VELSERV A/S

CVR 15512172 · Public limited company (A/S) · Dissolved after merger

VELSERV A/S is a Public limited company (A/S), founded on 1 October 1991, based in Hørsholm. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 3.0m and a net result of DKK -1,000.

Company details

CVR number: 15512172
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 October 1991
Ceased: 5 July 2018
Address: Ådalsvej 99
2970 Hørsholm
Municipality: Hørsholm
Industry: Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 1.0m
Employees: 0 (2018)
Auditor: Ernst & Young Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 23
Missing annual report	No
Negative equity	No
Equity ratio	1.9%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	11
CEO's previous bankruptcies	0
Other companies at the address	9
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Revenue	DKK 823.7m	DKK 756.6m
Net profit	DKK -1,000	DKK 0
Equity	DKK 3.0m	DKK 3.0m
Total assets	DKK 159.2m	DKK 142.3m
Avg. employees	1,107	–

Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · Ernst & Young Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2017 – 31 Dec 2017	22 May 2018	142
1 Jan 2016 – 31 Dec 2016	30 May 2017	150
1 Jan 2015 – 31 Dec 2015	17 May 2016	138
1 Jan 2014 – 31 Dec 2014	13 May 2015	133
1 Jan 2013 – 31 Dec 2013	30 May 2014	150
1 Jan 2012 – 31 Dec 2012	16 May 2013	136
1 Jan 2011 – 31 Dec 2011	10 Apr 2012	101
1 Jan 2010 – 31 Dec 2010	25 Apr 2011	115
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	29 Apr 2009	119
1 Jan 2007 – 31 Dec 2007	27 May 2008	148
1 Jan 2006 – 31 Dec 2006	29 May 2007	149
1 Jan 2005 – 31 Dec 2005	22 May 2006	142
1 Jan 2004 – 31 Dec 2004	18 May 2005	138
1 Jan 2003 – 31 Dec 2003	12 May 2004	133
1 Jan 2002 – 31 Dec 2002	8 May 2003	128
1 Jan 2001 – 31 Dec 2001	20 May 2002	140
1 Jan 2000 – 31 Dec 2000	1 Jul 2001	182
1 Jan 1999 – 31 Dec 1999	18 Jun 2000	170
1 Jan 1998 – 31 Dec 1998	30 May 1999	150

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	Lars Erik Kann-Rasmussen	1 Oct 1991	8 May 1996
CEO	Victor Christoffersen	1 Oct 1991	17 Jun 1992
CEO	Leo Marinus Blaaberg Sørensen	1 Oct 1991	7 Jul 1993
CEO	Jørgen Tang-Jensen	8 May 1996	29 Jan 1997
CEO	Inge Anette Andersen	29 Jan 1997	11 Sep 2002
CEO	Villy Juul Rasmussen	29 Jan 1997	30 Nov 1998
CEO	Niels Papsø Espersen	11 Sep 2002	1 Aug 2013
Board	Lars Erik Kann-Rasmussen	1 Oct 1991	8 May 1996
Board	Victor Christoffersen	1 Oct 1991	17 Jun 1992
Board	Leo Marinus Blaaberg Sørensen	1 Oct 1991	7 Jul 1993
Board	Asbjørn Christoffersen	1 Oct 1991	17 Jun 1992
Board	Niels Ravn	1 Oct 1991	30 May 2001
Board	Sebastian Benjamin Bahn Christoffersen	1 Oct 1991	17 Jun 1992
Board	Jørgen Tang-Jensen	8 May 1996	14 Mar 2018
Board	Lars Erik Kann-Rasmussen	29 Jan 1997	6 May 1998
Board	Bjarne Graabæk Thomsen	29 Jan 1997	26 Apr 2006
Board	Hans Svenningsen	30 May 2001	17 Sep 2002
Board	Hroar Bay-Smidt	17 Sep 2002	15 Sep 2008
Board	David Packness Meyer	26 Apr 2006	1 Aug 2013
Board	Michael Kragh Rasmussen	15 Sep 2008	14 Mar 2018
Board	Peter Bang	1 Aug 2013	5 Jul 2018
Board	David William Briggs	14 Mar 2018	5 Jul 2018
Board	Ingrid Maryanne Till Reumert	14 Mar 2018	5 Jul 2018
Owner (100%)	VELUX A/S	20 Sep 2001	5 Jul 2018
Auditor	CJ Partnership I/S	1 Oct 1991	10 Jun 2008
Auditor	Statsaut. revisor Nis Jørn Bennetzen	1 Oct 1991	17 Jun 1992
Auditor	EY Godkendt Revisionspartnerselskab	10 Jun 2008	5 Jul 2018
Founder	Victor Christoffersen	1 Oct 1991	5 Jul 2018
Founder	Asbjørn Christoffersen	1 Oct 1991	5 Jul 2018
Founder	Sebastian Benjamin Bahn Christoffersen	1 Oct 1991	5 Jul 2018

