BETONELEMENT A/S

CVR 15523409 · Public limited company (A/S) · Dissolved after merger

BETONELEMENT A/S is a Public limited company (A/S), founded on 21 October 1991, based in Esbjerg Ø. The company is registered in the industry fremstilling af byggematerialer af beton. The company is no longer active (status: dissolved after merger). 14 annual reports have been published.

Company details

CVR number: 15523409
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 21 October 1991
Ceased: 11 November 2009
Address: Lærkevej 7
6705 Esbjerg Ø
Municipality: Esbjerg
Industry: Fremstilling af byggematerialer af beton (236100)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton
Share capital: DKK 60.0m
Employees: 147 (2009)

Warning signs

Annual reports filed late	0 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	9
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	28 May 2009	148
1 Jan 2007 – 31 Dec 2007	1 Jun 2008	153
1 Jan 2006 – 31 Dec 2006	4 Jun 2007	155
1 Jan 2005 – 31 Dec 2005	25 May 2006	145
1 Jan 2004 – 31 Dec 2004	13 Apr 2005	103
1 Jan 2003 – 31 Dec 2003	28 Mar 2004	88
1 Jan 2002 – 31 Dec 2002	30 Mar 2003	89
1 Jan 2001 – 31 Dec 2001	11 Apr 2002	101
1 Jan 2000 – 31 Dec 2000	4 Apr 2001	94
1 Jan 1999 – 31 Dec 1999	12 Mar 2000	72
1 Jan 1998 – 31 Dec 1998	18 Apr 1999	108
1 Jan 1997 – 31 Dec 1997	16 Apr 1998	106
1 Jan 1996 – 31 Dec 1996	14 May 1997	134
1 Jan 1995 – 31 Dec 1995	16 May 1996	137

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	Kai Michelsen	21 Oct 1991	25 Feb 1992
CEO	Børge Torben Jacobsen	21 Oct 1991	19 Apr 1999
CEO	Hans Stig Møller	9 Apr 1999	22 Dec 2003
CEO	Frank Hansen	12 May 2000	22 Dec 2003
CEO	Flemming Arthur Bjørnskov	6 Mar 2003	11 Nov 2009
CEO	Anders Brinch Sørensen	1 Jan 2009	14 May 2009
Board	Jens Erik Karlskov Jensen	21 Oct 1991	23 Oct 1996
Board	Kai Michelsen	21 Oct 1991	25 Feb 1992
Board	Claus Høeg Madsen	21 Oct 1991	25 Feb 1992
Board	Mogens Ebeling	21 Oct 1991	25 Feb 1992
Board	Jens Winther	21 Oct 1991	10 Apr 1996
Board	Povl Erik Hansen	21 Oct 1991	22 Apr 1993
Board	Jørgen Vorsholt	21 Oct 1991	10 Apr 1992
Board	Niels Frandsen	21 Oct 1991	13 Aug 1993
Board	Allan Hermann Christensen	21 Oct 1991	3 Oct 2002
Board	Lars Nielsen	21 Oct 1991	10 Apr 1997
Board	Finn Jørgensen	21 Oct 1991	10 Apr 1997
Board	Marius Bruus	21 Oct 1991	10 Apr 1997
Board	Niels Nedergaard	23 Oct 1996	2 Jul 2001
Board	Ib Løschke	10 Apr 1997	29 Mar 2001
Board	Jens Jørgen Grøndal Christensen	10 Apr 1997	10 Apr 1997
Board	Leif Bjarne Pedersen	10 Apr 1997	29 Mar 2001
Board	Kaj Kristensen	9 Apr 1999	29 Mar 2001
Board	Jørgen Vorsholt	9 Apr 1999	31 Mar 2003
Board	Søren Ulslev	29 Mar 2001	23 Sep 2003
Board	Jens Jørgen Grøndal Christensen	29 Mar 2001	1 Jan 2002
Board	Jens Jørgen Grøndal Christensen	29 Mar 2001	29 Mar 2001
Board	Lars Dalsgaard	29 Mar 2001	1 Jan 2002
Board	Lars Dalsgaard	29 Mar 2001	29 Mar 2001
Board	Freddy Maienborg Christiansen	29 Mar 2001	1 Jan 2001
Board	Kim Isaksen	29 Mar 2001	1 Jan 2002
Board	Henrik Tyge Krabbe	2 Jul 2001	23 Sep 2003
Board	Jens Jørgen Grøndal Christensen	9 Jan 2002	11 Nov 2009
Board	Kim Isaksen	9 Jan 2002	9 May 2005
Board	Per Christian Møller	3 Oct 2002	23 Sep 2003
Board	Svend Pedersen	31 Mar 2003	6 Aug 2003
Board	Peter Mølskov Henningsen	6 Aug 2003	23 Sep 2003
Board	Brian Gerard Hill	23 Sep 2003	29 Oct 2004
Board	Edwin E.J van den Berg	23 Sep 2003	29 May 2007
Board	Claus Bering	29 Oct 2004	11 Nov 2009
Board	Mairtin M. Clarke	29 Oct 2004	11 Nov 2009
Board	Flemming Stig Nielsen	9 May 2005	17 Jan 2006
Board	Carsten Birk Nielsen	9 May 2005	11 Nov 2009
Board	Gert Sørensen	9 May 2005	17 Jan 2006
Board	Flemming Stig Nielsen	17 Jan 2006	11 Nov 2009
Board	Arijan Johan Bakker	29 May 2007	11 Nov 2009
Auditor	PAO, KØBENHAVN A/S	21 Oct 1991	25 Feb 1992
Auditor	ERNST & YOUNG DENMARK P/S	23 Sep 2003	11 Nov 2009
Founder	Kai Michelsen	21 Oct 1991	11 Nov 2009
Founder	Claus Høeg Madsen	21 Oct 1991	11 Nov 2009
Founder	Mogens Ebeling	21 Oct 1991	11 Nov 2009

