CYNCRON INTERNATIONAL LTD. I A/S
CVR 13896437 · Public limited company (A/S) · Dissolved after voluntary liquidation
CYNCRON INTERNATIONAL LTD. I A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 13896437
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Teglgården 24
3460 Birkerød - Municipality
- Rudersdal
- Industry
- Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 4 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2010 – 7 Mar 2011 | 29 | ||
| 1 May 2009 – 30 Apr 2010 | 151 | ||
| 1 May 2008 – 30 Apr 2009 | 111 | ||
| 1 May 2007 – 30 Apr 2008 | 111 | ||
| 1 May 2006 – 30 Apr 2007 | 132 | ||
| 1 May 2005 – 30 Apr 2006 | 147 | ||
| 1 May 2004 – 30 Apr 2005 | 143 | ||
| 1 May 2003 – 30 Apr 2004 | 139 | ||
| 1 May 2002 – 30 Apr 2003 | 151 | ||
| 1 May 2001 – 30 Apr 2002 | 140 | ||
| 1 May 2000 – 30 Apr 2001 | 163 | ||
| 1 May 1999 – 30 Apr 2000 | 168 | ||
| 1 May 1998 – 30 Apr 1999 | 191 | Late | |
| 1 May 1997 – 30 Apr 1998 | 186 | Late | |
| 1 May 1996 – 30 Apr 1997 | 188 | Late | |
| 1 May 1995 – 30 Apr 1996 | 190 | 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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Jan Erik Carlsen | ||
| CEO | Kim Simonsen | ||
| CEO | Poul-Martin Haahr | ||
| CEO | Morten Amtrup | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Holger Bo Andersen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Jan Erik Carlsen | ||
| Board | Anne-Lise Hansen | ||
| Board | Lars Køber | ||
| Board | Niels Jørgen Carlsen | ||
| Board | Hans Ove Dahl | ||
| Board | Morten Amtrup | ||
| Auditor | KONSULENTAKTIESELSKABET BOLDING CHRISTENSEN | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | FEEP A/S | ||
| Auditor | R60-BOMHUS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1444 | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Jan Erik Carlsen – 7 other companies, of which 2 bankrupt
- CYNCRON A/S Bankrupt 30 Nov 2011
- CYNCRON CLINICAL PHARMACOLOGY A/S Bankrupt 24 Feb 2012
- CYNCRON BIOMETRICS A/S Fusioneret
- CYNCRON SCANDINAVIA A/S Opløst
- DHM HOLDING ApS Active
- EJENDOMSSELSKABET J.C. AF 1988 ApS Active
- STRADEVO A/S Opløst
Kim Simonsen – 5 other companies, of which 1 bankrupt
- CYNCRON CLINICAL PHARMACOLOGY A/S Bankrupt 24 Feb 2012
- CYNCRON BIOMETRICS A/S Fusioneret
- CYNCRON SCANDINAVIA A/S Opløst
- K.L.M.S. ApS Opløst
- TEKNIKON A/S Compulsorily dissolved
Poul-Martin Haahr – 4 other companies, of which 1 bankrupt
- CYNCRON CLINICAL PHARMACOLOGY A/S Bankrupt 24 Feb 2012
- CYNCRON BIOMETRICS A/S Fusioneret
- CYNCRON SCANDINAVIA A/S Opløst
- D H HOLDING ApS Opløst
Morten Amtrup – 22 other companies, of which 4 bankrupt
- CYNCRON A/S Bankrupt 30 Nov 2011
- CYNCRON CLINICAL PHARMACOLOGY A/S Bankrupt 24 Feb 2012
- MSE A/S Bankrupt 5 Feb 2015
- MSE HOLDING A/S Bankrupt 5 Feb 2015
- Anpartsselskabet af 1. december 2004 Active
- CYNCRON SCANDINAVIA A/S Opløst
- DC RÅSTOFFER A/S Opløst
- Ejendomsselskabet Hellebro A/S Active
- GD INVEST ApS Compulsorily dissolved
- GENAN A/S Active
- H+H INTERNATIONAL A/S Active
- INVESTERINGSANPARTSSELSKABET AF 1. APRIL 2008 Opløst
- ISTA DANMARK A/S Active
- J.S. HOLDING A/S Compulsorily dissolved
- NAGEL DANMARK A/S Active
- NYSCAN A/S Active
- PROCEDIUS ApS Opløst
- RÆVEHØJPARKEN ApS Opløst
- VI AF 4. MARTS 2011 ApS Opløst
- VILVORDE INVEST ApS Active
- Vilvorde Invest II ApS Active
- Wealth Fund Partners A/S Active
Address history (3 moves)
| Teglgården 24, 3460 Birkerød | |
| Datavej 24, 3460 Birkerød | |
| Datavej 24, 3460 Birkerød | |
| Gydevang 24, 3450 Allerød |
Former names
| CYNCRON INTERNATIONAL LTD. I A/S | – |
| MEDICON INTERNATIONAL LTD. I A/S | – |
| A/S PSE 14 NR. 1381 | – |
Other companies at the same address
- CYNCRON CLINICAL PHARMACOLOGY A/S Bankrupt
- CYNCRON SCANDINAVIA A/S Opløst
Similar companies in Rudersdal
- Threepoint Therapeutics ApS Hørsholm
- Zaphe ApS Hørsholm
- Floratinia ApS Holte
- Dirac Drives ApS Hørsholm
- Johnsen Bioconsult ApS Skodsborg
- Dantefusion ApS Birkerød
- Typo foods ApS Vedbæk
- Pexinno ApS Holte
- Cerdes Science ApS Birkerød
- Pedersen Scientific ApS Birkerød
- NaviSurg Vision ApS Holte
- Fluispotter ApS Vedbæk
Questions and answers about CYNCRON INTERNATIONAL LTD. I A/S
Has CYNCRON INTERNATIONAL LTD. I A/S gone bankrupt?
No, CYNCRON INTERNATIONAL LTD. I A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was CYNCRON INTERNATIONAL LTD. I A/S founded?
CYNCRON INTERNATIONAL LTD. I A/S was founded on 1 February 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.