HANDELSSELSKAB B AF DEN 25.2.1980 A/S

CVR 62263911 · Public limited company (A/S) · Dissolved after voluntary liquidation

HANDELSSELSKAB B AF DEN 25.2.1980 A/S is a Public limited company (A/S), founded on 12 May 1980, based in Kalundborg. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published.

Company details

CVR number: 62263911
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 12 May 1980
Ceased: 26 October 2010
Address: c/o Sven-Aage Berg, Nyvangsvej 13, 2. th
4400 Kalundborg
Municipality: Kalundborg
Industry: Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital: DKK 1.0m
Employees: 17 (2005)

Warning signs

Annual reports filed late	0 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	10 May 2010	130
1 Jan 2008 – 31 Dec 2008	26 Apr 2009	116
1 Jan 2007 – 31 Dec 2007	8 May 2008	129
1 Jan 2006 – 31 Dec 2006	1 May 2007	121
1 Jan 2005 – 31 Dec 2005	17 Apr 2006	107
1 Jan 2004 – 31 Dec 2004	5 Jun 2005	156
1 Jan 2003 – 31 Dec 2003	13 May 2004	134
1 Jan 2002 – 31 Dec 2002	11 May 2003	131
1 Jan 2001 – 31 Dec 2001	4 Jun 2002	155
1 Jan 2000 – 31 Dec 2000	13 May 2001	133
1 Jan 1999 – 31 Dec 1999	12 Jun 2000	164
1 Jan 1998 – 31 Dec 1998	9 Jun 1999	160
1 Jan 1997 – 31 Dec 1997	24 Jun 1998	175
1 Jan 1996 – 31 Dec 1996	22 Jun 1997	173
1 Jan 1995 – 31 Dec 1995	20 Jun 1996	172

