GPV ELECTRONICS A/S

CVR 81209928 · Public limited company (A/S) · Dissolved after merger

GPV ELECTRONICS A/S is a Public limited company (A/S), founded on , based in Aars. The company is registered in the industry fremstilling af printplader o.l.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Mar 2016) shows equity of DKK 3.7m and a net result of DKK 2.8m.

Company details

CVR number
81209928
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lyngsøvej 8
9600 Aars
Municipality
Vesthimmerlands
Industry
Fremstilling af printplader o.l. (261200)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital
DKK 15.0m
Employees
0 (2016)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 21
Missing annual reportNo
Negative equityNo
Equity ratio5.2%
Current ratio92%
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
RevenueDKK 137.1mDKK 116.8m
Gross profitDKK 34.7mDKK 25.0m
Net profitDKK 2.8mDKK -6.3m
EquityDKK 3.7mDKK 829k
Total assetsDKK 70.4mDKK 69.7m
CashDKK 6,509–
Short-term debtDKK 63.4m–
Avg. employees75–

Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2015 – 31 Mar 201691
1 Apr 2014 – 31 Mar 201597
1 Apr 2013 – 31 Mar 201494
1 Apr 2012 – 31 Mar 201395
1 Apr 2011 – 31 Mar 2012192 Late
1 Apr 2010 – 31 Mar 2011139
1 Apr 2009 – 31 Mar 2010168
1 Apr 2008 – 31 Mar 2009163
1 Apr 2007 – 31 Mar 2008161
1 Apr 2006 – 31 Mar 2007157
1 Apr 2005 – 31 Mar 200693
1 Apr 2004 – 31 Mar 200587
1 Apr 2003 – 31 Mar 200490
1 Apr 2002 – 31 Mar 2003101
1 Apr 2001 – 31 Mar 200284
1 Apr 2000 – 31 Mar 2001109
1 Apr 1999 – 31 Mar 2000100
1 Apr 1998 – 31 Mar 1999196 Late
1 Apr 1997 – 31 Mar 1998229 Late
1 Apr 1996 – 31 Mar 1997100

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
CEOJakob Buus Lyngsø
CEOErik Buus Lyngsø
CEOFinn Husum
CEOJan Yngve Søderman
CEOKeld Mandix Thorsen
CEOJørgen Kenneth Hansen
CEOPeter Pasgaard
BoardJakob Buus Lyngsø
BoardNiels Erik Nielsen
BoardErik Buus Lyngsø
BoardKaren Marie Buus Lyngsø
BoardKasper Kåre Andersen
BoardPoul Erik Fomsgaard
BoardJesper Bjørn Rasmussen
BoardErling Hosbond Dahl
BoardAnders Jørgensen
BoardCarsten Bjarne Holtse
BoardTorben Krogh
BoardConnie Degn Jensen
BoardAnne Marie Nielsen
BoardSøren Troelsen Lyngsø
BoardEdith Nørgaard Guldbæk
BoardJan Yngve Søderman
BoardChristian Buhl
BoardFritz Henrik Schur
BoardPoul Willow Sørensen
BoardKurt Erling Birk
BoardLone Dalgaard Olesen
BoardPeter Pasgaard
BoardKlaus Andersen
BoardKirsten Elgaard Bentsen
BoardJørgen Kenneth Hansen
BoardOluf Madsen
BoardKirsten Cecilie Kristensen
BoardBo Lybæk
BoardJørn Boel Mathiasen
BoardOle Christensen
BoardKurt Hedegaard Carstensen
BoardHenrik Tornbjerg
Owner (100%)GPV INTERNATIONAL A/S
AuditorKnud Anders Jensen
AuditorPAO, KØBENHAVN A/S
AuditorRS AF 1975. AKTIESELSKAB
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Jakob Buus Lyngsø – 24 other companies, of which 3 bankrupt

Erik Buus Lyngsø – 23 other companies, of which 6 bankrupt

Finn Husum – 10 other companies, of which 1 bankrupt

Jan Yngve Søderman – 20 other companies, of which 3 bankrupt

Keld Mandix Thorsen – 27 other companies, of which 4 bankrupt

Jørgen Kenneth Hansen – 19 other companies, of which 7 bankrupt

Peter Pasgaard – 17 other companies, of which 6 bankrupt

Address history (1 moves)

Lyngsøvej 8, 9600 Aars
Lyngsøvej 8, 9600 Aars

Former names

GPV ELECTRONICS A/S –
GPV ELBAU ELECTRONICS A/S –
ELBAU CONTRACT MANUFACTURING A/S –
LYNGSØ MANUFACTURING A/S –
LYNGSØ AUTOMATION, SØBORG A/S –

Employees per year

Number of employees at GPV ELECTRONICS A/S per year741472008: 14720082009: 11620092011: 8520112012: 8020122013: 7520132014: 6920142015: 8420152016: 02016

Other companies at the same address

Similar companies in Vesthimmerlands

Questions and answers about GPV ELECTRONICS A/S

Has GPV ELECTRONICS A/S gone bankrupt?

No, GPV ELECTRONICS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of GPV ELECTRONICS A/S?

GPV ELECTRONICS A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was GPV ELECTRONICS A/S founded?

GPV ELECTRONICS A/S was founded on 13 May 1977.

What is the equity of GPV ELECTRONICS A/S?

Equity was DKK 3.7m according to the annual report for the period ending 31 March 2016.

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