TEREX MATERIAL HANDLING ApS

CVR 62894318 · Private limited company (ApS) · Dissolved after merger

TEREX MATERIAL HANDLING ApS is a Private limited company (ApS), founded on 9 October 1984, based in Skovlunde. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2016) shows equity of DKK 20.6m and a net result of DKK 3.6m.

Company details

CVR number: 62894318
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 9 October 1984
Ceased: 30 September 2017
Address: Mileparken 9A
2740 Skovlunde
Municipality: Ballerup
Industry: Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 20.0m
Employees: 0 (2017)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	1 of 21
Missing annual report	No
Negative equity	No
Equity ratio	60.4%
Current ratio	265%
Moves (last 2 years)	1
CEO changes in total	11
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	DKK 15.7m	DKK 14.8m
Net profit	DKK 3.6m	DKK 3.4m
Equity	DKK 20.6m	DKK 26.4m
Total assets	DKK 34.1m	DKK 40.5m
Cash	DKK 5.4m	–
Short-term debt	DKK 12.8m	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	22 May 2017	142
1 Jan 2015 – 31 Dec 2015	14 Jun 2016	166
1 Jan 2014 – 31 Dec 2014	27 May 2015	147
1 Jan 2013 – 31 Dec 2013	19 Jun 2014	170
1 Oct 2011 – 30 Sep 2012	24 Mar 2013	175
1 Oct 2010 – 30 Sep 2011	12 Mar 2012	164
1 Oct 2009 – 30 Sep 2010	12 Dec 2010	73
1 Oct 2008 – 30 Sep 2009	26 Nov 2009	57
1 Oct 2007 – 30 Sep 2008	10 Dec 2008	71
1 Oct 2006 – 30 Sep 2007	13 Mar 2008	165
1 Oct 2005 – 30 Sep 2006	25 Feb 2007	148
1 Oct 2004 – 30 Sep 2005	13 Feb 2006	136
1 Oct 2003 – 30 Sep 2004	2 Mar 2005	153
1 Oct 2002 – 30 Sep 2003	3 Mar 2004	155
1 Oct 2001 – 30 Sep 2002	9 Apr 2003	191	Late
1 Jan 2000 – 31 Dec 2000	17 Jun 2001	168
1 Jan 1999 – 31 Dec 1999	21 Mar 2000	81
1 Jan 1998 – 31 Dec 1998	21 Apr 1999	111
1 Jan 1997 – 31 Dec 1997	17 May 1998	137
1 Jan 1996 – 31 Dec 1996	26 May 1997	146

