PREBEN MÅRTENSEN A/S

CVR 10500540 · Public limited company (A/S) · Dissolved after merger

PREBEN MÅRTENSEN A/S is a Public limited company (A/S), founded on 1 November 1986, based in Holbæk. The company is registered in the industry fremstilling af bygningstømmer og snedkeriartikler i øvrigt. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 10500540
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 November 1986
Ceased: 3 November 2008
Address: Peder Billesvej 130
4300 Holbæk
Municipality: Holbæk
Industry: Fremstilling af bygningstømmer og snedkeriartikler i øvrigt (162300)
Bankruptcies in the industry: Fremstilling af bygningstømmer og snedkeriartikler i øvrigt
Share capital: DKK 500k
Employees: 12 (2006)

Warning signs

Annual reports filed late	1 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
2 Apr 2007 – 1 Apr 2008	20 Aug 2008	141
2 Apr 2006 – 1 Apr 2007	16 Aug 2007	137
2 Apr 2005 – 1 Apr 2006	7 Sep 2006	159
2 Apr 2004 – 1 Apr 2005	14 Sep 2005	166
2 Apr 2003 – 1 Apr 2004	19 Aug 2004	140
2 Apr 2002 – 1 Apr 2003	3 Sep 2003	155
2 Apr 2001 – 1 Apr 2002	6 Oct 2002	188	Late
2 Apr 2000 – 1 Apr 2001	13 Sep 2001	165
2 Apr 1999 – 1 Apr 2000	27 Sep 2000	179
2 Apr 1998 – 1 Apr 1999	8 Jul 1999	98
2 Apr 1997 – 1 Apr 1998	3 Sep 1998	155
2 Apr 1996 – 1 Apr 1997	21 Aug 1997	142
2 Apr 1995 – 1 Apr 1996	12 Aug 1996	133

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	Preben Hedenskog Mårtensen	1 Nov 1986	3 Nov 2008
Board	Palle Stig Andersen	1 Nov 1986	3 Nov 2008
Board	Preben Hedenskog Mårtensen	1 Nov 1986	3 Nov 2008
Board	Ingelise Mårtensen	1 Nov 1986	27 Aug 2001
Board	Michael Hedenskog Mårtensen	29 Aug 2000	3 Nov 2008
Auditor	AKTIV ERHVERVSSERVICE - REGISTRERET REVISOR ApS	1 Nov 1986	11 Jun 1996
Auditor	Aktiv Revision Holbæk I/S	11 Jun 1996	29 Aug 2000
Auditor	Karsten Petersen	29 Aug 2000	1 Feb 2008
Auditor	A A REVISION I/S	1 Feb 2008	1 Apr 2008
Auditor	DANSK REVISION HOLBÆK/GLOSTRUP GODKENDT REVISIONSPARTNERSELSKAB	1 Apr 2008	3 Nov 2008
Founder	Per Emil Hasselbalch Stakemann	1 Nov 1986	3 Nov 2008
Founder	A/S PSE NR. 1285	1 Nov 1986	3 Nov 2008
Founder	PEHSB ApS	1 Nov 1986	3 Nov 2008

The CEOs' other companies

Preben Hedenskog Mårtensen – 1 other companies

PHM UDLEJNING ApS Opløst

Address history (3 moves)

21 Jun 2007	Peder Billesvej 130, 4300 Holbæk
1 Jan 2007	Bakkebovej 4, 4571 Grevinge
2 May 2003	Bakkebovej 4, 4571 Grevinge
1 Nov 1986	Bakkebovej 5, 4571 Grevinge

Former names

PREBEN MÅRTENSEN A/S	20 Jun 2007 – 3 Nov 2008
GREVINGE MASKINSNEDKERI A/S	27 Oct 1987 – 19 Jun 2007
A/S PSE NR. 2158	1 Nov 1986 – 26 Oct 1987

Employees per year

Other companies at the same address

PHM UDLEJNING ApS Opløst

Similar companies in Holbæk

Questions and answers about PREBEN MÅRTENSEN A/S

Has PREBEN MÅRTENSEN A/S gone bankrupt?

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

When was PREBEN MÅRTENSEN A/S founded?

PREBEN MÅRTENSEN A/S was founded on 1 November 1986.

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