BODE BYG A/S

CVR 19827739 · Public limited company (A/S) · Dissolved after merger

BODE BYG A/S is a Public limited company (A/S), founded on 20 March 1997, based in Solrød Strand. The company is registered in the industry anden bygningsinstallationsvirksomhed. The company is no longer active (status: dissolved after merger). 14 annual reports have been published.

Company details

CVR number: 19827739
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 20 March 1997
Ceased: 16 May 2011
Address: Yderholmvej 35
2680 Solrød Strand
Municipality: Solrød
Industry: Anden bygningsinstallationsvirksomhed (432900)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital: DKK 501k
Employees: 7 (2009)

Warning signs

Annual reports filed late	0 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	12
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	27 Mar 2011	86
1 Oct 2008 – 30 Sep 2009	27 Dec 2009	88
1 Oct 2007 – 30 Sep 2008	15 Dec 2008	76
1 Oct 2006 – 30 Sep 2007	31 Jan 2008	123
1 Oct 2005 – 30 Sep 2006	11 Feb 2007	134
1 Oct 2004 – 30 Sep 2005	10 Jan 2006	102
1 Oct 2003 – 30 Sep 2004	1 Feb 2005	124
1 Oct 2002 – 30 Sep 2003	29 Feb 2004	152
1 Oct 2001 – 30 Sep 2002	18 Feb 2003	141
1 Oct 2000 – 30 Sep 2001	6 Mar 2002	157
1 Oct 1999 – 30 Sep 2000	14 Feb 2001	137
1 Oct 1998 – 30 Sep 1999	26 Dec 1999	87
1 Oct 1997 – 30 Sep 1998	13 Dec 1998	74
1 Jan 1997 – 30 Sep 1997	12 Mar 1998	163

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	John Bode	1 Jan 1997	20 May 2002
CEO	Carsten Bode	1 Jan 1997	19 Oct 2009
CEO	Erik Bech-Pedersen	19 Oct 2009	16 May 2011
Board	John Bode	1 Jan 1997	20 May 2002
Board	Carsten Bode	1 Jan 1997	19 Oct 2009
Board	Ann Mari Bode	1 Jan 1997	20 May 2002
Board	Ole Michael Vixø	1 Jan 1997	19 Oct 2009
Board	Axel Hagdrup	1 Jan 1997	13 Dec 2002
Board	Nicolai Brian Liebach Bode	20 Mar 1997	19 Oct 2009
Board	Svend Rieks Hartmann	19 Oct 2009	16 May 2011
Board	Henrik Mielke	19 Oct 2009	16 May 2011
Board	Per Jensen	19 Oct 2009	16 May 2011
Auditor	Knud Højte	1 Jan 1997	31 Dec 1999
Auditor	TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB	1 Jan 2000	19 Oct 2009
Auditor	EY Godkendt Revisionspartnerselskab	19 Oct 2009	16 May 2011

The CEOs' other companies

John Bode – 5 other companies

BODE BYG A/S Fusioneret
BODE BYG A/S AF 1997 Fusioneret
BODE HOLDING ApS Active
BODE UDLEJNING ApS Active
MURER- & ENTREPRENØRFIRMAET J. BODE ApS Opløst

Carsten Bode – 7 other companies

Erik Bech-Pedersen – 6 other companies, of which 1 bankrupt

ANKER HANSEN & CO. A/S Bankrupt 29 May 2020
BODE BYG A/S AF 1997 Fusioneret
Bechs Bygge- og Projektrådgivning ApS Active
Bremensgade 75-79 Komplementar ApS Opløst
E&P SERVICE A/S Fusioneret
KALVØVEJ 3 ApS Active

Address history (2 moves)

24 Jun 2010	Yderholmvej 35, 2680 Solrød Strand
23 Oct 2009	c/o Enemærke & Petersen a/s, Ole Hansens Vej 1, 4100 Ringsted
20 Mar 1997	Arnold Nielsens Boulevard 64A, 2650 Hvidovre

Former names

BODE BYG A/S	19 Apr 2010 – 16 May 2011
BODE BYG FACADE A/S	20 Mar 1997 – 18 Apr 2010

Employees per year

Other companies at the same address

Similar companies in Solrød

KG Pharma ApS Havdrup
KG Brand ApS Havdrup
C.C. Montage-teknik ApS Havdrup
ELMKJÆR ApS Solrød Strand
Solgrossisten A/S Karlslunde

Questions and answers about BODE BYG A/S

Has BODE BYG A/S gone bankrupt?

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

When was BODE BYG A/S founded?

BODE BYG A/S was founded on 20 March 1997.

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