VELTRADE ApS

CVR 10040949 · Private limited company (ApS) · Dissolved by declaration

VELTRADE ApS is a Private limited company (ApS), founded on 2 January 1986, based in Hørsholm. The company is registered in the industry agenturhandel med tømmer og andre byggematerialer. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 10040949
Status: Dissolved by declaration
Company type: Private limited company (ApS)
Founded: 2 January 1986
Ceased: 20 March 2013
Address: Breeltevej 18
2970 Hørsholm
Municipality: Hørsholm
Industry: Agenturhandel med tømmer og andre byggematerialer (461300)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 305k

Warning signs

Annual reports filed late	2 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	0
Other companies at the address	17
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	9 May 2012	130
1 Jan 2010 – 31 Dec 2010	5 Apr 2011	95
1 Jan 2009 – 31 Dec 2009	11 May 2010	131
1 Jan 2008 – 31 Dec 2008	4 May 2009	124
1 Jan 2007 – 31 Dec 2007	27 May 2008	148
1 Jan 2006 – 31 Dec 2006	24 May 2007	144
1 Jan 2005 – 31 Dec 2005	4 May 2006	124
1 Jan 2004 – 31 Dec 2004	12 May 2005	132
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	3 Jul 2003	184	Late
1 Jan 2001 – 31 Dec 2001	20 Jun 2002	171
1 Jan 2000 – 31 Dec 2000	17 Jun 2001	168
1 Jan 1999 – 31 Dec 1999	7 Jun 2000	159
1 Jan 1998 – 31 Dec 1998	15 Jun 1999	166
1 Jan 1997 – 31 Dec 1997	25 Jun 1998	176
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
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	Lars Erik Kann-Rasmussen	2 Jan 1986	7 Jul 1995
CEO	Leo Marinus Blaaberg Sørensen	2 Jan 1986	24 Jun 1993
CEO	Niels Ravn	2 Jan 1986	23 Jun 2003
CEO	Valdemar Georg Flemming Kai Axel Greve af Rosenborg	23 Jun 2003	13 Feb 2006
CEO	Henrik Rasmussen	13 Feb 2006	20 Mar 2013
Auditor	PAO, KØBENHAVN A/S	2 Jan 1986	29 May 1998
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	29 May 1998	23 Jun 2003
Auditor	CJ Partnership I/S	23 Jun 2003	19 May 2008
Founder	VELUX A/S	2 Jan 1986	20 Mar 2013

The CEOs' other companies

Lars Erik Kann-Rasmussen – 42 other companies

A.P. MØLLER - MÆRSK A/S Active
A/S BBI METAL- OG PLASTVARER Fusioneret
A/S VITRAL GLASPANELER Fusioneret
A/S ØSTBIRK BYGNINGSINDUSTRI Active
ADDEK ApS Active
ApS GIN Active
ApS JERA Active
ApS MAK Active
BT COMPONENTS A/S Opløst
DAMPSKIBSSELSKABET AF 1912. AKTIESELSKAB Fusioneret
DANEWCO A/S Fusioneret
DOVISTA A/S Active
GÅSDAL BYGNINGSINDUSTRI A/S Active
HHNN ApS Active
HHRK ApS Active
ITEK ApS Fusioneret
JUKOP ApS Active
KHRK ApS Active
KIRKBI A/S Active
KIRKBI INVEST A/S Fusioneret
LEGO A/S Active
LEKR ApS Fusioneret
LYKOP ApS Active
MARCO NR. 1 ApS I LIKVIDATION Opløst
MARCO NR. 2 ApS Active
MARCO NR. 3 ApS Opløst
NIVIKOP ApS Active
NOVELCO A/S Fusioneret
SOLARCAP A/S Opløst
THYREGOD BYGNINGSINDUSTRI A/S Active

Leo Marinus Blaaberg Sørensen – 7 other companies

BABY PACK ApS Compulsorily dissolved
BABY PACK HOLDING ApS Compulsorily dissolved
JUNIOR HOLDING A/S Compulsorily dissolved
VELFAC A/S Fusioneret
VELSERV A/S Fusioneret
VELUX A/S Active
VELUX DANMARK A/S Active

Niels Ravn – 54 other companies, of which 14 bankrupt

A-SELSKABET AF 18. DECEMBER 2007 A/S Bankrupt 21 Dec 2007
AFVIKLINGSSELSKABET AF 17.12.2001 A/S Bankrupt 2 Jan 2002
EC-1 SCANDINAVIA ApS Bankrupt 2 Mar 2007
FLEXA INVEST ApS Bankrupt 2 Mar 2012
FRX G A/S Bankrupt 21 Mar 2011
FRX H A/S Bankrupt 22 Dec 2010
FRX MHD A/S Bankrupt 22 Dec 2010
FRX MHG A/S Bankrupt 22 Dec 2010
KALVI HOLDING A/S Bankrupt 2 Mar 2012
LINDE WERDELIN A/S Bankrupt 6 Nov 2018
RFIDSEC ApS Bankrupt 27 Jul 2010
RFIDSEC HR ApS Bankrupt 27 Jul 2010
SYNCORDER ApS Bankrupt 21 Aug 2026
Syncorder Kina ApS Bankrupt 13 Oct 2026
A/S BBI METAL- OG PLASTVARER Fusioneret
A/S ØSTBIRK BYGNINGSINDUSTRI Active
AMBICA ApS Opløst
Active Living Group ApS Active
B18-1 A/S Opløst
BEAR & FATHER ApS Opløst
BENTHIN A/S Opløst
BT COMPONENTS A/S Opløst
BYGNATION ApS Fusioneret
CALKAS A/S Fusioneret
DANEWCO A/S Fusioneret
DOVISTA A/S Active
FABER A/S Fusioneret
GLOBALCONNECT A/S Fusioneret
GLOBALCONNECT A/S Active
GRIPGRAB ApS Active

