CARBONE DANMARK A/S

CVR 48230210 · Public limited company (A/S) · Dissolved after voluntary liquidation

CARBONE DANMARK A/S is a Public limited company (A/S), founded on 20 December 1973, based in København V. The company is registered in the industry engroshandel med elektronisk udstyr. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 48230210
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 20 December 1973
Ceased: 8 June 2011
Address: c/o Adv. Carl. H. Petersen, H.C. Andersens Boulevard 37, 4. th
1553 København V
Municipality: København
Industry: Engroshandel med elektronisk udstyr (465210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2003)

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	5
CEO's previous bankruptcies	0
Other companies at the address	57
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 29 Apr 2011	17 Jul 2011	79
1 Jan 2009 – 31 Dec 2009	30 May 2010	150
1 Jan 2008 – 31 Dec 2008	25 Jun 2009	176
1 Jan 2007 – 31 Dec 2007	18 May 2008	139
1 Jan 2006 – 31 Dec 2006	6 Jun 2007	157
1 Jan 2005 – 31 Dec 2005	14 May 2006	134
1 Jan 2004 – 31 Dec 2004	16 Jun 2005	167
1 Jan 2003 – 31 Dec 2003	16 Jun 2004	168
1 Jan 2002 – 31 Dec 2002	15 Apr 2003	105
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	24 May 2001	144
1 Jan 1999 – 31 Dec 1999	4 Jun 2000	156
1 Jan 1998 – 31 Dec 1998	13 Jun 1999	164
1 Jan 1997 – 31 Dec 1997	9 Jun 1998	160
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	13 Jun 1996	165

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 Niels Hansen Jørgensen	20 Dec 1973	17 Aug 1988
CEO	Jens Rasmus Refn	20 Dec 1973	17 Dec 2002
CEO	Lars Peter Jörgen Anderberg	17 Dec 2002	2 Aug 2004
CEO	Thierry Fourrier	2 Aug 2004	11 Oct 2010
Board	Børge Niels Hansen Jørgensen	20 Dec 1973	17 Aug 1988
Board	Jens Rasmus Refn	20 Dec 1973	25 Feb 2003
Board	Hans Henrik Sørensen	20 Dec 1973	10 Aug 2004
Board	Karl Erik Algovik	20 Dec 1973	25 Apr 1991
Board	Jean-Pierre Majoulet	20 Dec 1973	10 May 1993
Board	Gerard Rene Iffenecker	20 Dec 1973	10 May 1993
Board	Bengt Olof Lindstrom	20 Dec 1973	8 Nov 2001
Board	Gerard Barrau	20 Dec 1973	31 Oct 2000
Board	Patrick Chauffert-Yvart	31 Oct 2000	9 Sep 2004
Board	Lars Peter Jörgen Anderberg	8 Nov 2001	2 Aug 2004
Board	Thierry Fourrier	2 Aug 2004	11 Oct 2010
Board	Kim Krebs Lyster	10 Aug 2004	18 Apr 2006
Board	Gérard Galopin	9 Sep 2004	12 Dec 2006
Board	Gerard Claude Jean Galopin	18 Apr 2006	12 Dec 2006
Board	Luc Themelin	12 Dec 2006	11 Oct 2010
Board	Raif Abouchar	12 Dec 2006	14 Aug 2009
Board	Jerome Sarragozi	14 Aug 2009	11 Oct 2010
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	20 Dec 1973	12 Aug 1996
Auditor	Jørgen Baagøe Schou	20 Dec 1973	3 Nov 1987
Auditor	EY Danmark A/S	12 Aug 1996	17 Aug 2004
Auditor	CJ Partnership I/S	17 Aug 2004	8 Jan 2009
Auditor	EY Godkendt Revisionspartnerselskab	8 Jan 2009	8 Jun 2011

The CEOs' other companies

Jens Rasmus Refn – 1 other companies

RE-A-CT ApS Compulsorily dissolved

Address history (2 moves)

23 May 2006	c/o Adv. Carl. H. Petersen, H.C. Andersens Boulevard 37, 4. th, 1553 København V
8 Oct 2003	c/o Kontor nr. 325, International House, Center Boulevard 5, 2300 København S
20 Dec 1973	Klingseyvej 15 b, 2720 Vanløse

Employees per year

Other companies at the same address

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SPAGHETTI COMPANY DANMARK A/S Bankrupt
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2 A TECH ApS Active
A/S AF 14. SEPTEMBER 1987 Opløst
A/S KAMADI Opløst
AG DENMARK APS Active
AKTIESELSKABET HCA AF 30. APRIL 1991 Opløst
ARANER EUROPE ApS Active
ATIproject ApS Active
Automaze ApS Fusioneret
BGRAPHIC ApS Active
Coiver DK A/S Active
Csdan ApS Opløst
DHABA COOKING ApS Active
Daromio Denmark ApS Compulsorily dissolved
Dhaba Administration ApS Active

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Questions and answers about CARBONE DANMARK A/S

Has CARBONE DANMARK A/S gone bankrupt?

No, CARBONE DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was CARBONE DANMARK A/S founded?

CARBONE DANMARK A/S was founded on 20 December 1973.

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