XBAY.DK A/S

CVR 76801517 · Public limited company (A/S) · Compulsorily dissolved

XBAY.DK A/S is a Public limited company (A/S), founded on 12 December 1984, based in Otterup. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 13 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number: 76801517
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 12 December 1984
Ceased: 10 November 2009
Address: Tørresøvej 125
5450 Otterup
Municipality: Nordfyns
Industry: Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 500k
Employees: 10 (2005)

Warning signs

Annual reports filed late	5 of 13
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	30 Jun 2008	182
1 Jan 2006 – 31 Dec 2006	13 Jun 2007	164
1 Jan 2005 – 31 Dec 2005	6 Jun 2006	157
1 Jan 2004 – 31 Dec 2004	28 Apr 2005	118
1 Jan 2003 – 31 Dec 2003	14 Jul 2004	196	Late
1 Jan 2002 – 31 Dec 2002	20 Jul 2003	201	Late
1 Jan 2001 – 31 Dec 2001	16 Jul 2002	197	Late
1 Jan 2000 – 31 Dec 2000	10 Jun 2001	161
1 Jan 1999 – 31 Dec 1999	30 Apr 2000	121
1 Jan 1998 – 31 Dec 1998	27 Jun 1999	178
1 Jan 1997 – 31 Dec 1997	7 Jun 1998	158
1 Jan 1996 – 31 Dec 1996	22 Jul 1997	203	Late
1 Jan 1995 – 31 Dec 1995	26 Aug 1996	239	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	Søren Kristensen	12 Dec 1984	10 Nov 2009
Board	Søren Kristensen	12 Dec 1984	10 Nov 2009
Board	Nicolai Jørgensen-Værebro	12 Dec 1984	31 May 1996
Board	Claus Hansen	12 Dec 1984	10 Oct 2000
Board	Finn Erik Hansen	12 Dec 1984	10 Oct 2000
Board	Søren Meincke	1 Jan 1998	30 Jun 1999
Board	Erik Persson	19 Oct 2000	13 Aug 2002
Board	Bjarne Wædeled	19 Oct 2000	27 Mar 2003
Board	Anne Birgitte Kristensen	13 Aug 2002	30 Jun 2003
Board	Lars Kristian Pedersen	13 Aug 2002	10 Nov 2009
Board	Søren Meincke	30 Jun 2003	10 Nov 2009
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	12 Dec 1984	8 Sep 2000
Auditor	Reg. revisor Hans Kristian Madsen	12 Dec 1984	6 Jan 1989
Auditor	HENRIK IVERSEN & PARTNERE A/S	8 Sep 2000	13 Sep 2004
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	12 Oct 2004	19 Feb 2008
Auditor	Revisionsfirmaet Axel Gram I/S	19 Feb 2008	10 Nov 2009

The CEOs' other companies

Søren Kristensen – 3 other companies

BJERRE FINANS ApS Opløst
DORCH & DANOLA A/S Active
JENSEN´S FRUGT & GRØNT ApS Compulsorily dissolved

Address history (2 moves)

1 Jan 2007	Tørresøvej 125, 5450 Otterup
30 Dec 2006	125,
12 Dec 1984	Nyvej 6, 5492 Vissenbjerg

Former names

XBAY.DK A/S	20 Dec 2005 – 10 Nov 2009
BJERRE SYSTEM & DESIGN A/S	7 Jan 1989 – 19 Dec 2005
JOHS. BJERRE INVENTARFABRIK ODENSE ApS	12 Dec 1984 – 6 Jan 1989

Employees per year

Other companies at the same address

JENSEN´S FRUGT & GRØNT ApS Compulsorily dissolved

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Questions and answers about XBAY.DK A/S

Has XBAY.DK A/S gone bankrupt?

No, XBAY.DK A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was XBAY.DK A/S founded?

XBAY.DK A/S was founded on 12 December 1984.

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