SULZER MIXPAC DENMARK A/S
CVR 75135912 · Public limited company (A/S) · Dissolved after merger
SULZER MIXPAC DENMARK A/S is a Public limited company (A/S), founded on , based in Farum. The company is registered in the industry fremstilling af håndværktøj. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 14.7m and a net result of DKK 80k.
Company details
- CVR number
- 75135912
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Farum Gydevej 89
3520 Farum - Municipality
- Furesø
- Industry
- Fremstilling af håndværktøj (257300)
Bankruptcies in the industry: Maskinforarbejdning - Share capital
- DKK 500k
- Employees
- 0 (2018)
- Auditor
- Grant Thornton, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 81,886% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK 0 | DKK -75k |
| Net profit | DKK 80k | DKK -1.3m |
| Equity | DKK 14.7m | DKK 14.6m |
| Total assets | DKK 14.7m | DKK 22.6m |
| Cash | DKK 9.1m | – |
| Short-term debt | DKK 18k | – |
| Tax owed | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Grant Thornton, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 216 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 195 | Late | |
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 173 | ||
| 1 Jan 2015 – 31 Dec 2015 | 111 | ||
| 1 Jan 2014 – 31 Dec 2014 | 111 | ||
| 1 Jul 2012 – 31 Dec 2013 | 79 | ||
| 1 Jul 2011 – 30 Jun 2012 | 81 | ||
| 1 Jul 2010 – 30 Jun 2011 | 88 | ||
| 1 Jul 2009 – 30 Jun 2010 | 75 | ||
| 1 Jul 2008 – 30 Jun 2009 | 71 | ||
| 1 Jul 2007 – 30 Jun 2008 | 69 | ||
| 1 Jul 2006 – 30 Jun 2007 | 54 | ||
| 1 Jul 2005 – 30 Jun 2006 | 68 | ||
| 1 Jul 2004 – 30 Jun 2005 | 136 | ||
| 1 Jul 2003 – 30 Jun 2004 | 158 | ||
| 1 Jul 2002 – 30 Jun 2003 | 160 | ||
| 1 Jul 2001 – 30 Jun 2002 | 164 | ||
| 1 Jul 2000 – 30 Jun 2001 | 148 | ||
| 1 Jul 1999 – 30 Jun 2000 | 58 |
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 | Janne Rasmussen | ||
| CEO | Ole Eriksen | ||
| CEO | Jørgen Elmelund | ||
| Board | Mogens Krøger | ||
| Board | Inge Norma Krøger | ||
| Board | Norma Pia Louise Rasmussen | ||
| Board | Ole Eriksen | ||
| Board | Janne Rasmussen | ||
| Board | Jørgen Elmelund | ||
| Board | Jesper Falkjær | ||
| Board | Ingeborg Dybeck | ||
| Board | Henrik Rasmussen | ||
| Board | John Hestehave | ||
| Board | Jørgen Elmelund | ||
| Board | Susanne Bjerregaard Eskildsen | ||
| Board | Thomas Marstrand | ||
| Board | Peter Gad | ||
| Board | René Barington | ||
| Board | Kristian la Cour | ||
| Board | Thomas Bänninger | ||
| Board | Oliver Bailer | ||
| Board | Leif Arne Peter Carlsson | ||
| Board | Ulf Anders Hiller | ||
| Board | Philipp Süess | ||
| Board | Marc Hamacher | ||
| Board | Holger Ruckstuhl | ||
| Board | Reto Huser | ||
| Board | Philippe Ruefenacht | ||
| Owner (100%) | Sulzer AG | ||
| Auditor | Henrik Bøgh Nielsen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab |
The CEOs' other companies
Janne Rasmussen – 5 other companies, of which 1 bankrupt
- Elco 2015 ApS Bankrupt 11 Mar 2016
- JR AF 1. MARTS 2015 ApS Opløst
- LIBERTAS ApS Active
- MEDA 2000 A/S Fusioneret
- MEDA 2005 ApS Opløst
Ole Eriksen – 5 other companies
- BUY AID GROUP A/S Active
- INGOE 2006 ApS Active
- MEDA 2000 A/S Fusioneret
- MEDA 2005 ApS Opløst
- PROGRESS CONSULT A/S Compulsorily dissolved
Jørgen Elmelund – 7 other companies
- 3PART A/S Active
- ELMETRUST ApS Active
- Elme Consult and Development ApS Opløst
- KRØGER INVESTMENT A/S Opløst
- KRØGER INVESTMENT II A/S Opløst
- MEDA 2000 A/S Fusioneret
- MEDA 2005 ApS Opløst
Address history (2 moves)
| Farum Gydevej 89, 3520 Farum | |
| Farum Gydevej 89, 3520 Farum | |
| Geminivej 4, 2670 Greve |
Former names
| SULZER MIXPAC DENMARK A/S | – |
| KRØGER A/S | – |
| M. KRØGER MASKINFABRIK A/S | – |
| M. KRØGER - HOLDING ApS | – |
Employees per year
Other companies at the same address
- 18. JUNI 1999A A/S Bankrupt
- 18. JUNI 1999B A/S Bankrupt
- ISP 2003 A/S Bankrupt
- KIM WIESE HOLDING ApS Bankrupt
- OILCARE ApS Bankrupt
- OILCARE SEPARATION ApS Bankrupt
- STAAL'S GULVE EFTF. ApS Bankrupt
- FARUM SYNSHAL ApS Active
- J & C TRYKLUFTCENTER A/S Active
- J & C TRYKLUFTCENTER HOLDING ApS Fusioneret
- OILCARE HOLDING ApS Compulsorily dissolved
- SULZER PUMPS DENMARK A/S Active
- le Dous beauty clinique ApS Active
Questions and answers about SULZER MIXPAC DENMARK A/S
Has SULZER MIXPAC DENMARK A/S gone bankrupt?
No, SULZER MIXPAC DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of SULZER MIXPAC DENMARK A/S?
SULZER MIXPAC DENMARK A/S most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.
When was SULZER MIXPAC DENMARK A/S founded?
SULZER MIXPAC DENMARK A/S was founded on 15 June 1984.
What is the equity of SULZER MIXPAC DENMARK A/S?
Equity was DKK 14.7m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.