EXPALKAN IX A/S

CVR 14790683 · Public limited company (A/S) · Dissolved after voluntary liquidation

EXPALKAN IX A/S is a Public limited company (A/S), founded on 15 October 1990, based in Middelfart. The company is registered in the industry engroshandel med andre råvarer og halvfabrikata. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 14790683
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 15 October 1990
Ceased: 28 September 2001
Address: Værkstedsvej 34
5500 Middelfart
Municipality: Middelfart
Industry: Engroshandel med andre råvarer og halvfabrikata (515690)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 1.0m
Employees: 23 (2000)

Warning signs

Annual reports filed late	1 of 5
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2000 – 31 Dec 2000	25 Jun 2001	176
1 Jan 1999 – 31 Dec 1999	12 Jun 2000	164
1 Jan 1998 – 31 Dec 1998	8 Jun 1999	159
1 Jan 1997 – 31 Dec 1997	23 Jun 1998	174
1 Jan 1996 – 31 Dec 1996	9 Jun 1997	160
1 Jan 1995 – 31 Dec 1995	25 Jul 1996	207	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

Role	Name	From	To
CEO	Hans Uwe Boisen	15 Oct 1990	1 Jan 1996
CEO	Jan Hillersborg Poulsen	1 Jan 1996	8 May 2001
Board	Erika Boisen	15 Oct 1990	21 Jul 1994
Board	Hans Uwe Boisen	15 Oct 1990	29 Feb 1996
Board	Wiebke Hansen	15 Oct 1990	21 Jul 1994
Board	Hermann Tetzner	15 Oct 1990	27 May 1998
Board	Joachim Hunger	15 Oct 1990	10 May 2000
Board	Jan Hillersborg Poulsen	29 Feb 1996	8 May 2001
Board	Franciscus Marinus Wilhelmus Visser	27 May 1998	10 May 2000
Board	Udo Karl Zühlke	10 May 2000	8 May 2001
Board	William Thurston	10 May 2000	8 May 2001
Auditor	Revisionsfirmaet Lundgaard-Andersen & Glud	15 Oct 1990	15 Apr 1992
Auditor	Kaj Fink-Jensen	15 Apr 1992	19 Oct 1998
Auditor	EY Godkendt Revisionspartnerselskab	29 Nov 1994	19 Oct 1998
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Oct 1998	28 Sep 2001
Founder	Erika Boisen	15 Oct 1990	28 Sep 2001
Founder	Hans Uwe Boisen	15 Oct 1990	28 Sep 2001
Founder	Wiebke Hansen	15 Oct 1990	28 Sep 2001

The CEOs' other companies

Hans Uwe Boisen – 1 other companies

HUB A/S Opløst

Jan Hillersborg Poulsen – 1 other companies

Baker & Baker Denmark A/S Active

Address history (0 moves)

15 Oct 1990

Værkstedsvej 34, 5500 Middelfart

Former names

EXPALKAN IX A/S	7 May 2001 – 28 Sep 2001
BOEHRINGER LYSITAN A/S	26 Feb 1998 – 6 May 2001
BOEHRINGER INGELHEIM LYSITAN A/S	22 Jul 1994 – 25 Feb 1998
LYSITAN INVEST A/S	15 Oct 1990 – 21 Jul 1994

Employees per year

Other companies at the same address

Questions and answers about EXPALKAN IX A/S

Has EXPALKAN IX A/S gone bankrupt?

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

When was EXPALKAN IX A/S founded?

EXPALKAN IX A/S was founded on 15 October 1990.

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