ARDAGH GLASS DENMARK HOLDINGS A/S

CVR 13287112 · Public limited company (A/S) · Dissolved after merger

ARDAGH GLASS DENMARK HOLDINGS A/S is a Public limited company (A/S), founded on , based in Holmegaard. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
13287112
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Glasværksvej 52
4684 Holmegaard
Municipality
Næstved
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 80.0m
Employees
1 (2003)

Warning signs

Annual reports filed late3 of 13
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2007 – 31 Dec 2007167
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005164
1 Jan 2004 – 31 Dec 2004177
1 Jan 2003 – 31 Dec 2003186 Late
1 Jan 2002 – 31 Dec 2002121
1 Jan 2001 – 31 Dec 2001160
1 Jan 2000 – 31 Dec 2000168
1 Jan 1999 – 31 Dec 1999184 Late
1 Jan 1998 – 31 Dec 1998154
1 Jan 1997 – 31 Dec 1997165
1 Jan 1996 – 31 Dec 1996171
1 Jan 1995 – 31 Dec 1995220 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

RoleNameFromTo
CEOErik Henning Thoke
CEOLeif Henning Nielsen
CEOKay Laurits Jørgensen
BoardLars Bjørn Jespersen
BoardSteen Tage Langebæk
BoardSteen Krogh Hermansen
BoardHans Jørgen Skovsende Jensen
BoardErling Travn Rasmussen
BoardHelge Axel Plougmann
BoardHelge Axel Plougmann
BoardHelge Axel Plougmann
BoardHans Henrik Pedersen
BoardVilly Bendt Dinesen
BoardVilly Bendt Dinesen
BoardPer Rønn Bertelsen
BoardHans Christian Jensen
BoardHans Christian Jensen
BoardJarl Eric Bafving
BoardUlf Knutsson Laurin
BoardRolf Libert Borjesson
BoardBo Gabrielson
BoardJoakim Rolf Ollen
BoardLars Emilson
BoardKnut Fredrik Jochum Arp
BoardBo-Arne Olsson
BoardJan Olof Bertil Bjorck
BoardKarl Ingvar Nordström
BoardBo-Arne Olsson
BoardSven Ulf Gradèn
BoardKent Åke Stefan Malmros
BoardDavid William Gibson
BoardChristina Lena Alm
BoardKarl Ingvar Nordström
BoardAnders Egil Linde
BoardStuart Allan Bull
BoardKim Holmberg Hansen
BoardNiall James Wall
BoardJohn Riordan
BoardMichael Patrick Kennedy
BoardJohannes Gorter
BoardBrendan Kevin Gorey
BoardJohn Martin Petersson
AuditorEY Danmark A/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

The CEOs' other companies

Erik Henning Thoke – 16 other companies, of which 3 bankrupt

Leif Henning Nielsen – 42 other companies, of which 8 bankrupt

Kay Laurits Jørgensen – 5 other companies

Address history (2 moves)

Glasværksvej 52, 4684 Holmegaard
Glasværksvej 52, 4684 Holmegaard
Industrivej 6, 5550 Langeskov

Former names

ARDAGH GLASS DENMARK HOLDINGS A/S –
REXAM HOLDING A/S –
PLM HOLDING A/S –
A/S PLM-HAUSTRUP HOLDING –

Employees per year

Number of employees at ARDAGH GLASS DENMARK HOLDINGS A/S per year111998: 019981999: 019992000: 120002001: 120012002: 120022003: 12003

Other companies at the same address

Similar companies in Næstved

Questions and answers about ARDAGH GLASS DENMARK HOLDINGS A/S

Has ARDAGH GLASS DENMARK HOLDINGS A/S gone bankrupt?

No, ARDAGH GLASS DENMARK HOLDINGS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was ARDAGH GLASS DENMARK HOLDINGS A/S founded?

ARDAGH GLASS DENMARK HOLDINGS A/S was founded on 31 December 1956.

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