Dissolved and financials
CVR: 89646413
Previous names: SYDHAVNENS STEN & GRUS ApS, SYDHAVNENS STEN & GRUS A/S
DKK 13,743,152
Gross profit
Net result: DKK -3,485,715
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 22 December 2021
CVR · view overview
28 employees
CVR · 2018
Director role ended: Karsten Ludvigsen
CVR · 22/12/2021
View the full event history
STEN & GRUS PRØVESTENEN A/S was a Danish company of the type Aktieselskab based in København S, founded in 1980. The company has been dissolved on 22 December 2021. The company was registered under the industry Engroshandel med træ, trælast og byggematerialer. The company was previously named SYDHAVNENS STEN & GRUS A/S and SYDHAVNENS STEN & GRUS ApS. The company has 28 employees (2018). In 2020, the company reported a gross profit of DKK 13,743,152 and a net result of DKK -3,485,715 compared with DKK -3,901,850 the year before. Equity in the 2020 report amounted to DKK 1,178,604.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202001/01/2020 – 31/12/2020 | 13.7 mio. | -3.5 mio. | 46.9 mio. | 1.2 mio. | 30 | |
| 201901/01/2019 – 31/12/2019 | 18.9 mio. | -3.9 mio. | 78.3 mio. | 4.7 mio. | 23 | |
| 201801/01/2018 – 31/12/2018 | 12.1 mio. | -11.4 mio. | 78 mio. | -8 mio. | 15 | |
| 201701/01/2017 – 31/12/2017 | 18.9 mio. | -1.4 mio. | 101.2 mio. | 3.4 mio. | 20 | |
| 201601/01/2016 – 31/12/2016 | 14.2 mio. | 1.3 mio. | 54.5 mio. | 4.8 mio. | - | |
| 201501/01/2015 – 31/12/2015 | 8.3 mio. | -1.2 mio. | 30.3 mio. | 3.5 mio. | - | |
| 201401/01/2014 – 31/12/2014 | 8.2 mio. | -770 t. | 28.5 mio. | 4.6 mio. | - | |
| 201301/01/2013 – 31/12/2013 | 7 mio. | 306 t. | 23.4 mio. | 5.4 mio. | - | |
| 201201/01/2012 – 31/12/2012 | 4.8 mio. | -880 t. | 14.9 mio. | 5.1 mio. | - |
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See the API documentationNo. STEN & GRUS PRØVESTENEN A/S is registered in the Danish CVR register with the status Dissolved and ceased on 22 December 2021.
The CVR number of STEN & GRUS PRØVESTENEN A/S is 89646413.
In 2020, STEN & GRUS PRØVESTENEN A/S reported a gross profit of DKK 13,743,152.
STEN & GRUS PRØVESTENEN A/S had 28 employees in 2018 according to the Danish CVR register.
STEN & GRUS PRØVESTENEN A/S was founded on 6 May 1980.
STEN & GRUS PRØVESTENEN A/S was registered under the industry Engroshandel med træ, trælast og byggematerialer (industry code 467310).
STEN & GRUS PRØVESTENEN A/S has published its interim report for the period January 1, 2021 – September 30, 2021.
As of December 22, 2021, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of STEN & GRUS PRØVESTENEN A/S.
As of December 22, 2021, Karsten Ludvigsen has left the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of December 22, 2021, Katrine Kjems Hyldgaard Christensen has left the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of December 22, 2021, Karsten Ludvigsen has stepped down as director of STEN & GRUS PRØVESTENEN A/S.
As of December 22, 2021, Henrik Axel Juul Nordenlund has stepped down as chairman of STEN & GRUS PRØVESTENEN A/S.
STEN & GRUS PRØVESTENEN A/S was dissolved on December 22, 2021.
STEN & GRUS PRØVESTENEN A/S has published its annual report for 2020. Gross profit came to DKK 13,743,152, and the net result was DKK -3,485,715.
As of May 12, 2021, Karsten Ludvigsen has joined the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of May 12, 2021, Katrine Kjems Hyldgaard Christensen has joined the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of May 12, 2021, Patrick Johan August Antoine Degryse has left the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of May 12, 2021, Karsten Ludvigsen is registered as director of STEN & GRUS PRØVESTENEN A/S.
As of May 12, 2021, Henrik Axel Juul Nordenlund is registered as chairman of STEN & GRUS PRØVESTENEN A/S.
As of May 12, 2021, Brian Augustinus Møller-Larsen has stepped down as director of STEN & GRUS PRØVESTENEN A/S.
As of May 12, 2021, Géry Jacques John De Cloedt Écuyer has stepped down as chairman of STEN & GRUS PRØVESTENEN A/S.
As of May 12, 2021, Guy Victor Celeste Vandersnickt has stepped down as vice chairman of STEN & GRUS PRØVESTENEN A/S.
STEN & GRUS PRØVESTENEN A/S has published its annual report for 2019. Gross profit came to DKK 18,914,461, and the net result was DKK -3,901,850.
As of May 19, 2020, Mike Steen Hansen has left the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of May 19, 2020, Jette Rohde has left the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of January 2, 2020, Brian Augustinus Møller-Larsen is registered as director of STEN & GRUS PRØVESTENEN A/S.
