CHRISTIAN BERG INDUSTRY A/S

CVR 29694788 · Public limited company (A/S) · Dissolved after merger

CHRISTIAN BERG INDUSTRY A/S is a Public limited company (A/S), founded on 19 July 2006, based in Aarhus N. The company is registered in the industry fremstilling af køle- og ventilationsanlæg (til industriel brug). The company is no longer active (status: dissolved after merger). 4 annual reports have been published.

Company details

CVR number: 29694788
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 19 July 2006
Ceased: 15 June 2011
Address: P.O. Pedersens Vej 29
8200 Aarhus N
Municipality: Aarhus
Industry: Fremstilling af køle- og ventilationsanlæg (til industriel brug) (282500)
Bankruptcies in the industry: Fremstilling af øvrige maskiner til specielle formål i.a.n.
Share capital: DKK 1.0m
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)	2
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	8 May 2011	128
1 Jan 2009 – 31 Dec 2009	16 Jun 2010	167
1 Jan 2008 – 31 Dec 2008	11 Jun 2009	162
19 Jul 2006 – 31 Dec 2007	19 Jun 2008	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	Torben Lund	19 Jul 2006	15 Jun 2011
Board	Klaus Gram	19 Jul 2006	6 Jul 2007
Board	Paul Lodewijk n Broekhuijsen	19 Jul 2006	30 Oct 2008
Board	Michael Rene Vogel	19 Jul 2006	28 Apr 2010
Board	Michael Andersen	6 Jul 2007	28 Apr 2010
Board	Michael Herbermann	30 Oct 2008	28 Apr 2010
Board	Torben Lund	28 Apr 2010	15 Jun 2011
Board	David Bostock	28 Apr 2010	30 Sep 2010
Board	Jean Michel Daviaud	28 Apr 2010	30 Sep 2010
Board	Christian Berg	30 Sep 2010	15 Jun 2011
Board	Mogens Grube	30 Sep 2010	15 Jun 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Jul 2006	20 Sep 2010
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Sep 2010	15 Jun 2011
Founder	Grasso´s Koninklijke Machinefabrieken N.V	19 Jul 2006	15 Jun 2011

The CEOs' other companies

Torben Lund – 5 other companies

CHRISTIAN BERG VEST A/S Fusioneret
HB PRODUCTS A/S Active
HB PRODUCTS HOLDING ApS Active
RETECH REFRIGERATION TECHNOLOGIES ApS Fusioneret
UNI PUR A/S Active

Address history (3 moves)

11 Jan 2011	P.O. Pedersens Vej 29, 8200 Aarhus N
30 Sep 2010	c/o Christian Berg A/S, Fabriksparken 14, 2600 Glostrup
1 Jan 2007	Nørskovvej 1B, 8660 Skanderborg
19 Jul 2006	Nørskovvej 1B, 8660 Skanderborg

Former names

CHRISTIAN BERG INDUSTRY A/S	3 Dec 2010 – 15 Jun 2011
CHRISTIAN BERG INDUSTRI A/S	30 Sep 2010 – 2 Dec 2010
GEA GRENCO KØLETEKNIK A/S	19 Jul 2006 – 29 Sep 2010

Employees per year

Other companies at the same address

CHRISTIAN BERG VEST A/S Fusioneret
ETL Group A/S Active

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AIR2TRUST ApS Tilst
O R VENTILATIONSTEKNIK A/S Skødstrup
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Questions and answers about CHRISTIAN BERG INDUSTRY A/S

Has CHRISTIAN BERG INDUSTRY A/S gone bankrupt?

No, CHRISTIAN BERG INDUSTRY A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was CHRISTIAN BERG INDUSTRY A/S founded?

CHRISTIAN BERG INDUSTRY A/S was founded on 19 July 2006.

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