TOWER GROUP A/S

CVR 64138413 · Public limited company (A/S) · Dissolved after voluntary liquidation

TOWER GROUP A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number
64138413
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Nørre Voldgade 11, 1.
1358 København K
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 17.3m
Employees
0 (2012)

Warning signs

Annual reports filed late4 of 15
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address32
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 201389
1 Jan 2012 – 31 Dec 2012184 Late
1 Jan 2011 – 31 Dec 2011157
1 Jul 2009 – 31 Dec 2010203 Late
1 Jul 2009 – 30 Jun 2010378 Late
1 Jul 2007 – 30 Jun 2008309 Late
1 Jul 2006 – 30 Jun 2007155
1 Jul 2005 – 30 Jun 2006187 Late
1 Jul 2004 – 30 Jun 2005129
1 Jul 2003 – 30 Jun 2004126
1 Jul 2002 – 30 Jun 2003122
1 Jul 2001 – 30 Jun 2002119
1 Jul 2000 – 30 Jun 2001122
1 Jul 1999 – 30 Jun 2000132
1 Jul 1998 – 30 Jun 1999130
1 Jul 1997 – 30 Jun 1998134
1 Jul 1996 – 30 Jun 1997134
1 Jul 1995 – 30 Jun 1996140

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

RoleNameFromTo
CEOOle Rosenlund Petersen
CEOBo Holm Hansen
CEOHenrik Meling Norup
CEOJan Procida
BoardPoul Hedegaard
BoardChristian Lund
BoardJan Lerche Pedersen
BoardKristian Lund Kristensen
BoardHenrik Juel Petersen
BoardFlemming Nielsen
BoardHenrik Almegaard
BoardKjeld Arnth Jørgensen
BoardMette Ohlsen
BoardLisbeth Almegaard
BoardLone Uth Hansen
BoardJannie Jensen
BoardFlemming Hans Rasmussen
BoardLise Weber
BoardBjarne Harry Fischer
BoardOle Almegaard Ohlsen
BoardMette Kirstine Andersen
BoardClaus Quaade Nielsen
BoardJohn Heller
BoardKnud Lindberg Sant
BoardBjarne Harry Fischer
BoardHans Christian Dybkjær Heller
BoardPeter Feldthaus Larsen
BoardJørgen Peiter Sørensen
BoardPeter Henrik Kürstein-Jensen
BoardKim Reinhard Andersen
BoardAnders Martin Hansen
BoardPeter Scheuer Jensen
BoardPer Michelsen
BoardBent Korsholm Mouritsen
BoardBo Holm Hansen
BoardJan Procida
BoardNiels Henrik Nissen
BoardMads Richardt
BoardJens Erik Jepsen Christensen
BoardJesper Bo Hansen
BoardSteen Hvidt
BoardMads Richardt
BoardNiels Burtenshaw Thuesen
BoardSvend Jørgen Heineke
BoardJette Jakobsen
BoardAllerd Derk Stikker
BoardBence Sandor Katai
BoardPetr Skrla
BoardMartin Ráz
BoardMartin Coté
BoardAnton Aksic
AuditorCJ Partnership I/S
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Ole Rosenlund Petersen – 12 other companies, of which 1 bankrupt

Bo Holm Hansen – 51 other companies, of which 42 bankrupt

Henrik Meling Norup – 14 other companies, of which 1 bankrupt

Jan Procida – 29 other companies, of which 10 bankrupt

Address history (5 moves)

Nørre Voldgade 11, 1., 1358 København K
Vendersgade 4, 1., 1363 København K
Nørre Voldgade 11, 1., 1358 København K
Strandvejen 102E, 2900 Hellerup
c/o Osborne Clarke, Lautrupsgade 7, 2100 København Ø
Skovgårdsvej 23, 3200 Helsinge

Former names

TOWER GROUP A/S –
SIS INTERNATIONAL A/S –
SIS KONTORINVENTAR A/S –

Employees per year

Number of employees at TOWER GROUP A/S per year581152003: 11520032004: 620042005: 420052006: 520062008: 020082009: 920092011: 020112012: 02012

Other companies at the same address

Similar companies in København

Questions and answers about TOWER GROUP A/S

Has TOWER GROUP A/S gone bankrupt?

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

When was TOWER GROUP A/S founded?

TOWER GROUP A/S was founded on 14 August 1961.

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