SYCON, STEENSEN & VARMING A/S
CVR 13620539 · Public limited company (A/S) · Dissolved after voluntary liquidation
SYCON, STEENSEN & VARMING A/S is a Public limited company (A/S), founded on , based in Glostrup. The company is registered in the industry rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 13620539
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o CARL BRO A/S, Granskoven 8
2600 Glostrup - Municipality
- Glostrup
- Industry
- Rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder (742010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 5.0m
- Employees
- 90 (2002)
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 31 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 188 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 163 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 207 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 157 | ||
| 1 Jan 1997 – 31 Dec 1997 | 91 | ||
| 1 Jan 1996 – 31 Dec 1996 | 182 | ||
| 1 Jan 1995 – 31 Dec 1995 | 80 |
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 | Poul Erik Brogaard Sørensen | ||
| CEO | Vagn Præstmark | ||
| CEO | Kurt Nielsen | ||
| CEO | Ole Lægsmand Mikkelsen | ||
| CEO | Ole Pedersen | ||
| Board | Poul Erik Brogaard Sørensen | ||
| Board | Svend Aage Pedersen | ||
| Board | Jørgen Lindgaard Christensen | ||
| Board | Bjørn Hølund | ||
| Board | Claus Perch | ||
| Board | Claus Perch | ||
| Board | Vagn Præstmark | ||
| Board | Vagn Præstmark | ||
| Board | Kurt Nielsen | ||
| Board | Kurt Nielsen | ||
| Board | Kirsten Engholm Henriksen | ||
| Board | Kirsten Engholm Henriksen | ||
| Board | Erik Kelvin Hansen | ||
| Board | Erik Kelvin Hansen | ||
| Board | Anne-Marie Bodilsen | ||
| Board | Poul Erik Brogaard Sørensen | ||
| Board | Jørn Holm Petersen | ||
| Board | Jørn Holm Petersen | ||
| Board | Jørgen Overgaard | ||
| Board | Jørgen Overgaard | ||
| Board | Jørn-Ole Lind | ||
| Board | Jørgen Knud Schultz | ||
| Board | Ole Lægsmand Mikkelsen | ||
| Board | Ole Pedersen | ||
| Board | Berndt Jan-Anders Linden | ||
| Board | Alf Olof Hagman | ||
| Board | Lars Gunnar Linder | ||
| Board | Niels Carsten Bluhme | ||
| Board | Jan Bruus Sørensen | ||
| Board | Jesper Rasmussen | ||
| Board | Lars Erik Kragh | ||
| Board | Birgit Nørgaard | ||
| Board | Jens Henrik Rossen | ||
| Board | Carl Peter Nielsen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | TOP B ApS | ||
| Auditor | EY Danmark A/S | ||
| Founder | Poul Erik Brogaard Sørensen | ||
| Founder | Svend Aage Pedersen | ||
| Founder | Vagn Præstmark |
The CEOs' other companies
Poul Erik Brogaard Sørensen – 5 other companies, of which 1 bankrupt
- DANSCREEN A/S Bankrupt 15 Jun 2016
- ANPARTSSELSKABET BMXT AF 01.02.1976 Opløst
- ANPARTSSELSKABET BMXV AF 22.10.1982 Opløst
- DANSCREEN DANMARK A/S Compulsorily dissolved
- SVP HOLDING ApS Compulsorily dissolved
Vagn Præstmark – 5 other companies
- ANPARTSSELSKABET BMXT AF 01.02.1976 Opløst
- ANPARTSSELSKABET BMXV AF 22.10.1982 Opløst
- PPBSS A/S Opløst
- R. NEUBERT & SØN ApS Opløst
- SVP HOLDING ApS Compulsorily dissolved
Kurt Nielsen – 12 other companies
- AI-INVEST A/S Fusioneret
- ANPARTSSELSKABET BMXT AF 01.02.1976 Opløst
- ANPARTSSELSKABET BMXV AF 22.10.1982 Opløst
- ENTREPRISESELSKABET AF 11/11 1963 A/S Opløst
- HIMMELEV A/S Active
- Herredscenteret A/S Active
- INVESTERINGSSELSKABET AF 10. MAJ 2001 A/S Fusioneret
- KELLERS PARK KOMPLEMENTAR ApS Active
- PROJEKTKOMPLEMENTARSELSKABET KELLERS PARK ApS Fusioneret
- SAXO A/S Fusioneret
- SAXO ApS Compulsorily dissolved
- TREKRONER CENTER A/S Fusioneret
Ole Pedersen – 6 other companies
- Amarant ApS Opløst
- EILAND ELECTRIC A/S Fusioneret
- HOLTEPROJEKT A/S BYGHERRERÅDGIVNING Fusioneret
- Holte DK ApS Opløst
- OLP-HOLDING ApS Active
- SYCON, KNUDSEN & SØRENSEN A/S Opløst
Address history (1 moves)
| c/o CARL BRO A/S, Granskoven 8, 2600 Glostrup | |
| Gentoftegade 35, 2820 Gentofte |
Former names
| SYCON, STEENSEN & VARMING A/S | – |
| STEENSEN & VARMING A/S | – |
Employees per year
Other companies at the same address
- A/S AF 01.02.1994 Opløst
- A/S AF 1/11 1987 Opløst
- A/S SAMFUNDSTEKNIK Fusioneret
- AKTIESELSKABET AF 19. DECEMBER 1979 Opløst
- CARL BRO ANLÆG A/S Fusioneret
- CARL BRO DOCUTOUR A/S Opløst
- CARL BRO ENERGI & MILJØ A/S Fusioneret
- CARL BRO FOOD A/S Fusioneret
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1989 Opløst
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1987 Opløst
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1988 Fusioneret
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1990 Fusioneret
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1991 Fusioneret
- CARL BRO INTERNATIONAL A/S Fusioneret
- CARL BRO PROJEKTUDVIKLING A/S Opløst
- CARL BRO SERVICE A/S Fusioneret
- DIS INDUSTRIRÅDGIVNING A/S Fusioneret
- EJENDOMSSELSKABET BØRGLUMVEJ 11 A/S Opløst
- FICHTNER.CARL BRO A/S Opløst
- GH AF 01.01.2000 ApS Opløst
- GRONTMIJ DENMARK HOLDING A/S Fusioneret
- GRONTMIJ FUTURA A/S Opløst
- HB AF 15.06.1999 A/S Opløst
- HOFF & OVERGAARD A/S Fusioneret
- IDEUDVIKLINGSSELSKABET A/S BANEBY Compulsorily dissolved
Similar companies in Glostrup
- AKTIESELSKABET AF 19. DECEMBER 1979 Glostrup
- CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1989 Glostrup
- CARL BRO INTERNATIONAL A/S Glostrup
- RÅDGIVENDE INGENIØRFIRMA BENT ALMSKOU A/S Glostrup
- FICHTNER.CARL BRO A/S Glostrup
Questions and answers about SYCON, STEENSEN & VARMING A/S
Has SYCON, STEENSEN & VARMING A/S gone bankrupt?
No, SYCON, STEENSEN & VARMING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was SYCON, STEENSEN & VARMING A/S founded?
SYCON, STEENSEN & VARMING A/S was founded on 10 October 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.