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 The company is no longer active (status: dissolved after merger). 20 annual reports have been published.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 late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 70.6% |
| Current ratio | 78% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Revenue | DKK 331.5m | DKK 335.1m |
| Gross profit | DKK 75.9m | DKK 73.3m |
| Net profit | DKK 12.0m | DKK 12.6m |
| Equity | DKK 299.6m | DKK 295.3m |
| Total assets | DKK 424.6m | DKK 392.5m |
| Short-term debt | DKK 108.9m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 188 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · KPMG, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 163 | ||
| 1 Jan 2013 – 31 Dec 2013 | 156 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 108 | ||
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 1 Jan 2009 – 31 Dec 2009 | 101 | ||
| 1 Jan 2008 – 31 Dec 2008 | 103 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 117 | ||
| 1 Jan 2004 – 31 Dec 2004 | 143 | ||
| 1 Jan 2003 – 31 Dec 2003 | 105 | ||
| 1 Jan 2002 – 31 Dec 2002 | 85 | ||
| 1 Jan 2001 – 31 Dec 2001 | 97 | ||
| 1 Jan 2000 – 31 Dec 2000 | 114 | ||
| 1 Jan 1999 – 31 Dec 1999 | 109 | ||
| 1 Jan 1998 – 31 Dec 1998 | 111 | ||
| 1 Jan 1997 – 31 Dec 1997 | 97 | ||
| 1 Jan 1996 – 31 Dec 1996 | 107 | ||
| 1 Jan 1995 – 31 Dec 1995 | 148 |
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 | Niels Christian Guldborg Larsen | ||
| CEO | Keld Mølgaard Jørgensen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Jean-Claude Guy Breffort | ||
| CEO | Reinier Paul Neeteson | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Aage Hoffmann | ||
| Board | Bent Jacques le Fevre | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Jean-Claude Guy Breffort | ||
| Board | Regnar Joe Fabricius Christensen | ||
| Board | Preben Vejle Jensen | ||
| Board | Reinier Paul Neeteson | ||
| Board | Eric d'Hautefeuille | ||
| Board | Joseph Kartaun | ||
| Board | Gian Paolo Caccini | ||
| Board | Arne Aagaard Knudsen | ||
| Board | Arne Aagaard Knudsen | ||
| Board | Manfred Ewald Werner | ||
| Board | Ulrich Pelz | ||
| Board | Lars Granse | ||
| Board | Daniel Jean-Marie Biarneix | ||
| Board | Jørgen Nørgård Olesen | ||
| Board | Günter Edelmann | ||
| Board | Hans Lohmann | ||
| Board | Bo Peter Hjelm | ||
| Board | Hanne Inger Antonsen | ||
| Board | Kjeld Pedersen | ||
| Board | Karl Aage Christiansen | ||
| Board | Johann Grabenweger | ||
| Board | Jan Tore Roland Løvstrøm | ||
| Board | Jean-Philippe Henri Fedi | ||
| Board | Jorma Rikhard Toivonen | ||
| Board | Bo Orbansen | ||
| Board | Ebbe Hansen | ||
| Board | Ebbe Hansen | ||
| Board | Anders Steen Kristensen | ||
| Board | Gérald Pascal Fafet | ||
| Board | Michael Granner | ||
| Board | Arne Aagaard Knudsen | ||
| Board | Thierry Claude Maxime Lambert | ||
| Board | Mogens Nielsen | ||
| Board | Michael Granner | ||
| Board | Torben Ludvig Dyrberg | ||
| Board | Carsten Bøje Thomsen | ||
| Board | Ebbe Hansen | ||
| Board | Mats Arne Olsson | ||
| Owner (100%) | Saint-Gobain ISOVER G+H AG | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PricewaterhouseCoopers I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | KPMG P/S | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Niels Christian Guldborg Larsen – 30 other companies, of which 5 bankrupt
- ANNE LARSEN THE COMPANY ApS Bankrupt 14 Jul 2004
- GS-selskabet ApS 2018 Bankrupt 12 Dec 2018
- JYDE PORT A/S Bankrupt 1 Jun 2015
- PH BYG A/S Bankrupt 23 Nov 2017
- Selskabet af 8. september 2022 nr. 1 A/S Bankrupt 12 Sep 2022
- ANPARTSSELSKABET AF 30/6-1999 DALMOSE Fusioneret
- DA'CORE A/S Active
- DA'CORE HOLDING A/S Fusioneret
- DACORTO A/S Fusioneret
- EURO CAD A/S Fusioneret
- FEMILET A/S Active
- Gyldenris Holding ApS Active
- HABITAT A/S Opløst
- HAWI A/S Fusioneret
- Henrik W. Hansen VVS, EL og Blik A/S Active
- INGEMANN HOLDING A/S Active
- JD-Electric A/S Opløst
- KONGSTAD A/S Fusioneret
- LUCAS & PARTNERE ApS Active
- MANOMATIC A/S Active
- MSK HOLDING A/S Fusioneret
- NEOTHERM A/S Active
- NHS MASKINFABRIK A/S Active
- PROCORE A/S Fusioneret
- SANDERUM SMEDE- OG MASKINVÆRKSTED A/S Active
- SCANGLAS A/S Fusioneret
- Scanglas A/S Active
- TRE'CORE A/S Fusioneret
- WACORE A/S Active
- WALLMANN A/S Active
Keld Mølgaard Jørgensen – 22 other companies, of which 4 bankrupt
- CTS-TRADING A/S Bankrupt 10 Apr 1990
- JØRLI KONFEKTION A/S Bankrupt 5 May 2000
- REMBURSINSTITUTTET AF 24/1 1984 A/S Bankrupt 7 Jun 1994
- Texet Denmark A/S Bankrupt 22 Oct 1993
- A/S AABENTOFT Active
- A/S AF 18/4 1985 Opløst
- ACO NORDIC GROUP A/S Active
- BBO INVEST I A/S Fusioneret
- BBO INVEST II A/S Fusioneret
- BBO INVEST III A/S Fusioneret
- CTS-SERVICE A/S Compulsorily dissolved
- DØRGRUPPEN ApS Opløst
- EJENDOMSSELSKABET JYLLAND AF 1.7.1985 ApS Opløst
- GEMINA EJENDOMSSELSKAB A/S Fusioneret
- GEMINA HOLDING A/S Active
- GEMINA TERMIX PRODUCTION A/S Active
- HANS HANSEN SØLVSMEDIE A/S Fusioneret
- INGER-LISE SIDENIUS ApS Opløst
- INVESTERINGSSELSKABET HL I A/S Active
- JETI INVEST A/S Opløst
- LINDON A/S Fusioneret
- THORVALD PEDERSEN / PER LAULUND A/S Fusioneret
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
Jean-Claude Guy Breffort – 6 other companies
- BIRTHE HØG A/S Fusioneret
- JYDSK GLASSLIBERI A/S Fusioneret
- SCAN NORD A/S Fusioneret
- SCANGLAS A/S Fusioneret
- Scanglas A/S Active
- VG GLAS A/S Fusioneret
Reinier Paul Neeteson – 7 other companies
- BIRTHE HØG A/S Fusioneret
- DANSK BILGLAS A/S Active
- JYDSK GLASSLIBERI A/S Fusioneret
- SCANGLAS A/S Fusioneret
- SCANGLAS REGIONALGRUPPEN A/S Fusioneret
- Scanglas A/S Active
- VG GLAS A/S Fusioneret
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
Similar companies in Kolding
- HOUSE OF COMPOSITES ApS Vamdrup
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.