REFLEXITE EUROPE A/S

CVR 11561799 · Public limited company (A/S) · Dissolved by declaration

REFLEXITE EUROPE A/S is a Public limited company (A/S), founded on , based in Hellebæk. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
11561799
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Nordre Strandvej 119A
3150 Hellebæk
Municipality
Helsingør
Industry
Engroshandel med andre råvarer og halvfabrikata (467600)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 502k
Employees
2 (2012)

Warning signs

Annual reports filed late1 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address114
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
2 Apr 2010 – 1 Apr 2011150
2 Apr 2009 – 1 Apr 2010178
2 Apr 2008 – 1 Apr 2009144
2 Apr 2007 – 1 Apr 2008160
2 Apr 2006 – 1 Apr 2007261 Late
2 Apr 2005 – 1 Apr 2006163
2 Apr 2004 – 1 Apr 2005149
2 Apr 2003 – 1 Apr 2004146
2 Apr 2002 – 1 Apr 2003145
2 Apr 2001 – 1 Apr 2002143
2 Apr 2000 – 1 Apr 2001169
2 Apr 1999 – 1 Apr 2000177
2 Apr 1998 – 1 Apr 1999181
2 Apr 1997 – 1 Apr 1998146
2 Apr 1996 – 1 Apr 1997187 Late
2 Apr 1995 – 1 Apr 1996150

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-Christian Damsgaard
CEOChristian Wanha Rhee
CEOPer Emil Hasselbalch Stakemann
CEOPoul Kjær
CEOReima Einari Virolainen
CEORoman Kaflinski
CEOLars Thomsen
CEOAndrew Huddlestone
CEOGary John Hartfield
CEOWilliam Patrick O'Reilly
BoardChristian Emmeluth
BoardHans-Christian Damsgaard
BoardChristian Wanha Rhee
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardPoul Kjær
BoardReima Einari Virolainen
BoardPreben Carl Nielsen
BoardCecil Ursprung
BoardJ.Timothy Pedrotty
BoardRoman Kaflinski
BoardTina Andersen
BoardLars Thomsen
BoardChristian Emmeluth
BoardPhil Louis Ferrari
BoardAndrew McMgregor McNeill
BoardAndrew Huddlestone
BoardGary John Hartfield
BoardMichael Francis Foley
AuditorEY Danmark A/S
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderApS HVKMD 5 NR. 555
FounderA/S PSE NR. 1444
FounderPEHSB ApS

The CEOs' other companies

Christian Wanha Rhee – 1 other companies

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

Poul Kjær – 7 other companies, of which 1 bankrupt

Lars Thomsen – 2 other companies

Address history (1 moves)

Nordre Strandvej 119A, 3150 Hellebæk
Lyngsø Alle 3, 2970 Hørsholm

Former names

REFLEXITE EUROPE A/S –
REFLEXITE SCANDIA A/S –
REFLEXITE EUROPA A/S –
A/S PSE 14 NR. 1127 –

Employees per year

Number of employees at REFLEXITE EUROPE A/S per year472004: 720042005: 720052006: 620062007: 620072008: 520082009: 520092011: 420112012: 22012

Other companies at the same address

Similar companies in Helsingør

Questions and answers about REFLEXITE EUROPE A/S

Has REFLEXITE EUROPE A/S gone bankrupt?

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

When was REFLEXITE EUROPE A/S founded?

REFLEXITE EUROPE A/S was founded on 1 November 1987.

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