SCHNEIDER ELECTRIC BUILDINGS DENMARK A/S

CVR 15201894 · Public limited company (A/S) · Dissolved after merger

SCHNEIDER ELECTRIC BUILDINGS DENMARK A/S is a Public limited company (A/S), founded on 1 June 1991, based in Herlev. The company is registered in the industry el-installation. The company is no longer active (status: dissolved after merger). 16 annual reports have been published.

Company details

CVR number: 15201894
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 June 1991
Ceased: 17 July 2013
Address: Hørkær 12B
2730 Herlev
Municipality: Herlev
Industry: El-installation (432100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital: DKK 7.0m
Employees: 0 (2013)

Warning signs

Annual reports filed late	0 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	10
CEO's previous bankruptcies	0
Other companies at the address	62
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	29 May 2013	149
1 Jan 2011 – 31 Dec 2011	15 Apr 2012	106
1 Jan 2010 – 31 Dec 2010	13 Apr 2011	103
1 Jan 2009 – 31 Dec 2009	30 Mar 2010	89
1 Jan 2008 – 31 Dec 2008	5 May 2009	125
1 Jan 2007 – 31 Dec 2007	21 Apr 2008	112
1 Jan 2006 – 31 Dec 2006	13 May 2007	133
1 Apr 2004 – 31 Mar 2005	18 Jul 2005	109
1 Apr 2003 – 31 Mar 2004	8 Sep 2004	161
1 Apr 2002 – 31 Mar 2003	10 Aug 2003	132
1 Apr 2001 – 31 Mar 2002	8 Aug 2002	130
1 Apr 2000 – 31 Mar 2001	9 Sep 2001	162
1 Apr 1999 – 31 Mar 2000	13 Jul 2000	104
1 Oct 1997 – 30 Sep 1998	9 Dec 1998	70
1 Oct 1996 – 30 Sep 1997	30 Nov 1997	61
1 Oct 1995 – 30 Sep 1996	7 Jan 1997	99

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	Per Emil Hasselbalch Stakemann	1 Jun 1991	31 Jan 1992
CEO	Leo Ruhoff	1 Jun 1991	1 Mar 1999
CEO	Ron Bo Larsen	1 Mar 1999	28 Feb 2005
CEO	Niels Kjær-Olsen	1 Mar 1999	19 Nov 2003
CEO	Jan Harboe Hartov	19 Nov 2003	26 Apr 2006
CEO	Jørgen Halkjær	19 Nov 2003	26 Apr 2006
Board	Michael Mardahl Amstrup	1 Jun 1991	17 Dec 1998
Board	Leo Ruhoff	1 Jun 1991	17 Dec 1998
Board	Bente Serina Ruhoff	1 Jun 1991	17 Dec 1998
Board	Bjarne Lien	1 Jun 1991	17 Dec 1998
Board	Christian Sinding	17 Dec 1998	24 Feb 2000
Board	Kim Warren Steele	17 Dec 1998	15 Mar 2001
Board	George Alfred Christopher Candler	17 Dec 1998	29 Mar 2000
Board	Niels Kjær-Olsen	24 Feb 2000	28 Feb 2005
Board	Simon David Whittaker	29 Mar 2000	29 Jul 2005
Board	David Edward Lesage	15 Mar 2001	29 Jul 2005
Board	Jørgen Halkjær	28 Feb 2005	26 Apr 2006
Board	Lars Åke Lennart Prahl	29 Jul 2005	17 Jul 2013
Board	Henrik Holme-Larsen	2 Jan 2006	17 Jul 2013
Board	Frank Pedersen	2 Jan 2006	17 Jul 2013
Board	Orla Skovlund Hansen	2 Jan 2006	25 Sep 2008
Board	Arne Alexander Frank	26 Apr 2006	1 Feb 2009
Board	Carsten Stoltze	2 Jan 2007	17 Jul 2013
Board	Rolf Persson	4 May 2009	25 Mar 2011
Board	Jens Bertil Wikstedt	25 Mar 2011	17 Jul 2013
Board	Jens Bertil Wikstedt	25 Mar 2011	17 Jul 2013
Board	Lars Christer Sjöström	25 Mar 2011	17 Jul 2013
Auditor	Alex Roald Ankjær-Jensen	1 Jun 1991	6 May 1996
Auditor	Erik Tronborg Andersen	1 Jun 1991	31 Jan 1992
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	6 May 1996	1 Mar 1999
Auditor	EY Godkendt Revisionspartnerselskab	17 Dec 1998	10 Nov 1999
Auditor	ERNST & YOUNG DENMARK P/S	10 Nov 1999	5 Dec 2005
Auditor	FASBAG A/S	5 Dec 2005	22 Dec 2009
Auditor	Forvis Mazars Statsautoriseret Revisionspartnerselskab	22 Dec 2009	26 Mar 2010
Auditor	ERNST & YOUNG DENMARK P/S	26 Mar 2010	17 Jul 2013
Founder	VX 20.181 ApS	1 Jun 1991	17 Jul 2013

