YX HOLDING A/S

CVR 18251892 · Public limited company (A/S) · Dissolved by declaration

YX HOLDING 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 The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
18251892
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Buddingevej 195
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 500.0m
Employees
0 (2003)

Warning signs

Annual reports filed late3 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 address168
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002184 Late
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000179
1 Jan 1999 – 31 Dec 1999181
1 Jan 1998 – 31 Dec 1998173
1 Jan 1997 – 31 Dec 1997172
1 Jan 1996 – 31 Dec 1996172
13 Dec 1994 – 31 Dec 1995228 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
CEOKlaus Søgaard
CEOThomas Stephen Neslage
CEODonald Dwight Gary
CEOClaire Scobee Farley
CEOOlav Hermo
BoardJan-Erik Gunnar Svensson
BoardKlaus Søgaard
BoardTroels Elkiær Andersen
BoardSven Gullev
BoardDonald Dwight Gary
BoardEivind Kristofer Reiten
BoardDonald Arthur Messing
BoardJohn Alexander Darnley
BoardOdd Ivar Biller
BoardJohn Ove Ottested
BoardRoger Lewis Ebert
BoardMartin Doherty Finnegan
BoardClaire Scobee Farley
BoardOlav Hermo
BoardEugene Celentano
BoardBengt-Goran Ingemar Markeborn
BoardOla Sæter
BoardJames Raymond Hawn
BoardJohn Charles Lynn
BoardRudy Petrus Ida Jozef De Pauw
BoardGuy James Vigar
BoardPaul Mackie
BoardPål Sunde
BoardRichard Bridgmore Brown
BoardBjørn Viggo Larsen
BoardVegar Normann Kulset
BoardMagnar Ketil Møkkelgård
BoardJohannes Sigmund Sangnes
BoardMagnus Reitan
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPAO, KØBENHAVN A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderGORRISSEN FEDERSPIEL KOMPLEMENTAR ADVOKATANPARTSSELSKAB

The CEOs' other companies

Klaus Søgaard – 31 other companies, of which 31 bankrupt

Thomas Stephen Neslage – 2 other companies

Donald Dwight Gary – 1 other companies

Claire Scobee Farley – 1 other companies

Olav Hermo – 2 other companies

Address history (2 moves)

Buddingevej 195, 2860 Søborg
Strandvejen 70, 2900 Hellerup
Strandvejen 70, 2900 Hellerup

Former names

YX HOLDING A/S –
HYDRO TEXACO HOLDINGS A/S –
GFJURA 43 A/S –

Employees per year

Number of employees at YX HOLDING A/S per year361997: 619971998: 619981999: 519992000: 320002001: 420012002: 220022003: 02003

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about YX HOLDING A/S

Has YX HOLDING A/S gone bankrupt?

No, YX HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was YX HOLDING A/S founded?

YX HOLDING A/S was founded on 13 December 1994.

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