MODULEX DANMARK A/S

CVR 15702443 · Public limited company (A/S) · Dissolved after merger

MODULEX DANMARK A/S is a Public limited company (A/S), founded on 3 December 1991, based in Billund. The company is registered in the industry anden engroshandel. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 15702443
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 3 December 1991
Ceased: 24 August 2004
Address: Kløvermarken 37
7190 Billund
Municipality: Billund
Industry: Anden engroshandel (519000)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 1.0m
Employees: 19 (2003)

Warning signs

Annual reports filed late	1 of 9
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2003 – 31 Dec 2003	12 May 2004	133
1 Jan 2002 – 31 Dec 2002	3 Jun 2003	154
1 Jan 2001 – 31 Dec 2001	23 May 2002	143
1 Jan 2000 – 31 Dec 2000	12 Jun 2001	163
1 Jan 1999 – 31 Dec 1999	25 May 2000	146
1 Jan 1998 – 31 Dec 1998	27 May 1999	147
1 Jan 1997 – 31 Dec 1997	3 Jun 1998	154
1 Jan 1996 – 31 Dec 1996	10 Aug 1997	222	Late
1 Jan 1995 – 31 Dec 1995	6 Jun 1996	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	Poul Willow Sørensen	3 Dec 1991	24 Aug 2004
Board	Stig Christensen	3 Dec 1991	27 Jul 1994
Board	Finn Dahlgaard	3 Dec 1991	17 May 2002
Board	Poul Hartvig Nielsen	3 Dec 1991	18 May 1999
Board	Andreas Marinus Jensen	18 May 1999	24 Aug 2004
Board	Finn Andersen	18 May 2001	6 Feb 2004
Board	Finn Drachmann	17 May 2002	24 Aug 2004
Board	Tage Jacobsen	6 Feb 2004	24 Aug 2004
Auditor	ERNST & YOUNG DENMARK P/S	3 Dec 1991	24 Aug 2004
Founder	Modulex ApS	3 Dec 1991	24 Aug 2004
Founder	Stig Christensen	3 Dec 1991	24 Aug 2004
Founder	Finn Dahlgaard	3 Dec 1991	24 Aug 2004

The CEOs' other companies

Poul Willow Sørensen – 5 other companies, of which 1 bankrupt

GPV INDUSTRI A/S Bankrupt 1 Jul 2009
ECM ADMINISTRATION A/S Opløst
GPV ELECTRONICS A/S Fusioneret
GPV INTERNATIONAL A/S Active
MODULEX DANMARK A/S Fusioneret

Address history (0 moves)

3 Dec 1991

Kløvermarken 37, 7190 Billund

Employees per year

Questions and answers about MODULEX DANMARK A/S

Has MODULEX DANMARK A/S gone bankrupt?

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

When was MODULEX DANMARK A/S founded?

MODULEX DANMARK A/S was founded on 3 December 1991.

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