SAINT-GOBAIN ISOVER A/S

CVR 11933238 · Public limited company (A/S) · Dissolved after merger

SAINT-GOBAIN ISOVER A/S is a Public limited company (A/S), founded on , based in Vamdrup. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 299.6m and a net result of DKK 12.0m.

Company details

CVR number
11933238
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Østermarksvej 4
6580 Vamdrup
Municipality
Kolding
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Fremstilling af byggematerialer af beton
Share capital
DKK 100.0m
Employees
0 (2015)
Auditor
KPMG, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio70.6%
Current ratio78%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
RevenueDKK 331.5mDKK 335.1m
Gross profitDKK 75.9mDKK 73.3m
Net profitDKK 12.0mDKK 12.6m
EquityDKK 299.6mDKK 295.3m
Total assetsDKK 424.6mDKK 392.5m
Short-term debtDKK 108.9m–
Tax owedDKK 0–
Avg. employees188–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · KPMG, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014163
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011108
1 Jan 2010 – 31 Dec 2010117
1 Jan 2009 – 31 Dec 2009101
1 Jan 2008 – 31 Dec 2008103
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006157
1 Jan 2005 – 31 Dec 2005117
1 Jan 2004 – 31 Dec 2004143
1 Jan 2003 – 31 Dec 2003105
1 Jan 2002 – 31 Dec 200285
1 Jan 2001 – 31 Dec 200197
1 Jan 2000 – 31 Dec 2000114
1 Jan 1999 – 31 Dec 1999109
1 Jan 1998 – 31 Dec 1998111
1 Jan 1997 – 31 Dec 199797
1 Jan 1996 – 31 Dec 1996107
1 Jan 1995 – 31 Dec 1995148

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
CEONiels Christian Guldborg Larsen
CEOKeld Mølgaard Jørgensen
CEOPer Emil Hasselbalch Stakemann
CEOJean-Claude Guy Breffort
CEOReinier Paul Neeteson
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardAage Hoffmann
BoardBent Jacques le Fevre
BoardPer Emil Hasselbalch Stakemann
BoardJean-Claude Guy Breffort
BoardRegnar Joe Fabricius Christensen
BoardPreben Vejle Jensen
BoardReinier Paul Neeteson
BoardEric d'Hautefeuille
BoardJoseph Kartaun
BoardGian Paolo Caccini
BoardArne Aagaard Knudsen
BoardArne Aagaard Knudsen
BoardManfred Ewald Werner
BoardUlrich Pelz
BoardLars Granse
BoardDaniel Jean-Marie Biarneix
BoardJørgen Nørgård Olesen
BoardGünter Edelmann
BoardHans Lohmann
BoardBo Peter Hjelm
BoardHanne Inger Antonsen
BoardKjeld Pedersen
BoardKarl Aage Christiansen
BoardJohann Grabenweger
BoardJan Tore Roland Løvstrøm
BoardJean-Philippe Henri Fedi
BoardJorma Rikhard Toivonen
BoardBo Orbansen
BoardEbbe Hansen
BoardEbbe Hansen
BoardAnders Steen Kristensen
BoardGérald Pascal Fafet
BoardMichael Granner
BoardArne Aagaard Knudsen
BoardThierry Claude Maxime Lambert
BoardMogens Nielsen
BoardMichael Granner
BoardTorben Ludvig Dyrberg
BoardCarsten Bøje Thomsen
BoardEbbe Hansen
BoardMats Arne Olsson
Owner (100%)Saint-Gobain ISOVER G+H AG
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
AuditorPricewaterhouseCoopers I/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS
FounderA/S PSE NR. 1680

The CEOs' other companies

Niels Christian Guldborg Larsen – 30 other companies, of which 5 bankrupt

Keld Mølgaard Jørgensen – 22 other companies, of which 4 bankrupt

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

Jean-Claude Guy Breffort – 6 other companies

Reinier Paul Neeteson – 7 other companies

Address history (1 moves)

Østermarksvej 4, 6580 Vamdrup
Østermarksvej 4, 6580 Vamdrup

Former names

SAINT-GOBAIN ISOVER A/S –
GLASULD A/S –
SCAN GLASULD A/S –
A/S PSE 10 NR. 1403 –

Employees per year

Number of employees at SAINT-GOBAIN ISOVER A/S per year1362712007: 26420072008: 27120082009: 22720092011: 21220112012: 20220122013: 19220132014: 18920142015: 02015

Similar companies in Kolding

Questions and answers about SAINT-GOBAIN ISOVER A/S

Has SAINT-GOBAIN ISOVER A/S gone bankrupt?

No, SAINT-GOBAIN ISOVER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of SAINT-GOBAIN ISOVER A/S?

SAINT-GOBAIN ISOVER A/S most recently used KPMG, Statsautoriseret Revisionspartnerselskab.

When was SAINT-GOBAIN ISOVER A/S founded?

SAINT-GOBAIN ISOVER A/S was founded on 1 January 1988.

What is the equity of SAINT-GOBAIN ISOVER A/S?

Equity was DKK 299.6m according to the annual report for the period ending 31 December 2014.

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