CARLSEN DEVELOPMENT A/S

CVR 20343281 · Public limited company (A/S) · Dissolved after merger

CARLSEN DEVELOPMENT A/S is a Public limited company (A/S), founded on , based in Broby. The company is registered in the industry rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
20343281
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ny Stenderupvej 7
5672 Broby
Municipality
Broby
Industry
Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik (742020)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 525k
Employees
3 (2004)

Warning signs

Annual reports filed late1 of 4
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address19
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2004 – 31 Dec 2004107
1 Jan 2003 – 31 Dec 200392
1 Jan 2002 – 31 Dec 2002104
1 Jan 2001 – 31 Dec 2001206 Late
1 Jan 2000 – 31 Dec 2000126
1 Jan 1999 – 31 Dec 1999125
1 Jan 1998 – 31 Dec 1998173
15 May 1997 – 31 Dec 1997186 Late

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOPeter Thrane Borregaard
CEOPreben Laurits Stenkjær
CEONiels Ole Carlsen
BoardKim Madsen
BoardPer Emil Hasselbalch Stakemann
BoardAnnemette Heller
BoardJens Terkel Lund-Nielsen
BoardCarl Johan Mørck
BoardPreben Laurits Stenkjær
BoardFleming Schack
BoardPeter Johansen
BoardJens Terkel Lund-Nielsen
BoardCarl Johan Mørck
BoardJens Schultzer
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Peter Thrane Borregaard – 29 other companies, of which 2 bankrupt

Preben Laurits Stenkjær – 45 other companies, of which 2 bankrupt

Niels Ole Carlsen – 6 other companies, of which 5 bankrupt

Address history (2 moves)

Ny Stenderupvej 7, 5672 Broby
c/o Interdan A/S, Vedbæk Strandvej 350, 2950 Vedbæk
Rolighedsvej 1, 4250 Fuglebjerg

Former names

CARLSEN DEVELOPMENT A/S –
HH PRODUCTION A/S –
A/S PSE NR. 5181 –

Employees per year

Number of employees at CARLSEN DEVELOPMENT A/S per year591181997: 11819971998: 4619981999: 219992002: 320022003: 320032004: 32004

Other companies at the same address

Similar companies in Broby

Questions and answers about CARLSEN DEVELOPMENT A/S

Has CARLSEN DEVELOPMENT A/S gone bankrupt?

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

When was CARLSEN DEVELOPMENT A/S founded?

CARLSEN DEVELOPMENT A/S was founded on 15 May 1997.

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