STENA ALUMINIUM A/S

CVR 13801479 · Public limited company (A/S) · Dissolved after merger

STENA ALUMINIUM A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry agenturhandel med brændstoffer, malme, metaller og kemiske produkter til industrien. The company is no longer active (status: dissolved after merger). 15 annual reports have been published.

Company details

CVR number
13801479
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Metalvej 10
6000 Kolding
Municipality
Kolding
Industry
Agenturhandel med brændstoffer, malme, metaller og kemiske produkter til industrien (461200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 6.6m
Employees
4 (2009)

Warning signs

Annual reports filed late1 of 15
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2009 – 31 Aug 201090
1 Sep 2008 – 31 Aug 2009150
1 Sep 2007 – 31 Aug 2008100
1 Sep 2006 – 31 Aug 200769
1 Sep 2005 – 31 Aug 200674
1 Sep 2004 – 31 Aug 200568
1 Sep 2003 – 31 Aug 2004154
1 Sep 2002 – 31 Aug 2003157
1 Sep 2001 – 31 Aug 2002165
1 Sep 2000 – 31 Aug 200162
1 Sep 1999 – 31 Aug 2000178
1 Jan 1998 – 31 Dec 199898
1 Jan 1997 – 31 Dec 199791
1 Jan 1996 – 31 Dec 1996183
1 Jan 1995 – 31 Dec 1995161

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
CEODan Rybak
CEOElvin Rasmussen
CEOAnders Erland Nilsson
BoardDan Rybak
BoardNiels de Wolff
BoardVagn Tolstrup Sørensen
BoardAnnalise Stege
BoardElvin Rasmussen
BoardKim Hovland
BoardLise-Lotte Lyng Andersen
BoardJesper Jumppanen Andersen
BoardHenning Steen Jørgensen
BoardErik Torben Laursen
BoardUlf Sigvard Engblom
BoardUlf Carl Gunnar Bohlin
BoardPaul Eric Olsson
BoardPaul Eric Olsson
BoardAnders Erland Nilsson
BoardLars Høier
BoardThomas Hollænder
BoardJohn Peter Lindqvist
BoardJan Sture Carlstein
BoardBengt-Olof Mårtensson
BoardKjell Christer Forsgren
BoardJørn Max Eriksen
BoardJørn Max Eriksen
BoardMorten Bonnen
BoardThomas Westh Andersen
BoardThomas Westh Andersen
BoardNils Bengt Staffan Persson
BoardErik Anders Jansson
BoardSten Torbjörn Hedberg
BoardCaroline Sundorph Pontoppidan
BoardJan Weber
BoardJohn Peter Lindqvist
AuditorERNST & YOUNG DENMARK P/S
AuditorAlex Michael Ankjær-Jensen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderPG EJENDOMME HOLDING I ApS
FounderPG EJENDOMME HOLDING II ApS
FounderDan Rybak

The CEOs' other companies

Dan Rybak – 46 other companies, of which 46 bankrupt

Elvin Rasmussen – 1 other companies

Address history (0 moves)

Metalvej 10, 6000 Kolding

Former names

STENA ALUMINIUM A/S –
GOTTHARD ALUMINIUM A/S –
DRAS NR. 1209 A/S –

Employees per year

Number of employees at STENA ALUMINIUM A/S per year33652002: 6320022003: 5720032004: 4620042005: 5520052006: 6120062007: 6120072008: 6520082009: 42009

Similar companies in Kolding

Questions and answers about STENA ALUMINIUM A/S

Has STENA ALUMINIUM A/S gone bankrupt?

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

When was STENA ALUMINIUM A/S founded?

STENA ALUMINIUM A/S was founded on 1 January 1990.

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