Dissolved and financials
CVR: 27128092
Previous names: FUNKIS FACADE SYSTEMER A/S, FACADE SYSTEMER A/S, MARIUS HANSEN FACADER A/S
DKK -22,580
Gross profit
Net result: DKK -18,066
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 1 September 2021
CVR · view overview
0 employees
CVR · 2014
Director role ended: Karsten Cronwald Jensen
CVR · 01/09/2021
View the full event history
BG Stone, Wangerooge A/S was a Danish company of the type Aktieselskab based in Viborg, founded in 2003. The company has been dissolved on 1 September 2021. The company was registered under the industry Grus- og sandgravning: indvinding af ler og kaolin. The company was previously named SELSKABET AF 22.04.2013 A/S and MARIUS HANSEN FACADER A/S. The company has 0 employees (2014). In 2020, the company reported a gross profit of DKK -22,580 and a net result of DKK -18,066 compared with DKK -42,732 the year before. Equity in the 2020 report amounted to DKK 2,728.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/07/2019 – 30/06/2020 | -23 t. | -18 t. | 15 t. | 3 t. | 0 | |
| 201901/07/2018 – 30/06/2019 | -21 t. | -43 t. | 39 t. | -859 t. | 0 | |
| 201801/07/2017 – 30/06/2018 | -44 t. | 1.1 mio. | 332 t. | -816 t. | 0 | |
| 201701/07/2016 – 30/06/2017 | 95 t. | -466 t. | 204 t. | -1.9 mio. | - | |
| 201501/01/2015 – 31/12/2015 | -753 t. | -685 t. | 1.6 mio. | 373 t. | - | |
| 201401/01/2014 – 31/12/2014 | 3.5 mio. | 2.3 mio. | 3 mio. | 1.1 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 7.4 mio. | 859 t. | 16.7 mio. | 3.5 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 3.2 mio. | -598 t. | 13.5 mio. | 2.6 mio. | - |
Compared to 105 companies in Grus- og sandgravning: indvinding af ler og kaolin
Comparison is based on industry median values
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Read about the CDS scoreNo. BG Stone, Wangerooge A/S is registered in the Danish CVR register with the status Dissolved and ceased on 1 September 2021.
The CVR number of BG Stone, Wangerooge A/S is 27128092.
In 2020, BG Stone, Wangerooge A/S reported a gross profit of DKK -22,580.
BG Stone, Wangerooge A/S had 0 employees in 2014 according to the Danish CVR register.
BG Stone, Wangerooge A/S was founded on 22 April 2003.
BG Stone, Wangerooge A/S was registered under the industry Grus- og sandgravning: indvinding af ler og kaolin (industry code 081200).
As of September 1, 2021, Beierholm Godkendt Revisionspartnerselskab has stepped down as auditor of BG Stone, Wangerooge A/S.
As of September 1, 2021, Karsten Cronwald Jensen has stepped down as liquidator of BG Stone, Wangerooge A/S.
On September 1, 2021, BG Stone, Wangerooge A/S exited liquidation.
BG Stone, Wangerooge A/S was dissolved on September 1, 2021.
BG Stone, Wangerooge A/S has published its annual report for 2020. Gross profit came to DKK -22,580, and the net result was DKK -18,066.
As of October 8, 2020, Palle Buhl Jørgensen has left the board of directors of BG Stone, Wangerooge A/S.
As of October 8, 2020, Lene Christensen has left the board of directors of BG Stone, Wangerooge A/S.
As of October 8, 2020, Karsten Cronwald Jensen is registered as liquidator of BG Stone, Wangerooge A/S.
As of October 8, 2020, Palle Buhl Jørgensen has stepped down as director of BG Stone, Wangerooge A/S.
As of October 8, 2020, Finn Peter Bach has stepped down as chairman of BG Stone, Wangerooge A/S.
On October 8, 2020, BG Stone, Wangerooge A/S entered liquidation.
BG Stone, Wangerooge A/S has published its annual report for 2019. Gross profit came to DKK -20,919, and the net result was DKK -42,732.
As of June 3, 2019, Palle Buhl Jørgensen is registered as director of BG Stone, Wangerooge A/S.
