CHARTEC LABORATORIES A/S

CVR 13426430 · Public limited company (A/S) · Dissolved by declaration

CHARTEC LABORATORIES A/S is a Public limited company (A/S), founded on , based in Kgs.Lyngby. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 321k and a net result of DKK -72k.

Company details

CVR number
13426430
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Blomstervænget 23
2800 Kgs.Lyngby
Municipality
Lyngby-Taarbæk
Industry
Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 501k
Employees
3 (2001)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late5 of 18
Missing annual reportNo
Negative equityNo
Equity ratio75.7%
Current ratio412%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
RevenueDKK 0DKK 172k
Net profitDKK -72kDKK -263k
EquityDKK 321kDKK 393k
Total assetsDKK 424kDKK 602k
CashDKK 70k–
Short-term debtDKK 103k–

Latest annual report: Reporting class B · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010156
1 Jan 2009 – 31 Dec 2009156
1 Jan 2008 – 31 Dec 2008141
1 Jan 2007 – 31 Dec 2007156
1 Jan 2006 – 31 Dec 2006176
1 Jan 2005 – 31 Dec 2005163
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003148
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001188 Late
1 Jan 2000 – 31 Dec 2000189 Late
1 Jan 1999 – 31 Dec 1999188 Late
1 Jan 1998 – 31 Dec 1998154
1 Jan 1997 – 31 Dec 1997154
1 Jan 1996 – 31 Dec 1996125
1 Jan 1995 – 31 Dec 1995196 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

RoleNameFromTo
CEOVictor Christoffersen
CEOBjarne Rasmussen
CEOHans Bjørn Olsen Petersen
CEOTorben Jesper Christensen
CEOTorben Jesper Christensen
CEOJohn Sander Nielsen
BoardHans Bjørn Olsen Petersen
BoardVictor Christoffersen
BoardJohn Reipur
BoardBjørn von Ryberg
BoardBjørn von Ryberg
BoardChristian Knud Jørgensen
BoardPoul Erik Vennekilde
BoardCharlotte Biil
BoardAsbjørn Christoffersen
BoardBjarne Rasmussen
BoardAnnemarie Angel
BoardAllan Valdemar Reimann
BoardSurin Opapatthangkoon
BoardSurin Opapatthangkoon
BoardLow Hock Peng
BoardGooi Soon Hock
BoardGooi Soon Hock
BoardWillie Gan Wee Lee
BoardMichael Patrick Dooley
BoardPaul F Reidy
BoardWerner Ernst Gruber
BoardEsa Antti Lääperi
BoardRichard Alan Lister
BoardJørgen Clausen
BoardHenrik Christian Slipsager
BoardKent Villibald Hansen
BoardIngemar Carlsson
BoardIngemar Carlsson
BoardClive Edward Gay
BoardArne Gillin
BoardMichael Mathiesen
BoardErik Nielsen
BoardJohn Sander Nielsen
BoardNiels Erik Nielsen
BoardRegina Schou Stanton
BoardNiels Erik Nielsen
BoardMerlyn Dale Samples
BoardAlan Paul Hale
BoardJens Christian Hesse Rasmussen
BoardJoseph Raymond Monroe
BoardEdwin B Medlin
BoardMark John Casper
BoardOle Steen Christensen
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorPGF FORMUEFORVALTNING ApS
AuditorCJ Partnership I/S
AuditorHenning Volkmar Stender
AuditorStatsaut. revisor Nis Jørn Bennetzen
AuditorStatsaut. revisor Jens Bang
AuditorCR ÅR 2001 A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderVictor Christoffersen
FounderCharlotte Biil
FounderAsbjørn Christoffersen

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Bjarne Rasmussen – 10 other companies

Hans Bjørn Olsen Petersen – 12 other companies, of which 4 bankrupt

Torben Jesper Christensen – 1 other companies, of which 1 bankrupt

John Sander Nielsen – 2 other companies

Address history (1 moves)

Blomstervænget 23, 2800 Kgs.Lyngby
Ordrupvej 101, 2920 Charlottenlund

Former names

CHARTEC LABORATORIES A/S –
CABE INVEST A/S –
CITY REVISION A/S –
VICH 1719 A/S –

Employees per year

Number of employees at CHARTEC LABORATORIES A/S per year17341997: 3419971998: 3219981999: 2819992000: 320002001: 32001

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about CHARTEC LABORATORIES A/S

Has CHARTEC LABORATORIES A/S gone bankrupt?

No, CHARTEC LABORATORIES A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CHARTEC LABORATORIES A/S?

CHARTEC LABORATORIES A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was CHARTEC LABORATORIES A/S founded?

CHARTEC LABORATORIES A/S was founded on 1 September 1989.

What is the equity of CHARTEC LABORATORIES A/S?

Equity was DKK 321k according to the annual report for the period ending 31 December 2012.

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