The CEOs' other companies

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

Leo Ruhoff – 5 other companies, of which 1 bankrupt

INTELLIGENT BUILDING SYSTEMS OF SCANDINAVIA A/S Bankrupt 24 Oct 2011
BL TEKNIK ApS Opløst
BLR ApS Fusioneret
L & B Holding 2018 ApS Active
TRUBAL A/S Fusioneret

Ron Bo Larsen – 5 other companies, of which 1 bankrupt

Address history (1 moves)

26 Apr 2006	Hørkær 12B, 2730 Herlev
1 Jun 1991	Hvidkærvej 31A, 5250 Odense SV

Former names

SCHNEIDER ELECTRIC BUILDINGS DENMARK A/S	21 Sep 2009 – 17 Jul 2013
TAC A/S	26 Apr 2006 – 20 Sep 2009
TAC BYGNINGS SYSTEMER A/S	5 Dec 2005 – 25 Apr 2006
INVENSYS BYGNINGS SYSTEMER A/S	6 Jun 2001 – 4 Dec 2005
SAAS INSTRUMENT A/S	1 Feb 1992 – 5 Jun 2001
ApS KBUS 38 NR.1802	1 Jun 1991 – 31 Jan 1992

Employees per year

Other companies at the same address

Døvigen ApS Bankrupt
EUROGATE DANMARK A/S Bankrupt
GET IT ONLINE ApS Bankrupt
I/O Scripts IVS Bankrupt
IT-SELSKABET AF 22/6-2011 ApS Bankrupt
Just Arrived Denmark ApS Bankrupt
K2 R6 A/S Bankrupt
K3 R7 A/S Bankrupt
K4 R8 A/S Bankrupt
MYOTECH A/S Bankrupt
Neowit ApS Bankrupt
Ordr Denmark ApS Bankrupt
PROVISION ENGINEERING ApS Bankrupt
SUPPORT NET ApS Bankrupt
ARXX Therapeutics ApS Active
Altera Denmark Technology Centre ApS Fusioneret
Bulk Data Centers Denmark ApS Active
Bulk Fiber Networks Denmark ApS Active
CFOPEOPLE A/S Active
COOR SERVICE MANAGEMENT A/S Active
Cutters Danmark ApS Opløst
DOCTORSERVICE.DK ApS Fusioneret
ECIT Consulting A/S Active
ECIT Napoleon TopCo ApS Active
Ecit Services A/S Active

Similar companies in Herlev

Questions and answers about SCHNEIDER ELECTRIC BUILDINGS DENMARK A/S

Has SCHNEIDER ELECTRIC BUILDINGS DENMARK A/S gone bankrupt?

No, SCHNEIDER ELECTRIC BUILDINGS DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SCHNEIDER ELECTRIC BUILDINGS DENMARK A/S founded?

SCHNEIDER ELECTRIC BUILDINGS DENMARK A/S was founded on 1 June 1991.

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