TOREX RETAIL A/S
CVR 58505013 · Public limited company (A/S) · Dissolved after merger
TOREX RETAIL A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 8 more than six months after the end of the financial year.
Company details
- CVR number
- 58505013
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Energivej 13
2750 Ballerup - Municipality
- Ballerup
- Industry
- Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 2.0m
- Employees
- 6 (2009)
Warning signs
| Annual reports filed late | 6 of 8 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 192 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 177 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 258 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 190 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 237 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 178 | ||
| 1 Jan 1999 – 31 Dec 1999 | 188 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 186 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 177 | ||
| 1 Jan 1995 – 31 Dec 1995 | 423 | 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 | Flemming Ludvigsen | ||
| CEO | Wolf Dieter Hermann Strøssenreuther | ||
| CEO | Jerker Par-Olof Sederlof | ||
| CEO | Staffan Darvelid | ||
| CEO | Martin Peter Jönsson | ||
| CEO | Peter Prince | ||
| CEO | Torben Bank Jensen | ||
| Board | Uwe Jacobsen | ||
| Board | Peter Rassing | ||
| Board | Flemming Ludvigsen | ||
| Board | Wolf Dieter Hermann Strøssenreuther | ||
| Board | Wilhelm Heinrich Backs | ||
| Board | Wolfgang Franz Heinrich Hüls | ||
| Board | Fritz Wilhelm Gerd Dieckmann | ||
| Board | Peter Russ | ||
| Board | Dirik von Oettingen | ||
| Board | Jerker Par-Olof Sederlof | ||
| Board | Ulrich Ludwig Fehlauer | ||
| Board | John Harold Foulkes | ||
| Board | Staffan Darvelid | ||
| Board | Udo Ewald Hermann Rauchstadt | ||
| Board | Stanley Shreeve | ||
| Board | Gert Lorenzen | ||
| Board | Martin Peter Jönsson | ||
| Board | Ashley Warren Abdo | ||
| Board | David Arthur Hollenbeck | ||
| Board | James Richard Bailey | ||
| Board | Michael K Hirano | ||
| Board | John Harold Foulkes | ||
| Board | Stephen Philip Jones | ||
| Board | Mark Chalice Pearman | ||
| Board | Richard James Thompson | ||
| Board | Nigel David Horn | ||
| Board | Philip Charles Cox | ||
| Board | Keith Wilhall Taylor | ||
| Board | Marcus Leek | ||
| Board | Peter Prince | ||
| Board | Kirk Jeffrey Isaacson | ||
| Board | Graeme Roy Cooksley | ||
| Board | Torben Bank Jensen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Green IV ApS |
The CEOs' other companies
Flemming Ludvigsen – 1 other companies
Torben Bank Jensen – 5 other companies
- AJILON DENMARK ApS Opløst
- ALL TIMES COMPANY A/S Fusioneret
- Conaxess Trade Denmark A/S Active
- NIELSENIQ (DENMARK) ApS Active
- VALUE ACCELERATOR A/S Opløst
Address history (1 moves)
| Energivej 13, 2750 Ballerup | |
| Herstedøstervej 27, 2620 Albertslund |
Former names
| TOREX RETAIL A/S | – |
| ANKER SYSTEMS A/S | – |
| ADS ANKER A/S | – |
Employees per year
Other companies at the same address
- CAPSCAN ApS Active
- Capscan Energy ApS Active
- Capscan Energy Aps Fusioneret
- LASK-LANDBRUGETS SAMKØB ApS Fusioneret
- Spectramatics ApS Active
- TEMP HOLDING AF 19/7 2011 ApS Fusioneret
Similar companies in Ballerup
- CA SOFTWARE ApS Ballerup
- SOFTWARE AG DENMARK A/S Ballerup
- Enforce365 A/S Ballerup
- KONICA MINOLTA BUSINESS SOLUTIONS DENMARK A/S Ballerup
- THRUST IT A/S Ballerup
- TIMENGO A/S Ballerup
- DESCOM A/S Ballerup
- TELEFACTION A/S Ballerup
- ATEA A/S Ballerup
- Aurdel Denmark A/S Ballerup
- CALWIN A/S Ballerup
- BOSTON GROUP A/S Skovlunde
Questions and answers about TOREX RETAIL A/S
Has TOREX RETAIL A/S gone bankrupt?
No, TOREX RETAIL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was TOREX RETAIL A/S founded?
TOREX RETAIL A/S was founded on 1 August 1976.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.