Ambercon A/S

CVR 58509612 · Public limited company (A/S) · Dissolved after merger

Ambercon A/S is a Public limited company (A/S), founded on 31 October 1976, based in Støvring. The company is registered in the industry fremstilling af byggematerialer af beton. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 58509612
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 31 October 1976
Ceased: 1 December 2008
Address: Hagensvej 64
9530 Støvring
Municipality: Rebild
Industry: Fremstilling af byggematerialer af beton (236100)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton
Share capital: DKK 2.0m
Employees: 111 (2008)

Warning signs

Annual reports filed late	2 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 May 2007 – 30 Apr 2008	25 Sep 2008	148
1 May 2006 – 30 Apr 2007	20 Sep 2007	143
1 May 2005 – 30 Apr 2006	15 Oct 2006	168
1 May 2004 – 30 Apr 2005	29 Sep 2005	152
1 May 2003 – 30 Apr 2004	30 Sep 2004	153
1 May 2002 – 30 Apr 2003	31 Aug 2003	123
1 May 2001 – 30 Apr 2002	1 Sep 2002	124
1 May 2000 – 30 Apr 2001	13 Sep 2001	136
1 May 1999 – 30 Apr 2000	31 Oct 2000	184	Late
1 May 1998 – 30 Apr 1999	31 Oct 1999	184	Late
1 May 1997 – 30 Apr 1998	29 Oct 1998	182
1 May 1996 – 30 Apr 1997	7 Sep 1997	130
1 May 1995 – 30 Apr 1996	9 Sep 1996	132

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	Steen Press Jensen	31 Oct 1976	23 Sep 2005
CEO	Henrik Blaabjerg	26 Feb 2008	1 Dec 2008
Board	Kaj Rye	31 Oct 1976	23 Sep 2005
Board	Jørgen Enggaard	31 Oct 1976	4 Sep 1996
Board	Jørgen Pedersen	31 Oct 1976	4 Sep 1996
Board	Bent Jensen	31 Oct 1976	2 Aug 1990
Board	Hans Jørgen Nielsen	31 Oct 1976	2 Mar 1998
Board	Henrik Calum	8 Dec 1997	29 Sep 2000
Board	Niels Otto Andersen	2 Mar 1998	29 Sep 2000
Board	Allan Thyrrestrup	29 Sep 2000	1 Dec 2008
Board	Steen Press Jensen	29 Sep 2000	23 Sep 2005
Board	Niels Christian Jørgensen	1 Mar 2001	15 Nov 2005
Board	Oluf Bertelsen	26 Sep 2003	1 Dec 2008
Board	Carsten Enggaard	23 Sep 2005	22 May 2007
Board	Jan Gregersen	15 Nov 2005	1 Dec 2008
Board	Torben Enggaard	26 Feb 2008	1 Dec 2008
Board	Søren Enggaard	26 Feb 2008	1 Dec 2008
Auditor	P&H P/S	31 Oct 1976	4 Jul 2006
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	31 Oct 1976	21 Aug 1995
Auditor	ERNST & YOUNG DENMARK P/S	21 Aug 1995	29 Aug 1997
Auditor	P&H P/S	4 Jul 2006	1 Dec 2008

The CEOs' other companies

Steen Press Jensen – 1 other companies

AMBERCON-U-GE BETON A/S Fusioneret

Henrik Blaabjerg – 2 other companies

AMBERCON A/S Active
AMBERCON-U-GE BETON A/S Fusioneret

Address history (1 moves)

1 Jan 2007	Hagensvej 64, 9530 Støvring
31 Oct 1976	Hagensvej 64, 9530 Støvring

Former names

Ambercon A/S	1 Oct 2008 – 1 Dec 2008
BETON-TEGL A/S	9 Oct 1987 – 30 Sep 2008
BETON-TEGL, STØVRING ApS	31 Oct 1976 – 8 Oct 1987

Employees per year

Similar companies in Rebild

AMBERCON A/S Støvring

Questions and answers about Ambercon A/S

Has Ambercon A/S gone bankrupt?

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

When was Ambercon A/S founded?

Ambercon A/S was founded on 31 October 1976.

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