EXEL (DENMARK) A/S

CVR 20259949 · Public limited company (A/S) · Dissolved after voluntary liquidation

EXEL (DENMARK) A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry speditører. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
20259949
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kirstinehøj 42
2770 Kastrup
Municipality
Tårnby
Industry
Speditører (522920)
Bankruptcies in the industry: Speditører
Share capital
DKK 569k
Employees
79 (2005)

Warning signs

Annual reports filed late4 of 10
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 address8
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 19 Dec 200826
1 Jan 2007 – 31 Dec 2007163
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004158
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002197 Late
1 Jan 2001 – 31 Dec 2001182
1 Jan 2000 – 31 Dec 2000186 Late
1 Jan 1999 – 31 Dec 1999184 Late
14 Aug 1997 – 31 Dec 1998183

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
CEODavid Roger Bullon
CEOJesper Helmer Jakobsen
CEOSøren Sørensen Jensen
CEOChristian Ancher Høy
BoardDouglas Terence Ash
BoardDavid Roger Bullon
BoardStephen Richard Chipping
BoardSøren Sørensen Jensen
BoardJesper Helmer Jakobsen
BoardGraham Fish
BoardStephen John Ferraby
BoardOle Buhelt Thomsen
BoardKenneth Harry J Andersson Lundqvist
BoardSjoerd van Loon
BoardBjarne Linnesø
BoardChristian Ancher Høy
BoardKjell Roger Olsson
BoardLars Patrik Backman
BoardTorben Pagh
BoardJesper Hvid Nielsen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderOCEAN OVERSEAS HOLDINGS LTD

The CEOs' other companies

Jesper Helmer Jakobsen – 17 other companies

Søren Sørensen Jensen – 3 other companies

Christian Ancher Høy – 19 other companies, of which 3 bankrupt

Address history (2 moves)

Kirstinehøj 42, 2770 Kastrup
Litauen Alle 6, 2630 Taastrup
Fuglebækvej 3A, 1., 2770 Kastrup

Former names

EXEL (DENMARK) A/S –
MSAS GLOBAL LOGISTICS A/S –
MSAS CARGO INTERNATIONAL (DENMARK) A/S –

Employees per year

Number of employees at EXEL (DENMARK) A/S per year40791998: 2619981999: 3019992000: 3920002001: 3920012002: 4520022003: 5120032004: 6020042005: 792005

Other companies at the same address

Similar companies in Tårnby

Questions and answers about EXEL (DENMARK) A/S

Has EXEL (DENMARK) A/S gone bankrupt?

No, EXEL (DENMARK) A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was EXEL (DENMARK) A/S founded?

EXEL (DENMARK) A/S was founded on 14 August 1997.

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