JOUAN NORDIC A/S

CVR 13412294 · Public limited company (A/S) · Dissolved after voluntary liquidation

JOUAN NORDIC A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number
13412294
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Thermo Electron A/S, Fruebjergvej 3
2100 København Ø
Municipality
København
Industry
Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 12.0m
Employees
43 (2005)

Warning signs

Annual reports filed late6 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address611
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2006 – 31 Dec 2006183
1 Jan 2005 – 31 Dec 2005169
1 Jan 2004 – 31 Dec 2004158
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001185 Late
1 Jan 2000 – 31 Dec 2000189 Late
1 Jan 1999 – 31 Dec 1999187 Late
1 Jan 1998 – 31 Dec 1998178
1 Jan 1997 – 31 Dec 1997165
1 Jan 1996 – 31 Dec 1996183
1 Jan 1995 – 31 Dec 1995226 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
CEOPer Emil Hasselbalch Stakemann
CEOFinn Kokholm
CEOJan Ronald Bøger
CEOSthen Hedelund Boisen
CEOIlkka Tapio Lukkarinen
BoardStig Bigaard
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardKurt Valter Nielsen
BoardFinn Kokholm
BoardJan Ronald Bøger
BoardBjarne Ruberg Jensen
BoardCarsten Grubb
BoardJohan Schrøder
BoardMarcel Victorri
BoardPhilippe Henri Blais
BoardChristian Alfred Galiana
BoardJean Pierre Sarron
BoardJames Robert Ewen Coley
BoardKevin Neil Wheeler
BoardPaul Manuel Silva
BoardPetrus Thomas Adrianus van der Zande
BoardTeemu Kalevi Raiskinen
BoardJames Robert Ewen Coley
AuditorEY Danmark A/S
AuditorErik Tronborg Andersen
AuditorBUSINESS SERVICES A/S
AuditorEY Danmark A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderA/S PSE NR. 1444
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Finn Kokholm – 21 other companies, of which 8 bankrupt

Jan Ronald Bøger – 6 other companies

Address history (1 moves)

c/o Thermo Electron A/S, Fruebjergvej 3, 2100 København Ø
Gydevang 17, 3450 Allerød

Former names

JOUAN NORDIC A/S –
HETO-HOLTEN A/S –
HOLTEN LAMINAIR A/S –
A/S PSE 14 NR. 1297 –

Employees per year

Number of employees at JOUAN NORDIC A/S per year601201998: 12019981999: 9719992000: 9420002001: 10220012002: 8420022003: 7220032004: 6020042005: 432005

Other companies at the same address

Similar companies in København

Questions and answers about JOUAN NORDIC A/S

Has JOUAN NORDIC A/S gone bankrupt?

No, JOUAN NORDIC A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was JOUAN NORDIC A/S founded?

JOUAN NORDIC A/S was founded on 1 August 1989.

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