KUBEN BOPLAN A/S

CVR 11568084 · Public limited company (A/S) · Dissolved after merger

KUBEN BOPLAN A/S is a Public limited company (A/S), founded on 1 November 1987, based in København V. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after merger). 13 annual reports have been published.

Company details

CVR number: 11568084
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 November 1987
Ceased: 27 August 2008
Address: Jarmers Plads 2
1551 København V
Municipality: København
Industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital: DKK 2.1m
Employees: 26 (2007)

Warning signs

Annual reports filed late	0 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	12
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	15 May 2008	136
1 Jan 2006 – 31 Dec 2006	18 Apr 2007	108
1 Jan 2005 – 31 Dec 2005	24 Apr 2006	114
1 Jan 2004 – 31 Dec 2004	24 Apr 2005	114
1 Jan 2003 – 31 Dec 2003	4 Apr 2004	95
1 Jan 2002 – 31 Dec 2002	30 Mar 2003	89
1 Jan 2001 – 31 Dec 2001	17 Apr 2002	107
1 Jan 2000 – 31 Dec 2000	28 Mar 2001	87
1 Jan 1999 – 31 Dec 1999	18 Apr 2000	109
1 Jan 1998 – 31 Dec 1998	5 May 1999	125
1 Jan 1997 – 31 Dec 1997	5 Apr 1998	95
1 Jan 1996 – 31 Dec 1996	5 Jun 1997	156
1 Jan 1995 – 31 Dec 1995	12 May 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	Troels Asger Lyngborg Jorn	1 Nov 1987	1 Nov 1994
CEO	Carsten Sode West	1 Nov 1987	27 Aug 2008
CEO	Per Emil Hasselbalch Stakemann	1 Nov 1987	24 Jun 1988
CEO	Preben Steen Nielsen	1 Nov 1987	1 Nov 1994
CEO	Jørgen Reipuert Christiansen	8 Sep 1999	9 Sep 1999
Board	Jan Knudsen	1 Nov 1987	2 May 1990
Board	Jørgen Jensen	1 Nov 1987	5 Apr 1997
Board	Jesper Troels Jensen	1 Nov 1987	1 Apr 1999
Board	Ulf Svejgaard Poulsen	1 Nov 1987	24 Jun 1988
Board	Susanne Saul Stakemann	1 Nov 1987	24 Jun 1988
Board	Carsten Sode West	1 Nov 1987	12 Dec 1991
Board	Claus Ole Berg	1 Nov 1987	10 Apr 1999
Board	Niels Arthur Hansen	1 Nov 1987	26 Jan 1994
Board	Søren Bent Sørensen	1 Nov 1987	13 Jun 1995
Board	Per Emil Hasselbalch Stakemann	1 Nov 1987	24 Jun 1988
Board	Hans Jørgen Jensen	1 Nov 1987	5 Apr 1997
Board	Freddy Eschen	1 Nov 1987	2 May 1990
Board	Niels Christian Hansen	1 Nov 1987	13 Jun 1995
Board	Leif Lilholt Rasmussen	1 Nov 1987	29 Mar 2004
Board	Jørgen Schunck	1 Nov 1987	25 Mar 2008
Board	Bent Herluf Petersen	1 Nov 1987	31 May 1994
Board	Bent Herluf Petersen	1 Nov 1987	26 Jan 1993
Board	Jakob Groth	1 Nov 1987	13 Jun 1995
Board	Sigvart Sigvartsen	1 Nov 1987	25 Mar 2008
Board	Haagen Theodor Haagensen	1 Nov 1987	26 Jan 1993
Board	Aage Reimer	1 Nov 1987	8 Sep 1999
Board	Aage Reimer	1 Nov 1987	26 Jan 1994
Board	Ove Enggaard Nielsen	5 Apr 1997	20 Feb 1998
Board	Vibeke Nielsen	5 Apr 1997	1 Nov 1997
Board	Anders Peter Christensen Snabe	28 Mar 1998	10 Apr 1999
Board	Steffen Juul	10 Apr 1999	5 Dec 2001
Board	Mogens Lyck	10 Apr 1999	6 Feb 2004
Board	Jørgen Reipuert Christiansen	8 Sep 1999	25 Mar 2008
Board	Flemming Nielsen	9 Feb 2004	2 Dec 2004
Board	Henrik Skaanderup	29 Mar 2005	27 Aug 2008
Board	Dorte Karin Tvilling	29 Mar 2005	25 Mar 2008
Board	Bo Rigmond Sattrup	25 Mar 2008	27 Aug 2008
Board	Poul Erik Egedal Christoffersen	25 Mar 2008	27 Aug 2008
Auditor	EY Danmark A/S	1 Nov 1987	12 Dec 1991
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Nov 1987	27 Aug 2008
Auditor	Erik Tronborg Andersen	1 Nov 1987	2 May 1990
Founder	ApS HVKMD 5 NR. 555	1 Nov 1987	27 Aug 2008
Founder	PEHSB ApS	1 Nov 1987	27 Aug 2008
Founder	A/S PSE NR. 1680	1 Nov 1987	27 Aug 2008

