AMBERCON-U-GE BETON A/S
CVR 17695142 · Public limited company (A/S) · Dissolved after merger
AMBERCON-U-GE BETON A/S is a Public limited company (A/S), founded on , based in Rødekro. 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 The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 17695142
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Øster Løgumvej 1
6230 Rødekro - Municipality
- Aabenraa
- Industry
- Fremstilling af byggematerialer af beton (236100)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton - Share capital
- DKK 1.0m
- Employees
- 30 (2009)
Warning signs
| Annual reports filed late | 2 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| 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 May 2008 – 30 Apr 2009 | 154 | ||
| 1 May 2007 – 30 Apr 2008 | 148 | ||
| 1 May 2006 – 30 Apr 2007 | 143 | ||
| 1 May 2005 – 30 Apr 2006 | 168 | ||
| 1 May 2004 – 30 Apr 2005 | 152 | ||
| 1 May 2003 – 30 Apr 2004 | 153 | ||
| 1 May 2002 – 30 Apr 2003 | 123 | ||
| 1 May 2001 – 30 Apr 2002 | 124 | ||
| 1 May 2000 – 30 Apr 2001 | 136 | ||
| 1 May 1999 – 30 Apr 2000 | 184 | Late | |
| 1 May 1998 – 30 Apr 1999 | 184 | Late | |
| 1 May 1997 – 30 Apr 1998 | 182 | ||
| 1 May 1996 – 30 Apr 1997 | 130 | ||
| 1 Jul 1995 – 30 Apr 1996 | 141 |
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 | Henrik Calum | ||
| CEO | Henrik Calum | ||
| CEO | Carsten Nielsen | ||
| CEO | Søren Enggaard | ||
| CEO | Carsten Vilhelm Koch | ||
| CEO | Steen Press Jensen | ||
| CEO | Hans Korsgaard Laursen | ||
| Board | Kaj Rye | ||
| Board | Hans Jørgen Nielsen | ||
| Board | Steen Press Jensen | ||
| Board | Niels Otto Andersen | ||
| Board | Allan Thyrrestrup | ||
| Board | Carsten Enggaard | ||
| Board | Henrik Blaabjerg | ||
| Board | Keld Kristensen | ||
| Board | Torben Enggaard | ||
| Board | Søren Enggaard | ||
| Auditor | P&H P/S | ||
| Auditor | KOCH & KO ApS | ||
| Auditor | EJENDOMSSELSKABET TINGHUSGADE ApS | ||
| Auditor | EJENDOMSSELSKABET TINGHUSGADE ApS | ||
| Auditor | P&H P/S | ||
| Founder | Advokatfirmaet Børge Nielsen I/S |
The CEOs' other companies
Henrik Calum – 59 other companies, of which 59 bankrupt
- A.L. KONFEKTION ApS Bankrupt 8 May 2000
- AAGAARDS MASKINFABRIK A/S Bankrupt 19 Jan 1996
- AALBORG AUTOMATUDLEJNING ApS Bankrupt 26 Nov 2001
- ABN NR. 286 UA ApS Bankrupt 5 Mar 2001
- ADVANCED COMPUTING SOFTWARE ApS Bankrupt 18 Aug 2003
- AGGERS ELSERVICE ApS Bankrupt 20 May 1996
- AKTIESELSKABET AF 1. JANUAR 1999 Bankrupt 17 Feb 2003
- ANNA BERGLINDS EFTF. ApS Bankrupt 20 Sep 2002
- ANPARTSSELSKABET DRIFT AF 6. NOVEMBER 2002 Bankrupt 3 Dec 2002
- ART LINE ApS Bankrupt 10 Jan 1996
- ARTLINE HOTELS ApS Bankrupt 16 Jan 2002
- ASIBET ApS Bankrupt 27 Jan 2000
- Aktieselskabet af 01.12.2020 Bankrupt 10 May 2021
- Anpartsselskabet 12. april 2021 Bankrupt 26 Apr 2021
- BACH & EGMOSE. ENTREPRENØRSELSKAB A/S Bankrupt 9 Oct 2009
