CARLSEN BYG A/S
CVR 15108177 · Public limited company (A/S) · Dissolved after bankruptcy
CARLSEN BYG A/S is a Public limited company (A/S), founded on , based in Fjenneslev. The company is registered in the industry opførelse af bygninger. CARLSEN BYG A/S went bankrupt on – 17.5 years after it was founded. 13 annual reports have been published, of which 1 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 17.5 years
Company details
- CVR number
- 15108177
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ringstedvej 187
4173 Fjenneslev - Municipality
- Sorø
- Industry
- Opførelse af bygninger (412000)
Bankruptcies in the industry: Opførelse af bygninger - Share capital
- DKK 500k
- Employees
- 0 (2008)
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| 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 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 117 | ||
| 1 Jan 2004 – 31 Dec 2004 | 167 | ||
| 1 Jan 2003 – 31 Dec 2003 | 165 | ||
| 1 Jan 2002 – 31 Dec 2002 | 191 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 97 | ||
| 1 Jan 2000 – 31 Dec 2000 | 171 | ||
| 1 Jan 1999 – 31 Dec 1999 | 121 | ||
| 1 Jan 1998 – 31 Dec 1998 | 147 | ||
| 1 Jan 1997 – 31 Dec 1997 | 141 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 158 |
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 Carlsen | ||
| CEO | Gert Gregersen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| Board | Henning Carlsen | ||
| Board | Birger Fiala | ||
| Board | Gert Gregersen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Michael Lorentzen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Tom Kehlman Hansen | ||
| Board | Hans Egon Lykke Pedersen | ||
| Board | Lise Damgaard Pedersen | ||
| Board | Hans Christian Christensen Støvring | ||
| Board | Just Wernberg Justesen | ||
| Auditor | E M R Sandby ApS | ||
| Auditor | Frede Hansen Møller | ||
| Auditor | Erik Tronborg Andersen | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Henning Carlsen – 5 other companies, of which 3 bankrupt
- COMFORT MARKETING ApS Bankrupt 18 Jan 1991
- DMB ApS Bankrupt 25 Feb 2010
- LYGAS ApS Bankrupt 28 Jul 1989
- H. CARLSEN. KØGE A/S Opløst
- STEPHENSON A/S Fusioneret
Gert Gregersen – 1 other companies
- H. CARLSEN. KØGE A/S Opløst
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
Address history (6 moves)
| Ringstedvej 187, 4173 Fjenneslev | |
| c/o Tom Hansen, Sionsgade 22, st. th, 2100 København Ø | |
| c/o Direktør Henning Carlsen, Åhavnen 6, 4600 Køge | |
| c/o direktør Henning Carlsen, Kystvejen 52, 4600 Køge | |
| c/o Henning Carlsen, Slotstorvet 4, 1., 4760 Vordingborg | |
| Kystvejen 52, 4600 Køge | |
| Tømrervej 1, 4600 Køge |
Former names
| CARLSEN BYG A/S | – |
| CARLSEN MARINE A/S | – |
| A/S HENNING CARLSEN VVS | – |
| A/S H.C.G.G. FINANS, KØGE | – |
| A/S HENNING CARLSEN, VVS | – |
| A/S PSE NR. 4249 | – |
Employees per year
Other companies at the same address
- H. CARLSEN. KØGE A/S Opløst
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Questions and answers about CARLSEN BYG A/S
Has CARLSEN BYG A/S gone bankrupt?
Yes. CARLSEN BYG A/S went bankrupt on 12 September 2008.
When was CARLSEN BYG A/S founded?
CARLSEN BYG A/S was founded on 1 April 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.