MASKINHUSET LEO MADSEN A/S

CVR 54851928 · Public limited company (A/S) · Dissolved after voluntary liquidation

MASKINHUSET LEO MADSEN A/S is a Public limited company (A/S), founded on 28 June 1961, based in Charlottenlund. The company is registered in the industry engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 6 more than six months after the end of the financial year.

Company details

CVR number: 54851928
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 28 June 1961
Ceased: 12 July 2006
Address: Skovholmvej 21
2920 Charlottenlund
Municipality: Gentofte
Industry: Engroshandel med værktøjsmaskiner og tilbehør til bearbejdning af metal og træ (518100)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 500k
Employees: 4 (2004)

Warning signs

Annual reports filed late	6 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2005 – 31 Dec 2005	2 Jul 2006	183
1 Jan 2004 – 31 Dec 2004	29 May 2005	149
1 Jan 2003 – 31 Dec 2003	21 Apr 2004	112
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	187	Late
1 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late
1 Jan 2000 – 31 Dec 2000	4 Jul 2001	185	Late
1 Jan 1999 – 31 Dec 1999	27 Jun 2000	179
1 Jan 1998 – 31 Dec 1998	6 Jul 1999	187	Late
1 Jan 1997 – 31 Dec 1997	1 Jul 1998	182
1 Jan 1996 – 31 Dec 1996	30 Oct 1997	303	Late
1 Jan 1995 – 31 Dec 1995	25 Aug 1996	238	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	Jan Leo Madsen	28 Jun 1961	2 Jan 2006
CEO	Axel Nordahl	28 Jun 1961	4 Jan 1987
Board	Steen Axelsen	28 Jun 1961	8 Apr 2005
Board	Børge Knud Nielsen	28 Jun 1961	4 Jan 1987
Board	Jan Leo Madsen	28 Jun 1961	2 Jan 2006
Board	Leo Madsen	28 Jun 1961	17 Jan 1997
Board	Karl Richardt Frøsig	28 Jun 1961	6 Jun 1995
Board	Axel Nordahl	28 Jun 1961	4 Jan 1987
Board	Niels Poul Ole Svendsen Willer	1 Jul 1997	27 Mar 2000
Board	Mac Mardi	1 Jul 1997	2 Jan 2006
Board	Niels Halfdan Boa	29 Jun 1999	8 Apr 2005
Board	Geert Carsten Jessen	8 Apr 2005	2 Jan 2006
Auditor	BGC VISION A/S	28 Jun 1961	6 Jun 1995
Auditor	Helmuth Ejvind Petersen	28 Jun 1961	20 May 1992
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	28 Jun 1961	2 Jan 2006
Auditor	BGC HOLDING 2007, STATSAUTORISERET REVISIONSAKTIESELSKAB	2 Jan 2006	12 Jul 2006

The CEOs' other companies

Jan Leo Madsen – 2 other companies

BOTIMEA ApS Active
LEO MADSEN VÆRKTØJSMASKINER A/S Fusioneret

Axel Nordahl – 1 other companies

LEO MADSEN VÆRKTØJSMASKINER A/S Fusioneret

Address history (1 moves)

28 Jun 2005	Skovholmvej 21, 2920 Charlottenlund
28 Jun 1961	Århusgade 133, 2100 København Ø

Employees per year

Other companies at the same address

BOTIMEA ApS Active

Questions and answers about MASKINHUSET LEO MADSEN A/S

Has MASKINHUSET LEO MADSEN A/S gone bankrupt?

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

When was MASKINHUSET LEO MADSEN A/S founded?

MASKINHUSET LEO MADSEN A/S was founded on 28 June 1961.

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