CYNCRON A/S

CVR 12018703 · Public limited company (A/S) · Dissolved after bankruptcy

CYNCRON A/S is a Public limited company (A/S), founded on 19 February 1988, based in Birkerød. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. CYNCRON A/S went bankrupt on 30 November 2011 – 23.8 years after it was founded. 16 annual reports have been published, of which 5 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 30 November 2011
Status: Dissolved after bankruptcy
Age at bankruptcy: 23.8 years

Company details

CVR number: 12018703
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 19 February 1988
Ceased: 17 December 2012
Address: Teglgården 60
3460 Birkerød
Municipality: Rudersdal
Industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital: DKK 6.0m
Employees: 0 (2012)

Warning signs

Annual reports filed late	5 of 15
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	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 May 2010 – 30 Apr 2011	26 Oct 2011	179
1 May 2009 – 30 Apr 2010	28 Sep 2010	151
1 May 2008 – 30 Apr 2009	19 Aug 2009	111
1 May 2007 – 30 Apr 2008	19 Aug 2008	111
1 May 2006 – 30 Apr 2007	9 Sep 2007	132
1 May 2005 – 30 Apr 2006	18 Sep 2006	141
1 May 2004 – 30 Apr 2005	20 Sep 2005	143
1 May 2003 – 30 Apr 2004	16 Sep 2004	139
1 May 2002 – 30 Apr 2003	5 Oct 2003	158
1 May 2001 – 30 Apr 2002	30 Oct 2002	183
1 May 2000 – 30 Apr 2001	21 Oct 2001	174
1 May 1999 – 30 Apr 2000	31 Oct 2000	184	Late
1 May 1998 – 30 Apr 1999	7 Nov 1999	191	Late
1 May 1997 – 30 Apr 1998	1 Nov 1998	185	Late
1 May 1996 – 30 Apr 1997	4 Nov 1997	188	Late
1 May 1995 – 30 Apr 1996	6 Nov 1996	190	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	Jan Erik Carlsen	19 Feb 1988	7 Apr 2000
CEO	Jan Erik Carlsen	12 Sep 2005	15 Nov 2005
Board	Holger Bo Andersen	19 Feb 1988	19 Jan 2001
Board	Anne-Lise Hansen	19 Feb 1988	19 Jan 2001
Board	Karl Olof Borg	13 Jun 2000	16 Apr 2008
Board	Michael Mathiesen	19 Jan 2001	9 Mar 2005
Board	Bent Benny Andersen	18 Jul 2003	16 Apr 2008
Board	Erling Johansen	15 Nov 2005	16 Apr 2008
Board	John Steen Villumsen	8 Dec 2006	22 Sep 2009
Board	Sanne Buhl	8 Dec 2006	1 Apr 2008
Board	Thomas Jon Jensen	8 Dec 2006	1 Aug 2010
Board	Allan Prang	8 Dec 2006	22 Sep 2009
Board	Jan Erik Carlsen	16 Apr 2008	17 Dec 2012
Board	Thorbjørn Aakær Jensen	22 Sep 2009	17 Dec 2012
Board	Kenneth Erik Bødker	22 Sep 2009	1 Aug 2010
Board	Kenneth Erik Bødker	1 Aug 2010	9 Dec 2010
Board	Søren Holm Knudsen	9 Dec 2010	30 Jun 2011
Board	Hanne Rossau	9 Dec 2010	1 Aug 2011
Board	Per Carsten Settergren Sørensen	9 Dec 2010	1 Aug 2011
Board	Hans Ove Dahl	30 Apr 2011	17 Dec 2012
Board	Morten Amtrup	30 Apr 2011	17 Dec 2012
Board	Birgitte Aae Olander	1 Aug 2011	17 Dec 2012
Board	Hanne Rossau	1 Aug 2011	17 Dec 2012
Auditor	KONSULENTAKTIESELSKABET BOLDING CHRISTENSEN	19 Feb 1988	15 Aug 2001
Auditor	Svend Aage Bernsen	19 Feb 1988	7 Apr 1997
Auditor	FEEP A/S	15 Aug 2001	30 Aug 2005
Auditor	R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Aug 2005	1 Mar 2008
Auditor	CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Mar 2008	17 Dec 2012
Founder	Holger Bo Andersen	19 Feb 1988	17 Dec 2012
Founder	Jan Erik Carlsen	19 Feb 1988	17 Dec 2012
Founder	Anne-Lise Hansen	19 Feb 1988	17 Dec 2012

The CEOs' other companies

Jan Erik Carlsen – 7 other companies, of which 1 bankrupt

CYNCRON CLINICAL PHARMACOLOGY A/S Bankrupt 24 Feb 2012
CYNCRON BIOMETRICS A/S Fusioneret
CYNCRON INTERNATIONAL LTD. I A/S Opløst
CYNCRON SCANDINAVIA A/S Opløst
DHM HOLDING ApS Active
EJENDOMSSELSKABET J.C. AF 1988 ApS Active
STRADEVO A/S Opløst

Address history (4 moves)

30 Mar 2009	Teglgården 60, 3460 Birkerød
25 Sep 2008	Teglgården 24, 3460 Birkerød
1 Jan 2007	Datavej 24, 3460 Birkerød
21 Mar 2003	Datavej 24, 3460 Birkerød
19 Feb 1988	Gydevang 24, 3450 Allerød

Former names

CYNCRON A/S	1 Sep 2006 – 17 Dec 2012
MEDICON A/S	19 Feb 1988 – 31 Aug 2006

Employees per year

Similar companies in Rudersdal

Questions and answers about CYNCRON A/S

Has CYNCRON A/S gone bankrupt?

Yes. CYNCRON A/S went bankrupt on 30 November 2011.

When was CYNCRON A/S founded?

CYNCRON A/S was founded on 19 February 1988.

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