TOBØL DÆK A/S
CVR 58698113 · Public limited company (A/S) · Dissolved after voluntary liquidation
TOBØL DÆK A/S is a Public limited company (A/S), founded on , based in Hinnerup. The company is registered in the industry fremstilling af gummidæk og gummislanger: vulkanisering af dæk. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2020) shows equity of DKK 4.5m and a net result of DKK 174k.
Company details
- CVR number
- 58698113
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bridgestone, filial af Bridgestone Europ, Sigma 1
8382 Hinnerup - Municipality
- Favrskov
- Industry
- Fremstilling af gummidæk og gummislanger: vulkanisering af dæk (221100)
Bankruptcies in the industry: Fremstilling af andre plastprodukter - Share capital
- DKK 1.0m
- Employees
- 13 (2018)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 25 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 67.6% |
| Current ratio | 279% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 3.5m | DKK 5.0m |
| Net profit | DKK 174k | DKK 12k |
| Equity | DKK 4.5m | DKK 4.3m |
| Total assets | DKK 6.7m | DKK 7.1m |
| Cash | DKK 201k | – |
| Short-term debt | DKK 2.0m | – |
| Avg. employees | 6 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 180 | ||
| 1 Jan 2019 – 31 Dec 2019 | 248 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 162 | ||
| 1 Jan 2017 – 31 Dec 2017 | 150 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 168 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 163 | ||
| 1 Jan 2012 – 31 Dec 2012 | 156 | ||
| 1 Jan 2011 – 31 Dec 2011 | 142 | ||
| 1 Jan 2010 – 31 Dec 2010 | 132 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 150 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Apr 2003 – 31 Mar 2004 | 158 | ||
| 1 Apr 2002 – 31 Mar 2003 | 156 | ||
| 1 Apr 2001 – 31 Mar 2002 | 163 | ||
| 1 Apr 2000 – 31 Mar 2001 | 178 |
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 | Erik Neuberg Rasmussen | ||
| CEO | John Campbell McNaught | ||
| CEO | Thomas Støvring Harbo | ||
| Board | Erik Neuberg Rasmussen | ||
| Board | Birgitte Rasmussen | ||
| Board | Andreas Peter Edvard Neuberg Rasmussen | ||
| Board | Jeppe Neuberg Rasmussen | ||
| Board | René Schrøder | ||
| Board | Keld Degn Andersen | ||
| Board | Kenneth Fritjof Saust | ||
| Board | John Campbell McNaught | ||
| Board | Henrik Kjær Christensen | ||
| Board | Thomas Støvring Harbo | ||
| Board | David Robert Gray | ||
| Board | John Roy Folliss | ||
| Board | Robin Shaw | ||
| Board | Fritz Thomas Christian Mühlhäuser | ||
| Board | Christoph Peter Frost | ||
| Board | Ute Ingeborg Seibert | ||
| Owner (100%) | BRIDGESTONE DANMARK A/S | ||
| Owner (100%) | BRIDGESTONE DANMARK A/S | ||
| Owner (100%) | Bridgestone Europe NV/SA | ||
| Auditor | Esbern Vendelbo Andersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Erik Neuberg Rasmussen – 4 other companies, of which 1 bankrupt
- HJORTH MASKINER ApS Bankrupt 7 Feb 1991
- EGR INTERNATIONAL ApS Active
- TIEDEMANN INDEPENDENT A/S Active
- VALUE ESTATE PROJEKT KIEL 01 ApS Opløst
Thomas Støvring Harbo – 12 other companies
- BRIDGESTONE DANMARK A/S Fusioneret
- DANSK BILGLAS A/S Active
- Dækpartner A/S Active
- EUROMASTER DK HOLDING A/S Fusioneret
- JANUS HANSEN'S GUMMIFABRIK A/S Fusioneret
- NDI Ejendomme Danmark II A/S Active
- SCANRUB A/S Fusioneret
- SELSKABET AF 23. OKTOBER 2003 A/S Fusioneret
- VIBORG DIRECT A/S Active
- VIBORG GRUPPEN EJENDOMME A/S Fusioneret
- VULKANO A/S, POINT-S HORSENS Opløst
- VULKANO KØGE ApS Opløst
Address history (2 moves)
| c/o Bridgestone, filial af Bridgestone Europ, Sigma 1, 8382 Hinnerup | |
| Vesterbyvej 29, 6683 Føvling | |
| Vesterbyvej 29, 6683 Føvling |
Former names
| TOBØL DÆK A/S | – |
| NEUBERG RASMUSSSEN, HOLSTED ApS | – |
Employees per year
Other companies at the same address
- BRIDGESTONE DANMARK A/S Fusioneret
Questions and answers about TOBØL DÆK A/S
Has TOBØL DÆK A/S gone bankrupt?
No, TOBØL DÆK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TOBØL DÆK A/S?
TOBØL DÆK A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was TOBØL DÆK A/S founded?
TOBØL DÆK A/S was founded on 23 November 1976.
What is the equity of TOBØL DÆK A/S?
Equity was DKK 4.5m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.