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	Peter Wilhelm Gratzfeld	9 Oct 1984	15 Nov 1990
CEO	Ole Christiansen	9 Oct 1984	13 Jul 1996
CEO	Tom Bøye Stegmann	1 Dec 1996	1 Oct 2007
CEO	Jan Christoph Schumacher	1 Oct 2007	8 Mar 2010
CEO	Carsten Birk Duus	8 Mar 2010	27 Feb 2015
CEO	Jann Rene Hansen	27 Feb 2015	22 Feb 2017
CEO	Kari Juhani Åkman	22 Feb 2017	30 Sep 2017
Board	Ole Christiansen	9 Oct 1984	13 Mar 1996
Board	Hans Hubert Quick	9 Oct 1984	30 Mar 1992
Board	Hans Kaufmann	9 Oct 1984	30 Mar 1992
Board	Horst Emrich	9 Oct 1984	6 Jul 1993
Board	Bernhard Antonius Josef Nordemann	9 Oct 1984	1 Jan 2002
Board	Heinrich Pack	14 Feb 1995	13 Mar 1996
Board	Conrad Poppenhusen	14 Feb 1995	13 Mar 1996
Board	Tom Bøye Stegmann	13 Mar 1996	1 Oct 2007
Board	Bernd Wolff	13 Mar 1996	1 Oct 1998
Board	Gunter Metz	13 Mar 1996	1 Oct 1998
Board	Heinrich Pack	1 Oct 1998	1 Jan 2002
Board	Klaus Weihmann	1 Jan 2002	26 Feb 2004
Board	Ulrich Jörihsen	26 Feb 2004	16 Dec 2005
Board	Timo Blümer	26 Feb 2004	16 Dec 2005
Board	Andrew Martin Clarke	16 Dec 2005	1 Sep 2008
Board	Jan Christoph Schumacher	16 Dec 2005	7 Apr 2011
Board	Jan Preben Hansen	1 Oct 2007	1 Sep 2008
Board	Wolfram Michael Stengel	1 Sep 2008	7 Apr 2011
Board	Martin Volkmar Otto Habert	1 Sep 2008	17 Jun 2013
Board	Lars Brzoska	7 Apr 2011	30 Jan 2014
Board	Robert Wassmer	7 Apr 2011	9 Feb 2012
Board	Rainer Berthan	9 Feb 2012	10 Sep 2012
Board	Peter Pohlner	10 Sep 2012	8 Aug 2013
Board	Eric Cohen	17 Jun 2013	4 Jan 2017
Board	Kevin Patrick Bradley	8 Aug 2013	4 Jan 2017
Board	Stoyan Filipov	8 Aug 2013	4 Jan 2017
Board	Teo Juhani Ottola	4 Jan 2017	30 Sep 2017
Board	Sirpa Talvikki Poitsalo	4 Jan 2017	30 Sep 2017
Board	Tero Kalevi Laine	4 Jan 2017	30 Sep 2017
Owner (100%)	Terex MHPS GmbH	22 Aug 2014	20 Jun 2017
Owner (100%)	Konecranes Sweden Holding AB	20 Jun 2017	30 Sep 2017
Auditor	Bent Roark	9 Oct 1984	15 Nov 1990
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	9 Oct 1984	1 Oct 2007
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Oct 2007	13 Oct 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	13 Oct 2011	14 Nov 2011
Auditor	Green IV ApS	14 Nov 2011	20 Aug 2012
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	20 Aug 2012	25 Apr 2017
Auditor	EY Danmark A/S	25 Apr 2017	30 Sep 2017

The CEOs' other companies

Ole Christiansen – 1 other companies

RICA-TEC ENGINEERING A/S Fusioneret

Jann Rene Hansen – 1 other companies

EFB ELEKTRONIK NORDIC A/S Active

Address history (2 moves)

29 Aug 2016	Mileparken 9A, 2740 Skovlunde
9 Nov 2006	Mileparken 9A, 2740 Skovlunde
9 Oct 1984	Måløv Teknikerby 2, 2760 Måløv

Former names

TEREX MATERIAL HANDLING ApS	30 Nov 2016 – 30 Sep 2017
TEREX MATERIAL HANDLING A/S	22 Aug 2014 – 29 Nov 2016
DEMAG CRANES & COMPONENTS A/S	26 Jan 2001 – 21 Aug 2014
MANNESMANN DEMATIC A/S	27 Mar 1997 – 25 Jan 2001
THOMAS SCHMIDT DEMAG A/S	7 Jul 1993 – 26 Mar 1997
THOMAS SCHMIDT DEMAG MATERIALEHÅNDTERING A/S	16 Nov 1990 – 6 Jul 1993
ApS MANNESMANN JERN & STAAL	9 Oct 1984 – 15 Nov 1990

Employees per year

Other companies at the same address

DE DANSKE EDDIKEBRYGGERIER, C. LANGE A/S Fusioneret

Similar companies in Ballerup

Questions and answers about TEREX MATERIAL HANDLING ApS

Has TEREX MATERIAL HANDLING ApS gone bankrupt?

No, TEREX MATERIAL HANDLING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of TEREX MATERIAL HANDLING ApS?

TEREX MATERIAL HANDLING ApS most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was TEREX MATERIAL HANDLING ApS founded?

TEREX MATERIAL HANDLING ApS was founded on 9 October 1984.

What is the equity of TEREX MATERIAL HANDLING ApS?

Equity was DKK 20.6m according to the annual report for the period ending 31 December 2016.

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