TUNE NY GRUSGRAV A/S

CVR 83196319 · Public limited company (A/S) · Compulsorily dissolved

TUNE NY GRUSGRAV A/S is a Public limited company (A/S), founded on 5 May 1978, based in København S. The company is registered in the industry genbrug af sorterede materialer. The company is no longer active (status: compulsorily dissolved). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 83196319
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 5 May 1978
Ceased: 14 April 2011
Address: c/o Sten og Grus Prøvestenen A/S, B-Vej 8
2300 København S
Municipality: København
Industry: Genbrug af sorterede materialer (383200)
Bankruptcies in the industry: Genbrug af sorterede materialer
Share capital: DKK 500k
Employees: 3 (2007)

Warning signs

Annual reports filed late	2 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	9 Jun 2010	160
1 Jan 2008 – 31 Dec 2008	10 Jun 2009	161
1 Jan 2007 – 31 Dec 2007	8 Jun 2008	160
1 Jan 2006 – 31 Dec 2006	7 Jun 2007	158
1 Jan 2005 – 31 Dec 2005	11 Jun 2006	162
1 Jan 2004 – 31 Dec 2004	27 Feb 2005	58
1 Jan 2003 – 31 Dec 2003	8 Feb 2004	39
1 Jan 2002 – 31 Dec 2002	15 Jun 2003	166
1 Jan 2001 – 31 Dec 2001	5 Jun 2002	156
1 Oct 1999 – 31 Dec 2000	19 Jun 2001	170
1 Oct 1998 – 30 Sep 1999	2 Apr 2000	185	Late
1 Oct 1997 – 30 Sep 1998	21 Mar 1999	172
1 Oct 1996 – 30 Sep 1997	23 Feb 1998	146
1 Oct 1995 – 30 Sep 1996	6 Apr 1997	188	Late
1 Oct 1994 – 30 Sep 1995	29 Feb 1996	152

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	Jette Rohde	5 May 1978	25 Sep 1993
CEO	Ellen Villadsen Nielsen	5 May 1978	27 Dec 1996
CEO	Bent Rohde Nielsen	5 May 1978	23 May 2000
CEO	Jette Rohde	23 May 2000	8 Aug 2002
Board	Erik Plinius	5 May 1978	18 Jun 1991
Board	Jette Rohde	5 May 1978	25 Sep 1993
Board	Ellen Villadsen Nielsen	5 May 1978	23 May 2000
Board	Bent Rohde Nielsen	5 May 1978	9 Aug 2000
Board	Mike Steen Hansen	23 May 2000	8 Feb 2011
Board	Jette Rohde	23 May 2000	8 Feb 2011
Board	Erik Plinius	9 Aug 2000	20 Oct 2005
Board	Ib Ejlif Larsen	20 Oct 2005	17 Dec 2008
Board	Jørgen Kjeld Ljungquist Jensen	9 Jun 2008	8 Feb 2011
Auditor	Christian Plinius Lemche	5 May 1978	11 Apr 1994
Auditor	LEMCHE HOLDING REGISTRERET REVISIONSAKTIESELSKAB	5 Apr 1994	23 May 2000
Auditor	CHRISTIAN LEMCHE REVISION ApS	5 Apr 1994	22 Apr 1994
Auditor	EY Danmark A/S	23 May 2000	11 Oct 2010
Auditor	AAEN & CO. STATSAUTORISEREDE REVISORER P/S	11 Oct 2010	8 Feb 2011

The CEOs' other companies

Jette Rohde – 11 other companies

DANSK BYGGERI HOLDING ApS Opløst
E.V.N. INVEST ApS Opløst
GADSTRUP SORTERING OG GENBRUG A/S Opløst
MINDSTRUPGÅRD A/S Opløst
NIELSEN & PLINIUS ApS Compulsorily dissolved
PLINIUS & VESTERGAARD ApS Opløst
REDERIET PETER ROHDE A/S Opløst
RÅSTOFSELSKABET A/S Opløst
SSG HANDEL & SHIPPING ApS Fusioneret
SSG HOLDING ApS Opløst
STEN & GRUS PRØVESTENEN A/S Fusioneret

Ellen Villadsen Nielsen – 3 other companies

Bent Rohde Nielsen – 3 other companies

Address history (3 moves)

3 Feb 2010	c/o Sten og Grus Prøvestenen A/S, B-Vej 8, 2300 København S
5 Dec 2007	Tunevej 30, 4000 Roskilde
15 Jan 2007	Prøvestenen, 2300 København S
5 May 1978	,

Former names

TUNE NY GRUSGRAV A/S	18 Dec 2002 – 14 Apr 2011
TUNE NY GRUSGRAV ApS	5 May 1978 – 17 Dec 2002

Employees per year

Other companies at the same address

NORRECCO A/S Active
STEN & GRUS PRØVESTENEN A/S Fusioneret

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Questions and answers about TUNE NY GRUSGRAV A/S

Has TUNE NY GRUSGRAV A/S gone bankrupt?

No, TUNE NY GRUSGRAV A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was TUNE NY GRUSGRAV A/S founded?

TUNE NY GRUSGRAV A/S was founded on 5 May 1978.

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