SCANLACE-HOLDING A/S

CVR 11761143 · Public limited company (A/S) · Dissolved after merger

SCANLACE-HOLDING A/S is a Public limited company (A/S), founded on 26 March 1987, based in Viborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.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: 11761143
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 26 March 1987
Ceased: 8 December 2003
Address: Industrivej 22
8800 Viborg
Municipality: Viborg
Industry: Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 46.0m
Employees: 0 (2000)

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	6
CEO's previous bankruptcies	0
Other companies at the address	9
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2001 – 31 Dec 2002	30 Mar 2003	89
1 Oct 2000 – 30 Sep 2001	20 Jan 2002	112
1 Oct 1999 – 30 Sep 2000	4 Feb 2001	127
1 Oct 1998 – 30 Sep 1999	22 Feb 2000	145
1 Oct 1997 – 30 Sep 1998	23 Feb 1999	146
1 Oct 1996 – 30 Sep 1997	24 Feb 1998	147
1 Oct 1995 – 30 Sep 1996	3 Mar 1997	154
1 Oct 1994 – 30 Sep 1995	2 Dec 1996	429	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	Palle Skouby Baunsgaard	26 Mar 1987	8 Jul 1999
CEO	Talal Fahoum	26 Mar 1987	21 Nov 1994
CEO	Poul Erik Tarp	26 Mar 1987	31 Aug 1988
CEO	Ulrich Bruus Madsen	26 Mar 1987	17 Feb 1993
CEO	Erik Mikkelsen	8 Jul 1999	1 Nov 1999
Board	Poul Martin Mikkelsen	26 Mar 1987	31 Jan 1998
Board	Jørgen Horstmann	26 Mar 1987	4 Sep 1996
Board	Hother Kaae	26 Mar 1987	17 Feb 1993
Board	Karl Aage Pedersen	26 Mar 1987	17 Feb 1993
Board	Gunnar Hammershøj Sørensen	26 Mar 1987	4 Sep 1996
Board	Ulrich Bruus Madsen	26 Mar 1987	5 Nov 2001
Board	Kjeld Bock	26 Mar 1987	5 Nov 2001
Board	Jan Jakobsen	26 Mar 1987	5 Nov 2001
Board	Finn Kjærgaard	30 Jan 1998	2 Apr 2002
Board	Lene Christensen	5 Nov 2001	8 Dec 2003
Board	Finn Peter Bach	5 Nov 2001	8 Dec 2003
Board	Palle Buhl Jørgensen	2 Apr 2002	8 Dec 2003
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	26 Mar 1987	5 Nov 2001
Auditor	SH GAMMA A/S	26 Mar 1987	14 Mar 1991
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	5 Nov 2001	8 Dec 2003
Founder	SCANLACE-FONDEN	26 Mar 1987	8 Dec 2003
Founder	Gunnar Hammershøj Sørensen	26 Mar 1987	8 Dec 2003
Founder	Danna Dagny Morsing	26 Mar 1987	8 Dec 2003

The CEOs' other companies

Palle Skouby Baunsgaard – 9 other companies

Talal Fahoum – 3 other companies

Poul Erik Tarp – 30 other companies, of which 3 bankrupt

A/S INGEMANN MADSEN LANDBRUGSMASKINER. KOLDING Bankrupt 28 May 2002
INCENTIVE A/S Bankrupt 17 Mar 2004
SELSKABET AF 7. MAJ 2005 A/S Bankrupt 13 May 2005
A/S INGEMANN MADSEN. KOLDING Opløst
AKTIESELSKABET AF 21. DECEMBER 1983 Opløst
ALTO DANMARK A/S Fusioneret
ALTO INTERNATIONAL A/S Fusioneret
ALTO PROPERTY A/S Opløst
AXA STENMAN DANMARK A/S Opløst
Allegion Denmark A/S Active
DANFOREL A/S Active
Evoca Nordic ApS Active
FAIRTRANS A/S Active
GODTHÅB FISKEINDUSTRI A/S Fusioneret
GODTHÅB FISKEINDUSTRI DETAIL ApS Fusioneret
HOUSE OF COFFEE FINANS A/S Fusioneret
INCENTIVE FINANCIAL SERVICES A/S Opløst
INTERNATIONAL BAG INDUSTRY A/S Active
KC-26-030932 A/S Opløst
NUNA BANK A/S Fusioneret
NUUK FRYSEHUS ApS Fusioneret
Platform3 A/S Active
REVISIONSFIRMAET POUL ERIK TARP, STATSAUT. REVISOR ApS Compulsorily dissolved
ROYAL GREENLAND A/S Active
ROYAL GREENLAND DEVELOPMENT A/S Fusioneret
ROYAL GREENLAND INTERNATIONAL A/S Fusioneret
ROYAL GREENLAND PRODUCTION A/S Fusioneret
ROYAL GREENLAND SEAFOOD A/S Active
ROYAL GREENLAND-IP KILISAATAATILINNIK KIFFARTUUSSIVIA A/S Fusioneret
SCANLACE FINANS ApS Opløst

Ulrich Bruus Madsen – 7 other companies, of which 4 bankrupt

CENTRALSAVVÆRKET A/S Bankrupt 11 Oct 2002
P.V. HOLDING AF 2007 A/S Bankrupt 4 Jan 2008
TRANSPORTSELSKABET AF 9.3.2007 A/S Bankrupt 22 Aug 2007
TRUMF REJSER ApS Bankrupt 23 Dec 2005
KC-26-030932 A/S Opløst
NORDISK TEXTILFORÆDLING A/S Fusioneret
SCANLACE FINANS ApS Opløst

Erik Mikkelsen – 3 other companies

Address history (1 moves)

4 Apr 2002	Industrivej 22, 8800 Viborg
26 Mar 1987	Farvervej 1, 8800 Viborg

Employees per year

Other companies at the same address

BS BOLIGUDLEJNING VIBORG ApS Fusioneret
DUA II ApS Fusioneret
EJENDOMSSELSKABET AF 29/4 1980 VIBORG ApS Fusioneret
EJENDOMSSELSKABET JEGSTRUPVEJ AF 30/4 1993 ApS Fusioneret
FPB-BYG A/S Fusioneret
GARTNERHAVEN SKØDSTRUP ApS Fusioneret
KC-26-030932 A/S Opløst
TD 80444 MØ A/S Fusioneret
TD 80461 MØ A/S Fusioneret

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Questions and answers about SCANLACE-HOLDING A/S

Has SCANLACE-HOLDING A/S gone bankrupt?

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

When was SCANLACE-HOLDING A/S founded?

SCANLACE-HOLDING A/S was founded on 26 March 1987.

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