BENT POULSEN A/S

CVR 53688314 · Public limited company (A/S) · Dissolved after merger

BENT POULSEN A/S is a Public limited company (A/S), founded on 16 June 1975, based in Søborg. The company is registered in the industry agenturhandel med maskiner, teknisk udstyr, skibe samt flyvemaskiner. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 53688314
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 16 June 1975
Ceased: 25 July 2001
Address: Sydmarken 46
2860 Søborg
Municipality: Gladsaxe
Industry: Agenturhandel med maskiner, teknisk udstyr, skibe samt flyvemaskiner (511400)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 1.5m
Employees: 12 (1997)

Warning signs

Annual reports filed late	4 of 5
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	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2000 – 31 Dec 2000	4 Jul 2001	185	Late
1 Jan 1999 – 31 Dec 1999	29 Jun 2000	181
1 Jan 1998 – 31 Dec 1998	2 Jul 1999	183
1 Oct 1996 – 31 Dec 1997	2 Jul 1998	183
1 Oct 1995 – 30 Sep 1996	3 May 1997	215	Late

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	John Ebnes Justad	11 Apr 2001	25 Jul 2001
Board	Jens Terkel Lund-Nielsen	16 Jun 1975	10 Apr 1997
Board	Finn Niels Larsen	16 Jun 1975	27 Jan 1988
Board	Bent Oscar Laurits Poulsen	16 Jun 1975	10 Apr 1997
Board	Thomas Bent Poulsen	16 Jun 1975	10 Apr 1997
Board	Hans Oliver Højgaard	16 Jun 1975	10 Apr 1997
Board	Svend Erik Jensen	16 Jun 1975	19 Feb 1992
Board	Kirsten Ulla Poulsen	16 Jun 1975	19 Feb 1992
Board	Annemette Poulsen	16 Jun 1975	4 Oct 1994
Board	Annemette Poulsen	13 Dec 1995	10 Apr 1997
Board	Anders Christian Boes Hjort	10 Apr 1997	25 Jul 2001
Board	Fritz Henrik Schur	10 Apr 1997	25 Jul 2001
Board	Finn Lyders Larsen	10 Apr 1997	25 Jul 2001
Auditor	CLNPSU ApS	16 Jun 1975	20 Mar 1990
Auditor	Statsaut. revisorer B.Brosbøl- Jensen og Ole Levin	16 Jun 1975	21 May 1993
Auditor	EJENDOMSSELSKABET KLÆDEMÅLET A/S	21 May 1993	29 May 1996
Auditor	CR ÅR 2001 A/S	29 May 1996	31 Dec 1996
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jan 1997	10 Apr 1997
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	10 Apr 1997	25 Jul 2001

Address history (0 moves)

16 Jun 1975

Sydmarken 46, 2860 Søborg

Former names

BENT POULSEN A/S	11 Apr 1997 – 25 Jul 2001
BENT POULSEN & CO. A/S	16 Jun 1975 – 10 Apr 1997

Employees per year

Other companies at the same address

SEELITE A/S Bankrupt
ApS SPKR NR. 3010 Opløst

Similar companies in Gladsaxe

FOXBORO DANMARK A/S Søborg

Questions and answers about BENT POULSEN A/S

Has BENT POULSEN A/S gone bankrupt?

No, BENT POULSEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was BENT POULSEN A/S founded?

BENT POULSEN A/S was founded on 16 June 1975.

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