ME-FACOM A/S

CVR 19044009 · Public limited company (A/S) · Dissolved by declaration

ME-FACOM A/S is a Public limited company (A/S), founded on 2 January 1996, based in Taastrup. The company is registered in the industry fremstilling af kommunikationsudstyr. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published.

Company details

CVR number: 19044009
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 2 January 1996
Ceased: 20 September 2011
Address: Skagensgade 1
2630 Taastrup
Municipality: Høje Taastrup
Industry: Fremstilling af kommunikationsudstyr (263000)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital: DKK 501k
Employees: 0 (2002)

Warning signs

Annual reports filed late	0 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	8
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	13 Apr 2011	103
1 Jan 2009 – 31 Dec 2009	28 Apr 2010	118
1 Jan 2008 – 31 Dec 2008	3 May 2009	123
1 Jan 2007 – 31 Dec 2007	15 May 2008	136
1 Jan 2006 – 31 Dec 2006	9 Jun 2007	160
1 Jan 2005 – 31 Dec 2005	22 Mar 2006	81
1 Jan 2004 – 31 Dec 2004	11 May 2005	131
1 Jan 2003 – 31 Dec 2003	18 May 2004	139
1 Jan 2002 – 31 Dec 2002	13 Apr 2003	103
1 Jan 2001 – 31 Dec 2001	9 May 2002	129
1 Jan 2000 – 31 Dec 2000	22 May 2001	142
1 Jan 1999 – 31 Dec 1999	21 May 2000	142
1 Jan 1998 – 31 Dec 1998	3 Jun 1999	154
1 Jan 1997 – 31 Dec 1997	28 Apr 1998	118
2 Jan 1996 – 31 Dec 1996	27 Apr 1997	117

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	Boye Pihl	19 Dec 1996	19 Dec 1996
CEO	Bjarne Ingvor Sørensen	19 Dec 1996	29 Sep 1998
CEO	Jesper Smidt-Nielsen	29 Sep 1998	1 Oct 2002
Board	Mogens Olaf Kaae Nielsen	2 Jan 1996	19 Dec 1996
Board	Claes Goran Buhler	2 Jan 1996	26 Jun 1997
Board	Boye Pihl	19 Dec 1996	26 Jun 1997
Board	Bjarne Ingvor Sørensen	19 Dec 1996	11 Sep 2001
Board	Poul Friis	26 Jun 1997	26 Apr 2001
Board	Peter Wildt	26 Jun 1997	14 Apr 1998
Board	Peter Bent Svejgaard Kristensen	26 Jun 1997	14 Apr 1998
Board	Poul Kjær	14 Apr 1998	10 Mar 2004
Board	Svend Aage Koch-Christensen	26 Apr 2001	21 Mar 2006
Board	Jens Steffan Hansson	10 Mar 2004	21 Mar 2006
Board	Jørgen Dyhrfjeld	21 Mar 2006	11 Oct 2007
Board	Mikael Teller Heé	21 Mar 2006	1 Sep 2010
Board	Hans Terney Rasmussen	21 Mar 2006	11 Oct 2007
Board	Torben Sørensen	11 Oct 2007	1 Sep 2010
Board	Hans Perregaard	11 Oct 2007	25 Mar 2010
Board	Jesper Uggerhøj	25 Mar 2010	1 Sep 2010
Board	Martin Michael Ebinger	1 Sep 2010	20 Sep 2011
Board	Helmut Werner Dieter Spiegel	1 Sep 2010	20 Sep 2011
Board	Armin Renz	10 Feb 2011	20 Sep 2011
Auditor	FASBAG HOLDING ApS	2 Jan 1996	9 Apr 1997
Auditor	Forvis Mazars Statsautoriseret Revisionspartnerselskab	9 Apr 1997	6 Jun 2000
Auditor	Green IV ApS	6 Jun 2000	11 Oct 2007
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	11 Oct 2007	20 Sep 2011
Founder	Renz A/S	2 Jan 1996	20 Sep 2011
Founder	Doro Telefoni AB	2 Jan 1996	20 Sep 2011
Founder	Phil Trading I/S	2 Jan 1996	20 Sep 2011

The CEOs' other companies

Boye Pihl – 2 other companies

PAKCEPT ApS Opløst
PIHL TRADING ApS Compulsorily dissolved

Bjarne Ingvor Sørensen – 10 other companies, of which 2 bankrupt

E. & J. NIELSEN A/S. NYKØBING SJ. Bankrupt 17 Jun 2009
KMA METAL ApS Bankrupt 22 Oct 2008
AGDA RAMSØ ApS Fusioneret
BYGGECOM ApS Compulsorily dissolved
CI-CO INTERNATIONAL ApS Compulsorily dissolved
ICAM METALVAREINDUSTRI ApS Compulsorily dissolved
ME-FA DAN FINANS ApS Opløst
ME-FA DAN STEEL A/S Fusioneret
Renz A/S Active
SCAN ROBE A/S Compulsorily dissolved

Jesper Smidt-Nielsen – 33 other companies, of which 7 bankrupt

AKTIESELSKABET AF 6.AUGUST 1904 Bankrupt 1 Nov 2012
KASBO A/S Bankrupt 1 May 2009
LØNDAL INDUSTRI A/S Bankrupt 26 Nov 2012
MJC LEASING ApS Bankrupt 1 Feb 2023
MJC METAL A/S Bankrupt 27 Jan 2023
Metropol LDB ApS Bankrupt 14 Jan 2016
Ngisnacs A/S Bankrupt 25 Nov 2015
3MHS ApS Active
ARMADOR ApS Active
BA HOLDING A/S Active
Bandageshoppen ApS Active
Connect Køge Invest A/S Opløst
D LINE INTERNATIONAL A/S Fusioneret
EJENDOMSSELSKABET ØRNEVEJ 2 ApS Active
FLIDDI ApS Opløst
FUGMANN A/S Active
HAVY ApS Active
HB KØGE A/S Active
INTELECOM KOMMUNIKATION A/S Fusioneret
JBG37 ApS Active
KEBO MED NORDIC ApS Opløst
KEBOMED A/S Active
KH MANAGEMENT A/S Opløst
MJC ApS Compulsorily dissolved
OPTIMERINGSKOMPAGNIET ApS Active
PAYVEND RETAIL A/S Opløst
Renz A/S Active
SK GRUPPEN A/S Compulsorily dissolved
Stormøllen A/S Fusioneret
TBV2 ApS Active

Address history (2 moves)

28 Aug 2008	Skagensgade 1, 2630 Taastrup
1 Jan 2007	Fabriksvænget 2B, 4130 Viby Sjælland
2 Jan 1996	Fabriksvænget 2B, 4130 Viby Sjælland

Former names

ME-FACOM A/S	27 Jun 1997 – 20 Sep 2011
DOR-FA ApS	2 Jan 1996 – 26 Jun 1997

Employees per year

Other companies at the same address

CHANNEL SELECTION & MANAGEMENT NORDIC ApS Bankrupt
Auto IT A/S Active
EJENDOMSSELSKABET F.S.D. A/S Opløst
EJENDOMSSELSKABET LAK & KAROSSERI A/S Opløst
Ejendomsselskabet Skagensgade 1 ApS Active
Ri Komplementaranpartsselskab Active
Ri Magnoliavej 12 ApS Active
Ri Magnoliavej 12 Holding ApS Fusioneret

Similar companies in Høje Taastrup

Questions and answers about ME-FACOM A/S

Has ME-FACOM A/S gone bankrupt?

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

When was ME-FACOM A/S founded?

ME-FACOM A/S was founded on 2 January 1996.

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