SVENDBORG BOGHVEDE- OG HAVREMØLLE A/S
CVR 24356019 · Public limited company (A/S) · Dissolved after merger
SVENDBORG BOGHVEDE- OG HAVREMØLLE A/S is a Public limited company (A/S), founded on , based in Svendborg. The company is registered in the industry fremstilling af mølleriprodukter. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 24356019
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østre Havnevej 14
5700 Svendborg - Municipality
- Svendborg
- Industry
- Fremstilling af mølleriprodukter (106100)
Bankruptcies in the industry: Fremstilling af friske bageriprodukter - Share capital
- DKK 500k
- Employees
- 4 (2007)
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| 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 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 135 | ||
| 1 Jan 2004 – 31 Dec 2004 | 143 | ||
| 1 Jan 2003 – 31 Dec 2003 | 103 | ||
| 1 Jan 2002 – 31 Dec 2002 | 120 | ||
| 1 Jan 2001 – 31 Dec 2001 | 127 | ||
| 1 Jan 2000 – 31 Dec 2000 | 108 | ||
| 1 Jan 1999 – 31 Dec 1999 | 142 | ||
| 1 Jan 1998 – 31 Dec 1998 | 153 | ||
| 1 Jan 1997 – 31 Dec 1997 | 126 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 218 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Ove Boenæs | ||
| CEO | William Murray Rogers | ||
| CEO | Niels Brinch-Nielsen | ||
| Board | Herman Ditlev Federspiel | ||
| Board | Ove Boenæs | ||
| Board | Peter Eriksen Jensen | ||
| Board | Palle Neumann Lerche | ||
| Board | William Murray Rogers | ||
| Board | Ross Buckland | ||
| Board | Holger Uwe Birkigt | ||
| Board | Thomas Arthur Knowlton | ||
| Board | Donald George Fritz | ||
| Board | Henrik Horn Andersen | ||
| Board | Anna Grethe Sveel Boenæs | ||
| Board | Klaus Kisum Kjær | ||
| Board | Niels Brinch-Nielsen | ||
| Board | Henning Uth | ||
| Auditor | PWCSP STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Ove Boenæs – 3 other companies
- NORDISK KELLOGG ApS Active
- SBHM HOLDING A/S Active
- TRIO PORT EJENDOMME IV ApS Fusioneret
William Murray Rogers – 1 other companies
- NORDISK KELLOGG ApS Active
Niels Brinch-Nielsen – 9 other companies
- CBRE Teknisk Servicepartner A/S Active
- ESBJERG HAVNESILO A/S Active
- FINAX & POPZ SALESFORCE A/S Opløst
- IGOS A/S Fusioneret
- INTER BYG, ESBJERG ApS Fusioneret
- PRONIQ HOLDING A/S Opløst
- SFK FOOD A/S Fusioneret
- SILVA ApS Active
- VALSEMØLLEN AF 1899 A/S Active
Address history (0 moves)
| Østre Havnevej 14, 5700 Svendborg |
Employees per year
Similar companies in Svendborg
- INTI Knas IVS Svendborg
Questions and answers about SVENDBORG BOGHVEDE- OG HAVREMØLLE A/S
Has SVENDBORG BOGHVEDE- OG HAVREMØLLE A/S gone bankrupt?
No, SVENDBORG BOGHVEDE- OG HAVREMØLLE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was SVENDBORG BOGHVEDE- OG HAVREMØLLE A/S founded?
SVENDBORG BOGHVEDE- OG HAVREMØLLE A/S was founded on 16 September 1965.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.