CONVEC A/S
CVR 25395336 · Public limited company (A/S) · Dissolved after voluntary liquidation
CONVEC A/S is a Public limited company (A/S), founded on , based in Nordborg. The company is registered in the industry fremstilling af ventilations- og klimaanlæg til erhvervsmæssigt brug. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published.
Company details
- CVR number
- 25395336
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o DANFOSS A/S, Nordborgvej 81
6430 Nordborg - Municipality
- Nordborg
- Industry
- Fremstilling af ventilations- og klimaanlæg til erhvervsmæssigt brug (292320)
Bankruptcies in the industry: Fremstilling af karosserier til motorkøretøjer: fremstilling af påhængsvogne og sættevogne - Share capital
- DKK 630k
- Employees
- 1 (2004)
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 37 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 94 | ||
| 1 Jan 2004 – 31 Dec 2004 | 65 | ||
| 1 Jan 2003 – 31 Dec 2003 | 146 | ||
| 1 Jan 2002 – 31 Dec 2002 | 47 | ||
| 1 Jan 2001 – 31 Dec 2001 | 162 | ||
| 26 May 2000 – 31 Dec 2000 | 177 |
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 | Ole Hansen | ||
| CEO | Lars Hallgreen | ||
| Board | Ole Hansen | ||
| Board | Jørgen Chu Lennert Christensen | ||
| Board | Kristian Slaarup Kongstad | ||
| Board | Jens Christian Hesse Rasmussen | ||
| Board | Leif Rasmussen | ||
| Board | Peter Simson | ||
| Board | Lars Hallgreen | ||
| Board | Mogens Terp Paulsen | ||
| Board | Anders Stahlschmidt | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | Ole Hansen |
The CEOs' other companies
Ole Hansen – 3 other companies
- FIRST INVENTION ApS Active
- FOURTH INVENTION ApS Active
- SECOND INVENTION ApS Active
Lars Hallgreen – 25 other companies, of which 5 bankrupt
- AFJ VORDINGBORG ApS Bankrupt 9 Apr 2015
- DIMENTOR ApS Bankrupt 4 May 2004
- FC AFVIKLING AF 11/4 ApS Bankrupt 28 Oct 2005
- REVAC ApS Bankrupt 10 Oct 2025
- VESUCTA ApS Bankrupt 30 Jan 2020
- AUDIO MANAGEMENT ApS Opløst
- CAT SEED A/S Fusioneret
- CONDIDACT A/S Fusioneret
- CONFIGIT A/S Active
- DECUTECH ApS Opløst
- DELTAPIX ApS Active
- EURO STEEL DANMARK A/S Active
- GUIDE ApS Opløst
- LEANVENT HOLDING ApS Opløst
- LOVEMADE ApS Active
- METRICORR ApS Active
- MOBILSCAN ApS Active
- NOVETTES ApS Active
- OLDBAK ApS Active
- PAPRODUCTION ApS Opløst
- PLANTERIET ApS Fusioneret
- Parfire ApS Opløst
- SUNDHEDSFABRIKKEN ApS Opløst
- VEINUX ApS Compulsorily dissolved
- XCON ApS Opløst
Address history (2 moves)
| c/o DANFOSS A/S, Nordborgvej 81, 6430 Nordborg | |
| Drejergangen 3B, 1. th, 2690 Karlslunde | |
| Strandhøjsvej 7, 3050 Humlebæk |
Former names
| CONVEC A/S | – |
| CONVEC ApS | – |
Employees per year
Other companies at the same address
- TANTALINE A/S Bankrupt
- AQSEP A/S Active
- B&MC BORGEN A/S Active
- B&MC HOLDING, NORDBORG A/S Active
- BMC AVIATION A/S Active
- BMC Holding II A/S Active
- BMC Hotel Holding A/S Fusioneret
- BMC INVEST A/S Active
- BMC VENTURES A/S Fusioneret
- DANFOSS A/S Active
- DANFOSS BAUER HOLDING A/S Fusioneret
- DANFOSS BIONICS A/S Opløst
- DANFOSS COMPRESSORS HOLDING A/S Fusioneret
- DANFOSS DEVELOPMENT A/S Fusioneret
- DANFOSS EJENDOMSSELSKAB A/S Fusioneret
- DANFOSS FINANS AF 22. NOVEMBER 2012 A/S Opløst
- DANFOSS GLOBAL SALES A/S Fusioneret
- DANFOSS HISTORICAL CENTER A/S Active
- DANFOSS INTERNATIONAL A/S Active
- DANFOSS MURMANN HOLDING A/S Fusioneret
- DANFOSS POLYPOWER A/S Opløst
- DANFOSS POWER SOLUTIONS ApS Active
- DANFOSS POWER SOLUTIONS HOLDING ApS Active
- DANFOSS POWER SOLUTIONS HOLDING II ApS Active
- DIRAMO A/S Fusioneret
Questions and answers about CONVEC A/S
Has CONVEC A/S gone bankrupt?
No, CONVEC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was CONVEC A/S founded?
CONVEC A/S was founded on 26 May 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.