A/S BYGGE- OG BOLIGSELSKABET ENGHAVEN

CVR 38352318 · Public limited company (A/S) · Dissolved after voluntary liquidation

A/S BYGGE- OG BOLIGSELSKABET ENGHAVEN is a Public limited company (A/S), founded on 19 April 1934, based in Brande. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 38352318
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 19 April 1934
Ceased: 19 October 2004
Address: c/o Lis Martensen, Johs Hansensvej 15
7330 Brande
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 500k

Warning signs

Annual reports filed late	1 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2003 – 31 Dec 2003	1 Apr 2004	92
1 Jan 2002 – 31 Dec 2002	14 May 2003	134
1 Jan 2001 – 31 Dec 2001	23 Jun 2002	174
1 Jan 2000 – 31 Dec 2000	24 Jun 2001	175
1 Jan 1999 – 31 Dec 1999	28 Jun 2000	180
1 Jan 1998 – 31 Dec 1998	28 Mar 1999	87
1 Jan 1997 – 31 Dec 1997	25 Feb 1998	56
1 Jan 1996 – 31 Dec 1996	23 Jun 1997	174
1 Jan 1995 – 31 Dec 1995	21 Aug 1996	234	Late

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	Lis Martensen	5 Nov 1997	1 Apr 2004
Board	Ole Harke Martensen	19 Apr 1934	1 Apr 2004
Board	Bente Konggaard Andersen	19 Apr 1934	18 Nov 1991
Board	Georg Karnøe	19 Apr 1934	11 Jan 1991
Board	Ib Konggaard Andersen	19 Apr 1934	9 Jul 1996
Board	Jørren Ruben Hedegaard	19 Apr 1934	11 Jan 1991
Board	Kathe Emilie Doris Martensen	19 Apr 1934	18 Nov 1991
Board	Anne Kirsten Käthe Konggaard Andersen	18 Nov 1991	1 Apr 2004
Board	Bente Konggaard Andersen	24 Sep 1996	1 Apr 2004
Board	Lis Martensen	24 Sep 1996	1 Apr 2004
Auditor	SR. STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Apr 1934	30 Jul 1998
Auditor	COLDING & PEDERSEN REVISIONSAKTIESELSKAB	19 Apr 1934	11 Jan 1991
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	30 Jul 1998	19 Oct 2004

The CEOs' other companies

Lis Martensen – 2 other companies, of which 1 bankrupt

MARTENSENS FABRIK A/S Bankrupt 16 May 2000
E. RAMBUSCH A/S Opløst

Address history (1 moves)

7 Jul 2000	c/o Lis Martensen, Johs Hansensvej 15, 7330 Brande
19 Apr 1934	Hyvildvej 35, 7330 Brande

Former names

A/S BYGGE- OG BOLIGSELSKABET ENGHAVEN	5 Oct 1996 – 19 Oct 2004
A/S BYGGE- OG BOLIGSELSKABET ENGHAVEN, VEJLE	19 Apr 1934 – 4 Oct 1996

Other companies at the same address

E. RAMBUSCH A/S Opløst

Questions and answers about A/S BYGGE- OG BOLIGSELSKABET ENGHAVEN

Has A/S BYGGE- OG BOLIGSELSKABET ENGHAVEN gone bankrupt?

No, A/S BYGGE- OG BOLIGSELSKABET ENGHAVEN is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was A/S BYGGE- OG BOLIGSELSKABET ENGHAVEN founded?

A/S BYGGE- OG BOLIGSELSKABET ENGHAVEN was founded on 19 April 1934.

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