J.M. HUBER INVESTMENT A/S
CVR 43270915 · Public limited company (A/S) · Dissolved after voluntary liquidation
J.M. HUBER INVESTMENT A/S is a Public limited company (A/S), founded on , based in Lille Skensved. The company is registered in the industry brydning af pynte- og bygningssten, kalksten, gips, kridt og skifer. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 43270915
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o CP Kelco ApS, Ved Banen 16
4623 Lille Skensved - Municipality
- Køge
- Industry
- Brydning af pynte- og bygningssten, kalksten, gips, kridt og skifer (081100)
Bankruptcies in the industry: Grus- og sandgravning: indvinding af ler og kaolin - Share capital
- DKK 650k
Warning signs
| Annual reports filed late | 3 of 12 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Jan 2013 | 90 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 156 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 175 | ||
| 1 Jan 2007 – 31 Dec 2007 | 274 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 155 | ||
| 1 Jan 2005 – 31 Dec 2005 | 176 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 179 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 186 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 182 | ||
| 1 Jan 1997 – 31 Dec 1997 | 209 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 168 | ||
| 1 Jan 1995 – 31 Dec 1995 | 171 |
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 | Bent Erik Pihl-Andersen | ||
| CEO | Søren Lundsberg-Nielsen | ||
| CEO | Robert Hedley Dunn | ||
| Board | Bente Scott Jakobsen | ||
| Board | Poul Strøyberg | ||
| Board | Bent Erik Pihl-Andersen | ||
| Board | Søren Lundsberg-Nielsen | ||
| Board | Ulf Lennart Holm | ||
| Board | Jacky Levell Clem | ||
| Board | Philip Betsch | ||
| Board | Steen Dragheim | ||
| Board | Andreas Paul Franz Winterfeldt | ||
| Board | Mogens Pedersen | ||
| Board | Michael Logan Marberry | ||
| Board | Robert Hedley Dunn | ||
| Board | Martin Paul Schulting | ||
| Board | Alan Richard Kelsey | ||
| Board | Andrew James Verrinder | ||
| Auditor | Jørgen Frank Jakobsen | ||
| Auditor | Green IV ApS | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab |
The CEOs' other companies
Bent Erik Pihl-Andersen – 10 other companies
- AKTIESELSKABET DE JYDSKE KALKVÆRKER Fusioneret
- FAXE KALK A/S Fusioneret
- FRANZEFOSS A/S Fusioneret
- Henriksen Grus A/S Opløst
- KNAUF A/S Active
- Mibau Stema Danmark A/S Active
- Paroc Panel System A/S Fusioneret
- SHIPPING.DK KØGE A/S Fusioneret
- WTE DENMARK A/S Opløst
- XELLA DANMARK A/S Active
Søren Lundsberg-Nielsen – 21 other companies
- AKTIESELSKABET DE JYDSKE KALKVÆRKER Fusioneret
- BASICO A/S Active
- BASICO CONSULTING INTERNATIONAL ApS Active
- BORTFORPAGTNINGSSELSKABET BASICO A/S Fusioneret
- G4S GROUP HOLDING 1 (DK) A/S Fusioneret
- G4S GROUP HOLDING 2 (DK) A/S Opløst
- G4S HOLDINGS (DK) A/S Active
- G4S INTERNATIONAL (DK) A/S Active
- G4S SURAMERICANA HOLDING ApS Active
- G4S TREASURY (DK) A/S Opløst
- G4S VIKINGA SURAMERICANA ApS Active
- GROUP 4 FALCK INVESTMENTS UK A/S Opløst
- GROUP 4 A/S Opløst
- GROUP 4 AVIATION A/S Opløst
- Henriksen Grus A/S Opløst
- Lundsberg Consulting ApS Active
- Mibau Stema Danmark A/S Active
- OMYA PCC (DENMARK) ApS Opløst
- RelyOn Denmark A/S Active
- SHIPPING.DK KØGE A/S Fusioneret
- WTE DENMARK A/S Opløst
Address history (1 moves)
| c/o CP Kelco ApS, Ved Banen 16, 4623 Lille Skensved | |
| Strandesplanaden 110, 2665 Vallensbæk Strand |
Former names
| J.M. HUBER INVESTMENT A/S | – |
| FAXE PAPER PIGMENTS (INVESTMENT) A/S | – |
| A/S NØRRE FLØDAL KRIDT- OG KALKVÆRK | – |
| A/S NØRRE FLØDAL KRIDT- OG KALKVÆR K | – |
Other companies at the same address
- CP KELCO ApS Active
- CP KELCO JAPAN ApS Active
- CP KELCO SERVICES ApS Active
- CPK HOLDING 2 ApS Fusioneret
- CPK HOLDING ApS Fusioneret
- GENU INVEST ApS Opløst
- HERCULES COPENHAGEN ApS Fusioneret
Questions and answers about J.M. HUBER INVESTMENT A/S
Has J.M. HUBER INVESTMENT A/S gone bankrupt?
No, J.M. HUBER INVESTMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was J.M. HUBER INVESTMENT A/S founded?
J.M. HUBER INVESTMENT A/S was founded on 10 October 1927.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.