HUDEVAD A/S

CVR 18018411 · Public limited company (A/S) · Dissolved after merger

HUDEVAD A/S is a Public limited company (A/S), founded on 23 April 1936, based in Ribe. The company is registered in the industry fremstilling af radiatorer og kedler til centralvarmeanlæg. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 18018411
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 23 April 1936
Ceased: 15 August 2008
Address: Saltgade 11
6760 Ribe
Municipality: Esbjerg
Industry: Fremstilling af radiatorer og kedler til centralvarmeanlæg (252100)
Bankruptcies in the industry: Maskinforarbejdning
Share capital: DKK 500k
Employees: 4 (2007)

Warning signs

Annual reports filed late	1 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	4 Jun 2008	156
1 Jan 2006 – 31 Dec 2006	6 Jun 2007	157
1 Jan 2005 – 31 Dec 2005	6 Jun 2006	157
1 Jan 2004 – 31 Dec 2004	29 May 2005	149
1 Jan 2003 – 31 Dec 2003	5 Jun 2004	157
1 Jan 2002 – 31 Dec 2002	5 Jun 2003	156
1 Jan 2001 – 31 Dec 2001	27 Jun 2002	178
1 Jan 2000 – 31 Dec 2000	26 Jun 2001	177
1 Jan 1999 – 31 Dec 1999	29 Jun 2000	181
1 Jan 1998 – 31 Dec 1998	1 Jun 1999	152
1 Jan 1997 – 31 Dec 1997	29 Jun 1998	180
1 Jan 1996 – 31 Dec 1996	21 Jun 1997	172
1 Jan 1995 – 31 Dec 1995	8 Aug 1996	221	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	Holger Madsen Hansen	23 Apr 1936	9 Mar 1994
CEO	Søren Rasmussen	23 Apr 1936	5 Jul 2004
Board	Hans Rasmussen	23 Apr 1936	2 Mar 1997
Board	Jens Ole Nielsen	23 Apr 1936	16 Mar 1998
Board	Bjarne Skov Nielsen	23 Apr 1936	24 Nov 2000
Board	Erik Mejdahl	23 Apr 1936	20 Nov 1998
Board	Erik Mejdahl	23 Apr 1936	18 Oct 1995
Board	Erik Mejdahl	23 Apr 1936	1 Aug 1994
Board	Ruth Salome Rasmussen	23 Apr 1936	9 Sep 1999
Board	Kenneth Carl Wiingaard	23 Apr 1936	27 Jul 1990
Board	Jette Enegaard Hindhede	23 Apr 1936	17 Jun 1994
Board	Svend Egon Langkjær Kristensen	23 Apr 1936	17 Jun 1994
Board	Jan Bo Rasmussen	23 Apr 1936	18 Oct 1995
Board	Egon Hansen	23 Apr 1936	30 Jun 2000
Board	Søren Rasmussen	23 Apr 1936	20 Nov 1998
Board	Michael Ring	14 Nov 1997	29 May 2000
Board	Eskild Lyngholm	27 Feb 1998	29 May 2000
Board	Erik Grunnet Birkelund	20 Nov 1998	30 Jun 2000
Board	Olav Brøchner	20 Nov 1998	22 May 2003
Board	Heine Nielsen	24 May 2000	30 Jun 2000
Board	Knud Werner Koch-Jensen	29 May 2000	30 Sep 2003
Board	Niels Bo Andersen	29 May 2000	30 Sep 2003
Board	Egon Hansen	30 Jun 2000	24 Nov 2000
Board	Heine Nielsen	30 Jun 2000	6 May 2003
Board	Egon Hansen	24 Nov 2000	21 May 2007
Board	Erik Drejer	6 May 2003	17 Jan 2005
Board	Søren Rasmussen	22 May 2003	9 Dec 2004
Board	Lars Martens Clausen	30 Sep 2003	7 Jun 2004
Board	John Klindt	5 Jul 2004	9 Dec 2004
Board	Karsten Venborg Pedersen	5 Jul 2004	9 Dec 2004
Board	Jens Lindholm	9 Dec 2004	15 Aug 2008
Board	Kaj Thomsen	9 Dec 2004	15 Aug 2008
Board	Erik Broegaard	9 Dec 2004	15 Aug 2008
Board	Anne Hansen	17 Jan 2005	21 May 2007
Board	Peter Andreas Tscherning	31 Jan 2005	15 Aug 2008
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	23 Apr 1936	30 Nov 1998
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	30 Nov 1998	17 Nov 2003
Auditor	Kpmg C Jespersen I/S	17 Nov 2003	9 Dec 2004
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	9 Dec 2004	15 Aug 2008

The CEOs' other companies

Holger Madsen Hansen – 2 other companies

BST ØSTFYN A/S Opløst
HUDEVAD STRUER RADIATORER A/S Fusioneret

Søren Rasmussen – 9 other companies, of which 1 bankrupt

IDEAL-LINE A/S Bankrupt 8 Nov 1994
EVERCALL ApS Active
HUDEVAD - LANGELAND INDUSTRI A/S Fusioneret
HUDEVAD EXPORT A/S Fusioneret
HUDEVAD STRUER RADIATORER A/S Fusioneret
HURADIA A/S Fusioneret
JORDEN ApS Active
MAGICOM A/S Active
eC15 ApS Opløst

Address history (2 moves)

24 May 2007	Saltgade 11, 6760 Ribe
1 Jan 2007	Hudevad Byvej 17, 5792 Årslev
23 Apr 1936	Hudevad Byvej 17, 5792 Årslev

Former names

HUDEVAD A/S	22 May 2007 – 15 Aug 2008
HUDEVAD RADIATORFABRIK A/S	13 May 2005 – 21 May 2007
HUDEVAD RADIATORFABRIK AKTIESELSKAB	23 Apr 1936 – 12 May 2005

Employees per year

Other companies at the same address

Similar companies in Esbjerg

Saltgade 13 A/S Ribe

Questions and answers about HUDEVAD A/S

Has HUDEVAD A/S gone bankrupt?

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

When was HUDEVAD A/S founded?

HUDEVAD A/S was founded on 23 April 1936.

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