FORLAGET PÅ KARETMAGERVEJ A/S

CVR 87604128 · Public limited company (A/S) · Dissolved after voluntary liquidation

FORLAGET PÅ KARETMAGERVEJ A/S is a Public limited company (A/S), founded on 19 June 1978, based in Fredericia. The company is registered in the industry udgivelse af bøger. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 87604128
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 19 June 1978
Ceased: 29 February 2008
Address: Karetmagervej 9
7000 Fredericia
Municipality: Fredericia
Industry: Udgivelse af bøger (581100)
Bankruptcies in the industry: Anden udgivelse af software
Share capital: DKK 1.2m
Employees: 3 (2004)

Warning signs

Annual reports filed late	1 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	13
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2006 – 30 Sep 2007	29 Mar 2008	181
1 Oct 2005 – 30 Sep 2006	13 Dec 2006	74
1 Oct 2004 – 30 Sep 2005	14 Feb 2006	137
1 Oct 2003 – 30 Sep 2004	23 Jan 2005	115
1 Oct 2002 – 30 Sep 2003	15 Jan 2004	107
1 Oct 2001 – 30 Sep 2002	19 Jan 2003	111
1 Oct 2000 – 30 Sep 2001	5 Mar 2002	156
1 Oct 1999 – 30 Sep 2000	14 Feb 2001	137
1 Oct 1998 – 30 Sep 1999	2 Mar 2000	154
1 Oct 1997 – 30 Sep 1998	4 Feb 1999	127
1 Oct 1996 – 30 Sep 1997	7 Dec 1997	68
1 Oct 1995 – 30 Sep 1996	15 Mar 1998	531	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	Troels Klinke Wæver	19 Jun 1978	20 Jun 1991
CEO	Merete Veilgaard Næsted	19 Jun 1978	4 Jul 1990
CEO	Nels Kenne	19 Jun 1978	30 Sep 2003
CEO	Lene Nygaard Villumsen	19 Jun 1978	20 Sep 1991
Board	Ole Sloth Nielsen	19 Jun 1978	9 Feb 1996
Board	Jørgen Laursen Vig	19 Jun 1978	10 Apr 1990
Board	Aage Birk	19 Jun 1978	12 Apr 1989
Board	Erik Jantzen	19 Jun 1978	9 Feb 1996
Board	Svend Erik Dalsgaard Justesen	19 Jun 1978	7 Feb 1994
Board	Kristian Hess Jensen	19 Jun 1978	7 Jan 2004
Board	Søren Hedeager Matthiesen	19 Jun 1978	11 Jul 1988
Board	Johannes Vagner Hansen	19 Jun 1978	12 Apr 1989
Board	Søren Steno	19 Jun 1978	3 Feb 2001
Board	Jens Alfred Christensen	19 Jun 1978	14 Feb 2005
Board	Kent Skaanning	9 Feb 1996	3 Feb 2001
Board	Torben Winther	9 Feb 1996	27 Nov 1997
Board	Bjarne Kongsgaard	27 Nov 1997	3 Feb 2001
Board	Per Bach Laursen	3 Feb 2001	7 Jan 2004
Board	Erik Jantzen	3 Feb 2001	30 Apr 2001
Board	Viggo Salhøj Rask	3 Feb 2001	30 Apr 2001
Board	Søren Steno	2 Feb 2002	7 Jan 2004
Board	Bjarne Kongsgaard	2 Feb 2002	14 Feb 2005
Board	Annette Ehlers Hansen	7 Jan 2004	26 Apr 2007
Board	Claus Sandersen	14 Feb 2005	26 Apr 2007
Board	Kristian Lundsby Kappel	14 Feb 2005	26 Apr 2007
Auditor	Erik Glerup Jensen	19 Jun 1978	20 Jun 1991
Auditor	PricewaterhouseCoopers	19 Jun 1978	21 Oct 1993
Auditor	PricewaterhouseCoopers	21 Oct 1993	13 Oct 2006
Auditor	Qurios Statsautoriseret Revisionsinteressentskab	13 Oct 2006	29 Feb 2008

The CEOs' other companies

Troels Klinke Wæver – 5 other companies, of which 3 bankrupt

C.C. AF 1. JULI 2003 A/S Bankrupt 4 Aug 2003
FLEX COLOUR A/S Bankrupt 4 Apr 2011
ITECO A/S Bankrupt 30 Sep 2003
ApS. AF 1.4. 2007 Compulsorily dissolved
BM EJENDOMME A/S Opløst

Address history (1 moves)

12 Mar 2001	Karetmagervej 9, 7000 Fredericia
19 Jun 1978	Snaremosevej 186, 7000 Fredericia

Former names

FORLAGET PÅ KARETMAGERVEJ A/S	7 Jan 2004 – 29 Feb 2008
DANSK AGRAR FORLAG A/S	19 Jun 1978 – 6 Jan 2004

Employees per year

Other companies at the same address

BLUESOLAR ERHVERV ApS Bankrupt
CLEAR BLUE SECURITY A/S Bankrupt
MEDIER PÅ LANDET A/S Bankrupt
STRØM & PEDERSEN A/S Bankrupt
STRØM & PEDERSEN GRUPPEN A/S Bankrupt
3S A/S Active
3S Vet ApS Active
Anolytech Denmark ApS Active
BS ENERGIPARK 1 ApS Opløst
DANSKE SVINEPRODUCENTERS MILJØINVEST A/S Opløst
Danske Svineproducenter Holding A/S Opløst
PORT-TRADE ApS Active
Zantio IT A/S Active

Similar companies in Fredericia

SAGAMAPS ApS Fredericia
PRO PRINT ApS Fredericia

Questions and answers about FORLAGET PÅ KARETMAGERVEJ A/S

Has FORLAGET PÅ KARETMAGERVEJ A/S gone bankrupt?

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

When was FORLAGET PÅ KARETMAGERVEJ A/S founded?

FORLAGET PÅ KARETMAGERVEJ A/S was founded on 19 June 1978.

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