A/S KØBENHAVNS BETONFABRIK
CVR 15701293 · Public limited company (A/S) · Dissolved after merger
A/S KØBENHAVNS BETONFABRIK is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 15701293
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Islands Brygge 43
2300 København S - Municipality
- København
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 2.0m
- Employees
- 0 (2002)
Warning signs
| Annual reports filed late | 5 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 41 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 171 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 175 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 161 | ||
| 1 Jan 1999 – 31 Dec 1999 | 180 | ||
| 1 Jan 1998 – 31 Dec 1998 | 183 | ||
| 1 Jan 1997 – 31 Dec 1997 | 186 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 184 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 218 | 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 | Karl Gade | ||
| CEO | Niels Bro-Rasmussen | ||
| CEO | Erik Lund | ||
| CEO | Gert Lund Storgaard | ||
| Board | Torben Østerbæk Christensen | ||
| Board | Peter Assam | ||
| Board | Lars Hermansen | ||
| Board | Karl Gade | ||
| Board | Niels Bro-Rasmussen | ||
| Board | Bjarne Moltke Hansen | ||
| Board | Kent Arentoft | ||
| Board | Erik Lund | ||
| Board | Claus Bering | ||
| Board | Gert Lund Storgaard | ||
| Board | Jens Krøis | ||
| Board | Peter Holm Larsen | ||
| Board | Bo Ankerfelt | ||
| Board | Monika Barbara Michalska-Urban | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Karl Gade – 20 other companies
- A/S AARHUS BETONFABRIK Fusioneret
- A/S TRANSPORT-BETON Fusioneret
- AKTIESELSKABET ES-FÆRDIGBETON Fusioneret
- DE DANSKE BETONFABRIKKER A/S FÆRDIGBLANDET BETON Fusioneret
- FABRIKSBETON A/S Fusioneret
- FABRIKSBETON SØNDERBORG A/S Fusioneret
- HOLBÆK FÆRDIGBETON A/S Fusioneret
- KALØVIG MØRTELVÆRK & BETONVAREFABRIK ApS Fusioneret
- LYNETTE BETON A/S Opløst
- Lundeparken A/S Opløst
- NORDSJÆLLANDS BETON-INDUSTRI ApS Opløst
- NORDSJÆLLANDS FÆRDIGBETON A/S Fusioneret
- REDEP A/S Opløst
- RMC BETONVARER A/S Fusioneret
- SPÆNCOM A/S Active
- SYDSTEN A/S Opløst
- UBH 1999 A/S Opløst
- UNICON A/S Active
- VEJEN CEMENTVAREFABRIK ApS Fusioneret
- VESTSJÆLLANDS BETONVÆRK A/S Fusioneret
Niels Bro-Rasmussen – 6 other companies
- A/S HØJKOL Fusioneret
- Addit Skov ApS Active
- DE DANSKE BETONFABRIKKER A/S FÆRDIGBLANDET BETON Fusioneret
- HØJKOL SKOV A/S Active
- PH ADMINISTRATION A/S Opløst
- RMC BETONVARER A/S Fusioneret
Erik Lund – 10 other companies, of which 1 bankrupt
- ESSENTIAL AIRCRAFT MAINTENANCE SERVICES A/S Bankrupt 6 Nov 2008
- AKTIESELSKABET AF 1. JANUAR 1990. VALBY Opløst
- DA 1999 A/S Opløst
- ELUND CONSULT ApS Opløst
- FLEXTON A/S Opløst
- IGRENE MP A/S Opløst
- NORDSJÆLLANDS BETON-INDUSTRI ApS Opløst
- NORDSJÆLLANDS FÆRDIGBETON A/S Fusioneret
- SYDSTEN A/S Opløst
- Urban Coffee ApS Active
Gert Lund Storgaard – 9 other companies
- ENERGISELSKABET NATUR-ENERGI A/S Fusioneret
- EXHAUSTO A/S Active
- INRECO A/S Fusioneret
- KUDSK & DAHL A/S Active
- KUDSK & DAHL RMC A/S Fusioneret
- PANKAS A/S Active
- SHIPPING.DK KØGE A/S Fusioneret
- TDC FINANS A/S Fusioneret
- WTE DENMARK A/S Opløst
Address history (1 moves)
| Islands Brygge 43, 2300 København S | |
| Køgevej 172, 4000 Roskilde |
Employees per year
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- SELSKABET AF 1. FEBRUAR 2012 ApS Bankrupt
- SELSKABET AF 1. MARTS 2012 ApS Bankrupt
- Trylleskoven P/S Bankrupt
- 20 Thousand Leagues ApS Active
- AKS GROUP A/S Fusioneret
- ARROW ECS DANMARK A/S Opløst
- ARTHREX DANMARK A/S Active
- ASPEKTA ApS Active
- BP CHEMICALS A/S Opløst
- BRANCHEPORTAL A/S Opløst
- Blomz Accessories København ApS Active
- CITY DEVELOPMENT FYN ApS Opløst
- DANNERFJORD HOLDING ApS Active
- EASTERN EUROPE LUBRICANTS A/S Opløst
- EJENDOMSANPARTSSELSKABET MATR.NR. 1 ACN VESTERMARKEN ODENSE JORDER Opløst
- EKO SKANDINAVIEN A/S Fusioneret
- HAH-BN ApS Opløst
- Mediecenter Svendborg ApS Opløst
- NAPF FORSYTH COPENHAGEN ApS Opløst
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Questions and answers about A/S KØBENHAVNS BETONFABRIK
Has A/S KØBENHAVNS BETONFABRIK gone bankrupt?
No, A/S KØBENHAVNS BETONFABRIK is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was A/S KØBENHAVNS BETONFABRIK founded?
A/S KØBENHAVNS BETONFABRIK was founded on 18 December 1930.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.