TUBEX-DANMARK A/S
CVR 62527919 · Public limited company (A/S) · Dissolved after voluntary liquidation
TUBEX-DANMARK A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry engroshandel med emballageartikler. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 62527919
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12
1553 København V - Municipality
- København
- Industry
- Engroshandel med emballageartikler (515610)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 1.0m
- Employees
- 0 (2003)
Warning signs
| Annual reports filed late | 5 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 180 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 191 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 180 | ||
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 182 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 237 | 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 | Birk Stub Rømer | ||
| CEO | Hans-Otto Melander | ||
| CEO | Michael Gaffney | ||
| CEO | Carsten Malby | ||
| Board | Carsten Malby | ||
| Board | Cornelius Alexander Grupp | ||
| Board | Maximilian Pasquali | ||
| Board | Paul Schemann | ||
| Board | Karl Anton Sauter | ||
| Board | Michael Gaffney | ||
| Board | Martin Manfred Kummer | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Carsten Malby – 57 other companies, of which 26 bankrupt
- AFSLUTTET PROJEKTSELSKAB 36 A/S Bankrupt 21 May 2010
- ANNHAGEN A/S Bankrupt 27 May 2009
- AP 217 A/S Bankrupt 9 Nov 2016
- AQUALIFE A/S Bankrupt 19 Sep 2025
- AQUALIFE LOGISTICS A/S Bankrupt 16 Apr 2019
- AQUALIFE SOLUTIONS ApS Bankrupt 22 Mar 2019
- ARESA BIODETECTION ApS Bankrupt 24 Nov 2014
- B.J. JENSEN & SØNNER A/S Bankrupt 18 Mar 2010
- BRITTA POULSEN ApS Bankrupt 19 Jul 2023
- BROVEJEN 21 ApS Bankrupt 16 May 1995
- BUCH & DEICHMANN AF 1988 A/S Bankrupt 15 Jun 1989
- DIGITAL FILM LAB COPENHAGEN A/S Bankrupt 10 Jun 2009
- DIGITAL FILM LAB HOLDING A/S Bankrupt 6 Apr 2010
- GROUPVISION A/S Bankrupt 26 May 1994
- INDUSTRICENTER SAKSKØBING ApS Bankrupt 24 Mar 1994
- JS TRANSPORT ApS Bankrupt 29 Jun 1993
- KLEMMENSEN & NIELSEN MODULBYG A/S Bankrupt 4 Sep 2017
- KN 80 A/S Bankrupt 2 Dec 1994
- KRØYERS GÅRD ApS Bankrupt 16 May 1995
- MONEY-STORE CONSULT II A/S Bankrupt 21 Feb 1992
- MONEY-STORE CONSULT III A/S Bankrupt 21 Feb 1992
- MSC INTERNATIONAL A/S Bankrupt 10 Dec 1991
- QRS 38 ApS Bankrupt 6 Jul 1994
- REDERIET KNUD I. LARSEN A/S Bankrupt 6 Apr 1999
- RST 6 ApS Bankrupt 6 Jul 1994
- X 7 ApS Bankrupt 28 Apr 2010
- 2W EXECUTIVE ApS Fusioneret
- 4-4-2 A/S Fusioneret
- 4-4-2 HOLDING ApS Opløst
- A & W HOLDING A/S Active
Address history (2 moves)
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V | |
| Maglemølle 1 by, 4700 Næstved | |
| Præstøvej 42, 4640 Faxe |
Former names
| TUBEX-DANMARK A/S | – |
| EMBAL METALEMBALLAGE A/S | – |
Employees per year
Other companies at the same address
- AFVIKLINGSSELSKABET ST AF 9. NOVEMBER 2004 ApS Bankrupt
- C.P. -TRÆBYG ApS Bankrupt
- DANSYSTEM DK A/S Bankrupt
- DANSYSTEM DK HOLDING ApS Bankrupt
- DANSYSTEM ENGINEERING ApS Bankrupt
- DANSYSTEM INDUSTRI ApS Bankrupt
- DYNAMIC HOLDING ApS Bankrupt
- BJØRN NIELSEN HUSE ApS Opløst
- BN EJENDOMSSALG ApS Opløst
- BRDR. NIELSEN HUSE ApS Opløst
- EMBACCO HOLDING ApS Active
- FL AUTOMATION ApS Active
- FS Grusindustri ApS Fusioneret
- NÆSTVED STEN OG GRUS ApS Active
- PANKAS SOLUTION A/S Opløst
- S.T. AF 29.06.99 ApS Compulsorily dissolved
- SELSKABET AF 15. SEPTEMBER 2001 ApS Compulsorily dissolved
- SELSKABET AF 16. NOVEMBER 2004 ApS Compulsorily dissolved
Questions and answers about TUBEX-DANMARK A/S
Has TUBEX-DANMARK A/S gone bankrupt?
No, TUBEX-DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was TUBEX-DANMARK A/S founded?
TUBEX-DANMARK A/S was founded on 18 December 1962.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.