OEM AUTOMATIC A/S

CVR 73480515 · Public limited company (A/S) · Dissolved after merger

OEM AUTOMATIC A/S is a Public limited company (A/S), founded on 20 January 1984, based in Jyllinge. The company is registered in the industry engroshandel med elektronisk udstyr. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 73480515
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 20 January 1984
Ceased: 14 April 2010
Address: Møllehaven 8
4040 Jyllinge
Municipality: Roskilde
Industry: Engroshandel med elektronisk udstyr (465210)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 600k
Employees: 12 (2009)

Warning signs

Annual reports filed late	2 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	34
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	31 Mar 2009	90
1 Jan 2007 – 31 Dec 2007	31 Mar 2008	91
1 Jan 2006 – 31 Dec 2006	15 Jul 2007	196	Late
1 Jan 2005 – 31 Dec 2005	27 Feb 2006	58
1 Jan 2004 – 31 Dec 2004	13 Apr 2005	103
1 Jan 2003 – 31 Dec 2003	4 Apr 2004	95
1 Jan 2002 – 31 Dec 2002	24 Apr 2003	114
1 Jan 2001 – 31 Dec 2001	5 May 2002	125
1 Jan 2000 – 31 Dec 2000	26 Apr 2001	116
1 Jan 1999 – 31 Dec 1999	4 Jul 2000	186	Late
1 Jan 1998 – 31 Dec 1998	28 Feb 1999	59
1 Jan 1997 – 31 Dec 1997	12 Mar 1998	71
1 Jan 1996 – 31 Dec 1996	4 Mar 1997	63
1 Jan 1995 – 31 Dec 1995	6 May 1996	127

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	Hans Rosbjørn Hansen	20 Jan 1984	27 Dec 1999
CEO	Hans Franzen	20 Jan 1984	12 Jun 1996
CEO	Vagn Rasmussen	11 Oct 1999	29 Jan 2003
CEO	Jan Mikael Thörnkvist	29 Jan 2003	19 Sep 2003
Board	Karl Gustav Ebbe Samuelsson	20 Jan 1984	10 Jun 1994
Board	Hans Rosbjørn Hansen	20 Jan 1984	27 Dec 1999
Board	Esther Maria Angelica Forsell	20 Jan 1984	13 Oct 1987
Board	Hans Erik Franzen	20 Jan 1984	29 Nov 1996
Board	Per Agne Svennberg	20 Jan 1984	13 Oct 1987
Board	Per Agne Svenberg	20 Jan 1984	29 Nov 1996
Board	Carl Henrik Gustaf Karlsson	20 Jan 1984	14 Apr 2010
Board	Jan Folke Hultman	12 Jun 1996	8 Nov 2001
Board	Vagn Rasmussen	11 Oct 1999	29 Jan 2003
Board	Mark Hemingway	2 Jan 2000	7 Mar 2003
Board	Leif Jörgen Ingemar Zahlin	29 Jan 2003	19 Sep 2003
Board	Jan Mikael Thörnkvist	7 Mar 2003	15 Sep 2008
Board	Henrik Sahl Bech	19 Sep 2003	14 Apr 2010
Board	Jens Kjell Patrik Kjellsson	15 Sep 2008	14 Apr 2010
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	20 Jan 1984	21 Jun 1994
Auditor	Poul Rexen Thomsen	20 Jan 1984	4 Sep 2001
Auditor	CJ Partnership I/S	8 Nov 2001	9 Dec 2008
Auditor	EY Godkendt Revisionspartnerselskab	9 Dec 2008	14 Apr 2010

The CEOs' other companies

Hans Rosbjørn Hansen – 2 other companies

CAMOZZI AUTOMATION ApS Active
OEM-EJENDOMSAKTIESELSKAB Opløst

Vagn Rasmussen – 7 other companies

AVIA RADIO A/S Active
HANDELSSELSKABET VALBY AF 1. JANUAR 1997 ApS Opløst
KONTRAM A/S Compulsorily dissolved
MARTNOK A/S Compulsorily dissolved
OEM-EJENDOMSAKTIESELSKAB Opløst
TINY S-T ApS Opløst
VARAS HOLDING ApS Active

Address history (2 moves)

1 Jan 2007	Møllehaven 8, 4040 Jyllinge
6 Feb 2006	Møllehaven 8, 4040 Jyllinge
20 Jan 1984	Frydensbergvej 20, 3660 Stenløse

Former names

OEM AUTOMATIC A/S	25 Feb 2000 – 14 Apr 2010
OEM-AUTOMATIC A/S	20 Jan 1984 – 24 Feb 2000

Employees per year

Other companies at the same address

EXPRESS CONTAINER ApS Bankrupt
GRS ApS Bankrupt
OPQ AF 1. MARTS 2004 ApS Bankrupt
Simply Sales Aps Bankrupt
AJDK ApS Active
AK Byg & Vikar ApS Opløst
APROPOS REKLAMEARTIKLER ApS Active
BANO DANMARK A/S Active
CLEAN - ONLINE HANDEL ApS Compulsorily dissolved
DENCORE ApS Fusioneret
Din mandskabsservice ApS Active
ENKELUNDS HOLDING ApS Active
EXPRESS CONTAINER A/S Active
GamingTech IVS Compulsorily dissolved
HILDAN HOLDING ApS Active
IT Source ApS Opløst
Immanuel Media ApS Active
InsureHelp ApS Active
JYLLINGE ERHVERVSCENTER ApS Active
MW CLEANTRADE ApS Compulsorily dissolved
MÜLLER MARTINI Nordic A/S Active
OEM-EJENDOMSAKTIESELSKAB Opløst
PPWadministration ApS Fusioneret
PayPerWash A/S Active
PayPerWash International ApS Active

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Questions and answers about OEM AUTOMATIC A/S

Has OEM AUTOMATIC A/S gone bankrupt?

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

When was OEM AUTOMATIC A/S founded?

OEM AUTOMATIC A/S was founded on 20 January 1984.

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