HS KALUNDBORG A/S

CVR 13592888 · Public limited company (A/S) · Dissolved after voluntary liquidation

HS KALUNDBORG A/S is a Public limited company (A/S), founded on 7 November 1989, based in Kalundborg. The company is registered in the industry engroshandel med fotografiske artikler. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number: 13592888
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 7 November 1989
Ceased: 19 June 2006
Address: Kordilgade 34
4400 Kalundborg
Municipality: Kalundborg
Industry: Engroshandel med fotografiske artikler (514725)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 500k

Warning signs

Annual reports filed late	3 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2005 – 31 Dec 2005	23 Jan 2006	23
1 Jan 2004 – 31 Dec 2004	2 Jun 2005	153
1 Jan 2003 – 31 Dec 2003	5 May 2004	126
1 Jan 2002 – 31 Dec 2002	3 Jul 2003	184	Late
1 Jan 2001 – 31 Dec 2001	19 Jun 2002	170
1 Jan 2000 – 31 Dec 2000	17 Jul 2001	198	Late
1 Jan 1999 – 31 Dec 1999	27 Jun 2000	179
1 Jan 1998 – 31 Dec 1998	1 Jul 1999	182
1 Jan 1997 – 31 Dec 1997	28 May 1998	148
1 Jan 1996 – 31 Dec 1996	27 May 1997	147
1 Jan 1995 – 31 Dec 1995	21 Jul 1996	203	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	Henning Ejner Schwartzbach	7 Nov 1989	10 Jan 2006
Board	Henning Ejner Schwartzbach	7 Nov 1989	10 Jan 2006
Board	Robert Bo Hansen	7 Nov 1989	5 Nov 1991
Board	Michihiro Yamaki	7 Nov 1989	12 Nov 1997
Board	Wilfried Karweg	7 Nov 1989	12 Nov 1997
Board	Gerda Jakobine Schwartzbach	12 Nov 1997	27 Feb 2000
Board	Ole Olsen	12 Nov 1997	27 Feb 2000
Board	Kim Thougaard Christensen	27 Feb 2000	10 Jan 2006
Board	Inger Gurli Christensen	27 Feb 2000	10 Jan 2006
Auditor	ADMINISTRATIONSSELSKABET ÅRHUS ApS	7 Nov 1989	1 Apr 2005
Auditor	Ole Hagemann-Petersen	7 Nov 1989	11 Jul 2001
Auditor	Jan Richard	31 May 2001	25 May 2004
Auditor	F S REVISION ApS	1 Apr 2005	19 Jun 2006
Founder	Henning Ejner Schwartzbach	7 Nov 1989	19 Jun 2006
Founder	Robert Bo Hansen	7 Nov 1989	19 Jun 2006
Founder	Sigma Corporation	7 Nov 1989	19 Jun 2006

The CEOs' other companies

Henning Ejner Schwartzbach – 1 other companies

P. J. SCHMIDT KONTORCENTER A/S Fusioneret

Address history (0 moves)

7 Nov 1989

Kordilgade 34, 4400 Kalundborg

Former names

HS KALUNDBORG A/S	20 Nov 1997 – 19 Jun 2006
SIGMA DANMARK A/S	7 Nov 1989 – 19 Nov 1997

Other companies at the same address

D&H ApS Compulsorily dissolved

Questions and answers about HS KALUNDBORG A/S

Has HS KALUNDBORG A/S gone bankrupt?

No, HS KALUNDBORG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was HS KALUNDBORG A/S founded?

HS KALUNDBORG A/S was founded on 7 November 1989.

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