ALSTOM SIGNALING A/S

CVR 13921377 · Public limited company (A/S) · Dissolved after voluntary liquidation

ALSTOM SIGNALING A/S is a Public limited company (A/S), founded on , based in Brøndby. The company is registered in the industry fremstilling af andet måle- og kontroludstyr. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
13921377
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Nyager 15
2605 Brøndby
Municipality
Brøndby
Industry
Fremstilling af andet måle- og kontroludstyr (332090)
Bankruptcies in the industry: Reparation af maskiner
Share capital
DKK 5.0m
Employees
3 (2002)

Warning signs

Annual reports filed late3 of 6
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 address0
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2001 – 31 Mar 2002144
1 Apr 2000 – 31 Mar 2001190 Late
1 Apr 1999 – 31 Mar 2000178
1 Jan 1998 – 31 Mar 1999118
1 Jan 1997 – 31 Dec 1997132
1 Jan 1996 – 31 Dec 1996310 Late
1 Jan 1995 – 31 Dec 1995232 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
CEOHans Henrik Bækbo
CEOPer Emil Hasselbalch Stakemann
CEOJens Maaløe
CEOPer Rinck-Henriksen
CEOReinier Otto van Manen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPoul Friis
BoardErnst Genckel
BoardOle Bramsnæs
BoardPer Emil Hasselbalch Stakemann
BoardOle Steen Andersen
BoardGert Nielsen
BoardKim Bergholt
BoardDouglas Kerr Jacobs
BoardSteven Kent Coker
BoardRussell Morgan Davis
BoardJens Maaløe
BoardKåre Bo Stolt
BoardGerald Scott Blaine
BoardPer Rinck-Henriksen
BoardJesper Tvermoes
BoardGiuseppe Bonfigli
BoardEmilio Gallocchio
BoardReinier Otto van Manen
BoardMaurizio Pula
BoardHenri Gabriel Marius Bussery
BoardDominique Jean Hausman
BoardFrederic Dyevre
AuditorEY Danmark A/S
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008
FounderVX 20.181 ApS

The CEOs' other companies

Hans Henrik Bækbo – 1 other companies

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

Jens Maaløe – 27 other companies

Per Rinck-Henriksen – 4 other companies, of which 2 bankrupt

Address history (1 moves)

Nyager 15, 2605 Brøndby
Priorparken 530, 2605 Brøndby

Former names

ALSTOM SIGNALING A/S –
ALSTOM SIGNALLING A/S –
SASIB RAILWAY DEDICOM A/S –
DSC COMMUNICATIONS DEDICOM A/S –
NKT DEDICOM A/S –
NKT NETCOM A/S –
A/S PSE 38 NR. 1118 –

Employees per year

Number of employees at ALSTOM SIGNALING A/S per year18351997: 3519971998: 2919981999: 2119992000: 1920002001: 1620012002: 32002

Questions and answers about ALSTOM SIGNALING A/S

Has ALSTOM SIGNALING A/S gone bankrupt?

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

When was ALSTOM SIGNALING A/S founded?

ALSTOM SIGNALING 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.