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A/SDissolvedCVR 39778017Niels Bohrs Vej 42Ikke-finansielle holdingselskaber · NACE 642020Est. 1972— employees
Revenue 2012
—
EBITDA margin
—
Equity ratio
-15.5%
Financial strength
Net profit 2012
—
| Revenue | — | — |
| EBITDA | — | — |
| Net profit | — | — |
| Total assets | DKK 19,6M | — |
| Equity | DKK -3M | — |
| Employees | — | — |
Legal name
TUNSTALL HOLDING DANMARK A/S
CVR number
39778017
Legal form
Aktieselskab
NACE code
642020 · Ikke-finansielle holdingselskaber
Founded
27. marts 1972
Share capital
DKK 1.589.381
Employees
—
VAT registered
No
Audit selected
No
Last report
2012-09-30
Financial year
January – December
Signatory rights
Selskabet tegnes af 2 direktører i forening, af 1 direktør i forening med 1 bestyrelsesmedlem, af 2 bestyrelsesmedlemmer i forening eller af den samlede bestyrelse i forening.
Address
Niels Bohrs Vej 42
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| Item | 2012 |
|---|---|
| Revenue | — |
| Staff expenses | -0 |
| EBITDA | — |
| Depreciation & amort. | -0 |
| EBIT | — |
| Net financials | 0 |
| Profit before tax | — |
| Tax | -0 |
| Net profit | — |
| Item | 2012 |
|---|---|
| Total assets | 19.583 |
| Equity | -3.027 |
| Long-term debt | 0 |
| Short-term debt | 22.610 |
| Total debt | 22.610 |
EBITDA margin
0.0%
This company
15.8%
Market median
-100% vs market
20122012
Equity ratio
-15.5%
This company
38.2%
Market median
-141% vs market
20122012
Return on equity
0.0%
This company
18.4%
Market median
-100% vs market
20122012
Net profit margin
0.0%
This company
8.1%
Market median
-100% vs market
20122012
Asset turnover
0.00×
This company
1.12×
Market median
-100% vs market
20122012
Debt / equity
7.47×
This company
0.62×
Market median
-1105% vs market
20122012
- Annual report 2012Filed via CVR / Virk · Period 2012-01-01 – 2012-09-30
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
KH Management | Management | 1972 | — | — |
JR | Audit | 1972 | — | — |
WR Management | Management | 2006 | — | — |
NB Chief Executive Officer | Chief Executive Officer | 2004 | — | — |
| Audit | 1993 | — | — | |
JL Management | Management | 2010 | — | — |
TO Management | Management | 2012 | — | — |
KB Chief Executive Officer | Chief Executive Officer | 2012 | — | — |
| Name | Role | Member since | Age | Other directorships |
|---|---|---|---|---|
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2004 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 1972 | — | — | |
| Chairman | 2013 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2006 | — | — | |
| Chairman | 2012 | — | — | |
| Chairman | 2011 | — | — | |
| Board of Directors | 2010 | — | — | |
| Board of Directors | 1972 | — | — | |
| Board of Directors | 2004 | — | — | |
| Chairman | 2012 | — | — | |
| Board of Directors | 2006 | — | — | |
| Board of Directors | 2013 | — | — | |
| Chairman | 2008 | — | — | |
| Board of Directors | 2011 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 1998 | — | — | |
| Board of Directors | 2008 | — | — | |
| Board of Directors | 2012 | — | — | |
| Board of Directors | 2014 | — | — |
No shareholder data available.
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive. Learn more.
No registered parent or subsidiaries
Board members of TUNSTALL HOLDING DANMARK A/S also hold positions in 0 other companies.
| Person | Role here | Other companies |
|---|---|---|
| Kurt Holdgaard Jensen | Management | 0 companies |
| John Richard Sørensen | Audit | 0 companies |
| Winnie Rodam | Management | 0 companies |
| Njaal Baardson | Chief Executive Officer | 0 companies |
| Revisionsfirmaet Bent Thomsen | Audit | 0 companies |
| Jan Lochmann | Management | 0 companies |
| Torbjörn Olov Olsson | Management | 0 companies |
| Kristoffer Birger Viktor Axelsson | Chief Executive Officer | 0 companies |
| Kevin Frederick Dyson | Board of Directors | 0 companies |
| Atle Schjøtt | Board of Directors | 0 companies |
| Johan Anders Hansson | Board of Directors | 0 companies |
| Ivan Tyrsted | Board of Directors | 0 companies |
| Paul Lancelot Stobart | Chairman | 0 companies |
| Erik Dahl | Board of Directors | 0 companies |
| Bo Lars-Erik Johansson | Board of Directors | 0 companies |
| Michael Holdgaard Jensen | Board of Directors | 0 companies |
| Gil Talbot Baldwin | Chairman | 0 companies |
| Kristoffer Birger Viktor Axelsson | Chairman | 0 companies |
| Bent Schmidt Christensen | Board of Directors | 0 companies |
| Birgit Jensen | Board of Directors | 0 companies |
| Carsten Birk Nielsen | Board of Directors | 0 companies |
| Njaal Baardson | Chairman | 0 companies |
| Flemming Juul Jensen | Board of Directors | 0 companies |
| Richard Philip James Webster | Board of Directors | 0 companies |
| Mats Ivan André Lindberg | Chairman | 0 companies |
| Johan Anders Hansson | Board of Directors | 0 companies |
| Kristoffer Birger Viktor Axelsson | Board of Directors | 0 companies |
| Njaal Bardson | Board of Directors | 0 companies |
| Flemming Juul Rasmussen | Board of Directors | 0 companies |
| Lars Håkan Johansson | Board of Directors | 0 companies |
| Shaun Parker | Board of Directors | 0 companies |