HINDBORG A/S

CVR 34949212 · Public limited company (A/S) · Dissolved by declaration

HINDBORG A/S is a Public limited company (A/S), founded on 21 April 1929, based in Vejle. The company is registered in the industry fremstilling af papir og pap. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published.

Company details

CVR number: 34949212
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 21 April 1929
Ceased: 3 January 2011
Address: Ibæk Strandvej 11
7100 Vejle
Municipality: Vejle
Industry: Fremstilling af papir og pap (171200)
Bankruptcies in the industry: Fremstilling af bølgepap og pap og emballage af papir og pap
Share capital: DKK 500k
Employees: 11 (2006)

Warning signs

Annual reports filed late	0 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	14
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	10 May 2010	130
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	1 May 2008	122
1 Jan 2006 – 31 Dec 2006	24 May 2007	144
1 Jan 2005 – 31 Dec 2005	30 May 2006	150
1 Jan 2004 – 31 Dec 2004	8 May 2005	128
1 Jan 2003 – 31 Dec 2003	5 Jun 2004	157
1 Jan 2002 – 31 Dec 2002	29 May 2003	149
1 Jan 2001 – 31 Dec 2001	14 May 2002	134
1 Jan 2000 – 31 Dec 2000	21 Jun 2001	172
1 Jan 1999 – 31 Dec 1999	25 Jun 2000	177
1 Jan 1998 – 31 Dec 1998	25 Apr 1999	115
1 Jan 1997 – 31 Dec 1997	17 Mar 1998	76
1 Jan 1996 – 31 Dec 1996	14 Apr 1997	104
1 Jan 1995 – 31 Dec 1995	22 May 1996	143

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	Hanne Laursen	21 Apr 1929	15 Sep 1998
CEO	Jørn Wagner Pedersen	21 Apr 1929	17 Sep 1992
CEO	Jørgen Ingolf Pedersen	21 Apr 1929	20 Apr 1999
CEO	Kaj Ove Pedersen	21 Apr 1929	4 May 1988
CEO	Villy Skou Udesen	21 Apr 1929	1 Sep 1988
CEO	Bruno Daniel Hansen	20 Apr 1999	31 Oct 2000
Board	Torben Andersen	21 Apr 1929	30 Jun 1997
Board	Poul Mortensen	21 Apr 1929	20 Apr 1999
Board	Aase Creutz Engelhardt	21 Apr 1929	17 Sep 1992
Board	Max Jørgensen	21 Apr 1929	4 May 1988
Board	Lars Erikstrup	21 Apr 1929	3 Jan 2011
Board	Holger Madsen	21 Apr 1929	28 Jan 1997
Board	Ole Gytz Olesen	21 Apr 1929	22 Apr 1993
Board	Lars Alkemade	21 Apr 1929	3 Jan 2011
Board	Villy Skou Udesen	21 Apr 1929	22 Apr 1993
Board	Mogens Hess	28 Jan 1997	30 Jun 1997
Board	Mogens Nielsen	30 Jun 1997	3 Jan 2011
Board	Kaj Plagborg	30 Jun 1997	9 May 2003
Board	Johannes Have Søndergaard	30 Jun 1997	5 Mar 2008
Board	Bruno Daniel Hansen	20 Apr 1999	10 Oct 2001
Board	Max Bjerre Hansen	10 Oct 2001	9 May 2003
Board	Preben Damm-Henrichsen	30 Sep 2002	21 Dec 2006
Board	Ole Walter Knudsen	24 May 2006	5 Mar 2008
Auditor	EY Godkendt Revisionspartnerselskab	21 Apr 1929	31 May 2000
Auditor	REVISION ØST I/S	30 Jun 1997	14 Jul 2005
Auditor	Statsautoriserede Revisorer Busch-Sørensen	31 May 2000	1 Mar 2006
Auditor	MOKIA P/S	14 Jul 2005	5 Mar 2008
Auditor	REVISION ØST I/S	1 Mar 2006	4 Nov 2010
Auditor	RVG PARTNERSELSKAB	4 Nov 2010	3 Jan 2011

The CEOs' other companies

Hanne Laursen – 1 other companies

AFVIKLINGSSELSKABET AF 2004 A/S Opløst

Kaj Ove Pedersen – 1 other companies

BO BILLIGT ApS Compulsorily dissolved

Villy Skou Udesen – 1 other companies

TEKSTILKONSULENTEN VEJLE AF 1.9. 1983 ApS Opløst

Bruno Daniel Hansen – 5 other companies, of which 1 bankrupt

NOTIO DIRECT A/S Bankrupt 20 May 2009
COLON SYSTEMPACK A/S Fusioneret
DANISCO VEST-BOX A/S Fusioneret
LEDAL INVEST ApS Active
STORA ENSO PACKAGING ApS Fusioneret

Address history (2 moves)

7 Dec 2007	Ibæk Strandvej 11, 7100 Vejle
1 Jan 2007	Sadelmagervej 19, 7100 Vejle
21 Apr 1929	Sadelmagervej 19, 7100 Vejle

Former names

HINDBORG A/S	27 Jun 2000 – 3 Jan 2011
CHARLES HINDBORG. AKTIESELSKAB	21 Apr 1929 – 26 Jun 2000

Employees per year

Other companies at the same address

A/S HENNING HANSEN. VEJLE. Bankrupt
B. B. HOLDING VEJLE A/S Opløst
BRYGGERIET KVAJJ ApS Opløst
D-A ApS Opløst
D-G ApS Opløst
D-H ApS Opløst
D-M ApS Opløst
D-S ApS Opløst
DANSK ENERGI TEKNIK A/S Fusioneret
Exodraft Energy A/S Active
Exodraft Energy HP A/S Active
PROJEKTSELSKABET AF 22. AUGUST 2007 A/S Opløst
SCHILLER ENERGI A/S Fusioneret
Synnejysk MultiService ApS Opløst

Questions and answers about HINDBORG A/S

Has HINDBORG A/S gone bankrupt?

No, HINDBORG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was HINDBORG A/S founded?

HINDBORG A/S was founded on 21 April 1929.

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