- BENT JØRGENSEN ApS Bankrupt 5 Aug 1998
- BLUETELS REJSE ApS Bankrupt 25 Aug 1993
- BOLIGSELSKABET NORDJYLLAND ApS Bankrupt 23 Jul 2015
- BOPH 42 ApS Bankrupt 4 Aug 1994
- BOPH NR 21 ApS Bankrupt 13 Feb 1989
- BOPH NR. 22 ApS Bankrupt 29 May 1989
- BOPH NR. 6 ApS Bankrupt 18 Dec 1986
- C.M. FINANS ApS Bankrupt 23 May 1996
- CAFE SØNDERPORT ApS Bankrupt 25 Jun 1991
- CIMBRER GRILL - DEN RØDE LYGTE ApS Bankrupt 29 May 1995
- CNC PROMOTION A/S Bankrupt 9 Nov 1998
- CSEUAF A/S Bankrupt 31 Aug 2005
- DAN CHAIR, DENMARK ApS Bankrupt 4 Mar 1996
- DANACELL A/S Bankrupt 15 Feb 2007
- DANFURNITURE A/S Bankrupt 1 Apr 2003
Carsten Nielsen – 6 other companies, of which 4 bankrupt
- ApS SMBK NR. 1316 Bankrupt 2 Mar 1990
- D. S. R. ApS Bankrupt 2 Oct 1997
- DANSK SYSTEM RÅDGIVNING ApS Bankrupt 11 Aug 1994
- HUSETS TØMRER, SILKEBORG ApS Bankrupt 20 Feb 2008
- CITY PROGRAMCENTER HERNING ApS Compulsorily dissolved
- MYRE EXPRESSEN HERNING ApS Compulsorily dissolved
Søren Enggaard – 53 other companies, of which 1 bankrupt
- SKANDEK TAGELEMENTFABRIK A/S Bankrupt 10 Jan 2014
- A.E. HJØRRING A/S Active
- A.E. INVEST ApS, AALBORG Opløst
- A.E. STÅLMONTAGE A/S Active
- AALBORG AUTOKRANER A/S Fusioneret
- AE INVEST ApS, AALBORG Fusioneret
- AE STÅLMONTAGE HOLDING ApS Fusioneret
- AMBERCON A/S Active
- ANPARTSSELSKABET AF 11. NOVEMBER 1975. AALBORG Opløst
- Ambercon A/S Fusioneret
- B.A. Holding Skørping ApS Active
- BMS HEAVY CRANES A/S Active
- BYGGEFELT S A/S Active
- Boeck-Hansens Vej Aalborg A/S Active
- C. S. EJENDOMME A/S Active
- CATO EJENDOMME A/S Opløst
- CE EJENDOMSINVEST, AALBORG A/S Fusioneret
- CE HUSE A/S Fusioneret
- EJENDOMSANPARTSSELSKABET AF 12. MAJ 1976. AALBORG Opløst
- EJENDOMSANPARTSSELSKABET LYNGVEJ 3. AALBORG Active
- EJENDOMSSELSKABET HOBROVEJ 489 A A/S Active
- EJENDOMSSELSKABET VED GRØNTTORVET AALBORG ApS Opløst
- Egeparken 4, Aalborg A/S Active
- Egeparken 6, Aalborg A/S Active
- Egeparken 8, Aalborg A/S Active
- Equipment HC A/S Active
- FÅBORGVEJ 17, AALBORG ApS Active
- GULDBÆK HOLDING A/S Active
- HAGERUP SMEDE. AALBORG A/S Active
- HALS HAVN INVEST 1 ApS Active
Carsten Vilhelm Koch – 1 other companies
- RØNSLEV ApS Active
Steen Press Jensen – 1 other companies
- Ambercon A/S Fusioneret
Hans Korsgaard Laursen – 1 other companies
- HKL HOLDING ESBJERG ApS Active
Address history (1 moves)
| Øster Løgumvej 1, 6230 Rødekro | |
| Øster Løgumvej 1, 6230 Rødekro |
Former names
| AMBERCON-U-GE BETON A/S | – |
| U-GE BETON A/S | – |
| ABN NR. 258 ApS | – |
| D.S.R. ApS | – |
| ABN NR. 258 ApS | – |
Employees per year
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Questions and answers about AMBERCON-U-GE BETON A/S
Has AMBERCON-U-GE BETON A/S gone bankrupt?
No, AMBERCON-U-GE BETON A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AMBERCON-U-GE BETON A/S founded?
AMBERCON-U-GE BETON A/S was founded on 22 March 1994.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.