLEJLIGHEDER ApS Active
- EVA ApS Active
- Henriksen Group ApS Active
- JESPER HENRIKSEN HOLDING 2015 ApS Active
- JH Property ApS Active
- JR Gruppen ApS Active
- JR Gruppen Holding ApS Active
- JS Property ApS Active
- LAUTRUPBJERG ApS Fusioneret
- MICHAEL HENRIKSEN HOLDING A/S Opløst
- MULTIXPLUG A/S Opløst
- Nøglegårdsvej 11 ApS Active
- Rasmussen Events ApS Active
- SLOTTET ENRUM A/S Opløst
- Søren Rob Henriksen Holding ApS Active
- Team Henriksen ApS Active
- Xavannah ApS Active
Similar companies in Allerød
- R E M C O A/S Allerød
Questions and answers about Henriksen Grus A/S
Has Henriksen Grus A/S gone bankrupt?
No, Henriksen Grus A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Henriksen Grus A/S?
Henriksen Grus A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was Henriksen Grus A/S founded?
Henriksen Grus A/S was founded on 18 August 1909.
What is the equity of Henriksen Grus A/S?
Equity was DKK 47.9m according to the annual report for the period ending 30 September 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.