DANONE A/S

CVR 11170633 · Public limited company (A/S) · Dissolved by declaration

DANONE A/S is a Public limited company (A/S), founded on 1 September 1987, based in Brande. The company is registered in the industry gennemløbsholdingselskaber. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published, of which 9 more than six months after the end of the financial year.

Company details

CVR number: 11170633
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 September 1987
Ceased: 6 March 2015
Address: Solsortevej 15
7330 Brande
Municipality: Herning
Industry: Gennemløbsholdingselskaber (642030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 6.5m
Employees: 3 (2001)

Warning signs

Annual reports filed late	7 of 15
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	8
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	20 Jul 2014	201	Late
1 Jan 2012 – 31 Dec 2012	6 Jun 2013	157
1 Jan 2011 – 31 Dec 2011	30 May 2012	151
1 Jan 2010 – 31 Dec 2010	13 Nov 2011	317	Late
1 Jan 2009 – 31 Dec 2009	29 Jun 2010	180
1 Jan 2008 – 31 Dec 2008	6 Jul 2009	187	Late
1 Jan 2007 – 31 Dec 2007	6 Jul 2008	188	Late
1 Jan 2006 – 31 Dec 2006	27 Jun 2007	178
1 Jan 2005 – 31 Dec 2005	18 Jun 2006	169
1 Jan 2004 – 31 Dec 2004	6 Jun 2005	157
1 Jan 2003 – 31 Dec 2003	3 Jun 2004	155
1 Jan 2002 – 31 Dec 2002	16 Jul 2003	197	Late
1 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late
1 Jan 2000 – 31 Dec 2000	4 Jul 2001	185	Late
1 Jan 1999 – 31 Dec 1999	29 Jun 2000	181
1 Jan 1998 – 31 Dec 1998	6 Jul 1999	187	Late
1 Jan 1997 – 31 Dec 1997	23 Jun 1998	174
1 Jan 1996 – 31 Dec 1996	2 Nov 1997	306	Late
1 Jan 1995 – 31 Dec 1995	10 Jun 1996	162

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	Per Emil Hasselbalch Stakemann	1 Sep 1987	12 Feb 1988
CEO	John Bell	1 Sep 1987	5 Mar 1992
CEO	Michael Thomassen	1 Sep 1987	7 Apr 1997
CEO	Didier Rene Francois Cantor	7 Apr 1997	1 Jul 2000
CEO	Birgitte Marie Olrik	1 Jul 2000	1 Sep 2001
CEO	Jean-Luc Pierre Marie Percy	1 Sep 2001	29 Feb 2012
Board	Ulf Svejgaard Poulsen	1 Sep 1987	12 Feb 1988
Board	Susanne Saul Stakemann	1 Sep 1987	12 Feb 1988
Board	Anders Torbøl	1 Sep 1987	6 Mar 2015
Board	Per Emil Hasselbalch Stakemann	1 Sep 1987	12 Feb 1988
Board	Marc Frans Helene Verhamme	1 Sep 1987	20 May 1996
Board	Leo Vercruysse	1 Sep 1987	8 Jun 1994
Board	Antonio Pasquale Bellantoni	1 Sep 1987	20 May 1996
Board	Georges Michel Casala	20 May 1996	12 Jul 2000
Board	Francois Frederic Caquelin	20 May 1996	12 Jul 2000
Board	Birgitte Marie Olrik	12 Jul 2000	1 Sep 2001
Board	Christian Neu	12 Jul 2000	30 Nov 2007
Board	Jean-Luc Pierre Marie Percy	1 Sep 2001	29 Feb 2012
Board	Ramin Khabirpour	30 Nov 2007	8 Feb 2013
Board	Peter Andreas Odemark	29 Feb 2012	29 Sep 2014
Board	Dariusz Konstanty Glodek	8 Feb 2013	28 May 2014
Board	Laurent Serge Didier Mercier	28 May 2014	6 Mar 2015
Board	Frédéric Emmanuel Leroy	29 Sep 2014	6 Mar 2015
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Sep 1987	6 Mar 2015
Auditor	Erik Tronborg Andersen	1 Sep 1987	12 Feb 1988
Auditor	PWCSP STATSAUTORISERET REVISIONSANPARTSSELSKAB	1 Sep 1987	21 Sep 1989
Founder	VX 10.312 ApS	1 Sep 1987	6 Mar 2015
Founder	ApS HVKMD 5 NR. 555	1 Sep 1987	6 Mar 2015
Founder	PEHSB ApS	1 Sep 1987	6 Mar 2015

