TUNSTALL DANMARK A/S
CVR 76987718 · Public limited company (A/S) · Dissolved after voluntary liquidation
TUNSTALL DANMARK A/S is a Public limited company (A/S), founded on , based in Skanderborg. The company is registered in the industry engroshandel med telekommunikationsudstyr. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (30 Sep 2013) shows equity of DKK 1.3m and a net result of DKK 3.5m.
Company details
- CVR number
- 76987718
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Niels Bohrs Vej 42
8660 Skanderborg - Municipality
- Skanderborg
- Industry
- Engroshandel med telekommunikationsudstyr (465220)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 3.0m
- Employees
- 0 (2013)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 4 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 93.9% |
| Current ratio | 1,638% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 0 | DKK 20.5m |
| Gross profit | DKK 4.6m | DKK 8.6m |
| Net profit | DKK 3.5m | DKK -1.9m |
| Equity | DKK 1.3m | DKK -2.3m |
| Total assets | DKK 1.3m | DKK 11.1m |
| Cash | DKK 113k | – |
| Short-term debt | DKK 81k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2013 – 16 Jan 2015 | 4 | ||
| 1 Oct 2012 – 30 Sep 2013 | 154 | ||
| 1 Oct 2011 – 30 Sep 2012 | 95 | ||
| 1 Oct 2010 – 30 Sep 2011 | 149 | ||
| 1 Oct 2009 – 30 Sep 2010 | 138 | ||
| 1 Oct 2008 – 30 Sep 2009 | 148 | ||
| 1 Oct 2007 – 30 Sep 2008 | 174 | ||
| 1 Oct 2006 – 30 Sep 2007 | 78 | ||
| 1 Oct 2005 – 30 Sep 2006 | 148 | ||
| 1 Jan 2004 – 31 Dec 2004 | 172 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 191 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 149 | ||
| 1 Jan 1998 – 31 Dec 1998 | 115 | ||
| 1 Jan 1997 – 31 Dec 1997 | 177 | ||
| 1 Jan 1996 – 31 Dec 1996 | 82 | ||
| 1 Jan 1995 – 31 Dec 1995 | 203 | Late |
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 | Mogens Popp-Madsen | ||
| CEO | Finn Jeff Lernø | ||
| CEO | Finn Jeff Lernø | ||
| CEO | Erling Christian Nielsen | ||
| CEO | Erling Christian Nielsen | ||
| CEO | Ted Samuelsson | ||
| CEO | Sven Håkan Jansson | ||
| CEO | Tomas Fransson | ||
| CEO | Tom Vilhelm Petersen | ||
| CEO | Kjell Ake Malmqvist | ||
| CEO | Ole Skovsgaard Axelsen | ||
| Board | Mogens Popp-Madsen | ||
| Board | Finn Jeff Lernø | ||
| Board | Erling Christian Nielsen | ||
| Board | Erling Christian Nielsen | ||
| Board | Erling Christian Nielsen | ||
| Board | Gustaf Seved Ribbing | ||
| Board | Gustaf Seved Ribbing | ||
| Board | Berne Roland Landgren | ||
| Board | Berne Roland Landgren | ||
| Board | Stellan Wallqvist | ||
| Board | Claes-Goran Curt Almqvist | ||
| Board | Sven-Inge Lilja | ||
| Board | Åke Lennart Dahlman | ||
| Board | Bo Osten Lundgren | ||
| Board | Bo Osten Lundgren | ||
| Board | Bo Osten Lundgren | ||
| Board | Bo Osten Lundgren | ||
| Board | Bjorn Rutger Ingmar Svensson | ||
| Board | Bjorn Rutger Ingmar Svensson | ||
| Board | Per Eurell | ||
| Board | Jarl Dahlfors | ||
| Board | Lars Forsberg | ||
| Board | Knut Henrik Borelius | ||
| Board | Per Olof Troborg | ||
| Board | James Peter Buckley | ||
| Board | Neil Anthony Duffy | ||
| Board | Ludger Lappenküper | ||
| Board | Mats Johan Victorin | ||
| Board | Kurt Fredrich Mikael Dahlman | ||
| Board | Kevin Frederick Dyson | ||
| Board | Rain Krister Eriksoo | ||
| Board | Jan Lochmann | ||
| Board | Gil Talbot Baldwin | ||
| Board | Johan Anders Hansson | ||
| Board | Kristoffer Birger Viktor Axelsson | ||
| Board | Lars Håkan Johansson | ||
| Board | Richard Philip James Webster | ||
| Board | Paul Lancelog Stobart | ||
| Board | Shaun Parker | ||
| Auditor | Green IV ApS | ||
| Auditor | Green IV ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Per Gunnar Frederiksen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Mogens Popp-Madsen – 27 other companies, of which 6 bankrupt
