A/S AF 1.3.1993. TULLEBØLLE

CVR 73274117 · Public limited company (A/S) · Dissolved after voluntary liquidation

A/S AF 1.3.1993. TULLEBØLLE is a Public limited company (A/S), founded on 26 June 1983, based in Rudkøbing. The company is registered in the industry anden udlejning af boliger. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2019) shows equity of DKK 2.5m and a net result of DKK 642k.

Company details

CVR number: 73274117
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 26 June 1983
Ceased: 23 November 2019
Address: Peløkkevej 54A
5900 Rudkøbing
Municipality: Langeland
Industry: Anden udlejning af boliger (682030)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 500k
Employees: 0 (2018)
Auditor: Tranberg, Statsautoriseret Revisionsaktieselskab
Audit opted out: No

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	1
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Gross profit	DKK 561k	DKK 60k
Net profit	DKK 642k	DKK 34k
Equity	DKK 2.5m	DKK 1.9m
Total assets	DKK 2.6m	DKK 2.0m
Cash	DKK 75k	–
Short-term debt	DKK 81k	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Tranberg, Statsautoriseret Revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2018 – 30 Jun 2019	13 Sep 2019	75
1 Jul 2017 – 30 Jun 2018	12 Oct 2018	104
1 Jul 2016 – 30 Jun 2017	9 Nov 2017	132
1 Jul 2015 – 30 Jun 2016	17 Oct 2016	109
1 Jul 2014 – 30 Jun 2015	29 Sep 2015	91
1 Jul 2013 – 30 Jun 2014	4 Nov 2014	127
1 Jul 2012 – 30 Jun 2013	23 Oct 2013	115
1 Jul 2011 – 30 Jun 2012	12 Oct 2012	104
1 Jul 2010 – 30 Jun 2011	13 Oct 2011	105
1 Jul 2009 – 30 Jun 2010	26 Sep 2010	88
1 Jul 2008 – 30 Jun 2009	28 Oct 2009	120
1 Jul 2007 – 30 Jun 2008	8 Sep 2008	70
1 Jul 2006 – 30 Jun 2007	25 Oct 2007	117
1 Jul 2005 – 30 Jun 2006	4 Dec 2006	157
1 Jul 2004 – 30 Jun 2005	23 Nov 2005	146
1 Jul 2003 – 30 Jun 2004	14 Nov 2004	137
1 Jul 2002 – 30 Jun 2003	27 Nov 2003	150
1 Jul 2001 – 30 Jun 2002	21 Nov 2002	144
1 Jul 2000 – 30 Jun 2001	20 Nov 2001	143
1 Jul 1999 – 30 Jun 2000	19 Nov 2000	142

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	Taisto Ilmari Tuomivaara Hammerum	26 Jun 1983	14 Mar 1989
CEO	Kristian Sejler Hammerum	26 Jun 1983	4 Jul 2019
CEO	Kristian Sejler Hammerum	26 Jun 1983	2 Apr 1993
Board	Taisto Ilmari Tuomivaara Hammerum	26 Jun 1983	14 Apr 2015
Board	Taisto Ilmari Tuomivaara Hammerum	26 Jun 1983	2 Apr 1993
Board	Kristian Sejler Hammerum	26 Jun 1983	4 Jul 2019
Board	Kristian Sejler Hammerum	26 Jun 1983	2 Apr 1993
Board	Michael Hammerum	26 Jun 1983	4 Jul 2019
Board	Henrik Nørkær Hansen	26 Jun 1983	19 Apr 2002
Board	Henrik Nørkær Hansen	26 Jun 1983	2 Apr 1993
Board	Jakob Christian Julius Hammerum	26 Jun 1983	14 Apr 2015
Board	Jakob Christian Julius Hammerum	15 Apr 2015	28 Sep 2015
Board	Hanne Hammerum	28 Sep 2015	4 Jul 2019
Owner (50%)	Taisto Ilmari Tuomivaara Hammerum	26 Jun 1983	29 Oct 2015
Owner (50%)	Kristian Sejler Hammerum	26 Jun 1983	27 Oct 2015
Owner (100%)	Kristian Sejler Hammerum	28 Oct 2015	23 Nov 2019
Auditor	Otto Bent Hansen	26 Jun 1983	16 Dec 1988
Auditor	Revisionsfirmaet E. Munk	26 Jun 1983	14 Nov 1995
Auditor	KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab	26 Jun 1983	9 Sep 2001
Auditor	LLM STATSAUTORISERET REVISIONSAKTIESELSKAB	9 Sep 2001	6 Nov 2017

The CEOs' other companies

Taisto Ilmari Tuomivaara Hammerum – 2 other companies, of which 1 bankrupt

HAMMERUM STAINLESS A/S Bankrupt 4 Oct 2010
GVCO ApS Opløst

Kristian Sejler Hammerum – 3 other companies, of which 2 bankrupt

A/S PØLSEFABRIKKEN RUDKØBING Bankrupt 5 Mar 1985
HAMMERUM STAINLESS A/S Bankrupt 4 Oct 2010
GVCO ApS Opløst

Address history (3 moves)

8 Nov 2018	Peløkkevej 54A, 5900 Rudkøbing
21 Jan 2007	Peløkkevej 54 a, 5900 Rudkøbing
1 Jan 2007	Bygaden 35, 5953 Tranekær
26 Jun 1983	Bygaden 35, 5953 Tranekær

Former names

A/S AF 1.3.1993. TULLEBØLLE	1 Apr 1993 – 23 Nov 2019
HAMMERUM, TULLEBØLLE A/S	26 Jun 1983 – 31 Mar 1993

Employees per year

Questions and answers about A/S AF 1.3.1993. TULLEBØLLE

Has A/S AF 1.3.1993. TULLEBØLLE gone bankrupt?

No, A/S AF 1.3.1993. TULLEBØLLE is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of A/S AF 1.3.1993. TULLEBØLLE?

A/S AF 1.3.1993. TULLEBØLLE most recently used Tranberg, Statsautoriseret Revisionsaktieselskab.

When was A/S AF 1.3.1993. TULLEBØLLE founded?

A/S AF 1.3.1993. TULLEBØLLE was founded on 26 June 1983.

What is the equity of A/S AF 1.3.1993. TULLEBØLLE?

Equity was DKK 2.5m according to the annual report for the period ending 30 June 2019.

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