REFA DANMARK A/S

CVR 20654449 · Public limited company (A/S) · Dissolved after voluntary liquidation

REFA DANMARK A/S is a Public limited company (A/S), founded on 30 December 1997, based in Hirtshals. The company is registered in the industry engroshandel med andre maskiner, udstyr og tilbehør. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 20654449
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 30 December 1997
Ceased: 19 December 2003
Address: Niels Juelsvej 10
9850 Hirtshals
Municipality: Hirtshals
Industry: Engroshandel med andre maskiner, udstyr og tilbehør (518790)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 500k
Employees: 0 (2001)

Warning signs

Annual reports filed late	2 of 4
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	4
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2003 – 19 Dec 2003	18 Jan 2004	30
1 Jan 2002 – 31 Dec 2002	14 Aug 2003	226	Late
1 Jan 2001 – 31 Dec 2001	22 Aug 2002	234	Late
1 Jan 2000 – 31 Dec 2000	2 Jul 2001	183
1 Jan 1999 – 31 Dec 1999	25 Jun 2000	177
30 Dec 1997 – 31 Dec 1998	15 Jun 1999	166

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	Asbjørn Michael Madsen	30 Dec 1997	6 Apr 1999
CEO	Kjell Randor Pedersen	6 Apr 1999	15 Nov 2000
CEO	Bruno Mathias Hoppe	15 Nov 2000	14 Jun 2002
CEO	Ronny Moan	5 Sep 2002	31 May 2003
Board	Asbjørn Michael Madsen	30 Dec 1997	6 Apr 1999
Board	Roger Konradsen	30 Dec 1997	5 Sep 2002
Board	Svend Otto Ravn	30 Nov 1998	31 May 2003
Board	Kjell Solstad	30 Nov 1998	30 May 2000
Board	Kjell Randor Pedersen	6 Apr 1999	15 Nov 2000
Board	Alf Einar Andersen	30 May 2000	14 Jun 2002
Board	Kirsten Frandsen	15 Nov 2000	15 Jan 2001
Board	Bruno Mathias Hoppe	15 Jan 2001	30 Nov 1998
Board	Ronny Moan	5 Sep 2002	31 May 2003
Board	Espen Johansen	5 Sep 2002	31 May 2003
Auditor	Benny Winther Jakobsen	30 Dec 1997	30 Nov 1998
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	30 Nov 1998	19 Dec 2003
Founder	Refa Eiendom A/S	30 Dec 1997	19 Dec 2003

The CEOs' other companies

Asbjørn Michael Madsen – 2 other companies, of which 2 bankrupt

ARCTIC TRADING ApS Bankrupt 14 Oct 1991
KEMILUX INDUSTRI ApS Bankrupt 12 Dec 1989

Bruno Mathias Hoppe – 1 other companies

FREDERIKSHAVN SVEJSETEKNIK ApS Opløst

Address history (0 moves)

30 Dec 1997

Niels Juelsvej 10, 9850 Hirtshals

Former names

REFA DANMARK A/S	1 Dec 1998 – 19 Dec 2003
NIELS JUELSVEJ 10 ApS	30 Dec 1997 – 30 Nov 1998

Employees per year

Other companies at the same address

A/S PSE 13 NR. 1017 Bankrupt
MASKINVÆRKSTEDET NORDSØEN, HIRTSHALS A/S Bankrupt
HIRTSHALS DAMPRENSNING ApS Compulsorily dissolved
JL Ejendomme Invest ApS Active

Questions and answers about REFA DANMARK A/S

Has REFA DANMARK A/S gone bankrupt?

No, REFA DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was REFA DANMARK A/S founded?

REFA DANMARK A/S was founded on 30 December 1997.

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