BUILDMATE A/S

CVR 26132304 · Public limited company (A/S) · Dissolved after voluntary liquidation

BUILDMATE A/S is a Public limited company (A/S), founded on 19 June 2001, based in Tommerup. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published.

Company details

CVR number: 26132304
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 19 June 2001
Ceased: 31 January 2012
Address: Vibækvej 100
5690 Tommerup
Municipality: Assens
Industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital: DKK 500k
Employees: 0 (2009)

Warning signs

Annual reports filed late	0 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	15
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	14 Jun 2011	165
1 Jan 2009 – 31 Dec 2009	21 Jun 2010	172
1 Jan 2008 – 31 Dec 2008	14 Jun 2009	165
1 Jan 2007 – 31 Dec 2007	25 May 2008	146
1 Jan 2006 – 31 Dec 2006	14 May 2007	134
1 Jan 2005 – 31 Dec 2005	30 May 2006	150
1 Jan 2004 – 31 Dec 2004	8 May 2005	128
1 Jan 2003 – 31 Dec 2003	5 Jun 2004	157
1 Jan 2002 – 31 Dec 2002	19 Jun 2003	170
14 Mar 2001 – 31 Dec 2001	20 Jun 2002	171

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	Kim Krolmark	19 Jun 2001	3 Oct 2001
CEO	Steen Kibsgaard	19 Jun 2001	9 Oct 2003
CEO	Jens Ole Bahr	9 Oct 2003	30 Mar 2004
CEO	Steen Kibsgaard	5 May 2004	24 Aug 2005
CEO	Hans Arne Lyhr	24 Aug 2005	7 Jul 2011
Board	Jan Frydenriech Fogh	19 Jun 2001	10 May 2002
Board	John Holger Adamsen	19 Jun 2001	10 May 2002
Board	Steen Kibsgaard	19 Jun 2001	10 May 2002
Board	Joacim Lars Bruus-Jensen	10 May 2002	21 Jul 2003
Board	Jens Erik Karlskov Jensen	10 May 2002	10 Dec 2002
Board	Gösta Fernström	10 May 2002	21 Jul 2003
Board	Jan Frydenriech Fogh	10 Dec 2002	21 Jul 2003
Board	Jens Ole Bahr	21 Jul 2003	30 Mar 2004
Board	Kai Frode Christensen	21 Jul 2003	2 Apr 2004
Board	Steen Kibsgaard	21 Jul 2003	24 Aug 2005
Board	Jan Frydenriech Fogh	5 May 2004	8 Jan 2010
Board	Joacim Lars Bruus-Jensen	5 May 2004	7 Jul 2011
Board	Hans Arne Lyhr	24 Aug 2005	7 Jul 2011
Board	Erik Bjarne Bruun Ludvigsen	24 Aug 2005	7 Jul 2011
Board	Torben Holger Schultz	8 Jan 2010	7 Jul 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	19 Jun 2001	24 Aug 2005
Auditor	John Erik Lesbo	24 Aug 2005	31 Jan 2012
Founder	GIANTCODE A/S	19 Jun 2001	31 Jan 2012

The CEOs' other companies

Kim Krolmark – 8 other companies, of which 4 bankrupt

CV 1 INVEST ApS Bankrupt 27 Sep 2019
GIANTCODE A/S Bankrupt 25 Mar 2004
GIANTCODE TOOLS A/S Bankrupt 1 Apr 2004
INTERVENTURE A/S Bankrupt 24 Oct 2003
COMPOSHIELD A/S Active
CV 2 INVEST ApS Compulsorily dissolved
CV INVEST ApS Compulsorily dissolved
FIRST MOVER CAPITAL A/S Active

Steen Kibsgaard – 11 other companies, of which 3 bankrupt

CV 1 INVEST ApS Bankrupt 27 Sep 2019
GIANTCODE A/S Bankrupt 25 Mar 2004
GIANTCODE TOOLS A/S Bankrupt 1 Apr 2004
ANYBODY TECHNOLOGY A/S Active
COMPOSHIELD A/S Active
CONTAINER SHELTER SYSTEM ApS Fusioneret
CV 2 INVEST ApS Compulsorily dissolved
CV INVEST ApS Compulsorily dissolved
IPES A/S Fusioneret
IPES HOLDING A/S Opløst
T-BLOCK ApS Active

Jens Ole Bahr – 31 other companies, of which 9 bankrupt

ALLSUN A/S Bankrupt 11 Sep 2012
CV 1 INVEST ApS Bankrupt 27 Sep 2019
DAVIDSEN PARTNERE A/S Bankrupt 27 Dec 2010
GIANTCODE TOOLS A/S Bankrupt 1 Apr 2004
INVØ II A/S Bankrupt 24 Feb 1994
NOBØ DANMARK A/S Bankrupt 4 Jun 1992
STB Byg Ejendomme ApS Bankrupt 25 Jul 2022
TOPSUN A/S Bankrupt 19 Dec 2012
UDVIKLINGSSELSKABET AF 9. JANUAR 2007 A/S Bankrupt 11 Sep 2012
ANDREASEN & LACHMANN A/S Active
BAHR HOLDING ApS Active
BRENDERUP A/S Active
COMPOSHIELD A/S Active
CONTAINER SHELTER SYSTEM ApS Fusioneret
CV 2 INVEST ApS Compulsorily dissolved
CV INVEST ApS Compulsorily dissolved
DAMPA ApS Active
EFApaint A/S Active
FRIIS & MOLTKE A/S Active
FRIIS & MOLTKE DESIGN ApS Active
GENAN A/S Active
HAANDHOLDT & HULGAARD ApS Active
HI. BKJ A/S Opløst
HOSBY HUSE A/S Fusioneret
HOSBYG A/S Compulsorily dissolved
HP. BKJ A/S Opløst
PURPLETON A/S Active
PXYZ342007 ApS Opløst
SCHUR DOCUMENT HOUSE A/S Fusioneret
THULE TRAILERS INTERNATIONAL A/S Opløst

Hans Arne Lyhr – 17 other companies, of which 1 bankrupt

NORDIC DEFINED A/S Bankrupt 27 Jan 2017
3L INNOVATION A/S Fusioneret
3L OFFICE PRODUCTS A/S Active
3L TEKNIK A/S Fusioneret
3L-LUDVIGSEN A/S Active
DSIGN A/S Opløst
EJENDOMSSELSKABET HEIDESTRASSE, VELBERT ApS Opløst
ETRO ApS Compulsorily dissolved
EVOSTATE INVEST ApS Active
Ejendomsselskabet Hasselvang, Brejning ApS Active
FZ BARLOESE ApS Active
LYWA HOLDING & CONSULTING ApS Active
Myllerup Entreprenør A/S Active
PROBECO A/S Active
PlentyPlay ApS Active
Schou Secondaries Focus I A/S Active
TØMRERFIRMAET ULRIK FYRSTERLING A/S Active

Address history (4 moves)

21 Jul 2009	Vibækvej 100, 5690 Tommerup
8 May 2007	Testrupvej 10, 9620 Aalestrup
1 Jan 2007	Havrevænget 3, 9500 Hobro
1 Dec 2004	Havrevænget 3, 9500 Hobro
19 Jun 2001	c/o Buildcomp (Buildmate A/S), Lucernevej 11, 9320 Hjallerup

Employees per year

Other companies at the same address

Similar companies in Assens

Questions and answers about BUILDMATE A/S

Has BUILDMATE A/S gone bankrupt?

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

When was BUILDMATE A/S founded?

BUILDMATE A/S was founded on 19 June 2001.

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