A/S BIOTEKNISK JORDRENS

CVR 10156343 · Public limited company (A/S) · Dissolved after merger

A/S BIOTEKNISK JORDRENS is a Public limited company (A/S), founded on 17 February 1986, based in Roskilde. The company is registered in the industry rensning af jord og grundvand. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 10156343
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 17 February 1986
Ceased: 6 November 2003
Address: Kumlehusvej 1
4000 Roskilde
Municipality: Lejre
Industry: Rensning af jord og grundvand (900320)
Bankruptcies in the industry: Kunstnerisk skaben
Share capital: DKK 4.1m
Employees: 15 (2003)

Warning signs

Annual reports filed late	1 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	20
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2002 – 31 Dec 2002	25 May 2003	145
1 Jan 2001 – 31 Dec 2001	29 May 2002	149
1 Jan 2000 – 31 Dec 2000	20 May 2001	140
1 Jan 1999 – 31 Dec 1999	16 Apr 2000	107
1 Jan 1998 – 31 Dec 1998	15 Apr 1999	105
1 Jan 1997 – 31 Dec 1997	28 Jun 1998	179
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	4 Aug 1996	217	Late

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	Susanne Hansen	17 Feb 1986	3 Feb 2003
CEO	Jørgen Schlawitz	3 Feb 2003	6 Nov 2003
Board	Jørgen Peder Beyer	17 Feb 1986	4 May 2001
Board	Jørn Almdal	17 Feb 1986	24 Mar 1999
Board	Per Warming Rasmussen	17 Feb 1986	24 Mar 1999
Board	Knud Anker Rasmussen	17 Feb 1986	22 Sep 1993
Board	Henrik Dehn	17 Feb 1986	31 Oct 2001
Board	Ingrid Bisgaard	17 Feb 1986	1 Aug 1990
Board	John Cornelius Knudsen	17 Feb 1986	27 Jul 1989
Board	Susanne Hansen	17 Feb 1986	1 Nov 2001
Board	Gunnar Sund Pedersen	17 Feb 1986	24 Mar 1999
Board	Jørn Petersen	17 Feb 1986	12 Jun 1992
Board	Hans Erik Hansen	17 Feb 1986	19 Apr 1995
Board	Lars Jensen Schou	17 Feb 1986	19 Apr 1995
Board	Jørgen Christensen	29 May 1998	4 Jul 2000
Board	Henrik Dehn	29 May 1998	24 Mar 1999
Board	Flemming Arthur Bjørnskov	29 May 1998	31 Oct 2001
Board	Henrik Schrøder	4 Jul 2000	31 Oct 2001
Board	Palle Flackeberg	31 Oct 2001	6 Nov 2003
Board	Leif Jørn Tullberg	31 Oct 2001	6 Nov 2003
Board	Jørgen Schlawitz	31 Oct 2001	3 Feb 2003
Board	Jens Lundgaard	31 Oct 2001	6 Nov 2003
Board	Jens Midtgaard	8 Apr 2002	6 Nov 2003
Board	Jakob Kjær	8 Apr 2002	6 Nov 2003
Board	Karen Lissi Teglskov	8 Apr 2002	6 Nov 2003
Board	Kim Lennard Svensson	8 Apr 2002	6 Nov 2003
Board	Susanne Hansen	3 Feb 2003	6 Nov 2003
Auditor	Jørgen Vang Eghoff	17 Feb 1986	11 Jun 1996
Auditor	Jørgen Vang Eghoff	17 Feb 1986	15 Oct 1993
Auditor	Niels Hans Ejler Noiesen	17 Feb 1986	21 Mar 1991
Auditor	CJ Partnership I/S	5 Jul 1996	1 Nov 2001
Auditor	EY Danmark A/S	31 Oct 2001	6 Nov 2003
Founder	Susanne Saul Stakemann	17 Feb 1986	6 Nov 2003
Founder	Per Emil Hasselbalch Stakemann	17 Feb 1986	6 Nov 2003
Founder	PEHSB ApS	17 Feb 1986	6 Nov 2003

