BOREALIS A/S

CVR 16990493 · Public limited company (A/S) · Dissolved by declaration

BOREALIS A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry agenturhandel med brændstoffer, malme, metaller og kemiske produkter til industrien. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published.

Company details

CVR number
16990493
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12
1553 København V
Municipality
København
Industry
Agenturhandel med brændstoffer, malme, metaller og kemiske produkter til industrien (461200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (2011)

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total23
CEO's previous bankruptcies0
Other companies at the address137
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2011 – 31 Dec 2011120
1 Jan 2010 – 31 Dec 2010125
1 Jan 2009 – 31 Dec 200960
1 Jan 2008 – 31 Dec 200855
1 Jan 2007 – 31 Dec 200773
1 Jan 2006 – 31 Dec 200645
1 Jan 2005 – 31 Dec 200578
1 Jan 2004 – 31 Dec 2004104
1 Jan 2003 – 31 Dec 200370
1 Jan 2002 – 31 Dec 200275
1 Jan 2001 – 31 Dec 2001100
1 Jan 2000 – 31 Dec 200079
1 Jan 1999 – 31 Dec 199995
1 Jan 1998 – 31 Dec 1998112
1 Jan 1997 – 31 Dec 1997109
1 Jan 1996 – 31 Dec 199697
1 Jan 1995 – 31 Dec 1995148

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
CEOVictor Christoffersen
CEOSvein Rennemo
CEOJørgen Christen Hvelplund
CEOJuha Rantanen
CEOWalter Kadl
CEOHans Christian Blaes Byfeldt
CEOFranz Wurm
CEOJohn Feffrey Taylor
CEOJohn Jeffrey Taylor
CEOClive Graeme Watson
CEOKlaus Holme
CEORuth Nancy Steinholtz
CEOKatrine Rasmussen
CEOKoen Bert Timmermans
BoardVictor Christoffersen
BoardSvein Rennemo
BoardAsbjørn Christoffersen
BoardSebastian Benjamin Bahn Christoffersen
BoardGunnar Nielsen
BoardStein Egil Næss
BoardEero Tapani Aittola
BoardEero Tapani Aittola
BoardEero Tapani Aittola
BoardJukka Pakka Viinanen
BoardTerje Vareberg
BoardJacob Middelton
BoardKai Hietarinta
BoardGeorge Marzloff
BoardRoger O Neil
BoardBrit Rugland
BoardVeli-Matti Ropponen
BoardJuha Olavi Laaksonen
BoardErling Øverland
BoardEldar Sætre
BoardHeinrich Georg Stahl
BoardLeidulf Kåre Ramstad
BoardGrethe Kristin Moen
BoardWolfgang Ruttenstorfer
BoardFinn Ragnar Kulås
BoardFinn Ragnar Kulås
BoardJacob Sømme Middelthon
BoardMorten Loktu
BoardDavid Charles Davies
BoardLeidulf Kåre Ramstad
BoardErling Øverland
BoardGerhard Roiss
BoardMohamed Nasser Nekhaira Nasser Al Khaily
BoardMohamed Abdulla Husien Dawood Alazdi
BoardMohamed Abdulla Husien Dawood Alazdi
BoardDavid Charles Davies
BoardKhadem Al Qubaisi
BoardKatrine Rasmussen
BoardJan-Erik Gunnar Svensson
BoardHenry Sperle
BoardMarkku Tapani Korvenranta
BoardRuth Steinholtz
BoardThomas Michael Boesen
BoardKoen Bert Timmermans
BoardNiels Vahman Bang
AuditorEY Danmark A/S
AuditorCJ Partnership I/S
AuditorNis Jørn Bennetzen
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
FounderVictor Christoffersen
FounderAsbjørn Christoffersen
FounderSebastian Benjamin Bahn Christoffersen

The CEOs' other companies

Victor Christoffersen – 45 other companies, of which 45 bankrupt

Svein Rennemo – 4 other companies

Jørgen Christen Hvelplund – 4 other companies

Hans Christian Blaes Byfeldt – 8 other companies

Franz Wurm – 1 other companies

Klaus Holme – 3 other companies

Katrine Rasmussen – 3 other companies

Address history (3 moves)

c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V
c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V
Parallelvej 16,
Lyngby Hovedgade 96, 2800 Kgs.Lyngby

Former names

BOREALIS A/S –
BOREALIS HOLDING A/S –
VICH 3655 A/S –

Employees per year

Number of employees at BOREALIS A/S per year38762003: 7020032004: 7620042005: 7420052006: 1020062007: 520072008: 020082009: 020092011: 02011

Other companies at the same address

Similar companies in København

Questions and answers about BOREALIS A/S

Has BOREALIS A/S gone bankrupt?

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

When was BOREALIS A/S founded?

BOREALIS A/S was founded on 1 May 1993.

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