SCHNEIDER NORDIC BALTIC A/S

CVR 21409332 · Public limited company (A/S) · Dissolved after merger

SCHNEIDER NORDIC BALTIC A/S is a Public limited company (A/S), founded on 1 October 1998, based in Ballerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 8 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 4.2bn and a net result of DKK 1.3bn.

Company details

CVR number: 21409332
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 October 1998
Ceased: 18 December 2020
Address: Lautrupvang 1
2750 Ballerup
Municipality: Ballerup
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 306.4m
Auditor: EY Godkendt Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	8 of 21
Missing annual report	No
Negative equity	No
Equity ratio	99.5%
Current ratio	6,955%
Moves (last 2 years)	0
CEO changes in total	18
CEO's previous bankruptcies	0
Other companies at the address	20
Going-concern uncertainty	No

Financials and key figures

Financial year	2019	2018
Net profit	DKK 1.3bn	DKK 800.0m
Equity	DKK 4.2bn	DKK 3.7bn
Total assets	DKK 4.2bn	DKK 3.7bn
Short-term debt	DKK 19.7m	–
Tax owed	DKK 1.0m	–
Avg. employees	0	–

Latest annual report: Reporting class C, large enterprise · auditor's statement: Auditor's report on audited financial statements · EY Godkendt Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2019 – 31 Dec 2019	1 Oct 2020	275	Late
1 Jan 2018 – 31 Dec 2018	26 Jun 2019	177
1 Jan 2017 – 31 Dec 2017	8 Jun 2018	159
1 Jan 2016 – 31 Dec 2016	29 Jun 2017	180
1 Jan 2015 – 31 Dec 2015	14 Jun 2016	166
1 Jan 2014 – 31 Dec 2014	21 Jul 2015	202	Late
1 Jan 2013 – 31 Dec 2013	30 Jul 2014	211	Late
1 Jan 2012 – 31 Dec 2012	26 Aug 2013	238	Late
1 Jan 2011 – 31 Dec 2011	12 Jul 2012	194	Late
1 Jan 2010 – 31 Dec 2010	7 Jul 2011	188	Late
1 Jan 2009 – 31 Dec 2009	27 Jun 2010	178
1 Jan 2008 – 31 Dec 2008	17 Jun 2009	168
1 Jan 2007 – 31 Dec 2007	1 Jun 2008	153
1 Jan 2006 – 31 Dec 2006	25 Jun 2007	176
1 Jan 2005 – 31 Dec 2005	6 Jul 2006	187	Late
1 Jan 2004 – 31 Dec 2004	19 Jun 2005	170
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	25 Jun 2003	176
1 Jan 2001 – 31 Dec 2001	7 Apr 2002	97
1 Jan 2000 – 31 Dec 2000	25 Jul 2001	206	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

Role	Name	From	To
CEO	Peter Andreas Stakemann	1 Oct 1998	14 Apr 1999
CEO	Juan Pedro Salazar	14 Apr 1999	2 Nov 2001
CEO	Lionel Henri Finidori	13 Jan 2000	3 Dec 2003
CEO	Lars Peter Edenborg	13 Jan 2000	6 Sep 2004
CEO	Pierre-Ives Dennis Louis Fayard	5 Dec 2003	25 May 2005
CEO	Nicolas Jea Emile Vlieghe	25 May 2005	22 Sep 2008
CEO	Thomas Träger	22 Sep 2008	31 Jan 2013
CEO	Alexandre Georges Michel Brunet	31 Jan 2013	23 Sep 2015
CEO	Alexandre Georges Michel Brunet	11 Apr 2016	1 Feb 2018
CEO	Pia Gardø Riise	1 Feb 2018	17 Sep 2019
CEO	Rasmus Haagensen Munkholm	17 Sep 2019	18 Dec 2020
Board	Kim Madsen	1 Oct 1998	14 Apr 1999
Board	Peter Andreas Stakemann	1 Oct 1998	14 Apr 1999
Board	Annemette Heller	1 Oct 1998	14 Apr 1999
Board	Guy Jean Georges Renard	14 Apr 1999	2 Nov 2001
Board	Gaël Marie Gérard Dutheil De La Rochère	14 Apr 1999	2 Nov 2001
Board	Juan Pedro Salazar	14 Apr 1999	2 Nov 2001
Board	Royo Badia Ramon	16 Jun 1999	2 Nov 2001
Board	Luc Marie Bernard Oursel	16 Jun 1999	2 Nov 2001
Board	Paul Tribolet	23 Dec 1999	2 Nov 2001
Board	Pierre-Yves Marie Ansiau	23 Dec 1999	2 Nov 2001
Board	Antoine Giscard d'Estaing	2 Nov 2001	23 Jun 2003
Board	Jean-Paul Saas	2 Nov 2001	23 Jun 2003
Board	jean-Pierre Chardon	2 Nov 2001	23 Jun 2003
Board	Henri Lachmann	2 Nov 2001	23 Jun 2003
Board	Christian Michel Henry Gerard Wiest	23 Jun 2003	20 Sep 2007
Board	Brigitte Marguerite Véronique Ludivine Blanc	23 Jun 2003	18 Dec 2020
Board	Philippe Pierre Gaston Degrave	23 Jun 2003	2 Jan 2006
Board	Bernard Marie Michel Mangin	23 Jun 2003	28 May 2004
Board	Jean-Michael Charles Segui	3 Jan 2006	10 May 2011
Board	Julio Rodriguez	21 Sep 2007	3 Jul 2015
Board	Lionel, Henri Finidori	10 May 2011	11 Apr 2016
Board	Leonid Mukhamedov	3 Jul 2015	5 Feb 2019
Board	Christophe André Lucien Boloch	11 Apr 2016	25 Mar 2019
Board	Barbara Frei-Spreiter	5 Feb 2019	18 Dec 2020
Board	Bernadette Alice Drillat ep. Meunier-Beillard	25 Mar 2019	18 Dec 2020
Owner (100%)	SCHNEIDER ELECTRIC INDUSTRIES	1 Jan 2013	18 Dec 2020
Auditor	ERNST & YOUNG DENMARK P/S	1 Oct 1998	14 Apr 1999
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	14 Apr 1999	31 May 2002
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	31 May 2002	14 Oct 2002
Auditor	EY Danmark A/S	14 Oct 2002	10 Aug 2010
Auditor	ERNST & YOUNG DENMARK P/S	10 Aug 2010	10 Oct 2014
Auditor	EY Godkendt Revisionspartnerselskab	10 Oct 2014	18 Dec 2020
Founder	ANPARTSSELSKABET STAKEMANN	1 Oct 1998	18 Dec 2020

