JOHS. LUNDE PADBORG A/S

CVR 15110244 · Public limited company (A/S) · Dissolved by declaration

JOHS. LUNDE PADBORG A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry stationer, godsterminaler mv.. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 6 more than six months after the end of the financial year.

Company details

CVR number
15110244
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o TOMEX DANMARK A/S, Hasserisvej 139
9000 Aalborg
Municipality
Aalborg
Industry
Stationer, godsterminaler mv. (632110)
Bankruptcies in the industry: Webportaler
Share capital
DKK 2.5m
Employees
0 (2001)

Warning signs

Annual reports filed late6 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2006 – 31 Dec 200699
1 Jan 2005 – 31 Dec 2005163
1 Jan 2004 – 31 Dec 2004158
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002138
1 Jan 2001 – 31 Dec 2001170
1 Jan 2000 – 31 Dec 2000189 Late
1 Jan 1999 – 31 Dec 1999188 Late
1 Jan 1998 – 31 Dec 1998238 Late
1 Jan 1997 – 31 Dec 1997249 Late
1 Jan 1996 – 31 Dec 1996236 Late
1 Jan 1995 – 31 Dec 1995237 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
CEOJes Christian Wilhelmsen
CEOErik Ertmann Nielsen
CEOPer Emil Hasselbalch Stakemann
CEOStein Arve Waagan
CEOJohannes Lunde
BoardOtto Frederik Spliid
BoardKnud Kasper Damsgaard
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardJes Christian Wilhelmsen
BoardTage Sørensen
BoardJens Christian Winther
BoardFrede Haubjerg Sørensen
BoardPer Emil Hasselbalch Stakemann
BoardStein Arve Waagan
BoardKjartan Strand
BoardPer Inge Tansø
BoardJohannes Lunde
BoardPer Waagan
BoardAtle Lunde
BoardOle Johan Larsen
BoardArne John Knudsen
AuditorHØGEVEJ 21 ApS
AuditorSTATSAUTORISERET REVISIONSAKTIESELSKAB AF 1. JULI 1998
AuditorErik Tronborg Andersen
AuditorSØNDERJYLLANDS REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Jes Christian Wilhelmsen – 14 other companies, of which 2 bankrupt

Erik Ertmann Nielsen – 42 other companies, of which 8 bankrupt

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

Stein Arve Waagan – 2 other companies

Address history (1 moves)

c/o TOMEX DANMARK A/S, Hasserisvej 139, 9000 Aalborg
Industrivej 26, 6330 Padborg

Former names

JOHS. LUNDE PADBORG A/S –
SKANDINAVISK FRAGTTERMINAL A/S –
A/S PSE NR. 4198 –

Employees per year

Number of employees at JOHS. LUNDE PADBORG A/S per year13251997: 1619971998: 1919981999: 2519992000: 1620002001: 02001

Other companies at the same address

Questions and answers about JOHS. LUNDE PADBORG A/S

Has JOHS. LUNDE PADBORG A/S gone bankrupt?

No, JOHS. LUNDE PADBORG A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was JOHS. LUNDE PADBORG A/S founded?

JOHS. LUNDE PADBORG A/S was founded on 1 April 1991.

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