Tungsram Lighting A/S

CVR 58150614 · Public limited company (A/S) · Dissolved after voluntary liquidation

Tungsram Lighting A/S is a Public limited company (A/S), founded on 10 December 1925, based in København Ø. The company is registered in the industry engroshandel med elektriske husholdningsartikler. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2017) shows equity of DKK 1.1m and a net result of DKK 18k.

Company details

CVR number: 58150614
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 10 December 1925
Ceased: 6 November 2020
Address: c/o Bech-Bruun, Langelinie Allé 35
2100 København Ø
Municipality: København
Industry: Engroshandel med elektriske husholdningsartikler (464350)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 1.0m
Employees: 0 (2017)
Audit opted out: Yes

Warning signs

Annual reports filed late	10 of 23
Missing annual report	No
Negative equity	No
Equity ratio	25.1%
Current ratio	134%
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	64
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Revenue	DKK 1.4m	DKK 3.1m
Gross profit	DKK 582k	DKK 2.4m
Net profit	DKK 18k	DKK -567k
Equity	DKK 1.1m	DKK 4.4m
Total assets	DKK 4.5m	DKK 4.8m
Short-term debt	DKK 3.3m	–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2019 – 31 Dec 2019	21 Aug 2020	234	Late
1 Jan 2018 – 31 Dec 2018	26 Jun 2019	177
1 Jan 2017 – 31 Dec 2017	31 May 2018	151
1 Jan 2016 – 31 Dec 2016	29 May 2017	149
1 Jan 2015 – 31 Dec 2015	27 May 2016	148
1 Jan 2014 – 31 Dec 2014	29 May 2015	149
1 Jan 2013 – 31 Dec 2013	15 May 2014	135
1 Jan 2012 – 31 Dec 2012	23 May 2013	143
1 Jan 2011 – 31 Dec 2011	4 Jun 2012	156
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 Jan 2009 – 31 Dec 2009	10 Aug 2010	222	Late
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	20 Jun 2008	172
1 Jan 2006 – 31 Dec 2006	1 Jul 2007	182
1 Jan 2005 – 31 Dec 2005	12 Jun 2006	163
1 Jan 2004 – 31 Dec 2004	2 Nov 2005	306	Late
1 Jan 2003 – 31 Dec 2003	10 Jun 2004	162
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Dec 2000 – 31 Dec 2001	3 Jul 2002	184	Late
1 Dec 1999 – 30 Nov 2000	31 May 2001	182

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	Jørgen Bødker	10 Dec 1925	24 Jun 2003
CEO	Ole Scheel Persson	10 Dec 1925	25 May 1992
CEO	Zsolt Fábián	31 May 2009	31 May 2010
CEO	Bernadett Hederics	31 May 2010	23 Nov 2018
Board	Karoly Laszlo Nemeth	10 Dec 1925	3 Aug 1990
Board	Ole Tanggaard Rasmussen	10 Dec 1925	3 Aug 1990
Board	Niels Johann Jørgen Klerk	10 Dec 1925	16 Jan 1990
Board	Pal Katona	10 Dec 1925	3 Aug 1990
Board	Jørgen Bødker	10 Dec 1925	12 Jun 2002
Board	Ole Scheel Persson	10 Dec 1925	25 May 1992
Board	Peter Wohl	10 Dec 1925	16 Jan 1990
Board	Attila Kiss	10 Dec 1925	3 Aug 1990
Board	Bjorn Jonas Pehrsson	10 Dec 1925	30 Apr 1998
Board	Roy Stewart	10 Dec 1925	12 Jun 2002
Board	Carl Yngve Göran Grundell	30 Apr 1998	28 Nov 2002
Board	Cenny Seved Spång	12 Jun 2002	13 Sep 2005
Board	Maria Catarina Andersson	12 Jun 2002	19 Dec 2003
Board	Leif Christian Glyager	19 Dec 2003	1 Jul 2005
Board	Anders Carl-Johan von Plomgren	7 Jan 2004	1 Jul 2005
Board	Timo Lauri Haimala	1 Jul 2005	13 Mar 2008
Board	Auvo Jukka Sakari Paajanen	1 Jul 2005	7 Feb 2013
Board	Peter Frønsdal Toft	13 Sep 2005	31 May 2009
Board	Lorenzo Simmonelli	13 Mar 2008	8 Jan 2009
Board	Philip Antony Marshall	8 Jan 2009	7 Feb 2013
Board	Zsolt Fábián	31 May 2009	31 May 2010
Board	Bernadett Hederics	31 May 2010	23 Nov 2018
Board	Hans Niclas Steen	7 Feb 2013	25 May 2015
Board	Agostino Renna	7 Feb 2013	27 Oct 2016
Board	Michael Hall	25 May 2015	13 Nov 2015
Board	Michael Paul Barret	13 Nov 2015	23 May 2018
Board	Peter James Lau	27 Oct 2016	23 May 2018
Board	Davide Meinardi	23 May 2018	11 Jun 2018
Board	Gary Kimber	23 May 2018	11 Jun 2018
Board	Károly Tibor TÓTH	11 Jun 2018	23 Nov 2018
Board	Zoltán VÁMOS	11 Jun 2018	23 Nov 2018
Owner (100%)	General Electric Int. (Benelux) B.V.	22 Dec 2011	11 Jun 2018
Owner (100%)	Tungsram Operations Kft.	11 Jun 2018	6 Nov 2020
Auditor	Axel Lund Hansen	10 Dec 1925	3 Aug 1990
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	10 Dec 1925	17 Nov 1993
Auditor	CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA	10 Dec 1925	7 Dec 1990
Auditor	CJ Partnership I/S	10 Dec 1925	8 Jan 2009
Auditor	EY Godkendt Revisionspartnerselskab	8 Jan 2009	6 Jun 2013

The CEOs' other companies

Jørgen Bødker – 5 other companies

Cemat A/S Active
Eikonice ApS Active
SMARTERENERGY ApS Active
TKL FYN ApS Fusioneret
UPSTREAM INVEST A/S Active

Ole Scheel Persson – 3 other companies

BORG & BIGUM DESIGN GROUP A/S Opløst
GN COMTEXT (DANMARK) A/S Opløst
NIFE A/S Compulsorily dissolved

Address history (3 moves)

27 Nov 2018	c/o Bech-Bruun, Langelinie Allé 35, 2100 København Ø
14 Feb 2003	Park Allé 295, 2605 Brøndby
1 Dec 1999	Fabriksparken 20,
10 Dec 1925	Sdr. Ringvej 45, 2605 Brøndby

Former names

Tungsram Lighting A/S	16 Jul 2018 – 6 Nov 2020
GE LIGHTING A/S	4 Sep 1991 – 15 Jul 2018
GENERAL ELECTRIC - TUNGSRAM LIGHTING A/S	4 Aug 1990 – 3 Sep 1991
TUNGSRAM ELEKTRICITETS AKTIESELSKAB	10 Dec 1925 – 3 Aug 1990

Employees per year

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Similar companies in København

ALBALINE A/S Brøndby

Questions and answers about Tungsram Lighting A/S

Has Tungsram Lighting A/S gone bankrupt?

No, Tungsram Lighting A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was Tungsram Lighting A/S founded?

Tungsram Lighting A/S was founded on 10 December 1925.

What is the equity of Tungsram Lighting A/S?

Equity was DKK 1.1m according to the annual report for the period ending 31 December 2017.

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