The CEOs' other companies

Troels Asger Lyngborg Jorn – 1 other companies

RÅDGIVNINGSFIRMAET TROELS JORN ApS Opløst

Carsten Sode West – 24 other companies, of which 2 bankrupt

BK FREM A/S Bankrupt 7 Sep 2010
FREM HOLDING A/S Bankrupt 20 Apr 2010
CARSTEN WEST ApS Active
COPENHAGEN PIANO A/S Active
CSW ApS Active
DATAINTERSECT ApS Active
FPW HOLDING ApS Opløst
GW ApS Opløst
Ikano Bolig Frederikssund ApS Active
JORD & BOLIGEJENDOM ApS Opløst
KOLLABORATION NU ApS Opløst
KOMPLEMENTARSELSKABET HOTEL KLIPPEN ApS Opløst
KUBEN BYFORNYELSE DANMARK A/S Opløst
KUBEN BYGGEPLANDATA A/S Fusioneret
KUBEN EJENDOMSADMINISTRATION A/S Fusioneret
KUBEN MANAGEMENT A/S Active
KUBEN OPP ApS Opløst
MALERMESTER FILIP WEST ApS Opløst
Snellemark Centret A/S Active
Storegade 19, 3700 Rønne ApS Active
TONEART A/S Active
TONEART INTERIOR ApS Active
WWP ApS Opløst
WWP HOLDING ApS Opløst

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
'ZOO-TEX ApS' Bankrupt 25 Nov 2016
02 HOLDING A/S Bankrupt 16 Oct 2008
09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
1/7 1987 A/S Bankrupt 21 Aug 2003
100 GB ApS Bankrupt 5 May 1994
11 DESIGN A/S Bankrupt 28 Apr 2015
1356 INVEST ApS Bankrupt 8 Apr 2011
15/11 1990 A/S Bankrupt 11 Oct 1994
15689382 ApS Bankrupt 26 Jun 2017
19.09.2021 ApS Bankrupt 8 Dec 2023
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
4 FONTANE ApS Bankrupt 2 Oct 2002
4A MANAGEMENT ApS Bankrupt 7 May 1992
7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
A - INFORMATIK A/S Bankrupt 9 Oct 2013
A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
A. K. OLIE ApS Bankrupt 18 Nov 2008
A. UNO ApS Bankrupt 19 Jan 1996
A.B. BYG ApS Bankrupt 4 Dec 1996
A.H. GRAFIK ApS Bankrupt 23 Jan 1990

Jørgen Reipuert Christiansen – 46 other companies, of which 5 bankrupt

A/S NYSTED CHAMPIGNONFABRIK AF 1984 Bankrupt 17 Feb 1986
GENFIBER A/S Bankrupt 8 Jul 1993
J&B ENTREPRISE A/S Bankrupt 13 Oct 2005
PROFILEN ApS Bankrupt 23 Sep 2004
TVPC.DK A/S Bankrupt 1 Dec 2010
A/S ENIGHEDEN AF 1897 Opløst
A/S FORLAGET FREMAD Fusioneret
A/S KOOPERATIV JOBINVEST Opløst
A/S MATR. NR. 432 AF AMAGERBRO Active
ADMINISTRATIONSSELSKABET AF 1995 A/S Opløst
AKF Ejendomme A/S Active
AKF HOLDING A/S Active
AKF Panoptikon A/S Active
ALFA EL-INSTALLATION OG INVEST ApS Opløst
AMAGER REAL- OG HF KURSUS ApS Compulsorily dissolved
BISCA A/S Active
BMF BYG OG ENTREPRISE A/S Fusioneret
BROFOGEDVEJ 2 ApS Active
BYGGERIETS MALERFIRMA A/S Fusioneret
BYGNINGSSNEDKERNES FINANS A/S Fusioneret
CHRISTIANSEN & ESSENBÆK A/S Active
DANSK FUNDERING A/S Active
EJENDOMSAKTIESELSKABET LILLERØD SKOVPARK Opløst
EJENDOMSSELSKABET AF 1975 A/S Active
ENGHAVEVEJ 40 ApS Opløst
ENTREPRISESELSKABET AF 11/11 1963 A/S Opløst
HIMMELEV A/S Active
HOVEDSTADENS MEDIA CONSULT A/S Fusioneret
Herredscenteret A/S Active
J & B BYGGEPRODUKTION A/S Fusioneret

Address history (4 moves)

11 Jun 2007	Jarmers Plads 2, 1551 København V
12 Dec 2005	Ragnagade 7, 2100 København Ø
2 Dec 2005	Bådehavnsvej 15 1, 9000 Aalborg
25 Apr 2002	Ragnagade 7, 2100 København Ø
1 Nov 1987	Ragnagade 7, 10., 2100 København Ø

Former names

KUBEN BOPLAN A/S	29 Mar 2005 – 27 Aug 2008
BOPLAN A/S	30 Mar 2000 – 28 Mar 2005
BOPLAN OCTOCON A/S	9 Sep 1999 – 29 Mar 2000
BOPLAN, RÅDGIVNING I BY- OG BOLIGUDVIKLING A/S	25 Jun 1988 – 8 Sep 1999
A/S PSE 10 NR. 1373	1 Nov 1987 – 24 Jun 1988

Employees per year

Other companies at the same address

ARENA CPHX KOMPLEMENTAR A/S Active
Arealudvikling ApS Active
BD KONSULENTER A/S Opløst
BOLIUS BOLIGEJERNES VIDENCENTER A/S Opløst
Ejendomsselskabet Havtorn ApS Active
Etageboligerne i Kanalbyen ApS Active
IRW1 ApS Opløst
KUBEN BYGGEPLANDATA A/S Fusioneret
KVÆSTHUSSELSKABET A/S Opløst
REALDANIA BY & BYG A/S Active
Realdania Invest ApS Opløst
SANKT ANNÆ SELSKABET A/S Opløst

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Questions and answers about KUBEN BOPLAN A/S

Has KUBEN BOPLAN A/S gone bankrupt?

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

When was KUBEN BOPLAN A/S founded?

KUBEN BOPLAN A/S was founded on 1 November 1987.

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