PROFILGRUPPEN. DANMARK A/S

CVR 72831713 · Public limited company (A/S) · Dissolved by declaration

PROFILGRUPPEN. DANMARK A/S is a Public limited company (A/S), founded on 20 September 1983, based in Randers SV. The company is registered in the industry fremstilling af aluminium. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK 800k and a net result of DKK 165k.

Company details

CVR number: 72831713
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 20 September 1983
Ceased: 1 May 2014
Address: Gl. Stationsvej 3, 1.
8940 Randers SV
Municipality: Randers
Industry: Fremstilling af aluminium (244200)
Bankruptcies in the industry: Fremstilling af rør og hule profiler og tilhørende fittings af stål
Share capital: DKK 500k
Employees: 0 (2013)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Warning signs

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

Financials and key figures

Financial year	2012	2011
Gross profit	DKK 1.7m	DKK 1.7m
Net profit	DKK 165k	DKK 135k
Equity	DKK 800k	DKK 936k
Total assets	DKK 1.2m	DKK 1.4m
Short-term debt	DKK 403k	–
Tax owed	DKK 76k	–

Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	3 Jun 2013	154
1 Jan 2011 – 31 Dec 2011	9 May 2012	130
1 Jan 2010 – 31 Dec 2010	9 May 2011	129
1 Jan 2009 – 31 Dec 2009	4 May 2010	124
1 Jan 2008 – 31 Dec 2008	30 Mar 2009	89
1 Jan 2007 – 31 Dec 2007	1 Apr 2008	92
1 Jan 2006 – 31 Dec 2006	25 Mar 2007	84
1 Jan 2005 – 31 Dec 2005	27 Mar 2006	86
1 Jan 2004 – 31 Dec 2004	12 Apr 2005	102
1 Jan 2003 – 31 Dec 2003	15 Apr 2004	106
1 Jan 2002 – 31 Dec 2002	3 Apr 2003	93
1 Jan 2001 – 31 Dec 2001	20 May 2002	140
1 Jan 2000 – 31 Dec 2000	4 Jun 2001	155
1 Jan 1999 – 31 Dec 1999	9 May 2000	130
1 Jan 1998 – 31 Dec 1998	16 May 1999	136
1 Jan 1997 – 31 Dec 1997	17 May 1998	137
1 Jan 1996 – 31 Dec 1996	25 Aug 1997	237	Late
1 Jan 1995 – 31 Dec 1995	5 Jun 1996	157

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 Krag	20 Sep 1983	10 Sep 1997
CEO	Lars Anders Valther Johansson	20 Sep 1983	24 Mar 1992
CEO	Tomas Gunnskog	20 Sep 1983	16 Apr 1991
CEO	Jan Åke Petersson	20 Sep 1983	26 Feb 2003
CEO	Flemming Gregersen	26 Feb 2003	1 May 2013
Board	Christian Godfred de Dompierre de Jonquières	20 Sep 1983	26 Feb 2003
Board	Valdemar Bandolowski	20 Sep 1983	26 Feb 2003
Board	Peter Ib Bruun Goldschmidt	20 Sep 1983	6 Apr 1989
Board	Lars Anders Valther Johansson	20 Sep 1983	26 Feb 2003
Board	Charles Lennart Thompsson	20 Sep 1983	16 Apr 1991
Board	Kjell-Åke Olof Rosen	20 Sep 1983	26 Feb 2003
Board	Jan Åke Petersson	20 Sep 1983	26 Feb 2003
Board	Flemming Gregersen	26 Feb 2003	1 May 2013
Board	Tomas Gunnskog	26 Feb 2003	5 Feb 2007
Board	Nils Victor Teodor Arthur	26 Feb 2003	5 Feb 2007
Board	Mats Olav Gärdfors	7 Apr 2004	5 Feb 2007
Board	Lars Erik Hermansson	8 Feb 2007	7 Feb 2012
Board	Karl Peter Ivar Pettersson	8 Feb 2007	11 Mar 2011
Board	Ulrika Vera Maria Svensson	8 Feb 2007	1 May 2014
Board	Johan Zoran Anicic	11 Mar 2011	1 May 2014
Board	Peter Schön	7 Feb 2012	1 May 2014
Auditor	Sven Halberg	20 Sep 1983	11 Jul 2008
Auditor	Green IV ApS	11 Jul 2008	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	1 May 2014

The CEOs' other companies

Flemming Gregersen – 2 other companies

VENDELBO EJENDOMME A/S Active
VENDELBO SPEDITION A/S Active

Address history (3 moves)

10 Jul 2008	Gl. Stationsvej 3, 1., 8940 Randers SV
1 Jan 2007	Gl. Stationsvej 5, 1., 8940 Randers SV
26 Feb 2003	Gl. Stationsvej 5, 1., 8900 Randers C
20 Sep 1983	Lavsenvænget 2, 5200 Odense V

Employees per year

Other companies at the same address

Akuja IVS Opløst
Mach Enterprise ApS Active

Questions and answers about PROFILGRUPPEN. DANMARK A/S

Has PROFILGRUPPEN. DANMARK A/S gone bankrupt?

No, PROFILGRUPPEN. DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of PROFILGRUPPEN. DANMARK A/S?

PROFILGRUPPEN. DANMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was PROFILGRUPPEN. DANMARK A/S founded?

PROFILGRUPPEN. DANMARK A/S was founded on 20 September 1983.

What is the equity of PROFILGRUPPEN. DANMARK A/S?

Equity was DKK 800k according to the annual report for the period ending 31 December 2012.

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