LEXEL HOLDING A/S

CVR 18749386 · Public limited company (A/S) · Dissolved after merger

LEXEL HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry finansieringsvirksomhed i øvrigt. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
18749386
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ny Kongensgade 11, st.
1472 København K
Municipality
København
Industry
Finansieringsvirksomhed i øvrigt (652395)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt
Share capital
DKK 300.0m

Warning signs

Annual reports filed late2 of 7
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2001 – 31 Dec 200197
1 Jan 2000 – 31 Dec 2000206 Late
1 Jan 1999 – 31 Dec 1999121
1 Jan 1998 – 31 Dec 1998185 Late
1 Jan 1997 – 31 Dec 1997176
1 Jan 1996 – 31 Dec 1996174
3 Jul 1995 – 31 Dec 1995168

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
CEOGerhard Albrechtsen
CEOJean-Claude Perrin
CEOJean-Paul Saas
BoardSvend-Aage Nielsen
BoardGerhard Albrechtsen
BoardJan-Erik Inborr
BoardOrvo Siimesto
BoardTom Knutzen
BoardJuha Ilari Rantanen
BoardJean-Claude Perrin
BoardHenri Claude Lachmann
BoardAntonie Remi Marie Lazare Giscard d'Estaing
BoardJean-Paul Etienne Jacamon
BoardJean-Paul Saas
Boardjean-Pierre Chardon
AuditorCJ Partnership I/S
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderOle Bramsnæs

The CEOs' other companies

Gerhard Albrechtsen – 53 other companies, of which 3 bankrupt

Address history (1 moves)

Ny Kongensgade 11, st., 1472 København K
Midtermolen 7, 2., 2100 København Ø

Former names

LEXEL HOLDING A/S –
NEH AF 3. JULI 1995 A/S –

Other companies at the same address

Similar companies in København

Questions and answers about LEXEL HOLDING A/S

Has LEXEL HOLDING A/S gone bankrupt?

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

When was LEXEL HOLDING A/S founded?

LEXEL HOLDING A/S was founded on 3 July 1995.

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