WAVEPLANE A/S

CVR 29131139 · Public limited company (A/S) · Dissolved after bankruptcy

WAVEPLANE A/S is a Public limited company (A/S), founded on 29 September 2005, based in Højbjerg. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. WAVEPLANE A/S went bankrupt on 27 May 2011 – 5.7 years after it was founded. 4 annual reports have been published.

Bankruptcy

Bankruptcy date: 27 May 2011
Status: Dissolved after bankruptcy
Age at bankruptcy: 5.7 years

Company details

CVR number: 29131139
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 29 September 2005
Ceased: 10 October 2012
Address: c/o Anders Vejby, Holmevej 205
8270 Højbjerg
Municipality: Aarhus
Industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital: DKK 1.9m
Employees: 0 (2011)

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	1
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 2009 – 31 Dec 2009	21 Jun 2010	172
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	1 May 2008	122
29 Sep 2005 – 31 Dec 2006	29 Apr 2007	119

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	Mogens Saugmann	29 Sep 2005	19 Apr 2007
Board	Jan Middelboe	29 Sep 2005	12 Nov 2007
Board	Erik Skaarup	29 Sep 2005	10 Oct 2012
Board	Jan Karsten Borum Nielsen	29 Sep 2005	19 Apr 2007
Board	Mogens Saugmann	29 Sep 2005	10 Oct 2012
Board	Flemming Viskum	12 Nov 2007	6 Apr 2010
Board	Hans Jørgen Angaard Madsen	22 Apr 2008	6 Apr 2010
Board	Jens Heimburger	29 May 2009	10 Oct 2012
Board	Per Flemming Stæhr	29 May 2009	10 Oct 2012
Auditor	MJAKP2 I/S	29 Sep 2005	10 Oct 2012
Founder	WPP A/S	29 Sep 2005	10 Oct 2012

The CEOs' other companies

Mogens Saugmann – 34 other companies, of which 7 bankrupt

GRAFISK SERVICE ApS Bankrupt 31 Aug 1990
HOP NR. 1 ApS Bankrupt 5 May 1995
MEDIA-BUILDER A/S Bankrupt 21 Jan 2019
MEYER-JENSEN REPRO A/S AF 1990 Bankrupt 14 May 1991
NORDPIX ApS Bankrupt 11 Aug 2004
RAHN INTERNATIONAL ApS Bankrupt 14 Nov 2014
TCA Invest ApS Bankrupt 27 Mar 2026
BØLGEINVEST ApS Compulsorily dissolved
CRS INTERNATIONAL ApS Active
Carelink IT & Digitalisering ApS Active
DAMGAARD-JENSEN A/S-HVIDOVRE Fusioneret
DG TCA Invest ApS Opløst
DG VeNo Invest ApS Active
EJENDOMSANPARTSSELSKABET BRØNDBYTOFTEN 11. HVIDOVRE Opløst
FORLAGET PARLANDO ApS Active
FROM & CO. IT SOLUTIONS A/S Fusioneret
FROM FINANS A/S Opløst
FROM PEOPLE ApS Active
Fjellebro Gods A/S Active
GI MB Capital ApS Opløst
Generationsskifte Invest A/S Active
MARSELISBORG-CENTER FOR UDVIKLING, KOMPETENCE & VIDEN A/S Fusioneret
MB COOL A/S Opløst
MB Investment ApS Fusioneret
MBI Capital ApS Opløst
MBJ Cool ApS Opløst
Marselisborg Rehabiliteringscenter ApS Opløst
N.R.S. ApS Active
NOITSA ApS Active
Plantage Holding ApS Active

Address history (2 moves)

8 Jun 2009	c/o Anders Vejby, Holmevej 205, 8270 Højbjerg
24 Sep 2007	Elkjærvej 30, 8230 Åbyhøj
29 Sep 2005	Smedeland 26A, 2600 Glostrup

Former names

WAVEPLANE A/S	12 Oct 2005 – 10 Oct 2012
WAVEPLANE ApS	29 Sep 2005 – 11 Oct 2005

Employees per year

Similar companies in Aarhus

Questions and answers about WAVEPLANE A/S

Has WAVEPLANE A/S gone bankrupt?

Yes. WAVEPLANE A/S went bankrupt on 27 May 2011.

When was WAVEPLANE A/S founded?

WAVEPLANE A/S was founded on 29 September 2005.

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