The CEOs' other companies

Susanne Hansen – 11 other companies

A/S BIOTEKNISK JORDRENS, VEST Fusioneret
Blue Phoenix Denmark A/S Active
CARBOGRIT - STIGSNÆS INDUSTRIPARK A/S Fusioneret
DANSK JORDRENS A/S Fusioneret
DSV JORD OG GENBRUG HOLDING A/S Fusioneret
DSVM 1 A/S Opløst
DSVM 2 A/S Opløst
Leonora Ejendomme A/S Active
PVC - STIGSNÆS INDUSTRIPARK A/S Fusioneret
SWE SEPARATION DANMARK A/S Opløst
VANDRENS - STIGSNÆS INDUSTRIPARK A/S Fusioneret

Jørgen Schlawitz – 18 other companies, of which 1 bankrupt

DSV TRANSPORT A/S Bankrupt 9 Nov 1989
3V TRANSPORT A/S Fusioneret
BRUDEHUS A/S Opløst
Blue Phoenix Denmark A/S Active
DANSK JORDRENS A/S Fusioneret
DSV ANLÆG. TEKNIK & MILJØ A/S Fusioneret
DSV JORD OG GENBRUG HOLDING A/S Fusioneret
DSV MILJØ EJENDOMME A/S Fusioneret
DSVM 1 A/S Opløst
DSVM 2 A/S Opløst
DSVM Invest A/S Fusioneret
DSVM Renovation A/S Opløst
K.K. MILJØTEKNIK A/S Fusioneret
KARLEBO EJENDOMSSELSKAB A/S Opløst
KKM DEPOT GERRINGE A/S Opløst
NYMØLLE STENINDUSTRIER A/S Active
VANDRENS - STIGSNÆS INDUSTRIPARK A/S Fusioneret
VBT A/S Active

Address history (1 moves)

22 Sep 2003	Kumlehusvej 1, 4000 Roskilde
17 Feb 1986	Maglehøjvej 10, 4400 Kalundborg

Former names

A/S BIOTEKNISK JORDRENS	22 May 1987 – 6 Nov 2003
A/S PSE NR. 1763	17 Feb 1986 – 21 May 1987

Employees per year

Other companies at the same address

A/S KYNDBY LOSSEPLADS Opløst
BDASUL A/S Opløst
BJARNE MADSEN TRANSPORT A/S Opløst
CRONHOLT TRANSPORT A/S Opløst
DANSK GRUSINDUSTRI A/S Fusioneret
DANSK JORDRENS A/S Fusioneret
DSV ANLÆG. TEKNIK & MILJØ A/S Fusioneret
DSV BORUP A/S Fusioneret
DSV HAMMERBRO A/S Fusioneret
DSV JORD OG GENBRUG HOLDING A/S Fusioneret
DSV MILJØ EJENDOMME A/S Fusioneret
DSV RÅSTOFFER A/S Fusioneret
DSV RÅSTOFFER HOLDING A/S Fusioneret
DSV SHIPPING A/S Fusioneret
DSV TOTALLEVERANCER HOLDING A/S Fusioneret
DSV TRANSPORT A/S HOLBÆK Fusioneret
HEDEHUSENE EJENDOMSSELSKAB A/S Fusioneret
KKM DEPOT GERRINGE A/S Opløst
NEFAB DANMARK A/S Active
RØNNEDE LAST A/S Fusioneret

Questions and answers about A/S BIOTEKNISK JORDRENS

Has A/S BIOTEKNISK JORDRENS gone bankrupt?

No, A/S BIOTEKNISK JORDRENS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was A/S BIOTEKNISK JORDRENS founded?

A/S BIOTEKNISK JORDRENS was founded on 17 February 1986.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.