ECOBALANCE ApS

CVR 10152534 · Private limited company (ApS) · Dissolved after bankruptcy

ECOBALANCE ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. ECOBALANCE ApS went bankrupt on – 25.1 years after it was founded. 14 annual reports have been published, of which 3 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
25.1 years

Company details

CVR number
10152534
Status
Dissolved after bankruptcy
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o CorpNordic Denmark A/S, Dampfærgevej 3, 2.
2100 København Ø
Municipality
København
Industry
Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 4.0m

Warning signs

Annual reports filed late3 of 14
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address278
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 2008145
1 Jan 2007 – 31 Dec 2007182
1 Jan 2006 – 31 Dec 2006189 Late
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002189 Late
1 Jan 2001 – 31 Dec 2001160
1 Jan 2000 – 31 Dec 2000177
1 Jan 1999 – 31 Dec 1999170
1 Jan 1998 – 31 Dec 1998174
1 Jan 1997 – 31 Dec 1997137
1 Jan 1996 – 31 Dec 1996177
1 Jan 1995 – 31 Dec 1995207 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

RoleNameFromTo
CEOAnne Bagger Hansen
CEOTorben Erdrich Reese
CEOSusanne Jo Thomsen
CEOLars Aaen
CEOLene Illeborg
CEOSven Ole Jensen
CEOWerner Bachmann
CEOSøren Pierre Zagula
CEOMichael Bruland Blønd
CEOMichael Krak
CEOJohn Michael Murphy
BoardGeorg Dedichen
BoardIrene Wittrup
BoardAnne Bagger Hansen
BoardSusanne Jo Thomsen
BoardLars Aaen
BoardSven Ole Jensen
BoardWerner Bachmann
BoardJesper Mailind
BoardSigurd-Armand Hauge
BoardFrank Yngvar Jacobsen
BoardSigvard Johan Kolberg
BoardPål Schmidt
BoardSigbjørn Olav Slind
BoardPetter Arne Johannessen
BoardBengt Runar Wilhelm Runars
BoardPål Spillum
BoardMichael Bruland Blønd
BoardJørgen Moestrup
BoardBent Sørensen Kjærsgaard
BoardBjarne Frank Nielsen
AuditorCJ Partnership I/S
AuditorJan Boch
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVictor Christoffersen
FounderJens Nørskov
FounderSøren Bonde

The CEOs' other companies

Anne Bagger Hansen – 12 other companies, of which 2 bankrupt

Torben Erdrich Reese – 8 other companies, of which 1 bankrupt

Susanne Jo Thomsen – 5 other companies, of which 1 bankrupt

Lars Aaen – 50 other companies, of which 7 bankrupt

Lene Illeborg – 1 other companies

Sven Ole Jensen – 5 other companies, of which 1 bankrupt

Werner Bachmann – 2 other companies

Søren Pierre Zagula – 2 other companies

Michael Bruland Blønd – 14 other companies

Address history (1 moves)

c/o CorpNordic Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø
Langebjerg 1, 4000 Roskilde

Former names

ECOBALANCE ApS –
NYCOMED CONSUMER ApS –
NYCOMED CONSUMER A/S –
GEORG MÜLLER A/S –
COLLETT-MARWELL HAUGE DANMARK A/S –
ASX 9728 A/S –

Other companies at the same address

Similar companies in København

Questions and answers about ECOBALANCE ApS

Has ECOBALANCE ApS gone bankrupt?

Yes. ECOBALANCE ApS went bankrupt on 13 April 2011.

When was ECOBALANCE ApS founded?

ECOBALANCE ApS was founded on 1 March 1986.

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