The CEOs' other companies

Lars Erik Kann-Rasmussen – 42 other companies

A.P. MØLLER - MÆRSK A/S Active
A/S BBI METAL- OG PLASTVARER Fusioneret
A/S VITRAL GLASPANELER Fusioneret
A/S ØSTBIRK BYGNINGSINDUSTRI Active
ADDEK ApS Active
ApS GIN Active
ApS JERA Active
ApS MAK Active
BT COMPONENTS A/S Opløst
DAMPSKIBSSELSKABET AF 1912. AKTIESELSKAB Fusioneret
DANEWCO A/S Fusioneret
DOVISTA A/S Active
GÅSDAL BYGNINGSINDUSTRI A/S Active
HHNN ApS Active
HHRK ApS Active
ITEK ApS Fusioneret
JUKOP ApS Active
KHRK ApS Active
KIRKBI A/S Active
KIRKBI INVEST A/S Fusioneret
LEGO A/S Active
LEKR ApS Fusioneret
LYKOP ApS Active
MARCO NR. 1 ApS I LIKVIDATION Opløst
MARCO NR. 2 ApS Active
MARCO NR. 3 ApS Opløst
NIVIKOP ApS Active
NOVELCO A/S Fusioneret
SOLARCAP A/S Opløst
THYREGOD BYGNINGSINDUSTRI A/S Active

Victor Christoffersen – 45 other companies, of which 45 bankrupt

"A.P. PLEJEHJEMSSERVICE ApS" Bankrupt 17 Nov 1992
1-2 TRADING ApS Bankrupt 14 Oct 1992
12 29 05 00 A/S Bankrupt 18 Aug 2012
15.5.2013 ApS Bankrupt 6 Jun 2013
2 B KØKKENET ApS Bankrupt 3 Mar 2011
21ST VISION ApS Bankrupt 23 Jul 1996
28. JANUAR 2011 ApS Bankrupt 23 Feb 2011
28331592 ApS Bankrupt 11 Apr 2018
29 04 VARDE ApS Bankrupt 13 Mar 2009
2L RENOVERING ApS Bankrupt 19 Jun 2009
2M SERVICES A/S Bankrupt 22 Aug 2002
2TALINVEST ApS Bankrupt 9 Feb 2012
3 E TEKNIK ApS Bankrupt 5 Nov 2009
4. DECEMBER 1996 ApS Bankrupt 8 Dec 2014
4B RENOVERING ApS Bankrupt 27 May 2008
4F GROUP ApS Bankrupt 26 Mar 2009
4G NORDIC ApS Bankrupt 1 Mar 2004
4XM INVEST ApS Bankrupt 15 Aug 2003
6. AUGUST 2009 ApS Bankrupt 20 Apr 2010
A B C - INDRETNING ApS Bankrupt 23 Nov 2000
A OG S ENGROS ApS Bankrupt 24 Jan 1995
A S S E DENMARK A/S Bankrupt 28 Jun 1994
A. C. JERSEY ApS Bankrupt 25 Aug 1992
A.B HOLDING ApS Bankrupt 13 Feb 2012
A.K.S. BYG ApS Bankrupt 4 Aug 2009
A.K.S. METALINDUSTRI A/S Bankrupt 27 Jun 2025
A.M.C. CONSULT AF 1990 A/S Bankrupt 16 Mar 1994
A.V.S. AF 23.09.96 A/S Bankrupt 7 Oct 1996
A/S AF 01. OKTOBER 1994 Bankrupt 15 Oct 1996
A/S AF 15/2 2010 Bankrupt 26 Mar 2010