Valdemar Georg Flemming Kai Axel Greve af Rosenborg – 42 other companies, of which 2 bankrupt

B.A. ADMINISTRATION A/S Bankrupt 12 Jan 1994
SVENDBORG VÆRFT A/S Bankrupt 20 Jan 1997
A/S C. LANGBALLE & SØN Fusioneret
A/S CARL NIELSEN, SAND- GRUS- & SINGELSFORRETNING Fusioneret
A/S M. WEWERS TEGLVÆRKER Fusioneret
ACÅ 1990 A/S Fusioneret
AKTIESELSKABET CAMINUS Opløst
AKTIESELSKABET FOR ALTERNATIV ADMINISTRATION Opløst
AKTIESELSKABET FOR BLANDET ADMINISTRATION Opløst
AKTIESELSKABET ROLD SKOV SAVVÆRK Active
ANPARTSSELSKABET FOR CALKULERET ADMINISTRATION Opløst
BENTHIN A/S Opløst
BETONCO A/S Fusioneret
CALKAS A/S Fusioneret
COLAS DANMARK A/S Active
DOVISTA A/S Active
DUF 2001 A/S Opløst
EJENDOMSSELSKABET AMC A/S Fusioneret
EJENDOMSSELSKABET BBE A/S Fusioneret
EJENDOMSSELSKABET KOM A/S Fusioneret
EJENDOMSSELSKABET OT A/S Fusioneret
EJENDOMSSELSKABET RAT A/S Fusioneret
EJENDOMSSELSKABET SIN A/S Fusioneret
Egernsund Wienerberger A/S Active
FS-TRÆKOMPONENTER A/S Fusioneret
H.P. 1991 A/S Fusioneret
HINDENBURGS EFTF. A/S Fusioneret
KALK & MØRTEL PRODUKTION A/S Fusioneret
OPTIROC A/S Fusioneret
OSCAR PESCHARDT & CO. A/S Fusioneret

Henrik Rasmussen – 27 other companies, of which 2 bankrupt

A-SELSKABET AF 18. DECEMBER 2007 A/S Bankrupt 21 Dec 2007
AFVIKLINGSSELSKABET AF 17.12.2001 A/S Bankrupt 2 Jan 2002
A/S BBI METAL- OG PLASTVARER Fusioneret
AS Solvarmeservice ApS Active
ApS TOBAKSVEJEN 12-14 Opløst
B18-1 A/S Opløst
BENTHIN A/S Opløst
BT COMPONENTS A/S Opløst
BYGNATION ApS Fusioneret
GELSTED BYGNINGSINDUSTRI A/S Opløst
NOVELCO A/S Fusioneret
SOLARCAP A/S Opløst
SONNENKRAFT SCANDINAVIA A/S Active
SUPERWOOD A/S Active
Skylight GP ApS Active
T10-2 A/S Opløst
T10-7 A/S Opløst
THYREGOD METAL- OG PLASTINDUSTRI A/S Fusioneret
TRANSSERV A/S Opløst
V&I CAP A/S Fusioneret
VELCAP A/S Fusioneret
VELSKIN ApS Opløst
VELUX A/S Active
VENTILATION HOLDING ApS Opløst
VINDUET.DK A/S Opløst
VITRAL A/S Opløst
VKR Newco A/S Opløst

Address history (1 moves)

29 Aug 2007	Breeltevej 18, 2970 Hørsholm
2 Jan 1986	Tobaksvejen 10, 2860 Søborg

Former names

VELTRADE ApS	30 Aug 1994 – 20 Mar 2013
ANPARTSSELSKABET AF 2. JANUAR 1986	2 Jan 1986 – 29 Aug 1994

Other companies at the same address

ApS TOBAKSVEJEN 12-14 Opløst
B18-1 A/S Opløst
BFS Investments ApS Active
KOMPAS Ventures Fund II Komplementar ApS Active
Kompas Management ApS Active
Kompas Ventures Komplementar ApS Active
SOLARCAP A/S Opløst
SolarSouth Investment Komplementar ApS Opløst
T10-2 A/S Opløst
T10-7 A/S Opløst
TRANSSERV A/S Opløst
V&I CAP A/S Fusioneret
VELUX DANMARK A/S Active
VENTILATION HOLDING ApS Opløst
VKR HOLDING A/S Active
VKR Invest ApS Active
VKR Newco A/S Opløst

Similar companies in Hørsholm

VR Technologies ApS Hørsholm
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CLAUS LYNGBÆK A/S Rungsted Kyst
LANGSTRUP VINIMPORT A/S Rungsted Kyst

Questions and answers about VELTRADE ApS

Has VELTRADE ApS gone bankrupt?

No, VELTRADE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was VELTRADE ApS founded?

VELTRADE ApS was founded on 2 January 1986.

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