- ALTERNA GROUP A/S Bankrupt 18 Mar 2009
- KOMMUNE FLYT A/S Bankrupt 11 Nov 1993
- LOCAL PLANNER A/S Bankrupt 8 Jan 1993
- N. OG PAUL PLUM A/S Bankrupt 26 Apr 1999
- NORDIA A/S Bankrupt 20 Oct 1992
- UNITED ENERGY (DANMARK) A/S Bankrupt 27 May 1992
- A/S TOBIAS JENSEN PRODUCTION Active
- AIR CONSULTANTS ApS Opløst
- AKTIESELSKABET BOYCO Opløst
- ALL RIGHT FILM A/S Active
- ANPARTSSELSKABET A. T. NYBYG SKOVBO Compulsorily dissolved
- BERLAND & POULSEN A/S Opløst
- C. BRINK-OLSEN A/S Compulsorily dissolved
- ComLawConsulting & Travel Planning ApS Opløst
- DV SYSTEMS A/S Opløst
- HEDEGÅRDEN ApS Compulsorily dissolved
- Hulbækgaard Dressage ApS Active
- IBP SCANDINAVIA A/S Opløst
- JYSKE TV PRODUCTION A/S Opløst
- LK SYSTEMS A/S Compulsorily dissolved
- MASKINSELSKABET AF 1. APRIL 1994 A/S Compulsorily dissolved
- NORDIC MAST ApS Fusioneret
- PUNICA A/S Opløst
- REKLAME SERVICE HENRY CHRISTENSEN A/S Fusioneret
- REKLAME SERVICE HENRY CHRISTENSEN A/S Compulsorily dissolved
- RSCD AF 16. DECEMBER 1994 ApS Opløst
- T.D. ApS Opløst
Finn Jeff Lernø – 23 other companies, of which 3 bankrupt
- EJENDOMSAKTIESELSKABET AF 10/12 1968 Bankrupt 3 Sep 1992
- LYNGBY FODBOLD CLUB A/S Bankrupt 4 Dec 2001
- PANSOPHIC SYSTEMS A/S Bankrupt 15 Dec 1992
- AGIS FIRE & SECURITY, RØDOVRE A/S Fusioneret
- AKTIESELSKABET DANSK GÆRINGS- INDUSTRI Active
- AMMERAAL BELTECH DANMARK A/S Active
- AST DENMARK A/S Opløst
- Baker & Baker Denmark A/S Active
- COMVIK INTERNATIONAL DANMARK A/S Opløst
- Corteva Agriscience Denmark A/S Active
- DOW DANMARK A/S Active
- EDULAN A/S Opløst
- FUJITSU A/S Opløst
- HUHTAMAKI A/S Opløst
- LALLEMAND HUMAN NUTRITION A/S Fusioneret
- OENO INVEST ApS Opløst
- OMYA PCC (DENMARK) ApS Opløst
- OTIS A/S Active
- POLARCUP DANMARK A/S Opløst
- RIEBER & SØN DANMARK A/S Fusioneret
- SRL INVEST A/S Opløst
- UNIQ DENMARK A/S Fusioneret
- VESTSJÆLLANDS VVS ApS Compulsorily dissolved
Erling Christian Nielsen – 1 other companies
- TELELARM TEKNICARD A/S Opløst
Tom Vilhelm Petersen – 4 other companies, of which 1 bankrupt
- RDK A/S Bankrupt 23 Nov 1998
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NEXOR-BROKERS ApS Compulsorily dissolved
- SCANLOCH ApS Active
Ole Skovsgaard Axelsen – 2 other companies, of which 1 bankrupt
- DIGITAL CENTER FYN ApS Bankrupt 20 Aug 2001
- OAX ApS Compulsorily dissolved
Address history (3 moves)
| Niels Bohrs Vej 42, 8660 Skanderborg | |
| Banemarksvej 2B, 2600 Glostrup | |
| Smedeland 10, 2600 Glostrup | |
| c/o Advokatfirmaet Plesner & Grønborg, Esplanaden 34, 2. tv, 1263 København K |
Former names
| TUNSTALL DANMARK A/S | – |
| TUNSTALL A/S | – |
| VITARIS A/S | – |
| ATTENDO SYSTEMS A/S | – |
| TELELARM CARE A/S | – |
| TELELARM ApS | – |
| TELE LARM A/S | – |
| TELE LARM ApS | – |
| TELE ALARM ApS | – |
Employees per year
Other companies at the same address
- CEDENCO ApS Opløst
- CONDIGI EJENDOMME ApS Opløst
- TUNSTALL A/S Active
- TUNSTALL HOLDING DANMARK A/S Fusioneret
- Tunstall Health A/S Opløst
Similar companies in Skanderborg
- SOKAN consulting ApS Skanderborg
- Tunstall Health A/S Skanderborg
- PAW SØRENSEN SKANDERBORG ApS Skanderborg
Questions and answers about TUNSTALL DANMARK A/S
Has TUNSTALL DANMARK A/S gone bankrupt?
No, TUNSTALL DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of TUNSTALL DANMARK A/S?
TUNSTALL DANMARK A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was TUNSTALL DANMARK A/S founded?
TUNSTALL DANMARK A/S was founded on 12 January 1985.
What is the equity of TUNSTALL DANMARK A/S?
Equity was DKK 1.3m according to the annual report for the period ending 30 September 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.