RGS 90 INDUSTRIMILJØ, STIGSNÆS A/S

CVR 12030932 · Public limited company (A/S) · Dissolved after merger

RGS 90 INDUSTRIMILJØ, STIGSNÆS A/S is a Public limited company (A/S), founded on 11 February 1988, based in Skælskør. The company is registered in the industry rensning af jord og grundvand. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 12030932
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 11 February 1988
Ceased: 28 June 2004
Address: Askelunden 24
4230 Skælskør
Municipality: Skælskør
Industry: Rensning af jord og grundvand (900320)
Bankruptcies in the industry: Kunstnerisk skaben
Share capital: DKK 12.5m
Employees: 13 (2003)

Warning signs

Annual reports filed late	1 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2003 – 31 Dec 2003	2 May 2004	123
1 Jan 2002 – 31 Dec 2002	29 May 2003	149
1 Aug 2000 – 31 Dec 2001	5 May 2002	125
1 Aug 1999 – 31 Jul 2000	17 Dec 2000	139
1 Aug 1998 – 31 Jul 1999	14 Dec 1999	136
1 Aug 1997 – 31 Jul 1998	27 Dec 1998	149
1 Aug 1996 – 31 Jul 1997	9 Dec 1997	131
1 Aug 1995 – 31 Jul 1996	3 Feb 1997	187	Late

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	Jan Procida	11 Feb 1988	28 Jun 2004
Board	Christian Molde	11 Feb 1988	2 Oct 1991
Board	Claus Bernt Hansen	11 Feb 1988	4 Mar 1994
Board	Allan Chabert	11 Feb 1988	22 Mar 1990
Board	Torben Erik Ibsen	11 Feb 1988	20 Jan 2001
Board	Jan Procida	11 Feb 1988	26 Sep 1988
Board	Hans Erik Worm Petersen	11 Feb 1988	20 Jan 2001
Board	Kim Arthur Hueg	11 Feb 1988	20 Jan 2001
Board	Jørgen Mølvang	11 Feb 1988	3 Dec 1997
Board	Henrik Wessmann Jensen	11 Feb 1988	22 Mar 1990
Board	Svend Seitzberg	11 Feb 1988	4 Mar 1994
Board	John Olesen	11 Feb 1988	20 Jan 2001
Board	Jens Kampmann	11 Feb 1988	7 Nov 1991
Board	Bjarke Christian Dyekjær	3 Dec 1997	20 Jan 2001
Board	John René Frederiksen	20 Jan 2001	28 Jun 2004
Board	Niels Jørn Hahn	20 Jan 2001	28 Jun 2004
Board	Hans Martin Juul Nielsen	20 Jan 2001	22 May 2001
Board	Henning Vang Jensen	20 Jan 2001	28 Jun 2004
Board	Kjeld Mørch	20 Jan 2001	12 Jun 2002
Board	Ulla Röttger	22 May 2001	28 Jun 2004
Board	Hans Martin Juul Nielsen	17 Jun 2001	28 Jun 2004
Board	Leif Jensen	28 Aug 2002	28 Jun 2004
Board	Peter Buch Lund	28 Aug 2002	28 Jun 2004
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	11 Feb 1988	28 Jun 2004
Auditor	Finn Lyngvig	11 Feb 1988	9 Nov 1989
Auditor	Siegfried Foighel	11 Feb 1988	26 Jan 1993
Auditor	EY Danmark A/S	26 Jan 1993	7 Feb 2001
Founder	ASX 10683 A/S	11 Feb 1988	28 Jun 2004
Founder	WANØ 24 ApS	11 Feb 1988	28 Jun 2004
Founder	Henrik Wessmann Jensen	11 Feb 1988	28 Jun 2004

The CEOs' other companies

Jan Procida – 29 other companies, of which 10 bankrupt

ADMINISTRATIONSSELSKABET AF 14-1-2009 A/S Bankrupt 29 Apr 2009
ADMINISTRATIONSSELSKABET ØST AF 4.FEBRUAR 2009 A/S Bankrupt 30 Jun 2010
HERSTEDLUND ApS Bankrupt 12 Jan 2010
JBH GRUPPEN A/S Bankrupt 20 Mar 2009
MATTHÆUSGADE 50 ApS Bankrupt 21 Jan 2010
REWOT ApS Bankrupt 7 Jan 2011
REWOT HOLDING 2 ApS Bankrupt 28 Oct 2010
REWOT HOLDING ApS Bankrupt 28 Oct 2010
TGH 2 ApS Bankrupt 30 Jun 2010
WANØ 24 ApS Bankrupt 28 Oct 2010
ASX 10683 A/S Compulsorily dissolved
BALTIC GATE TERMINAL A/S Opløst
CO5 ADMINISTRATION ApS Opløst
Dansk Indretning og Design ApS Active
EJENDOMSSELSKABET DARUPVANG 5-7 ApS Active
EJENDOMSSELSKABET FYRTÅRNET ApS Active
INTERNATIONAL HOUSE - PRAG ApS Opløst
KM 474 ApS Compulsorily dissolved
PB BYGGESELSKAB ApS Active
STANDTECH A/S Opløst
Selskabet af 21. marts 2018 A/S Opløst
TOWER 1 HOLDING ApS Opløst
TOWER 2 HOLDING ApS Opløst
TOWER 3 HOLDING ApS Opløst
TOWER GROUP A/S Opløst
TOWER PENSION 1 A/S Opløst
TOWER PENSION 2 A/S Opløst
WANØ 26 ApS Compulsorily dissolved
WORKING A/S Opløst

Address history (0 moves)

11 Feb 1988

Askelunden 24, 4230 Skælskør

Former names

RGS 90 INDUSTRIMILJØ, STIGSNÆS A/S	28 Aug 2002 – 28 Jun 2004
RGS 90 INDUSTRIMILJØ, STIGNÆS A/S	12 Jun 2002 – 27 Aug 2002
STIGSNÆS INDUSTRIMILJØ A/S	19 Mar 1994 – 11 Jun 2002
STIGNÆS INDUSTRIMILJØ A/S	11 Feb 1988 – 18 Mar 1994

Employees per year

Other companies at the same address

CARBOGRIT - STIGSNÆS INDUSTRIPARK A/S Fusioneret
DSVM 1 A/S Opløst
DSVM 2 A/S Opløst
PVC - STIGSNÆS INDUSTRIPARK A/S Fusioneret
VANDRENS - STIGSNÆS INDUSTRIPARK A/S Fusioneret

Questions and answers about RGS 90 INDUSTRIMILJØ, STIGSNÆS A/S

Has RGS 90 INDUSTRIMILJØ, STIGSNÆS A/S gone bankrupt?

No, RGS 90 INDUSTRIMILJØ, STIGSNÆS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was RGS 90 INDUSTRIMILJØ, STIGSNÆS A/S founded?

RGS 90 INDUSTRIMILJØ, STIGSNÆS A/S was founded on 11 February 1988.

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