PITZNER MATERIEL A/S
CVR 87945928 · Public limited company (A/S) · Dissolved after merger
PITZNER MATERIEL A/S is a Public limited company (A/S), founded on , based in Hedehusene. The company is registered in the industry udlejning og leasing af entreprenørmateriel. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 163.8m and a net result of DKK 9.2m.
Company details
- CVR number
- 87945928
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Baldersbuen 5
2640 Hedehusene - Municipality
- Høje Taastrup
- Industry
- Udlejning og leasing af entreprenørmateriel (773200)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 6.0m
- Employees
- 132 (2015)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 42.4% |
| Current ratio | 59% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 142.9m | DKK 129.2m |
| Net profit | DKK 9.2m | DKK 4.2m |
| Equity | DKK 163.8m | DKK 154.6m |
| Total assets | DKK 386.1m | DKK 395.7m |
| Cash | DKK 149k | – |
| Short-term debt | DKK 93.6m | – |
| Tax owed | DKK 343k | – |
| Avg. employees | 132 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 104 | ||
| 1 Jan 2013 – 31 Dec 2013 | 154 | ||
| 1 Jan 2012 – 31 Dec 2012 | 113 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 130 | ||
| 1 Jan 2009 – 31 Dec 2009 | 122 | ||
| 1 Jan 2008 – 31 Dec 2008 | 91 | ||
| 1 Jan 2007 – 31 Dec 2007 | 99 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 80 | ||
| 1 Jan 2004 – 31 Dec 2004 | 96 | ||
| 1 Jan 2003 – 31 Dec 2003 | 90 | ||
| 1 Jan 2002 – 31 Dec 2002 | 94 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 181 | ||
| 1 Jan 1998 – 31 Dec 1998 | 150 | ||
| 1 Jan 1997 – 31 Dec 1997 | 148 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 144 |
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 | Holger Hefting | ||
| CEO | Henning Bo Holm | ||
| CEO | Otto Johnsen | ||
| CEO | Ann Christina Egsgaard Madsen | ||
| CEO | Ole Wamsler | ||
| Board | Rudolf Arne Sand | ||
| Board | Klaus Munch Nielsen | ||
| Board | Erik Mogens Pedersen | ||
| Board | Jørgen Ejner Pitzner | ||
| Board | Anders Bjørn Thielfoldt | ||
| Board | Axel Gustav Pitzner | ||
| Board | Flemming Lynge Nielsen | ||
| Board | Poul Arne Jensen | ||
| Board | Otto Johnsen | ||
| Board | Ole Frands Sigetty | ||
| Board | Mikkel Pitzner | ||
| Board | Ann Christina Egsgaard Madsen | ||
| Board | Poul Henrik Tvede | ||
| Board | Claus Pitzner | ||
| Board | Marianne Pitzner | ||
| Board | Morten Pitzner | ||
| Board | Jørgen Clausen | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Peter Ryttergaard | ||
| Board | Vilhelm Eigil Hahn-Petersen | ||
| Board | Jens Jørgen Hahn-Petersen | ||
| Board | Carsten Nygaard Knudsen | ||
| Board | Dan Olesen Vorsholt | ||
| Board | Peter Ryttergaard | ||
| Owner (100%) | G.S.V. Holding A/S | ||
| Auditor | Bjarne Bruun-Pedersen | ||
| Auditor | Grothen & Perregård | ||
| Auditor | B.BRUUN-PEDERSEN A/S, STATSAUTORISEREDE REVISORER | ||
| Auditor | AKTIESELSKABET AF 25. JUNI 1992 | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S |
The CEOs' other companies
Holger Hefting – 4 other companies, of which 1 bankrupt
- AFVIKLINGSSELSKABET AF 05.96 A/S Bankrupt 6 Jun 1996
- ApS AF 22. APRIL 1995 Fusioneret
- MOKAMIC A/S Fusioneret
- NCC RASMUSSEN & SCHIØTZ ANLÆG A/S Fusioneret
Henning Bo Holm – 2 other companies, of which 1 bankrupt
- VPF PITZNER A/S Bankrupt 30 Nov 2010
- ApS AF 22. APRIL 1995 Fusioneret
Otto Johnsen – 18 other companies, of which 1 bankrupt
- VPF PITZNER A/S Bankrupt 30 Nov 2010
- AKTIESELSKABET AF 23.SEPTEMBER 2009 Fusioneret
- APF EJENDOMME A/S Active
- APF EJENDOMME HOLDING A/S Active
- APF Germany ApS Active
- ApS KBUS 8 NR. 979 Compulsorily dissolved
- CORONA PITZNER A/S Fusioneret
- KASTELLET ApS Compulsorily dissolved
- KLARLUND A/S Fusioneret
- MOKAMIC A/S Fusioneret
