PHILIPPE WATCH COMPANY, DENMARK ApS

CVR 17088181 · Private limited company (ApS) · Dissolved after merger

PHILIPPE WATCH COMPANY, DENMARK ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry engroshandel med ure og optik. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
17088181
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Maglebjergvej 5E
2800 Kgs.Lyngby
Municipality
Lyngby-Taarbæk
Industry
Engroshandel med ure og optik (514720)
Bankruptcies in the industry: Anden engroshandel
Share capital
DKK 200k
Employees
1 (1998)

Warning signs

Annual reports filed late3 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address21
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2004 – 31 Dec 2004160
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002187 Late
1 Jan 2001 – 31 Dec 2001160
1 Jan 2000 – 31 Dec 2000170
1 Jan 1999 – 31 Dec 1999174
1 Jan 1998 – 31 Dec 1998146
1 Jan 1997 – 31 Dec 1997176
1 Oct 1995 – 30 Sep 1996197 Late
1 Oct 1994 – 30 Sep 1995222 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
CEOPreben Kammersgaard
CEOUlf Svejgaard Poulsen
CEOPercy Beck Rørvig
BoardPer Emil Hasselbalch Stakemann
BoardBjørn Uno Hallberg
BoardPercy Beck Rørvig
BoardOle Parnam
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorFREDERIKSBORG REVISION. REGISTRERET REVISIONSANPARTSSELSKAB
AuditorLone Micheelsen
AuditorAnne Mette Høffner
FounderA/S PSE NR. 1444

The CEOs' other companies

Preben Kammersgaard – 1 other companies

Ulf Svejgaard Poulsen – 60 other companies, of which 60 bankrupt

Percy Beck Rørvig – 11 other companies, of which 1 bankrupt

Address history (1 moves)

Maglebjergvej 5E, 2800 Kgs.Lyngby
Norgesmindevej 32, 2900 Hellerup

Former names

PHILIPPE WATCH COMPANY, DENMARK ApS –
WATCH-IT ApS –
KAMMERSGAARD URDIVISION ApS –
ApS SMBK NR. 2070 –

Employees per year

Number of employees at PHILIPPE WATCH COMPANY, DENMARK ApS per year111998: 11998

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about PHILIPPE WATCH COMPANY, DENMARK ApS

Has PHILIPPE WATCH COMPANY, DENMARK ApS gone bankrupt?

No, PHILIPPE WATCH COMPANY, DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was PHILIPPE WATCH COMPANY, DENMARK ApS founded?

PHILIPPE WATCH COMPANY, DENMARK 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.