KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S

CVR 83590513 · Public limited company (A/S) · Dissolved after merger

KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S is a Public limited company (A/S), founded on 7 March 1978, based in Tappernøje. The company is registered in the industry fremstilling af byggematerialer af beton. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Oct 2018) shows equity of DKK 3.1m and a net result of DKK 133k.

Company details

CVR number: 83590513
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 7 March 1978
Ceased: 20 December 2019
Address: Karlshøj 14
4733 Tappernøje
Municipality: Næstved
Industry: Fremstilling af byggematerialer af beton (236100)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton
Share capital: DKK 600k
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	0 of 22
Missing annual report	No
Negative equity	No
Equity ratio	66.6%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK 138k	DKK 136k
Net profit	DKK 133k	DKK 123k
Equity	DKK 3.1m	DKK 3.0m
Total assets	DKK 4.7m	DKK 4.6m
Cash	DKK 212k	–
Short-term debt	DKK 146k	–
Tax owed	DKK 18k	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Den uafhængige revisors erklæringer (review) · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Nov 2017 – 31 Oct 2018	7 Feb 2019	99
1 Nov 2016 – 31 Oct 2017	28 Mar 2018	148
1 Nov 2015 – 31 Oct 2016	3 Apr 2017	154
1 Oct 2014 – 30 Sep 2015	2 Mar 2016	154
1 Jan 2013 – 31 Dec 2013	11 Jun 2014	162
1 Jan 2012 – 31 Dec 2012	13 Jun 2013	164
1 Jan 2011 – 31 Dec 2011	12 Jun 2012	164
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 May 2008 – 30 Apr 2009	7 Oct 2009	160
1 May 2007 – 30 Apr 2008	2 Oct 2008	155
1 May 2006 – 30 Apr 2007	3 Oct 2007	156
1 May 2005 – 30 Apr 2006	1 Oct 2006	154
1 May 2004 – 30 Apr 2005	26 Sep 2005	149
1 May 2003 – 30 Apr 2004	5 Oct 2004	158
1 May 2002 – 30 Apr 2003	1 Oct 2003	154
1 May 2001 – 30 Apr 2002	16 Oct 2002	169
1 May 2000 – 30 Apr 2001	16 Oct 2001	169
1 May 1999 – 30 Apr 2000	22 Oct 2000	175
1 May 1998 – 30 Apr 1999	6 Oct 1999	159
1 May 1997 – 30 Apr 1998	20 Oct 1998	173

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	Poul Erik Larsen	7 Mar 1978	2 Jan 2014
CEO	Niels Larsen	7 Mar 1978	27 Nov 1992
Board	Poul Erik Larsen	7 Mar 1978	2 Jan 2014
Board	Hjørdis Margrethe Larsen	7 Mar 1978	15 Sep 2003
Board	Niels Larsen	7 Mar 1978	27 Nov 1992
Board	Jette Weiercke	7 Mar 1978	2 Jan 2014
Board	Janus Weiercke	15 Sep 2003	2 Jan 2014
Board	Lars Bonderup Bjørn	2 Jan 2014	1 Feb 2016
Board	Jens Birk	2 Jan 2014	30 Sep 2019
Board	Lars Birk	2 Jan 2014	30 Sep 2019
Board	Lisbeth Birk	13 Jan 2014	1 Feb 2016
Board	Lars Bonderup Bjørn	2 Feb 2016	22 Jun 2017
Board	Lisbeth Birk	2 Feb 2016	21 Jun 2017
Board	Hans Pinnerup Nielsen	22 Jun 2017	12 Dec 2017
Board	Lisbeth Birk	22 Jun 2017	30 Sep 2019
Board	Lars Bugge	12 Dec 2017	30 Sep 2019
Board	Vibeke Starup Jakobsen	30 Sep 2019	20 Dec 2019
Board	Claus Bering	30 Sep 2019	20 Dec 2019
Board	Bjarne Bollerup Jensen	30 Sep 2019	20 Dec 2019
Owner (100%)	CRH Products A/S	31 Dec 2013	20 Dec 2019
Auditor	Ib Ferløv Schwensen	7 Mar 1978	30 Jan 2004
Auditor	Knud Oluf Mørkeberg	7 Mar 1978	3 Feb 1995
Auditor	Revisionsfirmaet Knud Mørkeberg	25 Sep 1995	13 Sep 1996
Auditor	SR REVISION GODKENDT REVISIONSAKTIESELSKAB	30 Jan 2004	28 Sep 2006
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	19 Mar 2014	19 Mar 2014

The CEOs' other companies

Poul Erik Larsen – 2 other companies

RC BETON KARLSHØJ A/S Fusioneret
VINTERSBØLLE STRAND ApS Active

Address history (1 moves)

1 Jan 2007	Karlshøj 14, 4733 Tappernøje
7 Mar 1978	Karlshøj 14, 4733 Tappernøje

Other companies at the same address

Similar companies in Næstved

HC Betonelementer A/S Næstved
Magmose A/S Karrebæksminde
C.C. BRUN BETONELEMENTER A/S Herlufmagle
A/S ABBEDNÆS CEMENTVAREFABRIK. NÆSTVED Næstved
HC FLISER ApS Herlufmagle

Questions and answers about KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S

Has KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S gone bankrupt?

No, KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S?

KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S founded?

KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S was founded on 7 March 1978.

What is the equity of KARLSHØJ BYGGECENTER OG BLOKSTENSFABRIK A/S?

Equity was DKK 3.1m according to the annual report for the period ending 31 October 2018.

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