NESTLÉ WATERS DIRECT (DENMARK) A/S

CVR 15567643 · Public limited company (A/S) · Dissolved after merger

NESTLÉ WATERS DIRECT (DENMARK) A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry engroshandel med øl, mineralvand, frugt- og grøntsagssaft. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number
15567643
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Citco (Denmark) A/S, Holbergsgade 14, 2. tv
1057 København K
Municipality
København
Industry
Engroshandel med øl, mineralvand, frugt- og grøntsagssaft (463410)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.7m
Employees
1 (2006)

Warning signs

Annual reports filed late5 of 13
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address208
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 200693
1 Jan 2005 – 31 Dec 2005170
1 Jan 2004 – 31 Dec 2004151
1 Jan 2003 – 31 Dec 2003175
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001204 Late
1 Jan 2000 – 31 Dec 2000193 Late
1 Jan 1999 – 31 Dec 1999187 Late
1 Jan 1998 – 31 Dec 1998111
1 Jan 1997 – 31 Dec 1997109
1 Jan 1996 – 31 Dec 1996171
1 Jan 1995 – 31 Dec 1995233 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
CEOAllan Søby Feldt
CEOKarsten Sønne Hjerl Ehrhardt
CEORobert Martin Finnegan
CEOJonathan David Rigg
CEOMarco Jan Theodorus Waagmeester
CEOVeit Seemann
CEOFrédéric Bellone
BoardJan Grønlund
BoardErnst Tiedemann
BoardAllan Søby Feldt
BoardChristian Abildgaard Jørgensen
BoardErik Lorenzen
BoardIan Francis Wade
BoardRobert Martin Finnegan
BoardKenneth Michael Sheridan
BoardMark James Groves
BoardCheok Son Va
BoardEdith Shih
BoardRichard Hamilton Guest
BoardJeffrey Townsend Caso
BoardLawrence Ernest Krahn
BoardHenning Beier Kaas
BoardJonathan David Rigg
BoardHenrik Wolfgang Gotterbarm
BoardVeit Seemann
BoardGiulio Enrico Gerardo
BoardMarco Jan Theodorus Waagmeester
BoardVeit Seemann
BoardPeter Nis Kronow
BoardKim Becke
BoardFrédéric Bellone
AuditorBUUS JENSEN I/S STATSAUTORISEREDE REVISORER
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorINTERREVISION A/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorCJ Partnership I/S
FounderFELDT HOLDING ApS
FounderJan Grønlund
FounderAllan Søby Feldt

The CEOs' other companies

Allan Søby Feldt – 27 other companies, of which 3 bankrupt

Karsten Sønne Hjerl Ehrhardt – 4 other companies, of which 1 bankrupt

Address history (1 moves)

c/o Citco (Denmark) A/S, Holbergsgade 14, 2. tv, 1057 København K
Brogrenen 7, 2635 Ishøj

Former names

NESTLÉ WATERS DIRECT (DENMARK) A/S –
NESTLÉ WATERS POWWOW (DENMARK) A/S –
POWWOW DANMARK A/S –
AQUA D'OR A/S –
AQUA D'OR - MW A/S –
AQUA D'OR - MINERAL WATER A/S –

Employees per year

Number of employees at NESTLÉ WATERS DIRECT (DENMARK) A/S per year511021999: 4319992000: 7720002001: 10220012002: 7420022003: 7420032004: 5920042005: 4920052006: 12006

Other companies at the same address

Similar companies in København

Questions and answers about NESTLÉ WATERS DIRECT (DENMARK) A/S

Has NESTLÉ WATERS DIRECT (DENMARK) A/S gone bankrupt?

No, NESTLÉ WATERS DIRECT (DENMARK) A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was NESTLÉ WATERS DIRECT (DENMARK) A/S founded?

NESTLÉ WATERS DIRECT (DENMARK) A/S was founded on 15 September 1991.

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