STEN & GRUS PRØVESTENEN A/S
CVR 89646413 · Public limited company (A/S) · Dissolved after merger
STEN & GRUS PRØVESTENEN A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2020) shows equity of DKK 1.2m and a net result of DKK -3.5m.
Company details
- CVR number
- 89646413
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- B-Vej 8
2300 København S - Municipality
- København
- Industry
- Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 17.2m
- Employees
- 28 (2018)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 26 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 2.5% |
| Current ratio | 58% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2020 | 2019 |
|---|---|---|
| Gross profit | DKK 13.7m | DKK 18.9m |
| Net profit | DKK -3.5m | DKK -3.9m |
| Equity | DKK 1.2m | DKK 4.7m |
| Total assets | DKK 46.9m | DKK 78.3m |
| Cash | DKK 3,493 | – |
| Short-term debt | DKK 34.7m | – |
| Avg. employees | 25 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2020 – 31 Dec 2020 | 168 | ||
| 1 Jan 2019 – 31 Dec 2019 | 164 | ||
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 165 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 140 | ||
| 1 Jan 2013 – 31 Dec 2013 | 82 | ||
| 1 Jan 2012 – 31 Dec 2012 | 84 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 89 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 155 | ||
| 1 Jan 2001 – 31 Dec 2001 | 156 |
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 | ||
| CEO | Roland Gagel | ||
| CEO | Kim Fynbo Nielsen | ||
| CEO | Brian Augustinus Møller-Larsen | ||
| CEO | Karsten Ludvigsen | ||
| Board | Mike Steen Hansen | ||
| Board | Erik Plinius | ||
| Board | Jette Rohde | ||
| Board | Ib Ejlif Larsen | ||
| Board | Jørgen Kjeld Ljungquist Jensen | ||
| Board | Alf Kornelius Olsen | ||
| Board | Roland Gagel | ||
| Board | Géry Jacques John De Cloedt Écuyer | ||
| Board | Emmanuel Pierre Maes | ||
| Board | Géry Jacques John De Cloedt Écuyer | ||
| Board | Patrick Johan August Antoine Degryse | ||
| Board | Géry Jacques John De Cloedt Écuyer | ||
| Board | Guy Victor Celeste Vandersnickt | ||
| Board | Karsten Ludvigsen | ||
| Board | Henrik Axel Juul Nordenlund | ||
| Board | Katrine Kjems Hyldgaard Christensen | ||
| Owner (33%) | SSG HOLDING ApS | ||
| Owner (50%) | DC Industrial | ||
| Owner (100%) | DC Industrial | ||
| Owner (100%) | NORRECCO A/S | ||
| Auditor | CHRISTIAN LEMCHE REVISION ApS | ||
| Auditor | EY Danmark A/S | ||
| Auditor | AAEN & CO. STATSAUTORISEREDE REVISORER P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB |
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
- TUNE NY GRUSGRAV A/S Compulsorily dissolved
Roland Gagel – 3 other companies
- DC RÅSTOFFER A/S Opløst
- LEMVIG NORDSØGRUS ApS Active
- THYBORØN NORDSØ RAL A/S Active
Kim Fynbo Nielsen – 1 other companies
- DC RÅSTOFFER A/S Opløst
Karsten Ludvigsen – 11 other companies
- CITY CONTAINER A/S Active
- CITY CONTAINER FYN A/S Fusioneret
- City Container Danmark A/S Active
- City Container Jylland A/S Fusioneret
- DSV JORD OG GENBRUG HOLDING A/S Fusioneret
- HEDEGAARD MILJØ A/S Fusioneret
- Mijodan Ejendomme ApS Active
- NORRECCO A/S Active
- Norrecco Agerskov A/S Active
- Norrecco Uge ApS Active
- Waste & Mineral Recovery ApS Opløst
Address history (1 moves)
| B-Vej 8, 2300 København S | |
| 8, |
Former names
| STEN & GRUS PRØVESTENEN A/S | – |
| SYDHAVNENS STEN & GRUS A/S | – |
| SYDHAVNENS STEN & GRUS ApS | – |
Employees per year
Other companies at the same address
- NORRECCO A/S Active
- TUNE NY GRUSGRAV A/S Compulsorily dissolved
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Questions and answers about STEN & GRUS PRØVESTENEN A/S
Has STEN & GRUS PRØVESTENEN A/S gone bankrupt?
No, STEN & GRUS PRØVESTENEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of STEN & GRUS PRØVESTENEN A/S?
STEN & GRUS PRØVESTENEN A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was STEN & GRUS PRØVESTENEN A/S founded?
STEN & GRUS PRØVESTENEN A/S was founded on 6 May 1980.
What is the equity of STEN & GRUS PRØVESTENEN A/S?
Equity was DKK 1.2m according to the annual report for the period ending 31 December 2020.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.