WÄRTSILÄ BOILER SERVICES - DENMARKA/S
CVR 12927800 · Public limited company (A/S) · Dissolved after merger
WÄRTSILÄ BOILER SERVICES - DENMARKA/S is a Public limited company (A/S), founded on , based in Svenstrup J. The company is registered in the industry fremstilling af dampkedler undtagen centralvarmekedler. The company is no longer active (status: dissolved after merger). 14 annual reports have been published.
Company details
- CVR number
- 12927800
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lejrevej 7
9230 Svenstrup J - Municipality
- Aalborg
- Industry
- Fremstilling af dampkedler undtagen centralvarmekedler (253000)
Bankruptcies in the industry: Maskinforarbejdning - Share capital
- DKK 500k
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| 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 2008 – 31 Dec 2008 | 147 | ||
| 1 Jan 2007 – 31 Dec 2007 | 148 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 124 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 1 Jan 2003 – 31 Dec 2003 | 82 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Jan 2001 – 31 Dec 2001 | 85 | ||
| 1 Jan 2000 – 31 Dec 2000 | 93 | ||
| 1 Jan 1999 – 31 Dec 1999 | 76 | ||
| 1 Jan 1998 – 31 Dec 1998 | 82 | ||
| 1 Jan 1997 – 31 Dec 1997 | 105 | ||
| 1 Jan 1996 – 31 Dec 1996 | 123 | ||
| 1 Jan 1995 – 31 Dec 1995 | 128 |
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 | Bent Karlo Hansen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Roland Pedersen | ||
| Board | Bent Karlo Hansen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Bent Grahn | ||
| Board | Roland Pedersen | ||
| Board | Roland Pedersen | ||
| Board | Ena Pedersen | ||
| Board | Tina Vittrup Haparanda | ||
| Board | Jesper Vittrup | ||
| Board | Hiroyuki Watanabe | ||
| Board | Hong Tae Kim | ||
| Board | Kenneth Vittrup Pedersen | ||
| Board | Uffe Nyborg Johansen | ||
| Board | Bodil Vidarsson | ||
| Board | Tage Krister Blomberg | ||
| Auditor | Hr Jørn Borup | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ADMINISTRATIONSSELSKABET AF 30.03.1995 A/S | ||
| Auditor | Hr Jørn Borup | ||
| Auditor | DANSK REVISION AALBORG GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Bent Karlo Hansen – 3 other companies, of which 2 bankrupt
- EUROPEAN INVESTMENT COMPANY ApS Bankrupt 9 Mar 1995
- REALIA CONTRACTORS DENMARK A/S Bankrupt 27 Nov 1992
- SIEMENS TECHNOLOGY SERVICES ØST 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
Roland Pedersen – 6 other companies, of which 1 bankrupt
- EUROPEAN INVESTMENT COMPANY ApS Bankrupt 9 Mar 1995
- E.R.P. HOLDING ApS Fusioneret
- ERP EJENDOMME A/S Active
- ERP HOLDING 2 ApS Fusioneret
- ERP HOLDING ApS Active
- TIDI ApS Opløst
Address history (0 moves)
| Lejrevej 7, 9230 Svenstrup J |
Former names
| WÄRTSILÄ BOILER SERVICES - DENMARKA/S | – |
| INTERNATIONAL COMBUSTION ENGINEERING A/S | – |
| ApS KBIL 15 NR. 1006 | – |
| BC MARINE PRODUCTS EUROPE ApS | – |
| ApS KBIL 15 NR. 1006 | – |
Employees per year
Other companies at the same address
- GBA Far East ApS Fusioneret
- GBA INTERNATIONAL ApS Fusioneret
- GLOBAL BOILER HOLDING ApS Opløst
- Global Boiler Services A/S Active
- TIDI ApS Opløst
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- ALFA LAVAL AALBORG A/S Aalborg
- Selskabet af 10.09.2026 A/S Aalborg
- Aalborg Engineering Danmark ApS Aalborg Øst
Questions and answers about WÄRTSILÄ BOILER SERVICES - DENMARKA/S
Has WÄRTSILÄ BOILER SERVICES - DENMARKA/S gone bankrupt?
No, WÄRTSILÄ BOILER SERVICES - DENMARKA/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was WÄRTSILÄ BOILER SERVICES - DENMARKA/S founded?
WÄRTSILÄ BOILER SERVICES - DENMARKA/S was founded on 1 March 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.