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	Bjarne Nybo Jensen	12 May 1980	31 Dec 1999
CEO	Niels Morten Høiland-Hansen	12 May 1980	20 Jun 1995
CEO	Birger Thillerup	1 Jan 2000	26 Jul 2000
CEO	Sven-Aage Berg	26 Jul 2000	30 Nov 2008
Board	Jess Langhorn	12 May 1980	5 Jul 1995
Board	Poul Erik Louw	12 May 1980	14 May 1993
Board	Niels Burchardt Overgaard	12 May 1980	9 May 2000
Board	Niels Burchardt Overgaard	12 May 1980	20 Jun 1995
Board	Lejf Hammer	12 May 1980	8 Nov 1990
Board	Kai Østergaard Lauritzen	12 May 1980	3 Nov 1988
Board	Kurt Bang Poulsen	12 May 1980	3 Dec 1991
Board	Howard Carlo Paul Rasmussen	12 May 1980	3 Nov 1988
Board	Gert Højby Hansen	12 May 1980	8 Nov 1990
Board	Bennet Onsvig	12 May 1980	3 Dec 1991
Board	Lis Jørgensen	12 May 1980	20 Jun 1995
Board	Lasse Therkild Hansen	12 May 1980	3 Nov 1988
Board	Gotfred Edvard Grip Blom	12 May 1980	21 Oct 1987
Board	Magne Tønnesen	12 May 1980	9 May 1996
Board	Walter Schneider	12 May 1980	20 Jun 1995
Board	Hans Martin Lennart Moos	12 May 1980	3 Nov 1988
Board	Hans Gerhardt Kannegaard Staalsen	12 May 1980	18 May 1999
Board	Eyvind Aage Bangstrup	12 May 1980	3 Nov 1988
Board	Karin Clemmensen	12 May 1980	3 Nov 1988
Board	Jørgen Børge Petersen	12 May 1980	14 May 1993
Board	Jørgen Børge Petersen	12 May 1980	8 Nov 1990
Board	Charnow Karl Andersen	12 May 1980	3 Nov 1988
Board	Bendt Rene Bendtsen	12 May 1980	3 Nov 1988
Board	Jørgen Würtz Jensen	12 May 1980	21 Oct 1987
Board	Mogens Risegaard Bentsen	12 May 1980	8 Nov 1990
Board	Erik Linnet	12 May 1980	3 Nov 1988
Board	Jørgen Agner Petersen	12 May 1980	3 Nov 1988
Board	Erik Lytken Petersen	12 May 1980	3 Nov 1988
Board	Claus Freddy Hille	12 May 1980	8 Nov 1990
Board	Claus Freddy Hille	12 May 1980	3 Nov 1988
Board	Flemming Døhn	12 May 1980	9 May 1996
Board	Ole Preben Nyrup Jensen	12 May 1980	9 May 1996
Board	Ole Preben Nyrup Jensen	12 May 1980	20 Jun 1995
Board	Tage Christian Selchau	12 May 1980	20 Jun 1995
Board	Anders Størner-Ryberg	12 May 1980	3 Dec 1991
Board	Kaare Holmstrøm	12 May 1980	8 Nov 1990
Board	Tommy Carstensen	12 May 1980	3 Dec 1991
Board	Lone Annette Rasmussen	12 May 1980	8 Nov 1990
Board	Ruddy Preben Mathiesen	12 May 1980	3 Dec 1991
Board	Jesper Grand	12 May 1980	14 May 1992
Board	Jesper Grand	12 May 1980	8 Nov 1990
Board	Dorit Hurup Boye	12 May 1980	5 Jul 1995
Board	Dorit Hurup Boye	12 May 1980	14 May 1992
Board	Dorit Hurup Boye	12 May 1980	3 Dec 1991
Board	Niels Iver Rødtnes	12 May 1980	14 May 1992
Board	Kirsten Birthe Jansen	12 May 1980	14 May 1992
Board	Keld Lehn Mikkelsen	12 May 1980	9 May 2000
Board	Keld Lehn Mikkelsen	12 May 1980	20 Jun 1995
Board	Keld Lehn Mikkelsen	12 May 1980	14 May 1993
Board	Keld Lehn Mikkelsen	12 May 1980	3 Dec 1991
Board	Jette Jensen	12 May 1980	9 May 2000
Board	Jette Jensen	12 May 1980	3 Dec 1991
Board	Henning Reks Jacobsen	12 May 1980	3 Dec 1991
Board	Otto Johannes Kønigsfeldt	12 May 1980	5 Jul 1995
Board	Mogens Bengt Hansen	12 May 1980	19 Nov 1992
Board	Alfred Pedersen	12 May 1980	9 May 1996
Board	Alfred Pedersen	12 May 1980	19 Nov 1992
Board	Hans Peter Hansen	12 May 1980	14 May 1992
Board	Gert Bendix Christensen	12 May 1980	9 May 2000
Board	Gert Bendix Christensen	12 May 1980	21 May 1997
Board	Per Krog	12 May 1980	19 May 1998
Board	Helle Maj-Britt Kruse-Petersen	12 May 1980	9 May 1996
Board	Helle Nørregaard Hansen	12 May 1980	18 May 1999
Board	Helle Nørregaard Hansen	12 May 1980	9 May 1996
Board	Jeppe Erik Kleine	12 May 1980	28 Apr 2004
Board	Jeppe Erik Kleine	12 May 1980	21 May 1997
Board	Anders Jensen	12 May 1980	19 May 1998
Board	Leo Mathiesen	12 May 1980	21 May 1997
Board	Leo Mathiesen	12 May 1980	19 Sep 1996
Board	Leo Mathiesen	12 May 1980	3 Nov 1988
Board	Leo Mathiesen	12 May 1980	21 Oct 1987
Board	Jørn-Christian Poul Oscar Gren	12 May 1980	21 Oct 1987
