MELCHIORSEN HOLDING A/S

CVR 41660511 · Public limited company (A/S) · Dissolved by declaration

MELCHIORSEN HOLDING A/S is a Public limited company (A/S), founded on 27 September 1972, based in Nærum. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 41660511
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 27 September 1972
Ceased: 2 November 2011
Address: Byageren 5
2850 Nærum
Municipality: Rudersdal
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 500k
Employees: 11 (1998)

Warning signs

Annual reports filed late	1 of 15
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	5
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2009 – 30 Sep 2010	27 Feb 2011	150
1 Oct 2008 – 30 Sep 2009	17 Nov 2009	48
1 Oct 2007 – 30 Sep 2008	9 Dec 2008	70
1 Oct 2006 – 30 Sep 2007	28 Nov 2007	59
1 Oct 2005 – 30 Sep 2006	17 Dec 2006	78
1 Oct 2004 – 30 Sep 2005	19 Dec 2005	80
1 Oct 2003 – 30 Sep 2004	25 Jan 2005	117
1 Oct 2002 – 30 Sep 2003	20 Jan 2004	112
1 Oct 2001 – 30 Sep 2002	2 Mar 2003	153
1 Oct 2000 – 30 Sep 2001	19 Mar 2002	170
1 Oct 1999 – 30 Sep 2000	25 Mar 2001	176
1 Oct 1998 – 30 Sep 1999	2 Apr 2000	185	Late
1 Oct 1997 – 30 Sep 1998	24 Mar 1999	175
1 Oct 1996 – 30 Sep 1997	12 Feb 1998	135
1 Oct 1995 – 30 Sep 1996	16 Jan 1997	108

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	Børge Melchiorsen	27 Sep 1972	20 Dec 1996
CEO	Margit Andersen	20 Dec 1996	15 Jan 2004
CEO	Bjarne Melchiorsen	20 Dec 1996	2 Nov 2011
Board	Børge Melchiorsen	27 Sep 1972	1 Oct 2003
Board	Margit Andersen	27 Sep 1972	2 Nov 2011
Board	Bjarne Melchiorsen	27 Sep 1972	2 Nov 2011
Board	Lisbet Schiøth	27 Sep 1972	2 Nov 2011
Board	Grethe Johanne Melchiorsen	27 Sep 1972	1 Oct 2003
Board	Lars Melchiorsen	27 Sep 1972	2 Nov 2011
Auditor	ECO-TEAM, statsautoriserede revisorer	27 Sep 1972	7 Dec 2006
Auditor	Niels Christian Brühl	27 Sep 1972	24 Aug 1996
Auditor	Erik Buhl Frederiksen	27 Sep 1972	20 Sep 1989
Auditor	DL Revision Jens Danstrup Larsen Statsautoriserede Revisorer	24 Aug 1996	20 Feb 2003
Auditor	Gert Axel Svensson	20 Feb 2003	29 Apr 2004
Auditor	ECO-TEAM STATSAUTORISERET REVISIONSANPARTSSELSKAB	7 Dec 2006	17 Nov 2009
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	17 Nov 2009	27 Sep 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	27 Sep 2010	2 Nov 2011

The CEOs' other companies

Address history (1 moves)

1 Jan 2007	Byageren 5, 2850 Nærum
27 Sep 1972	Byageren 5, 2850 Nærum

Former names

MELCHIORSEN HOLDING A/S	15 May 1999 – 2 Nov 2011
B. MELCHIORSEN, MASKIN- OG VÆRKTØJSFABRIK A/S	27 Sep 1972 – 14 May 1999

Employees per year

Other companies at the same address

HANS PEDERSEN ApS Bankrupt
Super Service DK ApS Bankrupt
B. MELCHIORSEN MASKIN- OG VÆRKTØJSFABRIK A/S Compulsorily dissolved
MEGASOUND ApS Active
Selskabet af 23.12.2008 ApS Active

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Questions and answers about MELCHIORSEN HOLDING A/S

Has MELCHIORSEN HOLDING A/S gone bankrupt?

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

When was MELCHIORSEN HOLDING A/S founded?

MELCHIORSEN HOLDING A/S was founded on 27 September 1972.

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