CARLISLE PROCESS SYSTEMS A/S
CVR 13588805 · Public limited company (A/S) · Dissolved after voluntary liquidation
CARLISLE PROCESS SYSTEMS A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published.
Company details
- CVR number
- 13588805
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Larsbjørnsstræde 3
1454 København K - Municipality
- København
- Industry
- Fremstilling af maskiner til føde-, drikke- og tobaksvareindustrien (289300)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n. - Share capital
- DKK 2.0m
- Employees
- 1 (2007)
Warning signs
| Annual reports filed late | 0 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 145 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Jan 2012 | 40 | ||
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 151 | ||
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 160 | ||
| 1 Jan 2006 – 31 Dec 2006 | 144 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 182 | ||
| 1 Jan 2001 – 31 Dec 2001 | 150 | ||
| 1 Jul 1999 – 30 Jun 2000 | 65 | ||
| 1 Jul 1998 – 30 Jun 1999 | 141 | ||
| 1 Jul 1997 – 30 Jun 1998 | 182 | ||
| 1 Jul 1996 – 30 Jun 1997 | 136 | ||
| 1 Jul 1995 – 30 Jun 1996 | 171 |
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 | Dan Rybak | ||
| CEO | Halvor Steen Staal | ||
| CEO | Michael Wahlberg | ||
| CEO | Sven Thorsen Aaen | ||
| CEO | Carsten Juhl Jessen | ||
| CEO | Roger Moore | ||
| CEO | Fritz Raabjerg Poulsen | ||
| Board | Michael Harry Steffensen | ||
| Board | Robert Staal | ||
| Board | Sven Thorsen Aaen | ||
| Board | Halvor Steen Staal | ||
| Board | Mette Aaen | ||
| Board | Henrik Carsten Ketelsen | ||
| Board | Rikke Toft | ||
| Board | Jørn Bjarne Jensen | ||
| Board | Michael Stephen Ford | ||
| Board | Timothy D High | ||
| Board | Peter Bloomer | ||
| Board | Sven Thorsen Aaen | ||
| Board | Cindy Lee Tellinghuisen | ||
| Board | Evert Jordens | ||
| Board | Michael Roberson | ||
| Board | Roger Moore | ||
| Auditor | B.J.N-0513 ApS | ||
| Auditor | Alex Michael Ankjær-Jensen | ||
| Auditor | PBLTH A/S | ||
| Auditor | VPBLTH A/S | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | EY Danmark A/S | ||
| Founder | PG EJENDOMME HOLDING I ApS | ||
| Founder | PG EJENDOMME HOLDING II ApS |
The CEOs' other companies
Dan Rybak – 46 other companies, of which 46 bankrupt
- 2bconfirmed ApS Bankrupt 19 Sep 2017
- 3 B (BYG BOLIGEN BILLIGERE) ApS Bankrupt 27 Dec 1990
- A-LINE ESTATE ApS Bankrupt 4 Apr 2012
- A. BALSLEV & CO. ApS Bankrupt 17 Jun 1996
- A. E. AUTOMATIK ApS Bankrupt 19 Nov 1998
- A/S FALCI-STRIK INTERNATIONAL Bankrupt 29 Jan 1991
- A/S SCAN TRAILER DENMARK Bankrupt 9 Jun 1987
- A/S UNITED PARACALE Bankrupt 10 Oct 1996
- A2 KONTORCENTER A/S Bankrupt 2 Jul 2009
- AALBORG MASKINTRANSPORT ApS Bankrupt 13 Apr 1994
- ABC-DØGNVAGT ApS Bankrupt 8 Jun 1994
- ABILDGAARD & CRAMER A/S Bankrupt 15 May 2002
- AC CONSULT ApS Bankrupt 22 Oct 1998
- ADELSTEN CATERING ApS Bankrupt 17 Sep 1990
- ADLI INVEST ApS Bankrupt 15 Apr 2010
- ADR NR. 1393 ApS Bankrupt 13 Aug 1992
