COMPWOOD MASKINER A/S

CVR 13703981 · Public limited company (A/S) · Compulsorily dissolved

COMPWOOD MASKINER A/S is a Public limited company (A/S), founded on , based in Slagelse. The company is registered in the industry fremstilling af andre værktøjsmaskiner i.a.n.. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
13703981
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Industrivej 16
4200 Slagelse
Municipality
Slagelse
Industry
Fremstilling af andre værktøjsmaskiner i.a.n. (294300)
Bankruptcies in the industry: Fremstilling af karosserier til motorkøretøjer: fremstilling af påhængsvogne og sættevogne
Share capital
DKK 3.5m
Employees
1 (2001)

Warning signs

Annual reports filed late5 of 8
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2002 – 31 Dec 2002173
1 Jan 2001 – 31 Dec 2001185 Late
1 Jan 2000 – 31 Dec 2000179
1 Jan 1999 – 31 Dec 1999187 Late
1 Jan 1998 – 31 Dec 1998183
1 Jan 1997 – 31 Dec 1997183
1 Jan 1996 – 31 Dec 1996181
1 Jan 1995 – 31 Dec 1995189 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
CEOBjarne Henrik Rasmussen
CEOPer Emil Hasselbalch Stakemann
CEOErland Egholm Petersen
CEOChristian Erik Lund
CEOKnud Thyboe Christensen
CEOOle Steen Christensen
CEOOle Bundgaard Lundby
CEOBjarne Henrik Rasmussen
BoardPeter Dalkiær
BoardKaroly Laszlo Nemeth
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardBente Mayer
BoardKlaus Müller
BoardNiels-Aage Nielsen
BoardPer Emil Hasselbalch Stakemann
BoardErland Egholm Petersen
BoardJohn Palsgaard Christensen
BoardFlemming Frederiksen
BoardOle Bjerg Lauritzen
BoardErik Falkenberg Larsen
BoardPer Lennart Baumbach
BoardKent Villibald Hansen
BoardOle Steen Christensen
BoardFrede Mørck
BoardBjarne Henrik Rasmussen
BoardOle Bundgaard Lundby
BoardKnud Thyboe Christensen
BoardPaul Lund
BoardNai Ping Shi
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
AuditorApS AF 19/3 1992
AuditorRevisionsfirmaet S.A. Christensen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorCJ Partnership I/S
AuditorE. HAAMANN A/S STATSAUTORISEREDE REVISORER
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Bjarne Henrik Rasmussen – 5 other companies, of which 2 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Erland Egholm Petersen – 4 other companies

Christian Erik Lund – 2 other companies

Knud Thyboe Christensen – 47 other companies, of which 13 bankrupt

Ole Steen Christensen – 43 other companies, of which 17 bankrupt

Ole Bundgaard Lundby – 1 other companies

Address history (1 moves)

Industrivej 16, 4200 Slagelse
Industriskellet 15, 2635 Ishøj

Former names

COMPWOOD MASKINER A/S –
COMPWOOD A/S –
A/S PSE NR. 3639 –

Employees per year

Number of employees at COMPWOOD MASKINER A/S per year241997: 219971998: 319981999: 419992000: 220002001: 12001

Other companies at the same address

Questions and answers about COMPWOOD MASKINER A/S

Has COMPWOOD MASKINER A/S gone bankrupt?

No, COMPWOOD MASKINER A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was COMPWOOD MASKINER A/S founded?

COMPWOOD MASKINER A/S was founded on 1 December 1989.

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