AKTIESELSKABET DE JYDSKE KALKVÆRKER
CVR 20237228 · Public limited company (A/S) · Dissolved after merger
AKTIESELSKABET DE JYDSKE KALKVÆRKER is a Public limited company (A/S), founded on , based in Faxe Ladeplads. The company is registered in the industry grus- og sandgrave, sandsugning. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 7 more than six months after the end of the financial year.
Company details
- CVR number
- 20237228
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hovedgaden 13
4654 Faxe Ladeplads - Municipality
- Fakse
- Industry
- Grus- og sandgrave, sandsugning (142100)
Bankruptcies in the industry: Fremstilling af anden yderbeklædning - Share capital
- DKK 4.0m
- Employees
- 1 (1998)
Warning signs
| Annual reports filed late | 1 of 5 |
| 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 | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 185 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 185 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 225 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 209 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 184 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 155 | ||
| 1 Jan 2003 – 31 Dec 2003 | 70 | ||
| 1 Jan 2002 – 31 Dec 2002 | 230 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 49 | ||
| 1 Jan 2000 – 31 Dec 2000 | 93 | ||
| 1 Jan 1999 – 31 Dec 1999 | 51 | ||
| 1 Jan 1998 – 31 Dec 1998 | 159 | ||
| 1 Jan 1997 – 31 Dec 1997 | 181 | ||
| 1 Jan 1997 – 1 Dec 1997 | 211 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 172 | ||
| 1 Jan 1995 – 31 Dec 1995 | 155 |
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 | Jens Impgaard Nielsen | – | |
| CEO | Lau Boisen | – | |
| CEO | Jens Hald | – | |
| CEO | Gert Karsten Pedersen | – | |
| CEO | Bent Erik Pihl-Andersen | – | |
| CEO | Preben Walther Andersen | ||
| Board | Knud Henry Siig | – | |
| Board | Lau Boisen | – | |
| Board | Harry Thrue Hansen | – | |
| Board | Peter Korsgaard Skousen | – | |
| Board | Ole Karl Olesen | – | |
| Board | Olai Klarup | – | |
| Board | Jens Wilhelm Trock | – | |
| Board | Bent Erik Pihl-Andersen | – | |
| Board | Knud Otto Binzer | – | |
| Board | Alf Ditlev Kjærsgård Andersen | – | |
| Board | Erik Hansen | – | |
| Board | Erik Hansen | – | |
| Board | Annette Thorsted Sørensen | – | |
| Board | Ejner Søren Svendsen | – | |
| Board | Niels Kurt Nygaard | – | |
| Board | Niels Lodahl Madsen | – | |
| Board | Niels Lodahl Madsen | – | |
| Board | Poul Aage Jakobsen | – | |
| Board | Poul Aage Jakobsen | – | |
| Board | Søren Lundsberg-Nielsen | ||
| Auditor | Green IV ApS | – | |
| Auditor | Jørgen Frank Jakobsen | – | |
| Auditor | Green IV ApS | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab |
The CEOs' other companies
Jens Impgaard Nielsen – 22 other companies
- COL DE LA FAGEOLE I - 2006 KOMPLEMENTARANPARTSSELSKAB Opløst
- EJENDOMSGRUPPEN IMPGAARD NIELSEN A/S Active
- HHRE DÜSSELDORF I A/S Opløst
- HHRE DÜSSELDORF II A/S Opløst
- HHRE LEIPZIG EUTRITZSCH A/S Opløst
- HHRE LEIPZIG STADTPALAIS A/S Opløst
- HHRE LEUNA A/S Opløst
- HOUSE HOLDING A/S Active
- Henriksen Grus A/S Opløst
- IMPGAARD ENERGI A/S Opløst
- IMPGAARD INVEST ApS Opløst
- IMPGAARD PRODUKTION A/S Active
- IMPGAARD PROJECTS A/S Opløst
- IN EJENDOMME A/S Active
- IN ENERGI ApS Active
- JEA ApS Opløst
- JENS IMPGAARD NIELSEN HOLDING ApS Active
- Jensen Metal Holding A/S Active
- MIMERSGADE A/S Active
- SJL HOLDING A/S Fusioneret
- Valdemarsgade ApS Active
- wanamove.com ApS Active
Lau Boisen – 17 other companies, of which 2 bankrupt
- DIG-IN ApS Bankrupt 12 Oct 2009
- NORDISK GRANIT ApS Bankrupt 20 Jan 1992
- AEB Invest ApS Active
- BALTIC KIES ApS Opløst
- BOISEN & HARTMANN ApS Opløst
- BOISEN & HARTMANN SHIPPING ApS Opløst
- FRANZEFOSS A/S Fusioneret
- HANDELSSELSKABET AF 1. NOVEMBER 1988 ApS Opløst
- Henriksen Grus A/S Opløst
- INTERFONE INTERNATIONAL A/S Compulsorily dissolved
- JUMAS ApS Compulsorily dissolved
- L.B. INVEST ApS Compulsorily dissolved
- LJB INVEST ApS Opløst
- Mibau Stema Danmark A/S Active
- Mibau Stema Shipping ApS Active
- SHIPPING.DK KØGE A/S Fusioneret
- STEMAS MASKINSALG A/S Opløst
Jens Hald – 11 other companies, of which 3 bankrupt
- RØNNEDE SLAM A/S Bankrupt 7 Jul 2009
- RØNNEDE SLAM HOLDING ApS Bankrupt 7 Jul 2009
- Selskabet af 19.04.2022 ApS Bankrupt 1 Jun 2022
- GE GREEN ENERGI ApS Active
- HANDELSSELSKABET NORDEN A/S Compulsorily dissolved
- JTK ApS Compulsorily dissolved
- JTK-RÅDGIVNING ApS Fusioneret
- KÆRNEN AF 13.MARTS 1991 A/S Opløst
- SKT. HELENE EJENDOMME ApS Fusioneret
- SYDSLAM A/S Fusioneret
- SYDSLAM GRUPPEN ApS Compulsorily dissolved
Gert Karsten Pedersen – 4 other companies, of which 1 bankrupt
- Anpartsselskabet af 7.10.2020 Bankrupt 9 Oct 2020
- BASF CONSTRUCTION CHEMICALS DENMARK A/S Fusioneret
- Henriksen Grus A/S Opløst
- XELLA DANMARK A/S Active
Bent Erik Pihl-Andersen – 10 other companies
- FAXE KALK A/S Fusioneret
- FRANZEFOSS A/S Fusioneret
- Henriksen Grus A/S Opløst
- J.M. HUBER INVESTMENT A/S Opløst
- KNAUF A/S Active
- Mibau Stema Danmark A/S Active
- Paroc Panel System A/S Fusioneret
- SHIPPING.DK KØGE A/S Fusioneret
- WTE DENMARK A/S Opløst
- XELLA DANMARK A/S Active
Preben Walther Andersen – 1 other companies
- Henriksen Grus A/S Opløst
Address history (1 moves)
| Hovedgaden 13, 4654 Faxe Ladeplads | |
| Frederiksholms Kanal 16, 1220 København K |
Employees per year
Other companies at the same address
- FAXE KALK A/S Active
Questions and answers about AKTIESELSKABET DE JYDSKE KALKVÆRKER
Has AKTIESELSKABET DE JYDSKE KALKVÆRKER gone bankrupt?
No, AKTIESELSKABET DE JYDSKE KALKVÆRKER is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AKTIESELSKABET DE JYDSKE KALKVÆRKER founded?
AKTIESELSKABET DE JYDSKE KALKVÆRKER was founded on 16 October 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.