BOSCH TELECOM DANMARK A/S

CVR 16993042 · Public limited company (A/S) · Dissolved after voluntary liquidation

BOSCH TELECOM DANMARK A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry fremstilling af apparater til radiotelegrafi og radiotelefoni. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
16993042
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Ernst & Young Statsaut. Rev. aktiesels., Vestre Havnepromenade 5
9000 Aalborg
Municipality
Aalborg
Industry
Fremstilling af apparater til radiotelegrafi og radiotelefoni (322010)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
Share capital
DKK 60.0m
Employees
1,756 (1999)

Warning signs

Annual reports filed late0 of 5
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total14
CEO's previous bankruptcies0
Other companies at the address37
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2005 – 31 Dec 200588
1 Jan 2004 – 31 Dec 2004170
1 Jan 2003 – 31 Dec 2003188 Late
1 Jan 2002 – 31 Dec 2002166
1 Jan 2001 – 31 Dec 2001189 Late
1 Jan 2000 – 31 Dec 2000158
1 Jan 1999 – 31 Dec 199981
1 Jan 1998 – 31 Dec 1998125
1 Jul 1996 – 31 Dec 1997172
1 Jul 1995 – 30 Jun 1996175

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
CEOPer Emil Hasselbalch Stakemann
CEOKaren Larsen
CEOClaude Littner
CEORobert John Watkins
CEOMichal G Lees
CEOPeter Hinrup
CEOGupernam Singh Dhariwal
CEOPer Torben Hornung Pedersen
CEOKlaus Albeck
CEOPer Kempel
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardPer Emil Hasselbalch Stakemann
BoardMalcolm Myer Miller
BoardBernardo Steiner
BoardAnthony Gordon Dean
BoardClaude Littner
BoardRobert John Watkins
BoardDavid Ian Hyams
BoardDavid Carl Willoghby Rogers
BoardAlan Michael Sugar
BoardPeter Hinrup
BoardAnthony Ian Sethill
BoardPer Kempel
BoardManfred Seitz
BoardPeter Willi Friedrich Schick
BoardKlaus Albeck
BoardJürgen Koch
BoardHans Diethelm Harenberg
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorErik Tronborg Andersen
AuditorERNST & YOUNG DENMARK P/S
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

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

Karen Larsen – 16 other companies, of which 1 bankrupt

Peter Hinrup – 10 other companies, of which 3 bankrupt

Per Torben Hornung Pedersen – 17 other companies, of which 4 bankrupt

Per Kempel – 5 other companies

Address history (1 moves)

c/o Ernst & Young Statsaut. Rev. aktiesels., Vestre Havnepromenade 5, 9000 Aalborg
Industrivej 30, 9490 Pandrup

Former names

BOSCH TELECOM DANMARK A/S –
DANCALL TELECOM A/S –
A/S PSE NR. 4777 –

Employees per year

Number of employees at BOSCH TELECOM DANMARK A/S per year8781,7561997: 69319971998: 1,37319981999: 1,7561999

Other companies at the same address

Similar companies in Aalborg

Questions and answers about BOSCH TELECOM DANMARK A/S

Has BOSCH TELECOM DANMARK A/S gone bankrupt?

No, BOSCH TELECOM DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was BOSCH TELECOM DANMARK A/S founded?

BOSCH TELECOM DANMARK A/S was founded on 1 April 1993.

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