BCH AF 1/3 2004 A/S

CVR 60979014 · Public limited company (A/S) · Dissolved after demerger

BCH AF 1/3 2004 A/S is a Public limited company (A/S), founded on 30 December 1969, based in Tølløse. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 60979014
Status: Dissolved after demerger
Company type: Public limited company (A/S)
Founded: 30 December 1969
Ceased: 4 December 2008
Address: c/o Carl-Ventzel Birch Pedersen, Østergade 25
4340 Tølløse
Municipality: Holbæk
Industry: Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 503k
Employees: 12 (2004)

Warning signs

Annual reports filed late	1 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 Jul 2007 – 30 Jun 2008	17 Sep 2008	79
1 Jul 2006 – 30 Jun 2007	27 Nov 2007	150
1 Jul 2005 – 30 Jun 2006	1 Oct 2006	93
1 Jul 2004 – 30 Jun 2005	6 Dec 2005	159
1 Jul 2003 – 30 Jun 2004	28 Nov 2004	151
1 Jul 2002 – 30 Jun 2003	4 Dec 2003	157
1 Jul 2001 – 30 Jun 2002	3 Nov 2002	126
1 Jul 2000 – 30 Jun 2001	30 Oct 2001	122
1 Jul 1999 – 30 Jun 2000	10 Dec 2000	163
1 Jul 1998 – 30 Jun 1999	21 Dec 1999	174
1 Jul 1997 – 30 Jun 1998	27 Dec 1998	180
1 Jul 1996 – 30 Jun 1997	2 Jan 1998	186	Late
1 Jul 1995 – 30 Jun 1996	26 Dec 1996	179

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	Kurt Birch Pedersen	30 Dec 1969	17 Aug 2001
CEO	Carl Ventzel Birch Pedersen	17 Aug 2001	4 Dec 2008
Board	Torben Ratjen	30 Dec 1969	17 Mar 2004
Board	Birgit Maria Pedersen	30 Dec 1969	4 Dec 2008
Board	Carl Bunde Nielsen	30 Dec 1969	19 Aug 1988
Board	Kurt Birch Pedersen	30 Dec 1969	17 Aug 2001
Board	Lars Tom Hjorth Christensen	17 Aug 2001	1 Dec 2003
Board	Helle Birch Christensen	17 Aug 2001	4 Dec 2008
Board	Carl Ventzel Birch Pedersen	17 Aug 2001	4 Dec 2008
Auditor	REVISIONSFI K.INGEMANN KNUDSEN	30 Dec 1969	1 Dec 2003
Auditor	Revisionsfirmaet K.Ingemann Knudsen v/Lis Ingemann Knudsen	30 Dec 1969	23 Dec 1991
Auditor	Revisionsfirmaet K.Ingemann Knudsen v/Lis Ingemann Knudsen	23 Dec 1991	29 Jan 1992
Auditor	Lone Ditlevsen	1 Dec 2003	25 Jan 2007
Auditor	REVISIONSFIRMAET FLEMMING HANSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	25 Jan 2007	4 Dec 2008

The CEOs' other companies

Kurt Birch Pedersen – 1 other companies

KP LEASING ApS Opløst

Carl Ventzel Birch Pedersen – 3 other companies

BMP AF 2008 ApS Opløst
CART ApS Compulsorily dissolved
Mediecentret Lejre Lokalavis, midtsjællands Folkeblad og bogtrykkeri A/S Fusioneret

Address history (2 moves)

1 Jan 2007	c/o Carl-Ventzel Birch Pedersen, Østergade 25, 4340 Tølløse
17 Mar 2004	c/o Carl-Ventzel Birch Pedersen, Østergade 25, 4340 Tølløse
30 Dec 1969	Kvarmløsevej 36, 4340 Tølløse

Former names

BCH AF 1/3 2004 A/S	17 Mar 2004 – 4 Dec 2008
MIDTSJÆLLANDS BOGTRYKKERI OG FOLKEBLAD A/S	30 Dec 1969 – 16 Mar 2004

Employees per year

Similar companies in Holbæk

Questions and answers about BCH AF 1/3 2004 A/S

Has BCH AF 1/3 2004 A/S gone bankrupt?

No, BCH AF 1/3 2004 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

When was BCH AF 1/3 2004 A/S founded?

BCH AF 1/3 2004 A/S was founded on 30 December 1969.

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