BOREALIS N.V. (BELGIUM) ApS
CVR 17079573 · Private limited company (ApS) · Dissolved by declaration
BOREALIS N.V. (BELGIUM) ApS is a Private limited company (ApS), 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 The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 17079573
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- 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 2.0m
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 137 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 60 | ||
| 1 Jan 2008 – 31 Dec 2008 | 53 | ||
| 1 Jan 2007 – 31 Dec 2007 | 73 | ||
| 1 Jan 2006 – 31 Dec 2006 | 44 | ||
| 1 Jan 2005 – 31 Dec 2005 | 96 | ||
| 1 Jan 2004 – 31 Dec 2004 | 76 | ||
| 1 Jan 2003 – 31 Dec 2003 | 103 | ||
| 1 Jan 2002 – 31 Dec 2002 | 92 | ||
| 1 Jan 2001 – 31 Dec 2001 | 174 | ||
| 1 Jan 2000 – 31 Dec 2000 | 172 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 174 | ||
| 1 Jan 1997 – 31 Dec 1997 | 180 | ||
| 1 Jan 1996 – 31 Dec 1996 | 173 | ||
| 1 Jan 1995 – 31 Dec 1995 | 148 |
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 | ||
| CEO | Olav Haakon Aas | ||
| CEO | Hans Christian Blaes Byfeldt | ||
| CEO | Klaus Holme | ||
| CEO | Niels Bo Villadsen | ||
| CEO | Clive Graeme Watson | ||
| CEO | Katrine Rasmussen | ||
| Board | Svein Rennemo | ||
| Board | Øivind Gjerstad | ||
| Board | Ralf Bjarne Mitts | ||
| Board | Bjørn Inge Klofeldt | ||
| Board | Henning Lauritsen | ||
| Board | Franz Wurm | ||
| Board | Jan Bror Henrik Lindh | ||
| Board | Marianne Wiinholt | ||
| Board | Clive Graeme Watson | ||
| Board | Niels Bo Villadsen | ||
| Board | Henrik Mønsted | ||
| Board | Ruth Nancy Steinholtz | ||
| Board | Katrine Rasmussen | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Clive Graeme Watson | ||
| Board | Markku Tapani Korvenranta | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Danmark A/S | ||
| Founder | VX 10.312 ApS |
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
Hans Christian Blaes Byfeldt – 8 other companies
- BOREALIS A/S Opløst
- BOREALIS DANMARK A/S Fusioneret
- BOREALIS GMBH (AUSTRIA) ApS Opløst
- Borealis Insurance A/S (captive insurance company) Active
- FERROSAN INTERNATIONAL ApS Fusioneret
- NOVO NORDISK INVEST 2 A/S Opløst
- Novo Nordisk Invest 3 A/S i Likvidation Opløst
- PCD SCANDINAVIA ApS Fusioneret
Klaus Holme – 3 other companies
- BOREALIS A/S Opløst
- BOREALIS GMBH (AUSTRIA) ApS Opløst
- DA 1999 A/S Opløst
Niels Bo Villadsen – 2 other companies
Katrine Rasmussen – 3 other companies
- BOREALIS A/S Opløst
- BOREALIS GMBH (AUSTRIA) ApS Opløst
- IOB HOLDINGS A/S Opløst
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 N.V. (BELGIUM) ApS | – |
| ApS KBUS 8 NR. 3193 | – |
Other companies at the same address
- ANPARTSSELSKABET DAGMARHUS II Bankrupt
- CONCOLL A/S Bankrupt
- DANISH DAIRY RESOURCES ApS Bankrupt
- DANSK OIL ApS Bankrupt
- E2233 LEASING ApS Bankrupt
- EJENDOMSAKTIESELSKABET GRUNDHUS Bankrupt
- ELITE SHIPPING A/S Bankrupt
- GLOBAL MARITIME COMPANY ApS Bankrupt
- IT FACTORY A/S Bankrupt
- KKS ENTREPRISE A/S Bankrupt
- MERCHANT KAPITAL A/S Bankrupt
- TASTE PLEASE ApS Bankrupt
- Y SOFT DANMARK ApS Bankrupt
- A/S CONAIR. CONSOLIDATED AIRCRAFT CORPORATION LTD Opløst
- A/S DAMPSKIBSSELSKABET D.F.K Opløst
- A/S PSE NR. 2525 Opløst
- A/S SEVNIPISH Compulsorily dissolved
- ADVOKATANPARTSSELSKABET FINN MØLLER Fusioneret
- AK ANLÆGSINVESTERING ApS Fusioneret
- AKTIESELSKABET AF 1. MARTS 2009 (CIV) Opløst
- ANPARTSSELSKABET AF 6. MARTS 2009 Opløst
- ARMADA DATA A/S Opløst
- AS Copenhagen Operations ApS Active
- AVAX TECHNOLOGIES HOLDINGS ApS Compulsorily dissolved
- AXEL KIERKEGAARD ApS Fusioneret
Similar companies in København
- Woodfac ApS København K
- ARCELORMITTAL COMMERCIAL DENMARK ApS København S
- O.W. BUNKER COPENHAGEN A/S Nordhavn
- ENDOFA Denmark ApS København K
- KAMIN EMEA ApS København Ø
- NORDISK PROFIL COMPONENT A/S København N
- OLIEMÆGLERNE ApS København Ø
- ARCELORMITTAL FCE DENMARK A/S København S
- BOREALIS A/S København V
Questions and answers about BOREALIS N.V. (BELGIUM) ApS
Has BOREALIS N.V. (BELGIUM) ApS gone bankrupt?
No, BOREALIS N.V. (BELGIUM) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was BOREALIS N.V. (BELGIUM) ApS founded?
BOREALIS N.V. (BELGIUM) ApS was founded on 1 June 1993.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.