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
'ZOO-TEX ApS' Bankrupt 25 Nov 2016
02 HOLDING A/S Bankrupt 16 Oct 2008
09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
1/7 1987 A/S Bankrupt 21 Aug 2003
100 GB ApS Bankrupt 5 May 1994
11 DESIGN A/S Bankrupt 28 Apr 2015
1356 INVEST ApS Bankrupt 8 Apr 2011
15/11 1990 A/S Bankrupt 11 Oct 1994
15689382 ApS Bankrupt 26 Jun 2017
19.09.2021 ApS Bankrupt 8 Dec 2023
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
4 FONTANE ApS Bankrupt 2 Oct 2002
4A MANAGEMENT ApS Bankrupt 7 May 1992
7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
A - INFORMATIK A/S Bankrupt 9 Oct 2013
A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
A. K. OLIE ApS Bankrupt 18 Nov 2008
A. UNO ApS Bankrupt 19 Jan 1996
A.B. BYG ApS Bankrupt 4 Dec 1996
A.H. GRAFIK ApS Bankrupt 23 Jan 1990

John Bell – 10 other companies, of which 1 bankrupt

SNAPPHANEN ApS Bankrupt 8 Jul 1992
BARGUZIN HOLDING DANMARK A/S Fusioneret
DRAGONBOOK ApS Opløst
EXCHEQUER ApS Opløst
INDEPENDENT COMMUNICATIONS ApS Opløst
INTERNATIONAL MASTERS PUBLISHERS A/S Opløst
INVESTERINGSAKTIESELSKABET AF 31.5.1984 Fusioneret
ORANGE REDERIET ApS Opløst
SUN HOTELS INTERNATIONAL ApS Opløst
WOLSELEY HOLDING A/S Opløst

Michael Thomassen – 4 other companies, of which 4 bankrupt

A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
AKUFORM ApS Bankrupt 27 Sep 2007
ZOO ZITY A/S Bankrupt 2 Feb 1999
ZOOZITY ON-LINE A/S Bankrupt 2 Jun 2010

Birgitte Marie Olrik – 6 other companies, of which 1 bankrupt

Aktieselskabet af 16. april 2003 Bankrupt 31 May 2018
ALCAN INTERNATIONAL NETWORK NORDIC A/S Opløst
Friisberg & Partners Denmark ApS Active
HIRUNDO MANAGEMENT ApS Opløst
Peoplement Komplementar ApS Active
STJERNEOPTIK ApS Active

Address history (4 moves)

3 Mar 2014	Solsortevej 15, 7330 Brande
1 Jan 2007	Søndergade 24, 4690 Haslev
2 Jul 2002	Søndergade 24, 4690 Haslev
10 Jun 1999	Slotsmarken 15, 2970 Hørsholm
1 Sep 1987	Røjelskær 11, 2840 Holte

Former names

DANONE A/S	18 Jun 1993 – 6 Mar 2015
GERVAIS-DANONE DANMARK A/S	13 Feb 1988 – 17 Jun 1993
A/S PSE NR 2444	1 Sep 1987 – 12 Feb 1988

Employees per year

Other companies at the same address

JEH HOLDING ApS Active

Similar companies in Herning

JKK Holding 1998 ApS Faxe Ladeplads
DanOle Group Holding ApS Faxe

Questions and answers about DANONE A/S

Has DANONE A/S gone bankrupt?

No, DANONE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was DANONE A/S founded?

DANONE A/S was founded on 1 September 1987.

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