Board	Gipser Alfred Platzer	12 May 1980	3 Nov 1988
Board	Walter Schneider	14 May 1992	14 May 1993
Board	Jesper Grand	14 May 1992	9 May 2000
Board	Dorit Hurup Boye	14 May 1992	14 May 1993
Board	Hans Peter Hansen	14 May 1992	29 Apr 2002
Board	Jørgen Henning Schultz	14 May 1992	5 Jul 1995
Board	Birger Thillerup	14 May 1992	5 Jul 1995
Board	Allan Hoby Andersen	14 May 1992	14 May 1993
Board	Lars Stenholt Lorentzen	9 May 1996	21 May 1997
Board	Lars Stenholt Lorentzen	9 May 1996	9 May 1996
Board	Torben Holmblad	9 May 1996	21 May 1997
Board	Elinor Rostved Philipsen	9 May 1996	19 May 1998
Board	Tom Eivind Gottlieb	9 May 1996	21 May 1997
Board	Wagn Jensen	21 May 1997	19 May 1998
Board	David Steen Stefanski	21 May 1997	18 May 1999
Board	Marianne Christensen	21 May 1997	19 May 1998
Board	Ruth Nielsen	21 May 1997	9 May 2000
Board	Birte Hougaard	19 May 1998	31 Dec 1999
Board	Ole Georg Henriksen	19 May 1998	9 May 2000
Board	Hanne Margrethe Pejtersen	19 May 1998	18 May 1999
Board	Carsten Egede Hansen	19 May 1998	18 May 1999
Board	Steen Svendsen	18 May 1999	9 May 2000
Board	Povl Flamand	18 May 1999	9 May 2000
Board	Steen Jensen	18 May 1999	9 May 2000
Board	Brita Fredborg	18 May 1999	29 Apr 2002
Board	Brita Fredborg	18 May 1999	18 May 1999
Board	Lars Tormand Larsen	18 May 1999	9 May 2000
Board	Birger Thillerup	1 Jan 2000	29 Apr 2003
Board	Jens Erik Høegh Sandbergh Stouge	1 Jan 2000	9 May 2000
Board	Jens Erik Høegh Sandbergh Stouge	1 Jan 2000	31 Dec 1999
Board	Birgit Løkke Jørgensen	9 May 2000	29 Apr 2003
Board	Birgit Løkke Jørgensen	9 May 2000	9 May 2000
Board	Maria Sejer Glargaard	9 May 2000	29 Apr 2002
Board	Kirsten Elise Jensen	9 May 2000	28 Apr 2005
Board	Jens Andersen Dromph	9 May 2000	28 Apr 2004
Board	Yvonne Sørensen	9 May 2000	28 Apr 2004
Board	Ove Due Andersen	9 May 2000	29 Apr 2002
Board	Hanne Beate Tronstrøm	9 May 2000	29 Apr 2002
Board	Hanne Beate Tronstrøm	9 May 2000	9 May 2000
Board	Tom Søren Jensen	2 Oct 2000	29 Apr 2002
Board	Lars-Erik Larsen	2 Oct 2000	31 Dec 2007
Board	Birgitte Ipsen	2 Oct 2000	29 Apr 2002
Board	Anita Diana Mortensen	2 Oct 2000	28 Apr 2005
Board	Poul Klejs Ipsen	2 Oct 2000	29 Apr 2002
Board	Kirsten Everlyn Westh	2 Oct 2000	29 Apr 2002
Board	Johnny Nilsson	2 Oct 2000	9 May 2006
Board	Henrik Nielsen	29 Apr 2002	28 Apr 2004
Board	Henrik Hastrup	29 Apr 2002	15 Aug 2005
Board	John Frid Jennow	29 Apr 2002	28 Apr 2005
Board	Arne Nielsen	29 Apr 2002	28 Apr 2004
Board	Claus Møller Hansen	29 Apr 2002	29 Apr 2003
Board	Peter Andresen	29 Apr 2003	28 Apr 2004
Board	Johan Nicolas Færch	29 Apr 2003	28 Apr 2005
Board	Bjarne Sandvang Nielsen	29 Apr 2003	28 Apr 2004
Board	Marianne Fiirgaard Nielsen	29 Apr 2003	28 Apr 2005
Board	Marianne Fiirgaard Nielsen	29 Apr 2003	29 Apr 2003
Board	Hanne Hvalsø Madsen	28 Apr 2004	28 Apr 2005
Board	Annette Mørch Skou	28 Apr 2004	28 Apr 2005
Board	Jens Nicolaj Thiesen	28 Apr 2004	28 Apr 2005
Board	Henning Ipsen	28 Apr 2004	9 May 2006
Board	Henning Ipsen	28 Apr 2004	28 Apr 2004
Board	John Kurt Kruse-Sørensen	28 Apr 2004	28 Apr 2005
Board	Jørgen Høilund Skafte	28 Apr 2004	21 Jun 2010
Board	Jørgen Høilund Skafte	28 Apr 2004	28 Apr 2004
Board	Ole Meldgaard	28 Apr 2005	9 May 2006
Board	Erik Hansen	28 Apr 2005	9 May 2006
Board	Jens Østergaard	28 Apr 2005	9 May 2006
Board	Finn Birger Ipsen	28 Apr 2005	9 May 2006
Board	Gert Åke Gøsta Johansson	28 Apr 2005	9 May 2006
Board	Palle Bruun Olsen	22 Apr 2008	31 Oct 2009
Board	Preben Ingolf Olsson	22 Apr 2008	21 Jun 2010
Board	Johnny Nilsson	22 Apr 2008	21 Jun 2010
Board	Sven-Aage Berg	1 Jul 2009	21 Jun 2010
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	12 May 1980	26 Jul 2000
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	26 Jul 2000	29 Apr 2002
Auditor	Partnerselskabet RRSR	29 Apr 2002	26 Oct 2010

