RENDAN A/S

CVR 49582218 · Public limited company (A/S) · Dissolved after voluntary liquidation

RENDAN A/S is a Public limited company (A/S), founded on 17 June 1974, based in København K. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 49582218
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 17 June 1974
Ceased: 20 December 2001
Address: Amagertorv 24
1160 København K
Municipality: København
Industry: Anden teknisk rådgivning (742090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 878k
Employees: 0 (1999)

Warning signs

Annual reports filed late	1 of 4
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	44
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2000 – 31 Dec 2000	6 Jun 2001	157
1 Jan 1999 – 31 Dec 1999	22 Jun 2000	174
1 Jan 1998 – 31 Dec 1998	6 Jul 1999	187	Late
1 Jan 1997 – 31 Dec 1997	25 Jun 1998	176
1 Jan 1996 – 31 Dec 1996	15 May 1997	135
1 Jan 1995 – 31 Dec 1995	22 May 1996	143

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	Tage Helfred Mikkelsen	17 Jun 1974	23 Oct 1990
Board	Johannes Poulsen	17 Jun 1974	25 Oct 1993
Board	Leif Hovmand	17 Jun 1974	25 Oct 1993
Board	John Bjerregaard Clausen	17 Jun 1974	25 May 1999
Board	Hans Erik Hempel-Hansen	17 Jun 1974	25 Jan 1990
Board	Ole Henrik Willerup	17 Jun 1974	16 Jun 1994
Board	Niels Jørn Hahn	17 Jun 1974	14 Jun 2000
Board	Jens Christian Jensen	17 Jun 1974	25 May 1999
Board	Bente Mortensen	17 Jun 1974	19 May 1995
Board	Ole Vennicke Christiansen	17 Jun 1974	14 Jun 2000
Board	Stig Asger Helmig	17 Jun 1974	25 Jan 1990
Board	Claus Petersen	17 Jun 1974	25 Aug 1992
Board	Iwan Barfoed Schousboe	17 Jun 1974	14 Jun 2000
Board	Iwan Barfoed Schousboe	17 Jun 1974	25 Jan 1990
Board	Birgit Herslund	17 Jun 1974	25 Jan 1990
Board	Jørgen Katholm	17 Jun 1974	25 May 1999
Board	David Rehling	17 Jun 1974	23 Oct 1990
Board	Palle Henrik Boeck	17 Jun 1974	19 May 1995
Board	Henning Fogt Nørup	17 Jun 1974	25 May 1999
Board	Ib Larsen	17 Jun 1974	25 May 1999
Board	Agnete Jakobsen	17 Jun 1974	14 Jun 2000
Board	Anders West Grundtworm	17 Jun 1974	25 Aug 1992
Board	Ole Gunni Busck	17 Jun 1974	16 Jun 1994
Board	Kirsten Laulund Pommer	17 Jun 1974	16 Jun 1994
Board	Vibeke Marie Agnete Vinten	17 Jun 1974	25 May 1999
Board	Villy Bruun Christensen	17 Jun 1974	25 May 1999
Board	Mogens Rasmussen	17 Jun 1974	19 May 1995
Board	Ebba Lund	17 Jun 1974	4 Jul 1988
Board	Poul Anton Bach	14 Jun 1999	14 Jun 2000
Board	Jørgen Lund Madsen	14 Jun 1999	14 Jun 2000
Board	Morten Wig Harboe-Jepsen	14 Jun 1999	14 Jun 2000
Board	Anders Brinkel Kjærgaard	14 Jun 1999	14 Jun 2000
Board	Anker Riis	14 Jun 1999	14 Jun 2000
Board	Tage Christensen	14 Jun 1999	14 Jun 2000
Auditor	EY Danmark A/S	17 Jun 1974	20 Dec 2001

The CEOs' other companies

Tage Helfred Mikkelsen – 1 other companies

GENGARANT ApS Opløst

Address history (1 moves)

14 Jun 2000	Amagertorv 24, 1160 København K
17 Jun 1974	Gladsaxevej 376, 2., 2860 Søborg

Former names

RENDAN A/S	22 Jun 1990 – 20 Dec 2001
RE-DAN A/S - RESSOURCECENTER FOR AFFALDSBEHANDLING OG GENANVENDELSE I DANMARK	26 Jan 1990 – 21 Jun 1990
GENDAN A/S	17 Jun 1974 – 25 Jan 1990

Employees per year

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Questions and answers about RENDAN A/S

Has RENDAN A/S gone bankrupt?

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

When was RENDAN A/S founded?

RENDAN A/S was founded on 17 June 1974.

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