- ADR NR. 1399 ApS Bankrupt 10 Mar 1992
- ADR NR. 1445 ApS Bankrupt 14 Mar 1996
- ADR NR. 1449 ApS Bankrupt 13 Aug 1992
- ADR NR. 1616 ApS Bankrupt 11 May 1993
- ADR NR. 1692 ApS Bankrupt 29 Jun 1992
- ADR NR. 1757 ApS Bankrupt 25 Jun 2003
- ADR NR. 1824 ApS Bankrupt 25 Sep 1992
- ADR NR. 1904 ApS Bankrupt 29 Apr 2009
- ADR NR. 1925 ApS Bankrupt 7 Mar 1994
- ADR NR. 2037 ApS Bankrupt 16 Feb 1994
- ADR NR. 2057 ApS Bankrupt 26 Aug 1998
- ADR NR.1105 ApS Bankrupt 28 Feb 1991
- ADR. NR. 2497 ApS Bankrupt 5 Aug 1992
- AFVIKLINGSHANDELSSELSKABET AF 28. AUGUST 1995 A/S Bankrupt 30 Nov 1995
Halvor Steen Staal – 1 other companies
- TECHDANIA AF 29. JUNI 1992 ApS Fusioneret
Michael Wahlberg – 6 other companies
- ApS KBIL 9 NR. 616 Fusioneret
- MEvolve ApS Opløst
- MW CONSULT ApS Fusioneret
- Strandtoften Holding ApS Opløst
- TECHDANIA INVEST ApS Fusioneret
- Volute ApS Opløst
Sven Thorsen Aaen – 6 other companies
- APV PASILAC ANHYDRO A/S Fusioneret
- KAJ NIELSEN & SØN MASKINFABRIK A/S Active
- REMEX ApS Fusioneret
- REMEX ApS Active
- TECHDANIA AF 29. JUNI 1992 ApS Fusioneret
- TECHDANIA INVEST ApS Fusioneret
Carsten Juhl Jessen – 1 other companies
- TECHDANIA INVEST ApS Fusioneret
Roger Moore – 2 other companies
- Mears and Moore Denmark ApS Opløst
- SCHERPING SYSTEMS OF DENMARK ApS Opløst
Address history (3 moves)
| Larsbjørnsstræde 3, 1454 København K | |
| Munkerup Strandvej 49, 3120 Dronningmølle | |
| Ryttermarken 6, 3520 Farum | |
| Ryttermarken 6, 3520 Farum |
Former names
| CARLISLE PROCESS SYSTEMS A/S | – |
| BONTECH ENGINEERING A/S | – |
| ADR NR. 1478 ApS | – |
Employees per year
Other companies at the same address
- 1ST OPTION MODEL MANAGEMENT ApS Bankrupt
- A.M Solutions ApS Bankrupt
- ADVANTAGE INTERNATIONAL ApS Bankrupt
- APX NR. 7038 ApS Bankrupt
- ApS AF 1/10 1990 HERNING Bankrupt
- ApS AF 1993 Bankrupt
- Asentro Business Solutions ApS Bankrupt
- B.M. HANDEL ApS Bankrupt
- BELLCORE ApS Bankrupt
- BIO-SAFE ORGANICS DENMARK ApS Bankrupt
- Beyul Club & Resorts ApS Bankrupt
- CAMOMA ApS Bankrupt
- CAPITAL FINANCE ApS Bankrupt
- CARRINGTON ApS Bankrupt
- CARRINGTON RETAIL ApS Bankrupt
- COMLINK DK ApS Bankrupt
- DANSK VAGTSERVICE ApS Bankrupt
- DIGIPLEX DENMARK ApS Bankrupt
- EJENDOMSMÆGLER SYSTEMER ApS Bankrupt
- EJENDOMSSELSKABET AF 1. MAJ 1993 ApS Bankrupt
- FISKE CATERING ApS Bankrupt
- FRAGUS WARRANTY DENMARK ApS Bankrupt
- FUNSOFT ApS Bankrupt
- G2 GROUP ApS Bankrupt
- GENERAL DEVELOPMENT ApS Bankrupt
Similar companies in København
- Nextfood Farms ApS København V
- Gastroform ApS København S
- Nextfood ApS København V
- BarMachina ApS København K
- JUTLAND FOOD MACHINERY COMPANY ApS København K
Questions and answers about CARLISLE PROCESS SYSTEMS A/S
Has CARLISLE PROCESS SYSTEMS A/S gone bankrupt?
No, CARLISLE PROCESS SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was CARLISLE PROCESS SYSTEMS A/S founded?
CARLISLE PROCESS SYSTEMS A/S was founded on 1 November 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.