- PITZNER DOMICIL ApS Opløst
- PITZNER EJENDOMSINVEST A/S Fusioneret
- PWCSP STATSAUTORISERET REVISIONSANPARTSSELSKAB Opløst
- ROVSINGSGADE 78 ApS Fusioneret
- ROVSINGSGADE 80 ApS Fusioneret
- SOLHØJGÅRD HOLDING ApS Opløst
- SØSLANGEN ApS Fusioneret
- SØSLANGEN HOLDING ApS Fusioneret
Ann Christina Egsgaard Madsen – 37 other companies, of which 2 bankrupt
- Entreprenørselskabet af 6. februar 2013 ApS Bankrupt 17 Jan 2020
- IDESTRUP TØMMERHANDEL A/S Bankrupt 31 Jan 2017
- AGJ PITZNER A/S Fusioneret
- AKTIESELSKABET AF 23.SEPTEMBER 2009 Fusioneret
- ANLÆGSAKTIESELSKABET J. JENSEN Active
- AO MATERIEL UDLEJNING A/S Active
- AUTRONICA FIRE AND SECURITY ApS Active
- Autronica Fire and Security Denmark Holding ApS Active
- CG JENSEN A/S Active
- CG JENSEN EJENDOMME A/S Active
- CG JENSEN HOLDING A/S Active
- CG Jensen Forsyning A/S Active
- CN3 A/S Active
- CN3 Group ApS Active
- Entrepriseselskabet af 6. maj 2026 A/S Active
- GINGE-KERR DANMARK A/S Fusioneret
- J. JENSEN MATERIELUDLEJNING A/S Active
- Jens Hørby Jensen Holding ApS Active
- Jensen Gruppen A/S Active
- JÖNSSON ENTREPRISE HOLDING A/S Active
- JÖNSSON MEDARBEJDERHOLDING ApS Active
- Manor Dalum A/S Fusioneret
- Michael Lund A/S Active
- PITZNER DOMICIL ApS Opløst
- PLATFORM.AS A/S Active
- ROVSINGSGADE 78 ApS Fusioneret
- ROVSINGSGADE 80 ApS Fusioneret
- SNEDKERIERNE A/S Active
- SOPHIENHOLM GRUSGRAV A/S Active
- Selskabet af 25. september 2020 1 A/S Opløst
Ole Wamsler – 28 other companies, of which 1 bankrupt
- HG Rental ApS Bankrupt 30 May 2023
- ADAPTEO A/S Active
- AGJ PITZNER A/S Fusioneret
- Administrationsselskabet af 1. oktober 2007 A/S Active
- Ajos Pavillon ApS Fusioneret
- CIVITAS A/S Fusioneret
- COLUMBUS NSC A/S Opløst
- CORONA PITZNER A/S Fusioneret
- FLATIRONS DANMARK A/S Fusioneret
- FLATIRONS EMEA A/S Active
- HANDS INTERNATIONAL SUPPORT ApS Fusioneret
- HANDS RETAIL SOLUTION CENTER A/S Fusioneret
- HG Energy Group ApS Active
- Hybridgenerator Aps Active
- IT 220601 A/S Fusioneret
- K.S. ApS Fusioneret
- LIFMA HOLDING A/S Compulsorily dissolved
- NORDJYSK EDB-CENTER A/S Fusioneret
- OWA-BereBere ApS Opløst
- OWA-Consult ApS Opløst
- OWA-Innovation ApS Fusioneret
- PARTNERCONEXION ApS Fusioneret
- RETAIL TECHNOLOGIES A/S Fusioneret
- SERVICEHOSTING A/S Opløst
- SYSTEM-CENTRET COMPUTER SYSTEM A/S Fusioneret
- SYSTEMPARTNER TRAINING DIVISION ApS Fusioneret
- TMC Nordic A/S Active
- TO INCREASE DENMARK A/S Opløst
Address history (0 moves)
| Baldersbuen 5, 2640 Hedehusene |
Former names
| PITZNER MATERIEL A/S | – |
| VMC PITZNER A/S | – |
| V M C A/S | – |
| V. M. C. STÅLCENTRUM A/S | – |
Employees per year
Other companies at the same address
- ApS AF 22. APRIL 1995 Fusioneret
- CC TOOL INVEST ApS Fusioneret
- G.S.V. Holding A/S Fusioneret
- G.S.V. MATERIELUDLEJNING A/S Active
- KILOUTOU DANMARK ApS Active
- SMEDELAND ApS Fusioneret
- SØSLANGEN ApS Fusioneret
- SØSLANGEN HOLDING ApS Fusioneret
Similar companies in Høje Taastrup
- MOGENS HANSENS HANDELSANPARTSSELSKAB Taastrup
- G.S.V. MATERIELUDLEJNING A/S Hedehusene
- BM Udlejning ApS Taastrup
- Stillads John ApS Taastrup
- REJ Jensen Holding ApS Hedehusene
- Jul Udlejning ApS Taastrup
- 21 Rental ApS Hedehusene
- Argenti Ursus ApS Hedehusene
- STEPUP OCTO ApS Hedehusene
- ECM Udlejning ApS Hedehusene
- LIFT & LØFT ApS Hedehusene
- KALLERUP MASKINUDLEJNING ApS Hedehusene
Questions and answers about PITZNER MATERIEL A/S
Has PITZNER MATERIEL A/S gone bankrupt?
No, PITZNER MATERIEL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of PITZNER MATERIEL A/S?
PITZNER MATERIEL A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was PITZNER MATERIEL A/S founded?
PITZNER MATERIEL A/S was founded on 31 August 1979.
What is the equity of PITZNER MATERIEL A/S?
Equity was DKK 163.8m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.