LUBRIZOL ADIBIS SCANDINAVIA A/S

CVR 17261274 · Public limited company (A/S) · Dissolved after voluntary liquidation

LUBRIZOL ADIBIS SCANDINAVIA A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry engroshandel med kemiske produkter. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.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
17261274
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o ADV.FA. PLESNER, Jens Zilstorff, Amerika Plads 37
2100 København Ø
Municipality
København
Industry
Engroshandel med kemiske produkter (515500)
Bankruptcies in the industry: Anden engroshandel
Share capital
DKK 500k
Employees
7 (2004)

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2004 – 31 Dec 2004186 Late
1 Jan 2003 – 31 Dec 2003130
1 Jan 2002 – 31 Dec 2002153
1 Jan 2001 – 31 Dec 2001156
1 Jan 2000 – 31 Dec 2000150
1 Jan 1999 – 31 Dec 1999191 Late
1 Jan 1998 – 31 Dec 1998171
1 Jan 1997 – 31 Dec 1997116
1 Jan 1996 – 31 Dec 1996147
1 Jan 1995 – 31 Dec 1995161

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
CEOHenrik Magtengaard
CEOPer Emil Hasselbalch Stakemann
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardHenrik Magtengaard
BoardHenrik Magtengaard
BoardPer Emil Hasselbalch Stakemann
BoardPeter Christian Edwards Wheadon
BoardColin Jamesis Humphris
BoardBent Grønholt Olesen
BoardJohn Anthony Gunn
BoardGeorge Robert Hill
BoardColin Bruce Chapman
BoardJohn Pilley
BoardGeoffrey Philip Baker
AuditorEY Danmark A/S
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Henrik Magtengaard – 1 other companies

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

Address history (2 moves)

c/o ADV.FA. PLESNER, Jens Zilstorff, Amerika Plads 37, 2100 København Ø
Avernakke, 5800 Nyborg
Malmøgade 3, 2100 København Ø

Former names

LUBRIZOL ADIBIS SCANDINAVIA A/S –
BP CHEMICALS (ADDITIVES) SCANDINAVIA A/S –
A/S PSE NR. 4839 –

Employees per year

Number of employees at LUBRIZOL ADIBIS SCANDINAVIA A/S per year8161997: 1619971998: 1519981999: 1519992000: 1520002001: 1420012002: 1420022003: 920032004: 72004

Other companies at the same address

Questions and answers about LUBRIZOL ADIBIS SCANDINAVIA A/S

Has LUBRIZOL ADIBIS SCANDINAVIA A/S gone bankrupt?

No, LUBRIZOL ADIBIS SCANDINAVIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was LUBRIZOL ADIBIS SCANDINAVIA A/S founded?

LUBRIZOL ADIBIS SCANDINAVIA A/S was founded on 1 September 1993.

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