As of January 2, 2020, Kim Fynbo Nielsen has stepped down as director of STEN & GRUS PRØVESTENEN A/S.
STEN & GRUS PRØVESTENEN A/S has published its annual report for 2018. Gross profit came to DKK 12,098,364, and the net result was DKK -11,383,080.
As of February 1, 2019, Jette Rohde has stepped down as director of STEN & GRUS PRØVESTENEN A/S.
As of December 5, 2018, Géry Jacques John De Cloedt Écuyer is registered as chairman of STEN & GRUS PRØVESTENEN A/S.
As of December 5, 2018, Guy Victor Celeste Vandersnickt is registered as vice chairman of STEN & GRUS PRØVESTENEN A/S.
As of December 5, 2018, Emmanuel Pierre Maes has stepped down as chairman of STEN & GRUS PRØVESTENEN A/S.
As of December 4, 2018, Géry Jacques John De Cloedt Écuyer has stepped down as vice chairman of STEN & GRUS PRØVESTENEN A/S.
STEN & GRUS PRØVESTENEN A/S has published its annual report for 2017. Gross profit came to DKK 18,930,015, and the net result was DKK -1,395,878.
STEN & GRUS PRØVESTENEN A/S has published its annual report for 2016. Gross profit came to DKK 14,185,381, and the net result was DKK 1,331,173.
As of May 23, 2017, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of STEN & GRUS PRØVESTENEN A/S.
As of May 23, 2017, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has stepped down as auditor of STEN & GRUS PRØVESTENEN A/S.
As of November 23, 2016, Patrick Johan August Antoine Degryse has joined the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of November 23, 2016, Roland Gagel has left the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of November 23, 2016, Kim Fynbo Nielsen is registered as director of STEN & GRUS PRØVESTENEN A/S.
As of November 23, 2016, Géry Jacques John De Cloedt Écuyer is registered as vice chairman of STEN & GRUS PRØVESTENEN A/S.
As of November 23, 2016, Roland Gagel has stepped down as director of STEN & GRUS PRØVESTENEN A/S.
As of November 22, 2016, Géry Jacques John De Cloedt Écuyer has left the board of directors of STEN & GRUS PRØVESTENEN A/S.
STEN & GRUS PRØVESTENEN A/S has published its annual report for 2015. Gross profit came to DKK 8,315,283, and the net result was DKK -1,187,863.
STEN & GRUS PRØVESTENEN A/S has published its annual report for 2014. Gross profit came to DKK 8,157,841, and the net result was DKK -769,691.
As of June 30, 2014, Roland Gagel has joined the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of June 30, 2014, Géry Jacques John De Cloedt Écuyer has joined the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of June 30, 2014, Alf Kornelius Olsen has left the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of June 30, 2014, Roland Gagel is registered as director of STEN & GRUS PRØVESTENEN A/S.
As of June 30, 2014, Emmanuel Pierre Maes is registered as chairman of STEN & GRUS PRØVESTENEN A/S.
STEN & GRUS PRØVESTENEN A/S has published its annual report for 2013. Gross profit came to DKK 6,979,911, and the net result was DKK 305,951.
STEN & GRUS PRØVESTENEN A/S has published its annual report for 2012. Gross profit came to DKK 4,782,822, and the net result was DKK -879,953.
As of March 1, 2011, Alf Kornelius Olsen has joined the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of March 1, 2011, Jørgen Kjeld Ljungquist Jensen has left the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of October 11, 2010, AAEN & CO. STATSAUTORISEREDE REVISORER P/S has been appointed auditor of STEN & GRUS PRØVESTENEN A/S.
As of October 11, 2010, EY Danmark A/S has stepped down as auditor of STEN & GRUS PRØVESTENEN A/S.
As of December 17, 2008, Ib Ejlif Larsen has left the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of June 9, 2008, Jørgen Kjeld Ljungquist Jensen has joined the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of October 20, 2005, Ib Ejlif Larsen has joined the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of October 20, 2005, Erik Plinius has left the board of directors of STEN & GRUS PRØVESTENEN A/S.
On January 14, 2003, the company changed its name from SYDHAVNENS STEN & GRUS A/S to STEN & GRUS PRØVESTENEN A/S.
On December 18, 2002, the company changed its name from SYDHAVNENS STEN & GRUS ApS to SYDHAVNENS STEN & GRUS A/S.
As of April 27, 2001, Mike Steen Hansen has joined the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of April 27, 2001, Erik Plinius has joined the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of April 27, 2001, Jette Rohde has joined the board of directors of STEN & GRUS PRØVESTENEN A/S.
As of November 20, 1997, EY Danmark A/S has been appointed auditor of STEN & GRUS PRØVESTENEN A/S.
As of November 20, 1997, CHRISTIAN LEMCHE REVISION ApS has stepped down as auditor of STEN & GRUS PRØVESTENEN A/S.
As of May 6, 1980, CHRISTIAN LEMCHE REVISION ApS has been appointed auditor of STEN & GRUS PRØVESTENEN A/S.
As of May 6, 1980, Jette Rohde is registered as director of STEN & GRUS PRØVESTENEN A/S.
STEN & GRUS PRØVESTENEN A/S was founded on May 6, 1980.
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