The CEOs' other companies

Bjarne Nybo Jensen – 2 other companies, of which 1 bankrupt

TCNC A/S Bankrupt 25 Oct 2001
MAEWA A/S Compulsorily dissolved

Birger Thillerup – 1 other companies

Aller Property A/S Active

Sven-Aage Berg – 4 other companies

HANDELSSELSKAB A AF DEN 25.2.1980 ApS Opløst
Human House A/S Active
NORDVESTSJÆLLANDS BEDRIFTSSUNDHEDSCENTER AF 1980 ApS Fusioneret
VESTSJÆLLANDS BST-CENTER ApS Fusioneret

Address history (4 moves)

11 May 2010	c/o Sven-Aage Berg, Nyvangsvej 13, 2. th, 4400 Kalundborg
23 Sep 2008	Odinsvej 13, 2600 Glostrup
6 May 2004	Priorparken 833, 2605 Brøndby
29 Apr 2002	Birkevænget 1, 3., 4300 Holbæk
12 May 1980	Hvidovrevej 80, 2., 2610 Rødovre

Former names

HANDELSSELSKAB B AF DEN 25.2.1980 A/S	18 Dec 2008 – 26 Oct 2010
WWW.BST.DK A/S	9 May 2000 – 17 Dec 2008
KØBENHAVNS BST CENTER A/S	22 Mar 1995 – 8 May 2000
BEDRIFTSSUNDHEDSCENTER KØBENHAVN VEST AF 1980 ApS	12 May 1980 – 21 Mar 1995

Employees per year

Other companies at the same address

HANDELSSELSKAB A AF DEN 25.2.1980 ApS Opløst
Husinvest Vestsjælland ApS Active
Robinhus Mægleren ApS Active

Similar companies in Kalundborg

Questions and answers about HANDELSSELSKAB B AF DEN 25.2.1980 A/S

Has HANDELSSELSKAB B AF DEN 25.2.1980 A/S gone bankrupt?

No, HANDELSSELSKAB B AF DEN 25.2.1980 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was HANDELSSELSKAB B AF DEN 25.2.1980 A/S founded?

HANDELSSELSKAB B AF DEN 25.2.1980 A/S was founded on 12 May 1980.

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