RENAULT TRUCKS DANMARK A/S

CVR 12517432 · Public limited company (A/S) · Dissolved after merger

RENAULT TRUCKS DANMARK A/S is a Public limited company (A/S), founded on 1 September 1988, based in Vallensbæk Strand. The company is registered in the industry engros- og detailhandel med lastbiler og påhængsvogne mv.. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number: 12517432
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 September 1988
Ceased: 30 September 2013
Address: Strandesplanaden 110, 2.
2665 Vallensbæk Strand
Municipality: Vallensbæk
Industry: Engros- og detailhandel med lastbiler og påhængsvogne mv. (451920)
Bankruptcies in the industry: Autoreparationsværksteder mv.
Share capital: DKK 6.7m
Employees: 0 (2013)

Warning signs

Annual reports filed late	4 of 18
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	17
CEO's previous bankruptcies	0
Other companies at the address	53
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	6 Jun 2013	157
1 Jan 2011 – 31 Dec 2011	3 Jul 2012	185	Late
1 Jan 2010 – 31 Dec 2010	22 May 2011	142
1 Jan 2009 – 31 Dec 2009	13 May 2010	133
1 Jan 2008 – 31 Dec 2008	27 Apr 2009	117
1 Jan 2007 – 31 Dec 2007	19 Jun 2008	171
1 Jan 2006 – 31 Dec 2006	22 Mar 2007	81
1 Jan 2005 – 31 Dec 2005	14 Jun 2006	165
1 Jan 2004 – 31 Dec 2004	15 Jun 2005	166
1 Jan 2003 – 31 Dec 2003	11 Jun 2004	163
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late
1 Jan 2000 – 31 Dec 2000	1 Jul 2001	182
1 Jan 1999 – 31 Dec 1999	4 Jun 2000	156
1 Jan 1998 – 31 Dec 1998	27 Jun 1999	178
1 Jan 1997 – 31 Dec 1997	28 May 1998	148
1 Jan 1996 – 31 Dec 1996	1 Jul 1997	182
1 Jan 1995 – 31 Dec 1995	24 Aug 1996	237	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	Per Emil Hasselbalch Stakemann	1 Sep 1988	27 Feb 1989
CEO	Bernard John Faupel	1 Sep 1988	13 Dec 1996
CEO	Daniel Raymond Georges Chevalier	1 Sep 1988	5 Jan 1993
CEO	Alain Roger Marie Vielfaure	1 Sep 1988	1 May 1999
CEO	Richard Lucien Bernard Surloppe	1 Sep 1988	1 Mar 2000
CEO	Richard Lucien Bernard Surloppe	13 Dec 1996	31 Dec 1997
CEO	Stig Vilmun-Jaltved	1 Sep 2002	15 Mar 2005
CEO	Per Hansen	15 Mar 2005	1 Jul 2005
CEO	Carsten Philip Breuning	1 Jul 2005	17 Jul 2006
CEO	Mogens Juul Nielsen	17 Jul 2006	1 Sep 2010
CEO	Guillaume Emmanuel Marie Francois Zimmermann	1 Sep 2010	31 Jan 2013
CEO	Søren Wettergreen	31 Jan 2013	30 Sep 2013
Board	Ulf Svejgaard Poulsen	1 Sep 1988	27 Feb 1989
Board	Susanne Saul Stakemann	1 Sep 1988	27 Feb 1989
Board	Bertil Jacobi	1 Sep 1988	23 Jun 2008
Board	Per Emil Hasselbalch Stakemann	1 Sep 1988	27 Feb 1989
Board	Pascal Emile Charles Pouderoux	1 Sep 1988	11 Nov 1994
Board	Roland Francois Charles Moron	1 Sep 1988	20 May 1999
Board	Alain Roger Marie Vielfaure	1 Sep 1988	18 Sep 2001
Board	Richard Marcel Elie Bielle	1 Sep 1988	30 May 1997
Board	Laurent Nicolas Hugues Aymard	30 May 1997	5 May 1998
Board	Richard Lucien Bernard Surloppe	5 May 1998	16 Jun 1999
Board	Jean-Emmanuel Armand Afota	5 May 1998	18 Sep 2001
Board	Jean Francois Debiol	20 May 1999	4 Sep 2001
Board	Ulf Arne Selvin	4 Sep 2001	12 Sep 2002
Board	Daniel Pierre Mercier	18 Sep 2001	28 Jan 2004
Board	Stig Vilmun-Jaltved	12 Sep 2002	15 Mar 2005
Board	Ulf Arne Selvin	28 Jan 2004	20 Jan 2005
Board	Noël, Pierre, Philippe, Franco is Reculet	20 Jan 2005	22 Jun 2006
Board	Per Hansen	15 Mar 2005	1 Jul 2005
Board	Carsten Philip Breuning	1 Jul 2005	17 Jul 2006
Board	Heinz-Jürgen Löw	22 Jun 2006	31 Jan 2013
Board	Joachim E. Baeyens	23 Jun 2006	27 Jun 2011
Board	Mogens Juul Nielsen	17 Jul 2006	1 Sep 2010
Board	Guillaume Emmanuel Marie Francois Zimmermann	1 Sep 2010	31 Jan 2013
Board	Thierry Guerin	27 Jun 2011	31 May 2012
Board	Patrick Thierry Sebbane	31 May 2012	31 Jan 2013
Board	Søren Wettergreen	31 Jan 2013	30 Sep 2013
Board	Anna Ingrid Gunilla Jeansson	31 Jan 2013	30 Sep 2013
Board	Hans Göran Börjesson	31 Jan 2013	30 Sep 2013
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	1 Sep 1988	13 Dec 1996
Auditor	CJ Partnership I/S	1 Sep 1988	17 Oct 1991
Auditor	Erik Tronborg Andersen	1 Sep 1988	27 Feb 1989
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	13 Dec 1996	18 Sep 2001
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	4 Sep 2001	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	30 Sep 2013
Founder	ApS HVKMD 5 NR. 555	1 Sep 1988	30 Sep 2013
Founder	MEDIMEX ApS	1 Sep 1988	30 Sep 2013
Founder	A/S PSE NR. 1285	1 Sep 1988	30 Sep 2013
Founder	PEHSB ApS	1 Sep 1988	30 Sep 2013