Leo Marinus Blaaberg Sørensen – 7 other companies

BABY PACK ApS Compulsorily dissolved
BABY PACK HOLDING ApS Compulsorily dissolved
JUNIOR HOLDING A/S Compulsorily dissolved
VELFAC A/S Fusioneret
VELTRADE ApS Opløst
VELUX A/S Active
VELUX DANMARK A/S Active

Jørgen Tang-Jensen – 23 other companies

A/S ØSTBIRK BYGNINGSINDUSTRI Active
AZTEC HOLDING A/S Fusioneret
B18-1 A/S Opløst
BMI Group Danmark ApS Active
COLOPLAST A/S Active
DANEWCO A/S Fusioneret
FABER A/S Fusioneret
FONDSMÆGLERSELSKABET MAJ INVEST A/S Active
GÅSDAL BYGNINGSINDUSTRI A/S Active
ITEK ApS Fusioneret
MAJ INVEST EQUITY A/S Active
MAJ INVEST HOLDING A/S Active
NOVELCO A/S Fusioneret
ROCKWOOL A/S Active
ROOFLITE A/S Opløst
STRØJER LER A/S Fusioneret
STRØJER TEGL A/S Fusioneret
Strøjer Tegl Systems A/S Fusioneret
VELPAN A/S Fusioneret
VELUX A/S Active
VELUX DANMARK A/S Active
VKR HOLDING A/S Active
WindowMaster International A/S Active

Inge Anette Andersen – 2 other companies

BT COMPONENTS A/S Opløst
VELUX A/S Active

Villy Juul Rasmussen – 9 other companies

Niels Papsø Espersen – 7 other companies

Address history (1 moves)

25 Jan 2001	Ådalsvej 99, 2970 Hørsholm
1 Oct 1991	Tobaksvejen 10, 2860 Søborg

Former names

VELSERV A/S	12 Jan 1994 – 5 Jul 2018
VELUX INTERNATIONAL A/S	18 Jun 1992 – 11 Jan 1994
VICH 3127 A/S	1 Oct 1991 – 17 Jun 1992

Employees per year

Other companies at the same address

Similar companies in Hørsholm

VELUX DANMARK A/S Hørsholm
East Horizon Energy ApS Hørsholm
MODOFLEX ApS Hørsholm
VELUX A/S Hørsholm
GLASDANMARK ApS Rungsted Kyst
C M.M. ApS Hørsholm
BIRGER KLEM ApS Hørsholm
MALMPARKEN 6 A/S Rungsted Kyst
Abdanservice ApS Hørsholm
FUTURO INVEST ApS Hørsholm
NARDI LEGNO ApS Rungsted Kyst
H+B ApS Hørsholm

Questions and answers about VELSERV A/S

Has VELSERV A/S gone bankrupt?

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

Who is the auditor of VELSERV A/S?

VELSERV A/S most recently used Ernst & Young Godkendt Revisionspartnerselskab.

When was VELSERV A/S founded?

VELSERV A/S was founded on 1 October 1991.

What is the equity of VELSERV A/S?

Equity was DKK 3.0m according to the annual report for the period ending 31 December 2017.

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