ACTEC HOLDING A/S
CVR 27413099 · Public limited company (A/S) · Dissolved after demerger
ACTEC HOLDING A/S is a Public limited company (A/S), founded on , based in Randers SV. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 4 annual reports have been published.
Company details
- CVR number
- 27413099
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Alsvej 5
8940 Randers SV - Municipality
- Randers
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2006 – 30 Apr 2007 | 146 | ||
| 1 May 2005 – 30 Apr 2006 | 156 | ||
| 1 May 2004 – 30 Apr 2005 | 163 | ||
| 10 Oct 2003 – 30 Apr 2004 | 151 |
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 | Kurt Nyborg | ||
| Board | Hanne Nyborg | ||
| Board | Kurt Nyborg | ||
| Board | Christian Nyborg | ||
| Board | Morten Nyborg | ||
| Auditor | 18. juni 2024 P/S | ||
| Founder | Hanne Nyborg | ||
| Founder | Christian Nyborg | ||
| Founder | Morten Nyborg |
The CEOs' other companies
Kurt Nyborg – 4 other companies, of which 1 bankrupt
- A/S I.B.A. RANDERS Bankrupt 20 Jan 1994
- AC-TEC A/S Active
- BATTERIER.DK A/S Active
- HANNE OG KURT NYBORG HOLDING ApS Fusioneret
Address history (1 moves)
| Alsvej 5, 8940 Randers SV | |
| Alsvej 5, 8900 Randers C |
Other companies at the same address
- AC-TEC A/S Active
- BATTERIER.DK A/S Active
- CHRISTIAN NYBORG HOLDING ApS Active
- HANNE OG KURT NYBORG HOLDING ApS Fusioneret
- MORTEN NYBORG HOLDING RANDERS ApS Active
Similar companies in Randers
- FLOOR HOLDING I ApS Randers NØ
- KRONJYSK BOLIGUDLEJNING HOLDING ApS Randers NV
- BEJSK HOLDING ApS Randers SØ
- S.R. HOLDING 2 A/S Randers C
- MICO PEDERSEN HOLDING ApS Randers NØ
- FOLDEN HOLDING RANDERS ApS Randers SØ
- PALLE B.JENSEN HOLDING ApS Randers C
- KOMPLEMENTARSELSKABET NORDICA, TÄBY-VATTENPASSET ApS Randers C
- JEFI HOLDING ApS Randers NØ
- KHOC KRAMER HOLDING & CO. ApS Randers SV
- STARGATE HOLDING ApS Randers C
- TH MATHIASEN HOLDING ApS Langå
Questions and answers about ACTEC HOLDING A/S
Has ACTEC HOLDING A/S gone bankrupt?
No, ACTEC HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was ACTEC HOLDING A/S founded?
ACTEC HOLDING A/S was founded on 10 October 2003.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.