A/S TEGNESTUEN

CVR 73457114 · Public limited company (A/S) · Dissolved after voluntary liquidation

A/S TEGNESTUEN is a Public limited company (A/S), founded on 31 December 1983, based in Haslev. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 8 more than six months after the end of the financial year.

Company details

CVR number: 73457114
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 31 December 1983
Ceased: 14 October 2011
Address: Bråbyvej 74
4690 Haslev
Municipality: Faxe
Industry: Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital: DKK 500k
Employees: 0 (2011)

Warning signs

Annual reports filed late	8 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	2 May 2011	122
1 Jan 2009 – 31 Dec 2009	27 Apr 2010	117
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	3 Jun 2008	155
1 Jan 2006 – 31 Dec 2006	14 May 2007	134
1 Jan 2005 – 31 Dec 2005	13 Jul 2006	194	Late
1 Jan 2004 – 31 Dec 2004	29 May 2005	149
1 Jan 2003 – 31 Dec 2003	5 Jun 2004	157
1 Jan 2002 – 31 Dec 2002	3 Jul 2003	184	Late
1 Jan 2001 – 31 Dec 2001	5 Mar 2002	64
1 Jan 2000 – 31 Dec 2000	3 Jul 2001	184	Late
1 Jan 1999 – 31 Dec 1999	6 Jul 2000	188	Late
1 Jan 1998 – 31 Dec 1998	4 Jul 1999	185	Late
1 Jan 1997 – 31 Dec 1997	6 Jul 1998	187	Late
1 Jan 1996 – 31 Dec 1996	4 Jul 1997	185	Late
1 Jul 1995 – 31 Dec 1995	28 Aug 1996	241	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	Henrik Bøgh Nielsen	31 Dec 1983	15 May 1995
CEO	Knud Erik Hove Nielsen	31 Dec 1983	31 May 2011
Board	Henrik Bøgh Nielsen	26 Feb 2002	24 Mar 2009
Board	Knud Erik Hove Nielsen	26 Feb 2002	31 May 2011
Board	Ib Rasmussen	22 Dec 2003	31 May 2011
Board	Peter Rasmussen	29 Aug 2007	31 May 2011
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	31 Dec 1983	14 Oct 2011
Auditor	Statsaut. revisor John Hansen	31 Dec 1983	15 May 1995

The CEOs' other companies

Henrik Bøgh Nielsen – 11 other companies, of which 1 bankrupt

INVESTERINGSSELSKABET SOLBJERG ApS Bankrupt 8 Aug 1994
A/S MORTALIN Active
C.C.HOLDING 2000 A/S Active
Coreprax A/S Active
HENNE PET FOOD A/S Active
MORTALIN - PRODUKTION ApS Opløst
MUSCAEDO A/S Opløst
SCADERA A/S Fusioneret
SØLCO 3 ApS Active
SØLCO AF 1.8.1992 A/S Opløst
SØLCO HOLDING ApS Active

Knud Erik Hove Nielsen – 11 other companies

A/S MORTALIN Active
BYGGESELSKABET AF 27/4 1983 ApS Opløst
Coreprax A/S Active
EJENDOMSSELSKABET KONGSTEDLUND AF 1/9 2012 ApS Fusioneret
HASLEV ELEMENTINDUSTRI ApS AF 1988 Opløst
HENNE PET FOOD A/S Active
MORTALIN - PRODUKTION ApS Opløst
MUSCAEDO A/S Opløst
PA NR. 333 A/S Opløst
PRODUKTIONSSELSKABET AF 26/4 1983 ApS Opløst
SCADERA A/S Fusioneret

Address history (1 moves)

1 Jan 2007	Bråbyvej 74, 4690 Haslev
31 Dec 1983	Bråbyvej 74, 4690 Haslev

Former names

A/S TEGNESTUEN	1 Feb 2010 – 14 Oct 2011
A/S MORTALIN BYGNINGSSERVICE	26 Feb 2002 – 31 Jan 2010
MORTALIN BYGNINGSERVICE ApS	16 May 1995 – 25 Feb 2002
REVISIONSSELSKABET AF 31/12 1983 ApS	31 Dec 1983 – 15 May 1995

Employees per year

Other companies at the same address

BYGGESELSKABET AF 27/4 1983 ApS Opløst
HASLEV ELEMENTINDUSTRI ApS AF 1988 Opløst
MORTALIN - PRODUKTION ApS Opløst
PRODUKTIONSSELSKABET AF 26/4 1983 ApS Opløst
SCADERA A/S Fusioneret

Similar companies in Faxe

Questions and answers about A/S TEGNESTUEN

Has A/S TEGNESTUEN gone bankrupt?

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

When was A/S TEGNESTUEN founded?

A/S TEGNESTUEN was founded on 31 December 1983.

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