MTH STÅL A/S

CVR 26786770 · Public limited company (A/S) · Ceased

MTH STÅL A/S is a Public limited company (A/S), founded on 18 September 2002, based in Fredericia. The company is registered in the industry fremstilling af metalkonstruktioner og dele heraf. The company is no longer active (status: ceased). 9 annual reports have been published.

Company details

CVR number: 26786770
Status: Ceased
Company type: Public limited company (A/S)
Founded: 18 September 2002
Ceased: 4 August 2011
Address: Kongens Kvarter 51
7000 Fredericia
Municipality: Fredericia
Industry: Fremstilling af metalkonstruktioner og dele heraf (251100)
Bankruptcies in the industry: Maskinforarbejdning
Share capital: DKK 5.0m
Employees: 0 (2011)

Warning signs

Annual reports filed late	0 of 9
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
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 2010 – 31 Dec 2010	28 Mar 2011	87
1 Jan 2009 – 31 Dec 2009	25 Apr 2010	115
1 Jan 2008 – 31 Dec 2008	4 May 2009	124
1 Jan 2007 – 31 Dec 2007	27 Apr 2008	118
1 Jan 2006 – 31 Dec 2006	25 Apr 2007	115
1 Jan 2005 – 31 Dec 2005	23 Apr 2006	113
1 Jan 2004 – 31 Dec 2004	1 May 2005	121
1 Jan 2003 – 31 Dec 2003	5 May 2004	126
18 Sep 2002 – 31 Dec 2002	20 May 2003	140

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	Søren Evald Kristensen	28 Nov 2002	31 Dec 2010
Board	Kim Madsen	18 Sep 2002	28 Nov 2002
Board	Helle Garde Carlsen	18 Sep 2002	28 Nov 2002
Board	Annemette Heller	18 Sep 2002	28 Nov 2002
Board	Allan Hermann Christensen	28 Nov 2002	8 Jun 2007
Board	John Kristian Lassen	28 Nov 2002	6 Sep 2005
Board	Jesper Baldur Hansen	12 Jun 2003	16 Oct 2007
Board	Frede Knudsen	12 Jun 2003	6 Sep 2005
Board	Jean Per Jensen	12 Jun 2003	22 Jun 2009
Board	Kristian May	6 Jun 2005	7 Jul 2011
Board	Søren Evald Kristensen	6 Sep 2005	22 Apr 2010
Board	Søren Lismoes	6 Sep 2005	6 Sep 2005
Board	Johnny Ib Rasmussen	8 Jun 2007	7 Jul 2011
Board	Flemming Kongsted	16 Oct 2007	16 Dec 2010
Board	Søren Lismoes	16 Oct 2007	25 Jun 2009
Board	Søren Lismoes	16 Oct 2007	16 Oct 2007
Board	Michael Paulsen	16 Oct 2007	27 Feb 2009
Board	Per Andersen	3 Mar 2009	16 Dec 2010
Board	Erik Stjernholm Daugbjerg	22 Jun 2009	16 Dec 2010
Board	Søren Lismoes	22 Jun 2009	16 Dec 2010
Board	Peter Kaas Hammer	22 Apr 2010	7 Jul 2011
Auditor	ERNST & YOUNG DENMARK P/S	18 Sep 2002	28 Nov 2002
Auditor	CJ Partnership I/S	28 Nov 2002	18 Aug 2003
Auditor	Per K Regnskab ApS, Godkendt revisorvirksomhed	18 Aug 2003	10 Sep 2003
Auditor	CJ Partnership I/S	10 Sep 2003	15 Dec 2008
Auditor	EY Godkendt Revisionspartnerselskab	15 Dec 2008	7 Jul 2011
Founder	ANPARTSSELSKABET STAKEMANN	18 Sep 2002	7 Jul 2011

The CEOs' other companies

Søren Evald Kristensen – 9 other companies, of which 2 bankrupt

COMPOSIT DANMARK A/S Bankrupt 12 Oct 2009
COMPOTEC A/S Bankrupt 12 Oct 2009
AGROMETER A/S Active
AKTIESELSKABET AF 1.10.2004 Compulsorily dissolved
COMPOTEC HOLDING A/S Compulsorily dissolved
DRIVHUS HOLDING A/S Active
LOTICON ApS Active
SKK.HOLDING ApS Active
VIEMOSE-DRIBOGA A/S Active

Address history (3 moves)

13 Jan 2010	Kongens Kvarter 51, 7000 Fredericia
12 Mar 2009	c/o M.T. Højgaard A/S, Erritsø Møllebanke 3, 7000 Fredericia
28 Nov 2002	Erritsø Møllebanke 11, 7000 Fredericia
18 Sep 2002	Kronprinsessegade 18, 1306 København K

Former names

MTH STÅL A/S	16 Dec 2010 – 4 Aug 2011
PROMECON A/S	14 May 2003 – 15 Dec 2010
A/S PSE 38 NR. 2442	18 Sep 2002 – 13 May 2003

Employees per year

Similar companies in Fredericia

SKÆRBÆK SMEDE- OG MASKINVÆRKSTED ApS Fredericia
LILLEBÆLT Rustfri ApS Fredericia
Altors A/S Fredericia
KOLCON Steel ApS Fredericia
JH Smede & Maskinværksted ApS Fredericia
STEEL GROUP CONSTRUCTION ApS Fredericia
O.D.S INDUSTRI ApS Fredericia
STEEL GROUP I/S Fredericia
PRIE-BA HOLDING ApS Fredericia
DANSK SVEJSE OG RØRMONTAGE VEST A/S Fredericia
BROVAD ApS Fredericia
SSE Smede- & Maskinværksted ApS Fredericia

Questions and answers about MTH STÅL A/S

Has MTH STÅL A/S gone bankrupt?

No, MTH STÅL A/S is not registered as bankrupt in the CVR register. Its status is: ceased.

When was MTH STÅL A/S founded?

MTH STÅL A/S was founded on 18 September 2002.

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