STANWELL A/S
CVR 12164688 · Public limited company (A/S) · Dissolved after voluntary liquidation
STANWELL A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry anden fremstillingsvirksomhed i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published.
Company details
- CVR number
- 12164688
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Sydmarken 42
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Anden fremstillingsvirksomhed i.a.n. (329900)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil - Share capital
- DKK 3.0m
- Employees
- 19 (2009)
Warning signs
| Annual reports filed late | 0 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 132 | ||
| 1 Jan 2011 – 31 Dec 2011 | 145 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jul 2007 – 30 Jun 2008 | 162 | ||
| 1 Jul 2006 – 30 Jun 2007 | 136 | ||
| 1 Jul 2005 – 30 Jun 2006 | 125 | ||
| 1 Jul 2004 – 30 Jun 2005 | 140 | ||
| 1 Jul 2003 – 30 Jun 2004 | 130 | ||
| 1 Jul 2002 – 30 Jun 2003 | 121 | ||
| 1 Jul 2001 – 30 Jun 2002 | 130 | ||
| 1 Jul 2000 – 30 Jun 2001 | 113 | ||
| 1 Apr 1998 – 31 Mar 1999 | 158 | ||
| 1 Apr 1997 – 31 Mar 1998 | 183 | ||
| 1 Apr 1996 – 31 Mar 1997 | 82 | ||
| 1 Apr 1995 – 31 Mar 1996 | 114 |
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 | Jørgen Grundtvig | ||
| CEO | Sisse Fjelsted Rasmussen | ||
| CEO | Lindy Mejnert Larsen | ||
| Board | Steen Henning Halmind | ||
| Board | Jens Jørgen Lillelund | ||
| Board | Wilhelmus Cornelis Maria van der Hoeven | ||
| Board | Georg Eberhart Casar Domizlaff | ||
| Board | Gerd Hans Christian Meyer | ||
| Board | Keith Silverthorne | ||
| Board | Thierry Lucien Nina Van Dyck | ||
| Board | Helle Holst | ||
| Board | Per Anders Fossum | ||
| Board | John Jakobsen | ||
| Board | Lars Kornbech | ||
| Board | Thorkild Dalgas Knudsen | ||
| Board | Ditlev Harald Fløistrup | ||
| Board | Lars Kruse Thomsen | ||
| Board | Lars Peter Bernth | ||
| Board | Lars Toft Wassberg | ||
| Board | Sisse Fjelsted Rasmussen | ||
| Board | Mette Luise Valentin | ||
| Board | Christian Hother Sørensen | ||
| Board | Claus Bagger | ||
| Board | Lindy Mejnert Larsen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ROTHMANS DEUTSCHLAND GmbH | ||
| Founder | STANWELL A/S | ||
| Founder | STANWELL TOBAK A/S |
The CEOs' other companies
Jørgen Grundtvig – 4 other companies
- IMGROS A/S Fusioneret
- LEKKERLAND A/S Fusioneret
- LEKKERLAND A/S Fusioneret
- NORDISK TOBAKS KOMPAGNI A/S Fusioneret
Sisse Fjelsted Rasmussen – 48 other companies
- 100% FILM A/S Fusioneret
- AKTIESELSKABET SCHOUW & CO. Active
- Aase og Ejnar Danielsen Holding ApS Active
- CO-RO A/S Active
- CO-RO HOLDING A/S Fusioneret
- CONSCIA A/S Active
- Capnor Connery HoldCo A/S Active
- DADES A/S Active
- Demant A/S Active
- ELECTRO ENERGY A/S Fusioneret
- FJELSTED RASMUSSEN INVEST ApS Active
- FRI Trade & Services ApS Active
- FUTURE LAB BUSINESS A/S Fusioneret
- FUTURE LAB BUSINESS CONSULTING A/S Fusioneret
- FUTURE LAB BUSINESS GROUP A/S Fusioneret
- FUTURE LAB BUSINESS PARTNER ApS Fusioneret
- Fjelsted Rasmussen Invest II Aps Active
- G2 COPENHAGEN A/S Opløst
- GREY SHARED SERVICES A/S Fusioneret
- Grey Danmark A/S Active
- GreyWorks A/S Fusioneret
- HEMPEL INVEST A/S Active
- HLJ INDUSTRI A/S Active
- HOBRO NY TRÆLAST A/S Fusioneret
- KIRK KAPITAL A/S Active
- LSF10 Wolverine Bidco ApS Opløst
- MNOG A/S Opløst
- Market Pay Online A/S Active
- Molecule Holding A/S Active
- PETER STOKKEBYE TOBAKSFABRIK A/S Active
Lindy Mejnert Larsen – 7 other companies
- EJENDOMME AF 1. JANUAR 2012 ApS Opløst
- SCANDINAVIAN TOBACCO GROUP A/S Active
- SCANDINAVIAN TOBACCO GROUP NYKØBING ApS Fusioneret
- SKANDINAVISK GROUP A/S Opløst
- SKANDINAVISK HOLDING II A/S Fusioneret
- ST SALES A/S Fusioneret
- STG HOLME REAL ESTATE ApS Opløst
Address history (2 moves)
| Sydmarken 42, 2860 Søborg | |
| Kimmerslevvej 28, 4140 Borup | |
| Kimmerslevvej 28, 4140 Borup |
Former names
| STANWELL A/S | – |
| STANWELL HOLDING A/S | – |
Employees per year
Other companies at the same address
- 21st.BIO A/S Active
- NCC ÈNFAMILIEHUSE A/S Fusioneret
- NORDISK TOBAKS KOMPAGNI A/S Fusioneret
- SKANDINAVISK GROUP A/S Opløst
- SKANDINAVISK HOLDING II A/S Fusioneret
- ST SALES A/S Fusioneret
- STG HOLME REAL ESTATE ApS Opløst
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- KaffeEnergi ApS Søborg
- Bulletproof ApS Bagsværd
- ID CONCEPTS ApS Søborg
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- NONLOCK ZENIUS ApS Søborg
Questions and answers about STANWELL A/S
Has STANWELL A/S gone bankrupt?
No, STANWELL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was STANWELL A/S founded?
STANWELL A/S was founded on 15 March 1988.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.