XPONCARD TRADE A/S

CVR 11315631 · Public limited company (A/S) · Dissolved after merger

XPONCARD TRADE A/S is a Public limited company (A/S), founded on , based in Rødovre. The company is registered in the industry fremstilling af andre plastprodukter. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
11315631
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Tørringvej 13
2610 Rødovre
Municipality
Rødovre
Industry
Fremstilling af andre plastprodukter (222900)
Bankruptcies in the industry: Fremstilling af andre plastprodukter
Share capital
DKK 1.6m

Warning signs

Annual reports filed late1 of 12
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002168
1 Jan 2001 – 31 Dec 2001155
1 Jan 2000 – 31 Dec 2000150
1 Jan 1999 – 31 Dec 1999184 Late
1 Jan 1998 – 31 Dec 1998129
1 Jan 1997 – 31 Dec 1997116
1 Jul 1995 – 30 Jun 1996144

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
CEOHans Peter Langkjær
CEOThor Stadil
CEOBendt Iversen
CEOPoul Christian Kjærbøll
CEOBirger Poulsen Høg
CEOErling Bro Kristoffersen
CEOFlemming Breinholt
CEOLars Krister Klasmark
CEOLeif Erik Mårtensson
CEOFlemming Breinholt
BoardHans Peter Langkjær
BoardThor Stadil
BoardHenning Hansen
BoardHenning Høgsbro Holm
BoardMogens Gaarden
BoardBendt Iversen
BoardChrister Bergman
BoardPer Brick
BoardRune Malmberg
BoardFolke Magnus Ehrenstråhle
BoardLars Anders Ortegren
BoardPer Lars Martin Carlson
BoardLeif Tomas Mikael Salzmann
BoardMads Dybvad Sørensen
BoardLars Krister Klasmark
BoardMarianne Hyldtoft
BoardPeter Carstensen
BoardFlemming Breinholt
BoardXavier Drilhon
BoardJean-Michel Guichot
BoardLeif Erik Mårtensson
BoardPhillipe Geyres
AuditorBTFS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorAKTIESELSKABET PELAGOS
AuditorCJ Partnership I/S
AuditorERNST & YOUNG DENMARK P/S
FounderThor Stadil

The CEOs' other companies

Hans Peter Langkjær – 58 other companies, of which 13 bankrupt

Thor Stadil – 57 other companies, of which 53 bankrupt

Bendt Iversen – 7 other companies

Poul Christian Kjærbøll – 3 other companies, of which 1 bankrupt

Birger Poulsen Høg – 4 other companies

Flemming Breinholt – 35 other companies, of which 1 bankrupt

Address history (1 moves)

Tørringvej 13, 2610 Rødovre
c/o dz danmark a/s, Sandbækvej 10, 2610 Rødovre

Former names

XPONCARD TRADE A/S –
GRAPHIUM SERVICE SYSTEM A/S –
ID KORT A/S –
SYSTEMCARD A/S –
P.P.H.S.G. 108 ApS –

Other companies at the same address

Similar companies in Rødovre

Questions and answers about XPONCARD TRADE A/S

Has XPONCARD TRADE A/S gone bankrupt?

No, XPONCARD TRADE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was XPONCARD TRADE A/S founded?

XPONCARD TRADE A/S was founded on 4 September 1987.

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