BERENDSEN POLAND A/S

CVR 17147234 · Public limited company (A/S) · Dissolved after merger

BERENDSEN POLAND A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
17147234
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Sophus Berendsen A/S, Tobaksvejen 22
2860 Søborg
Municipality
Gladsaxe
Industry
Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 34.0m
Employees
0 (1998)

Warning signs

Annual reports filed late2 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address9
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2005 – 31 Dec 2005123
1 Jan 2004 – 31 Dec 2004156
1 Jan 2003 – 31 Dec 2003167
1 Jan 2002 – 31 Dec 2002169
1 Jan 2001 – 31 Dec 2001183
1 Jan 2000 – 31 Dec 2000175
1 Jan 1999 – 31 Dec 1999166
1 Jan 1998 – 31 Dec 1998172
1 Jan 1997 – 31 Dec 1997176
1 Jan 1996 – 31 Dec 1996171
1 Jan 1995 – 31 Dec 1995212 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
CEOErik Nielsen
CEOPer Emil Hasselbalch Stakemann
CEOTom Stener Froberg
CEOGunnar Berthel Andréen
CEOUlla Kirsten Bogø
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardHans Kristian Werdelin
BoardPer Emil Hasselbalch Stakemann
BoardLisbeth Erlands
BoardGunnar Berthel Andréen
BoardTom Stener Froberg
BoardGunnar Berthel Andréen
BoardHenrik Ståhl
BoardRoger Dye
BoardUlla Kirsten Bogø
BoardChristian Ellegaard
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderMEDIMEX ApS
FounderA/S PSE NR. 1680
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Erik Nielsen – 10 other companies, of which 4 bankrupt

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

Tom Stener Froberg – 28 other companies, of which 1 bankrupt

Ulla Kirsten Bogø – 13 other companies

Address history (1 moves)

c/o Sophus Berendsen A/S, Tobaksvejen 22, 2860 Søborg
c/o SOPHUS BERENDSEN A/S, Klausdalsbrovej 1, 2860 Søborg

Former names

BERENDSEN POLAND A/S –
BERENDSEN (POLAND) A/S –
A/S PSE 10 NR. 1941 –

Employees per year

Number of employees at BERENDSEN POLAND A/S per year111998: 01998

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about BERENDSEN POLAND A/S

Has BERENDSEN POLAND A/S gone bankrupt?

No, BERENDSEN POLAND A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was BERENDSEN POLAND A/S founded?

BERENDSEN POLAND A/S was founded on 1 July 1993.

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