MADSEN AUTODELE & VÆRKTØJ A/S

CVR 18297086 · Public limited company (A/S) · Dissolved after merger

MADSEN AUTODELE & VÆRKTØJ A/S is a Public limited company (A/S), founded on , based in Slagelse. The company is registered in the industry engroshandel med reservedele og tilbehør til biler mv.. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
18297086
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Karolinevej 2
4200 Slagelse
Municipality
Slagelse
Industry
Engroshandel med reservedele og tilbehør til biler mv. (503010)
Bankruptcies in the industry: Sø- og kysttransport af gods
Share capital
DKK 4.9m
Employees
17 (2006)

Warning signs

Annual reports filed late1 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address10
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jun 2005 – 31 May 2006120
1 Jun 2004 – 31 May 200590
1 Jun 2003 – 31 May 200473
1 Jun 2002 – 31 May 2003120
1 Jun 2001 – 31 May 2002109
1 Jun 2000 – 31 May 2001105
1 Jun 1999 – 31 May 2000120
1 Jun 1998 – 31 May 199990
1 Jun 1997 – 31 May 1998107
1 Jun 1996 – 31 May 1997187 Late
1 Jan 1995 – 31 May 1996150

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOFinn Düna Madsen
BoardPeter Kragh Falkenberg
BoardAlex Banke
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardLeif Børge Larsen
BoardPer Emil Hasselbalch Stakemann
BoardSøren Johannes Mortensen
BoardFinn Düna Madsen
BoardFranz Werner Drees
BoardJens Prytz Sørensen
AuditorErik Tronborg Andersen
AuditorK.M.P.M. REGISTRERET REVISIONSAKTIESELSKAB
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Finn Düna Madsen – 3 other companies

Address history (0 moves)

Karolinevej 2, 4200 Slagelse

Former names

MADSEN AUTODELE & VÆRKTØJ A/S –
A/S PSE 38 NR. 1687 –

Employees per year

Number of employees at MADSEN AUTODELE & VÆRKTØJ A/S per year10201999: 2019992000: 1920002001: 1720012002: 1720022003: 1720032004: 1720042005: 1820052006: 172006

Other companies at the same address

Questions and answers about MADSEN AUTODELE & VÆRKTØJ A/S

Has MADSEN AUTODELE & VÆRKTØJ A/S gone bankrupt?

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

When was MADSEN AUTODELE & VÆRKTØJ A/S founded?

MADSEN AUTODELE & VÆRKTØJ A/S was founded on 1 January 1995.

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