The CEOs' other companies

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

Stig Vilmun-Jaltved – 3 other companies

Carsten Philip Breuning – 9 other companies

A/S PSE NR.3547 Opløst
GRAMA A/S Fusioneret
IOP INDUKTION A/S Fusioneret
J.S.G. FINANS A/S Opløst
OBEL-P AUTOMATION A/S Active
PARKER HANNIFIN MANUFACTURING DENMARK ApS Opløst
PARKER PNEUMATIC A/S Fusioneret
POLAR SEALS ApS Fusioneret
VOAC HYDRAULICS A/S Fusioneret

Address history (2 moves)

18 Jun 2009	Strandesplanaden 110, 2., 2665 Vallensbæk Strand
11 Jul 2002	Ringager 9, 2605 Brøndby
1 Sep 1988	Avedøreholmen 74, 2650 Hvidovre

Former names

RENAULT TRUCKS DANMARK A/S	4 Feb 2002 – 30 Sep 2013
RENAULT LASTBILER DANMARK A/S	28 Feb 1989 – 3 Feb 2002
A/S PSE 13 NR. 1181	1 Sep 1988 – 27 Feb 1989

Employees per year

Other companies at the same address

Questions and answers about RENAULT TRUCKS DANMARK A/S

Has RENAULT TRUCKS DANMARK A/S gone bankrupt?

No, RENAULT TRUCKS DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was RENAULT TRUCKS DANMARK A/S founded?

RENAULT TRUCKS DANMARK A/S was founded on 1 September 1988.

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