SWISS RE DENMARK H ApS

CVR 21254908 · Private limited company (ApS) · Dissolved after merger

SWISS RE DENMARK H ApS is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 7 more than six months after the end of the financial year.

Company details

CVR number
21254908
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Østbanegade 135
2100 København Ø
Municipality
København
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
89 (2005)

Warning signs

Annual reports filed late7 of 13
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010146
1 Jan 2009 – 31 Dec 2009118
1 Jan 2008 – 31 Dec 2008118
1 Jan 2007 – 31 Dec 2007265 Late
1 Jan 2006 – 31 Dec 2006135
1 Jan 2005 – 31 Dec 2005164
1 Jan 2004 – 31 Dec 20041,693 Late
1 Jan 2003 – 31 Dec 2003196 Late
1 Jan 2002 – 31 Dec 2002475 Late
1 Jan 2001 – 31 Dec 2001926 Late
1 Jan 2000 – 31 Dec 2000156
1 Jan 1999 – 31 Dec 1999201 Late
1 Oct 1998 – 31 Dec 1998194 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
CEOKim Madsen
CEOBo Breum Andersen
CEOClaus Georg Johansson
CEOOskar Kälin
CEOLars Sommer Hansen
BoardPeter Andreas Stakemann
BoardJohn Matthew Connelly
BoardBernhard Gomard
BoardUffe Hove Torp-Pedersen
BoardAnnette Krumhardt Sadolin
BoardJohn Francis Connelly
BoardBernhard Christof Fink
BoardHans Lienau
BoardAnn Ulrich
BoardPer Etlar Timm
BoardHelle Lodberg
BoardErik Weinrich
BoardRené Vejnø Henriksen
BoardCarsten Holdum
BoardRobert James Dellinger
BoardJohn Ellis Tiller
BoardRichard Frederick Smith
BoardKarl Josef Mayr
BoardEbbe Friis Hedegaard
BoardInga Kristine Beale
BoardKenneth William Brandt
BoardAlfred James Victor Stanley
BoardTorben Thomsen
BoardHanne Rasmussen
BoardKim Morten Andersen
BoardMark Edward Monckton Elborne
BoardJonathan Isherwood
BoardPatrick Raaflaub
BoardJan Franciscus Lucas Marie Albert
BoardHermann Geiger
BoardEbbe Friis Hedegaard
BoardAnne-Marie Fehmerling
BoardDorte Ingvorsen
BoardDorte Sonne Steenberg
BoardKrista Becker Søndergaard
BoardUrsula Maria Lipowsky
BoardMark Francis Swallow
BoardAlan John Titchener
BoardKlavs Bech
BoardTorben Thomsen
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
AuditorKristian Jensen Krogsgaard
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderMEDIMEX ApS

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Bo Breum Andersen – 2 other companies

Claus Georg Johansson – 11 other companies, of which 2 bankrupt

Lars Sommer Hansen – 2 other companies, of which 1 bankrupt

Address history (2 moves)

Østbanegade 135, 2100 København Ø
Grønningen 25, st., 1270 København K
Grønningen 25, 1270 København K

Former names

SWISS RE DENMARK H ApS –
SWISS RE DENMARK HOLDING ApS –
SWISS RE COPENHAGEN REINSURANCE HOLDING ApS –
GE FRANKONA REINSURANCE HOLDING ApS –
ERC FRANKONA REINSURANCE HOLDING ApS –
ApS KBIL 35 NR. 1073 –

Employees per year

Number of employees at SWISS RE DENMARK H ApS per year45891999: 5519992000: 4920002001: 4420012002: 4120022003: 3920032004: 3520042005: 892005

Other companies at the same address

Similar companies in København

Questions and answers about SWISS RE DENMARK H ApS

Has SWISS RE DENMARK H ApS gone bankrupt?

No, SWISS RE DENMARK H ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SWISS RE DENMARK H ApS founded?

SWISS RE DENMARK H ApS was founded on 1 October 1998.

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