ALTERRA DENMARK ApS

CVR 21265594 · Private limited company (ApS) · Dissolved after voluntary liquidation

ALTERRA DENMARK ApS is a Private limited company (ApS), founded on , based in Holte. The company is registered in the industry anden forsikring. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
21265594
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o Jusmedico Advokatanpartsselskab, Kongevejen 371
2840 Holte
Municipality
Rudersdal
Industry
Anden forsikring (651200)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt
Share capital
DKK 1.0m
Employees
9 (2009)

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address11
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 30 Apr 201328
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008155
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006184 Late
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004130
1 Jan 2003 – 31 Dec 2003163
1 Jan 2002 – 31 Dec 200275
1 Jan 2001 – 31 Dec 200176
1 Jan 2000 – 31 Dec 200070
4 Aug 1998 – 31 Dec 199988

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
CEOJørgen Byriel
CEOMark William Holden
CEOLeif Corinth-Hansen
CEOPer Evers Hansen
CEOMads Jakob Kolbye
CEOClaus Georg Johansson
BoardMichael Egede Budtz
BoardKurt Skovlund
BoardHenrik Møgelmose
BoardVagn Thorup
BoardGerald Hugo Cropper Wakefield
BoardMark William Holden
BoardJane Erica Calem
BoardMeryl Deborah Hartzband
BoardRobert Clements
BoardAnthony James Keys
BoardLars Einar Hansen
BoardLeif Corinth-Hansen
BoardJames Dawson Carey
BoardMatthew Andrew Petzold
BoardRobin Michael Gilkes
BoardPer Evers Hansen
BoardMads Jakob Kolbye
BoardMichael Patrick Daly
BoardBrad Huntington
BoardRobert Joseph Forness
BoardMatthew Andrew Petzold
BoardGregory Ernest Alexander Morrison
BoardLance John Gibbins
BoardJohn Macartan Boylan
BoardAdam Charles Mullan
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
FounderKR 332 ApS

The CEOs' other companies

Jørgen Byriel – 60 other companies, of which 54 bankrupt

Leif Corinth-Hansen – 8 other companies, of which 3 bankrupt

Per Evers Hansen – 8 other companies

Mads Jakob Kolbye – 1 other companies

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

Address history (4 moves)

c/o Jusmedico Advokatanpartsselskab, Kongevejen 371, 2840 Holte
Kongevejen 400B, 2840 Holte
Kongevejen 100B, 2840 Holte
Kongevejen 100B, 2840 Holte
Gammeltorv 14, 1457 København K

Former names

ALTERRA DENMARK ApS –
MAX DENMARK ApS –
MAX AT LLOYD'S ApS –
IMAGINE UNDERWRITING ApS –
TALOS (EUROPE) UNDERWRITERS LIMITED ApS –
DANISH RE UNDERWRITING AGENCIES ApS –
KM 171 A/S –

Employees per year

Number of employees at ALTERRA DENMARK ApS per year24472002: 4720022003: 3520032004: 3220042005: 2120052006: 1520062007: 1120072008: 1220082009: 92009

Other companies at the same address

Questions and answers about ALTERRA DENMARK ApS

Has ALTERRA DENMARK ApS gone bankrupt?

No, ALTERRA DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was ALTERRA DENMARK ApS founded?

ALTERRA DENMARK ApS was founded on 4 August 1998.

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