The CEOs' other companies

Kai Michelsen – 49 other companies, of which 12 bankrupt

BROINVEST EJENDOMSANPARTSSELSKAB Bankrupt 27 Jun 2011
BRØDRENE SØRENSEN ApS Bankrupt 15 Aug 1986
BYGGESELSKABET STRANDPARKEN, EBELTOFT ApS Bankrupt 15 Jan 1990
COARCO INTERNATIONAL A/S Bankrupt 16 Jul 1993
FILIA A/S Bankrupt 4 Feb 2011
FRI ROCK CONCERTS ApS Bankrupt 4 Aug 1992
HØJGAARD EJENDOMME A/S Bankrupt 9 Jun 1994
Masnedø Gartnerier A/S Bankrupt 23 Jan 2001
RAM-INVEST A/S Bankrupt 24 Mar 1998
SUNPROJUICE DENMARK A/S Bankrupt 4 Jan 2000
Selskabet af 12. oktober 1947 A/S Bankrupt 22 Dec 2015
TEKNOFORM ApS Bankrupt 22 Nov 2001
A/S ALFRED THOMSEN. ASKOV Fusioneret
ACO INTERNATIONAL ApS Opløst
ADDEK ApS Active
ADMINISTRATIONSSELSKABET AF 13.9.1982 ApS Opløst
ARNE EIS & CO. ApS Opløst
ATRIA DANMARK A/S Active
ATRIA DENMARK HOLDING A/S Active
ATS AF 2006 A/S Fusioneret
ApS GIN Active
ApS JERA Active
ApS MAK Active
Auning Vandland ApS Compulsorily dissolved
BETEC NORDIC ApS Opløst
BOROX STEEL DANMARK ApS Compulsorily dissolved
BlueNord Gas Denmark A/S Active
C. FERSLEW & CO. A/S Fusioneret
CALKAS A/S Fusioneret
CHEQUEPOINT ApS Opløst

Børge Torben Jacobsen – 1 other companies

RKB A/S Opløst

Anders Brinch Sørensen – 3 other companies

Address history (0 moves)

21 Oct 1991

Lærkevej 7, 6705 Esbjerg Ø

Former names

BETONELEMENT A/S	26 Feb 1992 – 11 Nov 2009
CTKM 10007 A/S	21 Oct 1991 – 25 Feb 1992

Employees per year

Other companies at the same address

A/S MATR.NR. 1 N BOLDESAGER M.FL., ESBJERG Fusioneret
A/S MATR.NR. 13 L GESING, ESBJERG Fusioneret
Mida ApS Active

Similar companies in Esbjerg

Betonklodsen ApS Esbjerg V

Questions and answers about BETONELEMENT A/S

Has BETONELEMENT A/S gone bankrupt?

No, BETONELEMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was BETONELEMENT A/S founded?

BETONELEMENT A/S was founded on 21 October 1991.

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