RØDOVRE MODELFABRIK A/S

CVR 19410587 · Public limited company (A/S) · Dissolved after bankruptcy

RØDOVRE MODELFABRIK A/S is a Public limited company (A/S), founded on 28 June 1996, based in Hellerup. The company is registered in the industry fremstilling af udstyr til måling, afprøvning, navigation og kontrol. RØDOVRE MODELFABRIK A/S went bankrupt on 14 November 2007 – 11.4 years after it was founded. 11 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 14 November 2007
Status: Dissolved after bankruptcy
Age at bankruptcy: 11.4 years

Company details

CVR number: 19410587
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 28 June 1996
Ceased: 3 August 2011
Address: Ewaldsbakken 21
2900 Hellerup
Municipality: Gentofte
Industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol (265100)
Bankruptcies in the industry: Fremstilling af udstyr til måling, afprøvning, navigation og kontrol
Share capital: DKK 500k
Employees: 1 (2006)

Warning signs

Annual reports filed late	1 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	0
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 Jan 2006 – 31 Dec 2006	10 Jul 2007	191	Late
1 Jan 2005 – 31 Dec 2005	26 Jun 2006	177
1 Jan 2004 – 31 Dec 2004	16 May 2005	136
1 Jan 2003 – 31 Dec 2003	22 Apr 2004	113
1 Jan 2002 – 31 Dec 2002	13 Apr 2003	103
1 Jan 2001 – 31 Dec 2001	7 Apr 2002	97
1 Jan 2000 – 31 Dec 2000	28 Feb 2001	59
1 Jan 1999 – 31 Dec 1999	26 Mar 2000	86
1 Jan 1998 – 31 Dec 1998	17 Mar 1999	76
1 Jan 1997 – 31 Dec 1997	17 Mar 1998	76
1 Jan 1996 – 31 Dec 1996	2 Apr 1997	92

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	Lars Valentin Kosack	28 Jun 1996	3 Aug 2011
Board	Lars Valentin Kosack	28 Jun 1996	3 Aug 2011
Board	Peter Carlsson	28 Jun 1996	21 Mar 2000
Board	Alice Fanny Valentin Kosack	28 Jun 1996	21 Mar 2000
Board	Knud Risager Hvistendahl	19 Mar 1997	21 Apr 2008
Board	Britta Kørner	4 Mar 1999	3 Aug 2011
Board	Knud Risager Hvistendahl	21 Apr 2008	3 Aug 2011
Auditor	REVISIONSFIRMAET E DEIBORG I/S	28 Jun 1996	19 Mar 1997
Auditor	Kreston CM Statsautoriseret Revisions interessentskab	19 Mar 1997	8 Apr 2003
Auditor	Revisionsfirmaet Lars Bo	8 Apr 2003	31 May 2007
Auditor	REVISION & DATA A/S REGISTREREDE REVISORER	1 Jun 2007	3 Aug 2011
Founder	Alice Fanny Valentin Kosack	28 Jun 1996	3 Aug 2011

The CEOs' other companies

Lars Valentin Kosack – 2 other companies

CPH DESIGN A/S Active
Revision & Data Erklæringer A/S registrerede revisorer Active

Address history (1 moves)

12 Aug 2006	Ewaldsbakken 21, 2900 Hellerup
28 Jun 1996	Rødager Alle 28, 2610 Rødovre

Employees per year

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LEM DANFYSIK A/S Hellerup
BIOFLEX A/S Charlottenlund

Questions and answers about RØDOVRE MODELFABRIK A/S

Has RØDOVRE MODELFABRIK A/S gone bankrupt?

Yes. RØDOVRE MODELFABRIK A/S went bankrupt on 14 November 2007.

When was RØDOVRE MODELFABRIK A/S founded?

RØDOVRE MODELFABRIK A/S was founded on 28 June 1996.

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