CUBIC-TAVLEPRODUKTION A/S
CVR 56102728 · Public limited company (A/S) · Dissolved after merger
CUBIC-TAVLEPRODUKTION A/S is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry fremstilling af elektriske fordelings- og kontroltavler. The company is no longer active (status: dissolved after merger). 7 annual reports have been published.
Company details
- CVR number
- 56102728
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Systemvej 6
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- Fremstilling af elektriske fordelings- og kontroltavler (312010)
Bankruptcies in the industry: Fremstilling af andre møbler - Share capital
- DKK 500k
- Employees
- 66 (2001)
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2000 – 30 Sep 2001 | 38 | ||
| 1 Oct 1999 – 30 Sep 2000 | 113 | ||
| 1 Oct 1998 – 30 Sep 1999 | 124 | ||
| 1 Oct 1997 – 30 Sep 1998 | 125 | ||
| 1 Oct 1996 – 30 Sep 1997 | 113 | ||
| 1 Oct 1995 – 30 Sep 1996 | 121 | ||
| 1 Oct 1994 – 30 Sep 1995 | 144 |
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 | Hans Melgaard | ||
| CEO | Jens Torben Fristrup | ||
| CEO | Mogens Tobiassen | ||
| Board | Ole Mølgaard Kristensen | ||
| Board | Jørgen Iversen | ||
| Board | Hans Melgaard | ||
| Board | Karsten Frede Hansen | ||
| Board | Claus Melgaard | ||
| Board | Mogens Berglund Simonsen | ||
| Board | Vinnie Hougaard Thomsen | ||
| Board | Jens Torben Fristrup | ||
| Board | Willy Schmidt | ||
| Board | Jan Hird | ||
| Board | Klaus Hansen | ||
| Board | Knud Bøgelund Andersen | ||
| Board | Svend Erik Fransson | ||
| Board | Lars Verner Poulsen | ||
| Board | Peter Roed | ||
| Board | Per Dahl Sørensen | ||
| Board | Jan Erik Pedersen | ||
| Board | Anita Oue Laursen | ||
| Board | Lars Nielsen | ||
| Board | Jesper Holst Hansen | ||
| Board | Heine Peter Holm Christensen | ||
| Board | Carl Ove Pedersen | ||
| Board | Jacob Møller Knudsen | ||
| Board | Søren Wirenfeldt Rasmussen | ||
| Board | Ulf Christer Fridlund | ||
| Board | Börje Erik Vernet | ||
| Board | Jan Alvén | ||
| Auditor | STATSAUTORISERET REVISIONSAKTIESELSKAB EN & NHC | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | ERNST & YOUNG DENMARK P/S |
The CEOs' other companies
Hans Melgaard – 12 other companies, of which 2 bankrupt
- BI AF MAJ 2004 ApS Bankrupt 28 Jan 2005
- WL AF 24. SEPTEMBER 2003 A/S Bankrupt 22 Oct 2003
- AKTIESELSKABET BOMULDSVÆVERIET, ALLINGÅBRO Fusioneret
- B 6 HOLDING A/S Fusioneret
- B6 A/S Active
- B6 LEASING A/S Fusioneret
- B6 Nordic A/S Active
- DANICARE A/S Fusioneret
- DYNEFABRIKKEN AF 27/6 1976 A/S Fusioneret
- EJENDOMSSELSKABET FJORDGAARDEN NØRRESUNDBY A/S Opløst
- GSK 2023 ApS Active
- H M 1 AALBORG ApS Compulsorily dissolved
Jens Torben Fristrup – 48 other companies, of which 4 bankrupt
- AKTIESELSKABET AF 30/3 2007 Bankrupt 16 Apr 2007
- FONDET TEKNOLOGICENTER NORDJYLLAND. TEKNORD Bankrupt 21 Mar 2013
- ST. ST. A/S Bankrupt 8 Mar 2012
- Selskabet af 1. juni 2018, Hadsund A/S Bankrupt 27 Sep 2018
- A/S PEDER NIELSEN BESLAGFABRIK Active
- AALBORG BOLDSPILKLUB A/S Active
- AALBORG TRÆINDUSTRI AF 1992 A/S Fusioneret
- AAT HOLDING AALBORG A/S Fusioneret
- AAT INVESTMENT A/S Opløst
- ALEX GROSMAN A/S Fusioneret
- BAND-IT A/S Opløst
- BRØNDERSLEV INDUSTRILAKERING A/S Fusioneret
- CABINET SYSTEM A/S Active
- CUBIC- MODULSYSTEM A/S Active
- CUBIC-HOLDING, BRØNDERSLEV A/S Fusioneret
- CUBIC-MASKINFABRIK ApS Fusioneret
- CUBIC-Stanfo A/S Fusioneret
- DSI Dantech Holding A/S Active
- DSI INVEST DYBVAD A/S Opløst
- ERHVERVSINVEST NORD A/S Opløst
- FRISTRUP HOLDING AALBORG ApS Fusioneret
- Fristrup Holding Aalborg ApS Active
- Fristrup Holding Aalborg II ApS Fusioneret
- Grønningen Strib A/S Active
- HGJ HIRTSHALS A/S Opløst
- HØJVANGEN HOLDING ApS Active
- Im. Stiholt A/S Active
- KEFLICO A/S Active
- Kiwa RMG Inspektion A/S Active
- LENE BJERRE DESIGN A/S Fusioneret
Mogens Tobiassen – 2 other companies, of which 1 bankrupt
- H.M. AUTOMATIC A/S. THISTED Bankrupt 18 Dec 2002
- NIBE ELFORSYNING ELSALG A/S Fusioneret
Address history (0 moves)
| Systemvej 6, 9200 Aalborg SV |
Employees per year
Other companies at the same address
- Q-LEARNING ApS Bankrupt
- C-TECH ApS Fusioneret
- JCD A/S Active
- JCD Holding A/S Active
- Progreso Recruitment Aps Fusioneret
- SYSTEM INVEST ApS Fusioneret
Similar companies in Aalborg
- HANSEN & TOFTGAARD ApS Nørresundby
Questions and answers about CUBIC-TAVLEPRODUKTION A/S
Has CUBIC-TAVLEPRODUKTION A/S gone bankrupt?
No, CUBIC-TAVLEPRODUKTION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was CUBIC-TAVLEPRODUKTION A/S founded?
CUBIC-TAVLEPRODUKTION A/S was founded on 19 December 1980.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.