M. 2013 A/S

CVR 42542415 · Public limited company (A/S) · Dissolved after bankruptcy

M. 2013 A/S is a Public limited company (A/S), founded on 28 June 1972, based in Juelsminde. The company is registered in the industry fremstilling af byggematerialer af beton. M. 2013 A/S went bankrupt on 6 May 2013 – 40.9 years after it was founded. 18 annual reports have been published.

Bankruptcy

Bankruptcy date: 6 May 2013
Status: Dissolved after bankruptcy
Age at bankruptcy: 40.9 years

Company details

CVR number: 42542415
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 28 June 1972
Ceased: 25 June 2014
Address: Bisholt Strandvej 5
7130 Juelsminde
Municipality: Hedensted
Industry: Fremstilling af byggematerialer af beton (236100)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton
Share capital: DKK 500k
Employees: 0 (2013)

Warning signs

Annual reports filed late	0 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	25 Apr 2013	115
1 Jan 2011 – 31 Dec 2011	7 May 2012	128
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 Jan 2009 – 31 Dec 2009	1 Jun 2010	152
1 Jan 2008 – 31 Dec 2008	25 Mar 2009	84
1 Jan 2007 – 31 Dec 2007	29 May 2008	150
1 Jan 2006 – 31 Dec 2006	3 Jun 2007	154
1 Jan 2005 – 31 Dec 2005	11 Jan 2006	11
1 Jan 2004 – 31 Dec 2004	15 Mar 2005	74
1 Jan 2003 – 31 Dec 2003	24 Feb 2004	55
1 Jan 2002 – 31 Dec 2002	8 Apr 2003	98
1 Jan 2001 – 31 Dec 2001	3 Mar 2002	62
1 Jan 2000 – 31 Dec 2000	25 Feb 2001	56
1 Jan 1999 – 31 Dec 1999	15 Mar 2000	75
1 Jan 1998 – 31 Dec 1998	11 Apr 1999	101
1 Jan 1997 – 31 Dec 1997	19 Mar 1998	78
1 Jan 1996 – 31 Dec 1996	25 Mar 1997	84
1 Jan 1995 – 31 Dec 1995	27 Mar 1996	87

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	Niels Madsen	28 Jun 1972	10 Jan 2006
CEO	Peder Bach	10 Jan 2006	25 Jun 2014
Board	Niels Madsen	28 Jun 1972	10 Jan 2006
Board	Viggo Madsen	28 Jun 1972	28 Jun 1994
Board	Birthe Lindskov Madsen	28 Jun 1972	10 Jan 2006
Board	Jens Müller	28 Jun 1972	10 Jan 2006
Board	Jens Martin Bach Pedersen	10 Jan 2006	27 May 2008
Board	Peder Bach	10 Jan 2006	25 Jun 2014
Board	Lene Jøker	10 Jan 2006	25 Jun 2014
Board	Kristian Jøker Bach	27 May 2008	25 Jun 2014
Auditor	PricewaterhouseCoopers I/S	28 Jun 1972	14 Sep 1993
Auditor	PricewaterhouseCoopers I/S	14 Sep 1993	10 Jan 2006
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	10 Jan 2006	25 Oct 2010
Auditor	AMIA 2011 ApS	25 Oct 2010	1 Jul 2011
Auditor	ROESGAARD A/S	1 Jul 2011	25 Jun 2014

The CEOs' other companies

Niels Madsen – 4 other companies

ApS AF 6.12.1974 Fusioneret
ApS SPKR 4 NR. 1008 Active
EJENDOMSSELSKABET COPENHAGEN LIVING ApS Opløst
FLEXA TRADING, HORNSYLD A/S Fusioneret

Peder Bach – 1 other companies

MULTIBLOK HOLDING ApS Compulsorily dissolved

Address history (1 moves)

1 Jan 2007	Bisholt Strandvej 5, 7130 Juelsminde
28 Jun 1972	Bisholt Strandvej 5, 8700 Horsens

Former names

M. 2013 A/S	29 Apr 2013 – 25 Jun 2014
MULTIBLOK A/S	28 Jan 1992 – 28 Apr 2013
HORSENS BETONVAREFABRIK A/S	28 Jun 1972 – 27 Jan 1992

Employees per year

Similar companies in Hedensted

Questions and answers about M. 2013 A/S

Has M. 2013 A/S gone bankrupt?

Yes. M. 2013 A/S went bankrupt on 6 May 2013.

When was M. 2013 A/S founded?

M. 2013 A/S was founded on 28 June 1972.

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