BIOCONTROL SYSTEMS A/S
CVR 13577072 · Public limited company (A/S) · Dissolved by declaration
BIOCONTROL SYSTEMS A/S is a Public limited company (A/S), founded on , based in Galten. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published.
Company details
- CVR number
- 13577072
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tycho Brahes Alle 3
8464 Galten - Municipality
- Skanderborg
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 1 (2009)
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| 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 Jan 2011 – 31 Dec 2011 | 106 | ||
| 1 Jan 2010 – 31 Dec 2010 | 128 | ||
| 1 Jan 2009 – 31 Dec 2009 | 139 | ||
| 1 Jan 2008 – 31 Dec 2008 | 146 | ||
| 1 Jan 2007 – 31 Dec 2007 | 146 | ||
| 1 Jan 2006 – 31 Dec 2006 | 84 | ||
| 1 Jan 2005 – 31 Dec 2005 | 86 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Jan 2003 – 31 Dec 2003 | 49 | ||
| 1 Jan 2002 – 31 Dec 2002 | 64 | ||
| 1 Jan 2001 – 31 Dec 2001 | 101 | ||
| 1 Jan 2000 – 31 Dec 2000 | 42 | ||
| 1 Jan 1999 – 31 Dec 1999 | 46 | ||
| 1 Jan 1998 – 31 Dec 1998 | 76 | ||
| 1 Jan 1997 – 31 Dec 1997 | 70 | ||
| 1 Jan 1996 – 31 Dec 1996 | 72 | ||
| 1 Jan 1995 – 31 Dec 1995 | 82 |
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 | Kaj Agerbæk Hansen | ||
| CEO | Erling Schmidt Markussen | ||
| CEO | Philip Thomas Feldsine | ||
| Board | Jens Lomholt Klejstrup | ||
| Board | Kaj Agerbæk Hansen | ||
| Board | Erling Jan-Olof Lundin | ||
| Board | Hans Edvard Rosen | ||
| Board | Kauko Jouni Haapasaari | ||
| Board | Erling Schmidt Markussen | ||
| Board | Jørgen Sallrot-Plymouth | ||
| Board | Christian Bertil Ewert | ||
| Board | Åsa Törnroth-Melander | ||
| Board | Håkan Anders Rudolf Rundgren | ||
| Board | Kari Ilari Antila | ||
| Board | Maritta Ko | ||
| Board | Carolyn Dawn Feldsine | ||
| Board | Philip Thomas Feldsine | ||
| Auditor | KRISTIANSEN & MOGENSEN I/S STATSAUTORISEREDE REVISORER | ||
| Auditor | REVISIONSAKTIESELSKABET AF 1/7 1996. VEJLE | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Dansk Revision Århus, Godkendt Revisionsaktieselskab | ||
| Founder | Kaj Agerbæk Hansen | ||
| Founder | Ann Bellis Klitbo Hansen | ||
| Founder | DIFFCHAMB AB |
The CEOs' other companies
Kaj Agerbæk Hansen – 3 other companies
- BIOLAB A/S Active
- BIOLAB EJENDOMSSELSKAB A/S Active
- KAJ AGERBÆK HANSEN A/S Active
Erling Schmidt Markussen – 3 other companies
- BIOLAB A/S Active
- BIOLAB EJENDOMSSELSKAB A/S Active
- KORNAGER INVEST ApS Active
Address history (1 moves)
| Tycho Brahes Alle 3, 8464 Galten | |
| Sindalsvej 29, 8240 Risskov |
Former names
| BIOCONTROL SYSTEMS A/S | – |
| RAISIO DIAGNOSTICS A/S | – |
| DIFFCHAMB DANMARK A/S | – |
| DIFFCHAMB TRANSIA A/S | – |
Employees per year
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Questions and answers about BIOCONTROL SYSTEMS A/S
Has BIOCONTROL SYSTEMS A/S gone bankrupt?
No, BIOCONTROL SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was BIOCONTROL SYSTEMS A/S founded?
BIOCONTROL SYSTEMS A/S was founded on 9 October 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.