METALEX A/S

CVR 89568110 · Public limited company (A/S) · Dissolved after bankruptcy

METALEX A/S is a Public limited company (A/S), founded on 19 December 1979, based in Ølstykke. The company is registered in the industry fremstilling af andre færdige metalprodukter i.a.n.. METALEX A/S went bankrupt on 1 February 2013 – 33.1 years after it was founded. 17 annual reports have been published, of which 2 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 1 February 2013
Status: Dissolved after bankruptcy
Age at bankruptcy: 33.1 years

Company details

CVR number: 89568110
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 19 December 1979
Ceased: 20 December 2013
Address: Lyshøjvej 8
3650 Ølstykke
Municipality: Egedal
Industry: Fremstilling af andre færdige metalprodukter i.a.n. (259900)
Bankruptcies in the industry: Maskinforarbejdning
Share capital: DKK 500k
Employees: 0 (2013)

Warning signs

Annual reports filed late	2 of 16
Missing annual report	No
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	12
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	27 Jun 2012	179
1 Jan 2010 – 31 Dec 2010	3 Aug 2011	215	Late
1 Jan 2009 – 31 Dec 2009	23 Jun 2010	174
1 Jan 2008 – 31 Dec 2008	7 Jun 2009	158
1 Jan 2007 – 31 Dec 2007	15 Jun 2008	167
1 Jan 2006 – 31 Dec 2006	24 Jun 2007	175
1 Jan 2005 – 31 Dec 2005	21 Jun 2006	172
1 Jan 2004 – 31 Dec 2004	19 Jun 2005	170
1 Jan 2003 – 31 Dec 2003	7 Jun 2004	159
1 Jan 2002 – 31 Dec 2002	19 Jun 2003	170
1 Jan 2001 – 31 Dec 2001	4 Jun 2002	155
1 Jan 2000 – 31 Dec 2000	22 May 2001	142
1 Jan 1999 – 31 Dec 1999	28 May 2000	149
1 Jan 1998 – 31 Dec 1998	20 May 1999	140
1 Jan 1997 – 31 Dec 1997	24 May 1998	144
1 Jan 1996 – 31 Dec 1996	30 Apr 1997	120
1 Jan 1995 – 31 Dec 1995	13 Aug 1996	226	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	Hans Jørgen Pedersen	19 Dec 1979	20 Dec 2013
Board	Steffen Kjærulff-Schmidt	19 Dec 1979	19 May 2004
Board	Henning Svend Willer	19 Dec 1979	10 Feb 2003
Board	Hans Jørgen Pedersen	19 Dec 1979	20 Dec 2013
Board	Hans-Henrik Ryding Pedersen	10 Feb 2003	20 Dec 2013
Board	Torben Storm Nielsen	19 May 2004	21 Dec 2012
Auditor	Steen Taarnager Petersen	19 Dec 1979	3 Jul 1990
Auditor	Niels Hans Ejler Noiesen	19 Dec 1979	30 Jul 1997
Auditor	Revisionsfirmaet P.J. Aarup	30 Jul 1997	18 May 1998
Auditor	JUUL & PARTNERE	18 May 1998	20 Dec 2013

The CEOs' other companies

Hans Jørgen Pedersen – 2 other companies

METALEX HOLDING ApS Active
METALEX17 A/S Opløst

Address history (2 moves)

1 Jan 2007	Lyshøjvej 8, 3650 Ølstykke
30 Jun 2005	Lyshøjvej 8, 3650 Ølstykke
19 Dec 1979	Brudelysvej 17, 2880 Bagsværd

Employees per year

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Questions and answers about METALEX A/S

Has METALEX A/S gone bankrupt?

Yes. METALEX A/S went bankrupt on 1 February 2013.

When was METALEX A/S founded?

METALEX A/S was founded on 19 December 1979.

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