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

01-05-24 ApS Bankrupt 17 Mar 2025
061746M A/S Bankrupt 3 Oct 2011
1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
1001 WATT ApS Bankrupt 29 Jan 2002
123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
1264 ApS Bankrupt 12 Jun 2012
1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
1414 INVEST ApS Bankrupt 22 Dec 2015
1WAY2PRINT A/S Bankrupt 24 Jul 2003
2 X KJAER DK ApS Bankrupt 18 Dec 2024
20220608 ApS Bankrupt 18 Jul 2022
23K ApS Bankrupt 17 Jan 2022
24237982 A/S Bankrupt 25 Apr 2012
2BU EJENDOMME ApS Bankrupt 11 Sep 2013
2BU HOLDING ApS Bankrupt 2 Oct 2013
2Tal enterprise A/S Bankrupt 28 Apr 2020
2V AMAGER SYD ApS Bankrupt 20 Dec 2000
3 SIGMA ApS Bankrupt 9 Jun 2005
30 08 61 71 ApS Bankrupt 1 Dec 2011
31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
32 67 71 93 ApS Bankrupt 16 Nov 2011
36087374 ApS Bankrupt 10 Jan 2017
365 Service Holding ApS Bankrupt 26 Nov 2020
365 Service Partner ApS Bankrupt 26 Nov 2020
39701804 ApS Bankrupt 14 Aug 2020
39704994 ApS Bankrupt 14 Aug 2020
3BH ApS Bankrupt 3 May 2019
3XE BYG ApS Bankrupt 11 Aug 2017

Pia Gardø Riise – 6 other companies

Rasmus Haagensen Munkholm – 3 other companies

SCHNEIDER ELECTRIC DANMARK A/S Active
SCHNEIDER ELECTRIC IT DENMARK ApS Active
ØRBÆKVEJ 280 A/S Opløst

Address history (2 moves)

15 Jul 2015	Lautrupvang 1, 2750 Ballerup
16 Nov 2000	Sundkrogsgade 5, 2100 København Ø
1 Oct 1998	c/o Kromann & Münter, Rådhuspladsen 14, 1550 København V

Former names

SCHNEIDER NORDIC BALTIC A/S	6 Sep 2004 – 18 Dec 2020
LEXINVEST A/S	15 Apr 1999 – 5 Sep 2004
A/S PSE 38 NR. 2020	1 Oct 1998 – 14 Apr 1999

Other companies at the same address

BYGNET A/S Fusioneret
CHRISTIAN ROVSING SYSTEMS A/S Opløst
DANVAK FORLAG ApS Fusioneret
EUROTHERM DANMARK A/S Opløst
Enforce365 A/S Active
FORMPIPE SOFTWARE A/S Active
FORMPIPE SOFTWARE HOLDING A/S Fusioneret
FUJITSU A/S Opløst
IGE+XAO NORDIC ApS Active
INMAX INVEST ApS Active
LASERNET A/S Active
MO FINANS ApS Active
PLANORAMA ApS Active
SCHNEIDER ELECTRIC DANMARK A/S Active
TELVENT DANMARK ApS Opløst
TIMENGO A/S Active
TIMENGO DPG A/S Active
TIMENGO HOLDING ApS Active
V. & S. BYGGEDATA A/S Opløst
ØRBÆKVEJ 280 A/S Opløst

Similar companies in Ballerup

Questions and answers about SCHNEIDER NORDIC BALTIC A/S

Has SCHNEIDER NORDIC BALTIC A/S gone bankrupt?

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

Who is the auditor of SCHNEIDER NORDIC BALTIC A/S?

SCHNEIDER NORDIC BALTIC A/S most recently used EY Godkendt Revisionspartnerselskab.

When was SCHNEIDER NORDIC BALTIC A/S founded?

SCHNEIDER NORDIC BALTIC A/S was founded on 1 October 1998.

What is the equity of SCHNEIDER NORDIC BALTIC A/S?

Equity was DKK 4.2bn according to the annual report for the period ending 31 December 2019.

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