MAAG GEAR A/S

CVR 18542609 · Public limited company (A/S) · Dissolved after voluntary liquidation

MAAG GEAR A/S is a Public limited company (A/S), founded on 21 March 1995, based in Valby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published.

Company details

CVR number: 18542609
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 21 March 1995
Ceased: 16 December 2002
Address: Gammel Køge Landevej 22
2500 Valby
Municipality: København
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 11.0m
Employees: 28 (2002)

Warning signs

Annual reports filed late	0 of 7
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	31
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2002 – 16 Dec 2002	22 Jan 2003	37
1 Jan 2001 – 31 Dec 2001	20 May 2002	140
1 Jan 2000 – 31 Dec 2000	7 Jun 2001	158
1 Jan 1999 – 31 Dec 1999	12 Jun 2000	164
1 Jan 1998 – 31 Dec 1998	30 May 1999	150
1 Jan 1997 – 31 Dec 1997	9 Jun 1998	160
1 Jan 1996 – 31 Dec 1996	4 Mar 1997	63
21 Mar 1995 – 31 Dec 1995	6 Jun 1996	158

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	Sven Christian Jensen	21 Mar 1995	19 Dec 1996
CEO	Hans Knudsen	19 Dec 1996	30 Aug 2002
Board	Jeanette Holm Mouritsen	21 Mar 1995	19 Dec 1996
Board	Jørgen Vagn Nielsen	21 Mar 1995	21 Dec 1995
Board	Henrik Peter Samsøe	21 Mar 1995	19 Dec 1996
Board	Sven Christian Jensen	21 Mar 1995	19 Dec 1996
Board	Hans Knudsen	19 Dec 1996	30 Aug 2002
Board	Jørgen Bo Johansen	19 Dec 1996	31 Jul 2001
Board	Sven Erik Oppelstrup Madsen	19 Dec 1996	27 Jul 1999
Board	Georg Johannes Kristiansen	20 May 1997	8 May 2002
Board	Bent Leif Pedersen	20 May 1997	8 May 2002
Board	Visti Søndergaard Kristoffersen	20 May 1997	20 May 1997
Board	Visti Søndergaard Kristoffersen	20 May 1997	27 Jul 1999
Board	Jørn Elniff Fausild	20 May 1997	8 May 2002
Board	Henrik Bang-Pedersen	27 Jul 1999	30 Aug 2002
Board	Dan Nielsen	15 May 2001	8 May 2002
Board	Frank Marius Gad	31 Jul 2001	30 Aug 2002
Board	Carsten Gjaldbæk	8 May 2002	31 Jul 2002
Board	Dan Nielsen	8 May 2002	31 Jul 2002
Board	Jette Nielsen	8 May 2002	13 Aug 2002
Board	Michael Pihl	8 May 2002	13 Aug 2002
Board	Jette Nielsen	13 Aug 2002	30 Aug 2002
Board	Michael Pihl	13 Aug 2002	30 Aug 2002
Auditor	CJ Partnership I/S	21 Mar 1995	16 Dec 2002
Founder	Jeanette Holm Mouritsen	21 Mar 1995	16 Dec 2002
Founder	Jørgen Vagn Nielsen	21 Mar 1995	16 Dec 2002
Founder	Henrik Peter Samsøe	21 Mar 1995	16 Dec 2002

The CEOs' other companies

Sven Christian Jensen – 16 other companies

ALGADE 19 ApS Fusioneret
BCD TRAVEL DENMARK A/S Active
C.W. OBEL PROJEKT A/S Opløst
CEMENT PLANT CONSULTANTS A/S Active
CONSULTING ENGINEERS INTERNATIONAL A/S Opløst
DAN-INDO CONTRACTORS A/S Opløst
DANTRANSPORT REJSEBUREAU A/S Fusioneret
FLSMIDTH (THAILAND) LTD. A/S Fusioneret
FLSMIDTH MINERALS A/S Fusioneret
FLSMIDTH TECHNOLOGY A/S Fusioneret
FULLER A/S Fusioneret
INTERNATIONAL CONSULTING COMPANY A/S Opløst
INTERNATIONAL HOLDING COMPANY A/S Fusioneret
MINERALS PLANT CONSULTANTS A/S Opløst
THAI DAN CONSULT A/S Opløst
TNL A/S Opløst

Hans Knudsen – 10 other companies, of which 2 bankrupt

DANIA FARMING A/S Bankrupt 30 Jul 1993
DANIA HOLDING A/S Bankrupt 30 Jul 1993
A/S A. ANDERSENS STAALVAREFABRIK Fusioneret
AALBORG PORTLAND MASKINFABRIK A/S Opløst
DLG Ejendomme A/S Active
DTM A/S Opløst
IMT TRACTOR A/S Opløst
KF-HOLDING A/S Compulsorily dissolved
PLOVFABRIKKEN SKJOLD A/S Fusioneret
SKANDINAVISK GROUP A/S Opløst

Address history (0 moves)

21 Mar 1995

Gammel Køge Landevej 22, 2500 Valby

Former names

MAAG GEAR A/S	21 Dec 1996 – 16 Dec 2002
INTERNATIONAL SUPERVISION COMPANY A/S	21 Mar 1995 – 20 Dec 1996

Employees per year

Other companies at the same address

Boys Pizza House IVS Bankrupt
Cafe Mælk & Honning ApS Bankrupt
DOOF ApS Bankrupt
I-MAG ApS Bankrupt
IREGAB ApS Bankrupt
J-Jensenbyg ApS Bankrupt
LAB-SCIENCE ApS Bankrupt
LANTZ A/S Bankrupt
LANTZ HOLDING ApS Bankrupt
MAT ApS Bankrupt
SIMON & SIMON ApS Bankrupt
Sol WD ApS Bankrupt
TEIREDNETEKRAM ApS Bankrupt
TSEVNI ApS Bankrupt
Vel Vikar ApS Bankrupt
1stCollectibles ApS Active
Ametà Bakery ApS Active
Asian Kitchen CPH ApS Active
Baciocchini IVS Opløst
CS Laboratory ApS Active
Eraze ApS Opløst
INTEROFFICE ApS Opløst
KEBecker Holding ApS Active
LANTZ MANAGEMENT ApS Compulsorily dissolved
Lille Stjerne IVS Opløst

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Questions and answers about MAAG GEAR A/S

Has MAAG GEAR A/S gone bankrupt?

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

When was MAAG GEAR A/S founded?

MAAG GEAR A/S was founded on 21 March 1995.

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