As of June 3, 2019, Brian Sønderby Pedersen has stepped down as director of BG Stone, Wangerooge A/S.
BG Stone, Wangerooge A/S has published its annual report for 2018. Gross profit came to DKK -44,233, and the net result was DKK 1,127,904.
As of January 11, 2018, Brian Sønderby Pedersen is registered as director of BG Stone, Wangerooge A/S.
As of January 11, 2018, Palle Buhl Jørgensen has stepped down as director of BG Stone, Wangerooge A/S.
On January 11, 2018, the company changed its name from SELSKABET AF 22.04.2013 A/S to BG Stone, Wangerooge A/S.
BG Stone, Wangerooge A/S has published its annual report for 2017. Gross profit came to DKK 94,851, and the net result was DKK -466,347.
BG Stone, Wangerooge A/S has published its interim report for the period January 1, 2016 – June 30, 2016.
BG Stone, Wangerooge A/S has published its annual report for 2015. Gross profit came to DKK -752,682, and the net result was DKK -685,299.
BG Stone, Wangerooge A/S has published its annual report for 2014. Gross profit came to DKK 3,451,112, and the net result was DKK 2,331,756.
As of June 16, 2014, Palle Buhl Jørgensen is registered as director of BG Stone, Wangerooge A/S.
As of June 16, 2014, Kent Uldall Søes has stepped down as director of BG Stone, Wangerooge A/S.
On June 16, 2014, the company changed its name from MARIUS HANSEN FACADER A/S to SELSKABET AF 22.04.2013 A/S.
BG Stone, Wangerooge A/S has published its annual report for 2013. Gross profit came to DKK 7,353,539, and the net result was DKK 858,915.
BG Stone, Wangerooge A/S has published its annual report for 2012. Gross profit came to DKK 3,180,263, and the net result was DKK -597,842.
As of February 23, 2011, Michal Harritslev Nielsen has left the board of directors of BG Stone, Wangerooge A/S.
As of October 14, 2010, Beierholm Godkendt Revisionspartnerselskab has been appointed auditor of BG Stone, Wangerooge A/S.
As of October 14, 2010, VICH 2938 A/S has stepped down as auditor of BG Stone, Wangerooge A/S.
As of November 1, 2008, Kent Uldall Søes is registered as director of BG Stone, Wangerooge A/S.
As of November 1, 2008, Brian Sønderby Pedersen has stepped down as director of BG Stone, Wangerooge A/S.
As of September 15, 2008, Brian Sønderby Pedersen is registered as director of BG Stone, Wangerooge A/S.
As of September 15, 2008, Michal Harritslev Nielsen has stepped down as director of BG Stone, Wangerooge A/S.
As of April 21, 2008, Palle Buhl Jørgensen has joined the board of directors of BG Stone, Wangerooge A/S.
As of April 21, 2008, Finn Peter Bach is registered as chairman of BG Stone, Wangerooge A/S.
On October 13, 2006, the company changed its name from FACADE SYSTEMER A/S to MARIUS HANSEN FACADER A/S.
As of September 9, 2004, Lene Christensen has joined the board of directors of BG Stone, Wangerooge A/S.
As of September 9, 2004, Henrik Heide Ottosen has left the board of directors of BG Stone, Wangerooge A/S.
As of September 9, 2004, Leif Pedersen has left the board of directors of BG Stone, Wangerooge A/S.
On September 9, 2004, the company changed its name from FUNKIS FACADE SYSTEMER A/S to FACADE SYSTEMER A/S.
As of April 22, 2003, VICH 2938 A/S has been appointed auditor of BG Stone, Wangerooge A/S.
As of April 22, 2003, Henrik Heide Ottosen has joined the board of directors of BG Stone, Wangerooge A/S.
As of April 22, 2003, Leif Pedersen has joined the board of directors of BG Stone, Wangerooge A/S.
As of April 22, 2003, Michal Harritslev Nielsen has joined the board of directors of BG Stone, Wangerooge A/S.
As of April 22, 2003, Michal Harritslev Nielsen is registered as director of BG Stone, Wangerooge A/S.
BG Stone, Wangerooge A/S was founded on April 22, 2003.
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