METAX OLIE A/S
CVR 34133417 · Public limited company (A/S) · Dissolved after merger
METAX OLIE A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry engroshandel med motorbrændstof, brændsel, smøreolie mv.. The company is no longer active (status: dissolved after merger). 12 annual reports have been published.
Company details
- CVR number
- 34133417
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gammel Havn 1
9000 Aalborg - Municipality
- Aalborg
- Industry
- Engroshandel med motorbrændstof, brændsel, smøreolie mv. (515100)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 1.0m
- Employees
- 37 (2007)
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 87 | ||
| 1 Jan 2004 – 31 Dec 2004 | 93 | ||
| 1 Jan 2003 – 31 Dec 2003 | 88 | ||
| 1 Jan 2002 – 31 Dec 2002 | 160 | ||
| 1 Jan 2001 – 31 Dec 2001 | 149 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 145 | ||
| 1 Jan 1998 – 31 Dec 1998 | 112 | ||
| 1 Jan 1997 – 31 Dec 1997 | 162 | ||
| 1 Jan 1996 – 31 Dec 1996 | 160 | ||
| 1 Jan 1995 – 31 Dec 1995 | 161 |
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 | Poul Erik Dahl | ||
| CEO | Knud Bøhme | ||
| CEO | Orla Sørensen | ||
| CEO | Anders Buus Jensen | ||
| Board | Kresten Dyhrberg Nielsen | ||
| Board | Johnny Ib Rasmussen | ||
| Board | Leif Kierkegaard | ||
| Board | Jørn Webler | ||
| Board | Per Folmer Hansen | ||
| Board | Steen Hugo Jensen | ||
| Board | Michael Jan van der Veen | ||
| Board | Joseph Edward Brooker | ||
| Board | Palle Krantz | ||
| Board | Jakob Stausholm | ||
| Board | Ole Sørensen | ||
| Board | Jörg Wienke | ||
| Board | Anders Buus Jensen | ||
| Board | Bernd Zimmermann | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICE WATERHOUSE & Co. A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Anders Buus Jensen – 4 other companies
- Danish Brain Games A/S Active
- INORDVATIV A/S Active
- INORDVATIV HOLDING ApS Active
- KEFLICO A/S Active
Address history (0 moves)
| Gammel Havn 1, 9000 Aalborg |
Employees per year
Other companies at the same address
- 260392 ApS Bankrupt
- TAC ApS Bankrupt
- R.I.K. ApS Compulsorily dissolved
Questions and answers about METAX OLIE A/S
Has METAX OLIE A/S gone bankrupt?
No, METAX OLIE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was METAX OLIE A/S founded?
METAX OLIE A/S was founded on 6 April 1970.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.