SERVCON A/S

CVR 78806311 · Public limited company (A/S) · Dissolved after voluntary liquidation

SERVCON A/S is a Public limited company (A/S), founded on 15 July 1985, based in København K. The company is registered in the industry bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører). The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 6 more than six months after the end of the financial year.

Company details

CVR number: 78806311
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 15 July 1985
Ceased: 13 June 2005
Address: c/o Magnusson Wahlin Qvist Stanbrook, Pilestræde 58
1112 København K
Municipality: København
Industry: Bygge- og anlægsentreprenører (bortset fra nedrivnings- og jordarbejdsentreprenører) (452100)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital: DKK 1.0m

Warning signs

Annual reports filed late	6 of 9
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	6
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2004 – 31 Dec 2004	16 Jun 2005	167
1 Jan 2003 – 31 Dec 2003	12 May 2004	133
1 Jan 2002 – 31 Dec 2002	20 Jul 2003	201	Late
1 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late
1 Jan 2000 – 31 Dec 2000	9 Jul 2001	190	Late
1 Jan 1999 – 31 Dec 1999	20 Feb 2000	51
1 Jan 1998 – 31 Dec 1998	27 Jun 1999	178
1 Jan 1997 – 31 Dec 1997	19 Jul 1998	200	Late
1 Jan 1996 – 31 Dec 1996	27 Jul 1997	208	Late
1 Jan 1995 – 31 Dec 1995	1 Sep 1996	245	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	Kaj Larsen	15 Jul 1985	29 Oct 1998
CEO	Sven-Johan Niels Evert Nilsson	29 Oct 1998	30 Sep 2004
Board	Jørgen Langhoff	15 Jul 1985	3 May 1990
Board	Claus Korsgaard Knudsen	15 Jul 1985	1 Sep 1993
Board	Kaj Larsen	15 Jul 1985	29 Oct 1998
Board	Bent Christian Flemming Høyer	15 Jul 1985	15 Jan 1992
Board	Alex Torben Hansen	15 Jul 1985	29 Oct 1998
Board	Erik Gustav Paulsson	15 Jul 1985	15 Jan 1992
Board	Rein Roger	15 Jul 1985	31 Aug 1987
Board	Hans-Olav Lindberg	15 Jul 1985	15 Nov 2003
Board	Sven-Johan Niels Evert Nilsson	29 Oct 1998	30 Sep 2004
Board	Knud Göran Hellström	29 Oct 1998	15 Nov 2003
Board	Karin Maria Malmgren	15 Nov 2003	30 Sep 2004
Board	Jesper Göransson	15 Nov 2003	30 Sep 2004
Board	Mats Olof Leifland	15 Nov 2003	30 Sep 2004
Auditor	Svend Aage Bernsen	15 Jul 1985	13 Jun 2005

The CEOs' other companies

Kaj Larsen – 10 other companies, of which 4 bankrupt

AFVIKLINGSSELSKABET AF 8/7 1994 A/S Bankrupt 2 Sep 1994
NUCON A/S Bankrupt 27 Jan 1992
PETROL RETAIL INSTALLATION CONTRACTORS. PRICON A/S Bankrupt 5 Nov 1998
REDERIET H.H. FADDERSBØLL A/S Bankrupt 22 Aug 1988
CERVIN DENMARK ApS Opløst
HCB-CHRISTIANSHAVN ApS Opløst
K.L. HOLDING ApS Compulsorily dissolved
LUKOIL SCANDINAVIA A/S Opløst
NUCON EJENDOMSSELSKAB A/S Opløst
WUNDERWEAR A/S Active

Address history (1 moves)

6 Oct 2004	c/o Magnusson Wahlin Qvist Stanbrook, Pilestræde 58, 1112 København K
15 Jul 1985	c/o Revisionsfirmaet Bernsen & Christensen, Randersgade 60, 5., 2100 København Ø

Former names

SERVCON A/S	16 Jan 1992 – 13 Jun 2005
HØYER SERVICE A/S	27 Nov 1987 – 15 Jan 1992
HØYER SUBSEA SERVICE A/S	15 Jul 1985 – 26 Nov 1987

Other companies at the same address

BALTIC TECHNOLOGY ApS Compulsorily dissolved
BORNHOLMERKONDITORIET ApS Opløst
LANDBRUGETS PRISSIKRING ApS Compulsorily dissolved
MKAJ 17.12.1991 ApS Opløst
NUCON EJENDOMSSELSKAB A/S Opløst
P. & F. MANAGEMENT ApS Opløst

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Questions and answers about SERVCON A/S

Has SERVCON A/S gone bankrupt?

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

When was SERVCON A/S founded?

SERVCON A/S was founded on 15 July 1985.

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