ALLBA A/S

CVR 17233548 · Public limited company (A/S) · Dissolved by declaration

ALLBA A/S is a Public limited company (A/S), founded on 3 June 1993, based in København V. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 17233548
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 3 June 1993
Ceased: 1 November 2009
Address: c/o Revisorgaarden i København A/S, Ved Vesterport 6, 5.
1612 København V
Municipality: København
Industry: Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 500k

Warning signs

Annual reports filed late	0 of 3
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	56
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	24 Jun 2009	175
1 Jan 2007 – 31 Dec 2007	20 Jun 2008	172
1 Jan 2006 – 31 Dec 2006	13 Jun 2007	164
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	12 Jun 2005	163
1 Jan 2003 – 31 Dec 2003	13 Jun 2004	165
1 Jan 2002 – 31 Dec 2002	30 Jun 2003	181
1 Jan 2001 – 31 Dec 2001	2 Jul 2002	183
1 Jan 2000 – 31 Dec 2000	3 Jul 2001	184	Late
1 Jan 1999 – 31 Dec 1999	4 Apr 2000	95
1 Jan 1998 – 31 Dec 1998	13 Jul 1999	194	Late
1 Jan 1997 – 31 Dec 1997	26 Apr 1998	116
1 Jan 1996 – 31 Dec 1996	30 Apr 1997	120
1 Jan 1995 – 31 Dec 1995	14 Apr 1996	105

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	Jørgen Gunnar Zabel	3 Jun 1993	1 Dec 1996
CEO	Niels Ingvar Jensen	1 Dec 1996	1 Sep 1997
CEO	Per Gustaf Lindberg	1 Sep 1997	27 May 2005
CEO	Per Gustaf Lindberg	1 Sep 1997	9 Nov 1998
CEO	Nils Ingvar Jensen	27 May 2005	1 Nov 2009
Board	Ivar Knudsen	3 Jun 1993	13 May 1996
Board	Jørgen Gunnar Zabel	3 Jun 1993	13 May 1996
Board	Ove Erik Ingemar Eriksson	3 Jun 1993	1 Sep 1997
Board	Per Gustaf Lindberg	3 Jun 1993	9 Nov 1998
Board	Niels Ingvar Jensen	3 Jun 1993	9 Nov 1998
Board	Nils Ejnar Eugen Jensen	1 Sep 1997	27 May 2005
Board	Nils Ejnar Eugen Jensen	1 Sep 1997	9 Nov 1998
Board	Nils Ingvar Jensen	27 May 2005	1 Nov 2009
Board	Tove Camila Jensen	27 May 2005	1 Nov 2009
Board	Jonny Eugen Jensen	27 May 2005	1 Nov 2009
Auditor	Jesper Lind Hansen	3 Jun 1993	27 May 2005
Auditor	CLNPSU ApS	27 May 2005	1 Nov 2009
Founder	Ivar Knudsen	3 Jun 1993	1 Nov 2009
Founder	Jørgen Gunnar Zabel	3 Jun 1993	1 Nov 2009
Founder	ELFA AB	3 Jun 1993	1 Nov 2009

Address history (0 moves)

3 Jun 1993

c/o Revisorgaarden i København A/S, Ved Vesterport 6, 5., 1612 København V

Former names

ALLBA A/S	31 Jul 2006 – 1 Nov 2009
ELTEMA KØBENHAVN A/S	3 Jun 1993 – 30 Jul 2006

Other companies at the same address

Asbjerg ApS Bankrupt
DET DANSKE HANDELSHUS ApS Bankrupt
ECOGEN ApS Bankrupt
KLOSTERGAARD 2015 ApS Bankrupt
Københavns Køkkenselskab ApS Bankrupt
Mooch ApS Bankrupt
PABON.DK A/S Bankrupt
SAMNOVA HOLDING ApS Bankrupt
ABACO ApS Opløst
ABACUS DANMARK ApS Active
ACB A/S Opløst
AKTIESELSKABET AF 8/10 1988. KØBENHAVN Active
AURA LIGHT DANMARK ApS Opløst
Ampera ApS Active
BBC BROWN BOVERI A/S Fusioneret
BELARTO DENMARK ApS Opløst
Binape Denmark ApS Active
CBA ApS Opløst
CITY ESTATE ApS Opløst
CLNPSU ApS Opløst
CPW Ejendomme ApS Active
Captura Corporation Denmark ApS Active
Cph Kitchen Group ApS Active
DANIA HOLDING ApS Fusioneret
DATACO DANMARK ApS Opløst

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Questions and answers about ALLBA A/S

Has ALLBA A/S gone bankrupt?

No, ALLBA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was ALLBA A/S founded?

ALLBA A/S was founded on 3 June 1993.

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