RÅSTOFSELSKABET A/S

CVR 17199080 · Public limited company (A/S) · Dissolved after voluntary liquidation

RÅSTOFSELSKABET A/S is a Public limited company (A/S), founded on 18 December 1992, based in Nibe. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 17199080
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 18 December 1992
Ceased: 13 May 2011
Address: c/o Ole Askehave, Skovbakken 37
9240 Nibe
Municipality: Aalborg
Industry: Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital: DKK 500k
Employees: 1 (2005)

Warning signs

Annual reports filed late	1 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
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 2010 – 31 Dec 2010	21 Feb 2011	52
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	7 Jun 2009	158
1 Jan 2007 – 31 Dec 2007	11 Jun 2008	163
1 Jan 2006 – 31 Dec 2006	29 May 2007	149
1 Jan 2005 – 31 Dec 2005	31 May 2006	151
1 Jan 2004 – 31 Dec 2004	25 May 2005	145
1 Jan 2003 – 31 Dec 2003	5 Jun 2004	157
1 Jan 2002 – 31 Dec 2002	1 Jun 2003	152
1 Jan 2001 – 31 Dec 2001	23 Jun 2002	174
1 Jan 2000 – 31 Dec 2000	17 Jun 2001	168
1 Jan 1999 – 31 Dec 1999	28 May 2000	149
1 Jan 1998 – 31 Dec 1998	20 Jun 1999	171
1 Jan 1997 – 31 Dec 1997	7 Jun 1998	158
1 Jan 1996 – 31 Dec 1996	16 Nov 1997	320	Late
1 Jan 1995 – 31 Dec 1995	18 Jun 1996	170

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	Alex Nyboe	18 Dec 1992	15 Nov 2006
Board	Henning Hansen	18 Dec 1992	23 Nov 2007
Board	Herluf Dueholm	18 Dec 1992	5 May 2000
Board	Ole Leif Askehave	18 Dec 1992	23 May 1997
Board	Ib Ole Klinke	18 Dec 1992	23 May 1997
Board	Alex Nyboe	18 Dec 1992	21 May 2003
Board	Jens Rohde Nielsen	23 May 1997	21 May 2003
Board	Norman Andersen	23 May 1997	5 May 2000
Board	Inger Nygaard	5 May 2000	16 May 2001
Board	Jette Rohde	5 May 2000	16 Dec 2010
Board	Ejvind Bjerre	15 May 2001	23 May 2002
Board	Victor Jensen	23 May 2002	16 Dec 2010
Board	Arno Steen Pedersen	21 May 2003	26 May 2004
Board	Jeanette Rohde Christensen	21 May 2003	8 Jan 2007
Board	Kennet Arvedsen	26 May 2004	16 Dec 2010
Board	Steen Mølbach Krogh	8 Jan 2007	12 Mar 2009
Board	Dorte Karin Povlsen	23 Nov 2007	16 Dec 2010
Board	Troels Finn Jørgensen	12 Mar 2009	16 Dec 2010
Auditor	Green IV ApS	18 Dec 1992	10 Dec 2002
Auditor	STATSAUTORISERET REVISOR KRESTEN HYLDAHL	10 Dec 2002	13 May 2011
Founder	HI-Park III ApS	18 Dec 1992	13 May 2011
Founder	Aalborg Portland Holding A/S	18 Dec 1992	13 May 2011
Founder	VESTERHAVSRAL ESBJERG AF 1990 I/S	18 Dec 1992	13 May 2011
Founder	A/S DANENA HOLDING	18 Dec 1992	13 May 2011

The CEOs' other companies

Alex Nyboe – 4 other companies

AKTIESELSKABET AF 12. JANUAR 1988 Fusioneret
STURUP TREKANTSOMRÅDET A/S Fusioneret
STYRUP HOLDING A/S Active
STÜRUP INGENIØR- OG ENTREPRENØRFIRMA A/S Fusioneret

Address history (2 moves)

1 Jan 2007	c/o Ole Askehave, Skovbakken 37, 9240 Nibe
10 Dec 2002	c/o Ole Askehave, Skovbakken 37, 9240 Nibe
18 Dec 1992	c/o GROTHEN & PERREGÅRD A/S, Stockholmsgade 45, 2100 København Ø

Former names

RÅSTOFSELSKABET A/S	22 Sep 2000 – 13 May 2011
EFTERBEHANDLINGSSELSKABET AF 18. DECEMBER 1992 A/S	18 Dec 1992 – 21 Sep 2000

Employees per year

Other companies at the same address

OLE ASKEHAVE A/S Opløst

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Questions and answers about RÅSTOFSELSKABET A/S

Has RÅSTOFSELSKABET A/S gone bankrupt?

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

When was RÅSTOFSELSKABET A/S founded?

RÅSTOFSELSKABET A/S was founded on 18 December 1992.

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