BOREALIS DANMARK A/S
CVR 15013338 · Public limited company (A/S) · Dissolved after merger
BOREALIS DANMARK A/S is a Public limited company (A/S), founded on , based in Kgs.Lyngby. The company is registered in the industry engroshandel med kemiske produkter. The company is no longer active (status: dissolved after merger). 4 annual reports have been published.
Company details
- CVR number
- 15013338
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lyngby Hovedgade 96
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Engroshandel med kemiske produkter (515500)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 500k
- Employees
- 9 (1997)
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 11 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 1998 – 31 Dec 1998 | 174 | ||
| 1 Jan 1997 – 31 Dec 1997 | 165 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 141 |
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 | Steen Kallestrup | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Thor Holm-Hansen | ||
| CEO | Ove Hedegaard | ||
| CEO | Hans Christian Blaes Byfeldt | ||
| Board | Steen Kallestrup | ||
| Board | Henrik Stenbjerre | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Thor Holm-Hansen | ||
| Board | Jørgen Moth Jensen | ||
| Board | Ove Hedegaard | ||
| Board | Rabbe Gustaf Kihlman | ||
| Board | Thomas Gustaf Franck | ||
| Board | Bjørn Klofelt | ||
| Board | Sven Bertil Svensson | ||
| Board | Juha Olavi Laaksonen | ||
| Board | Jan Bror Henrik Lindh | ||
| Board | Harri Bucht | ||
| Board | Henning Lauritsen | ||
| Board | Marianne Wiinholt | ||
| Board | Johannes Fischer | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Steen Kallestrup – 4 other companies
- Dansk Arbejdsskadeforsikring Agentur A/S Fusioneret
- Godt i Gang IVS Opløst
- Port-Safety ApS Active
- Til Tops Nivå Aps Active
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Thor Holm-Hansen – 2 other companies
- ANPARTSSELSKABET AF 1. SEPTEMBER 1981 Compulsorily dissolved
- RSVP ApS Active
Ove Hedegaard – 3 other companies
- A/S CRYSTINOL Fusioneret
- EPS DOWNSTREAM DANMARK A/S Opløst
- NESTE KEMI DANMARK A/S Opløst
Hans Christian Blaes Byfeldt – 8 other companies
- BOREALIS A/S Opløst
- BOREALIS GMBH (AUSTRIA) ApS Opløst
- BOREALIS N.V. (BELGIUM) ApS Opløst
- Borealis Insurance A/S (captive insurance company) Active
- FERROSAN INTERNATIONAL ApS Fusioneret
- NOVO NORDISK INVEST 2 A/S Opløst
- Novo Nordisk Invest 3 A/S i Likvidation Opløst
- PCD SCANDINAVIA ApS Fusioneret
Address history (0 moves)
| Lyngby Hovedgade 96, 2800 Kgs.Lyngby |
Former names
| BOREALIS DANMARK A/S | – |
| NESTE KEMI A/S | – |
| A/S PSE 38 NR. 1257 | – |
Employees per year
Other companies at the same address
- ACTIVISION LIFE DANMARK A/S Bankrupt
- ACTIVISION LIFE SCANBALT A/S Bankrupt
- J & J CONSULT ApS Bankrupt
- BUSINESS IMPROVEMENT PARTNERS A/S Compulsorily dissolved
- EGOLAB Psykologcenter ApS Active
- HEOS Holding ApS Active
- HOLM MAGNETICS AF 2002 ApS Active
- PCD SCANDINAVIA ApS Fusioneret
- Ping Akupunktur ApS Active
- SCANTRADERS ApS Opløst
- STAMCELLECENTRET A/S Compulsorily dissolved
Similar companies in Lyngby-Taarbæk
- MOGENS NIELSEN. FREDERIKSBERG ApS Kgs. Lyngby
Questions and answers about BOREALIS DANMARK A/S
Has BOREALIS DANMARK A/S gone bankrupt?
No, BOREALIS DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BOREALIS DANMARK A/S founded?
BOREALIS DANMARK A/S was founded on 1 January 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.