GERMANISCHER LLOYD DENMARK A/S

CVR 21860697 · Public limited company (A/S) · Dissolved after merger

GERMANISCHER LLOYD DENMARK A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry teknisk afprøvning og kontrol. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 4.8m and a net result of DKK 724k.

Company details

CVR number
21860697
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Det Norske Veritas, Tuborg Parkvej 8, 2.
2900 Hellerup
Municipality
Gentofte
Industry
Teknisk afprøvning og kontrol (712020)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 600k
Employees
0 (2016)
Audit opted out
No

Warning signs

Annual reports filed late1 of 15
Missing annual reportNo
Negative equityNo
Equity ratio62.9%
Current ratio261%
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address20
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK 10.6mDKK 11.5m
Net profitDKK 724kDKK 658k
EquityDKK 4.8mDKK 4.1m
Total assetsDKK 7.6mDKK 6.8m
CashDKK 3.2m–
Short-term debtDKK 2.8m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014149
1 Jan 2013 – 31 Dec 2013165
1 Jan 2012 – 31 Dec 2012158
1 Jan 2011 – 31 Dec 2011165
1 Jan 2010 – 31 Dec 2010166
1 Jan 2009 – 31 Dec 2009116
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007100
1 Jan 2006 – 31 Dec 2006121
1 Jan 2005 – 31 Dec 2005123
1 Jan 2004 – 31 Dec 2004139
1 Jan 2003 – 31 Dec 2003118
1 Jan 2002 – 31 Dec 2002177
1 Jan 2001 – 31 Dec 2001182
1 Jul 1999 – 31 Dec 2000184 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
CEOPeter Andreas Stakemann
CEOJürgen Blume
CEOJörg Erich Jahn
CEOPierre Anders Nordin
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardUlrich Wohlfeil
BoardJürgen Blume
BoardJürgen Flügge
BoardTorben Jørgensen
BoardRainer Bruno Gutzmer
BoardTorsten Fritz Schramm
BoardHeike Fölster
BoardKim Haaning
BoardPeter John Callow
BoardPierre Anders Nordin
BoardSascha Müller
Owner (100%)Det Norske Veritas, Danmark A/S
Owner (100%)DNV Denmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorREVISIONSFIRMAET STIG LARSEN STATSAUTORISERET REVISOR
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS

The CEOs' other companies

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

Address history (2 moves)

c/o Det Norske Veritas, Tuborg Parkvej 8, 2., 2900 Hellerup
Amager Strandvej 390, 1., 2770 Kastrup
Hvidovrevej 350A, 2650 Hvidovre

Former names

GERMANISCHER LLOYD DENMARK A/S –
A/S PSE NR. 5506 –

Employees per year

Number of employees at GERMANISCHER LLOYD DENMARK A/S per year7142008: 1320082009: 1420092011: 1220112012: 1120122013: 1120132014: 1220142015: 1120152016: 02016

Other companies at the same address

Similar companies in Gentofte

Questions and answers about GERMANISCHER LLOYD DENMARK A/S

Has GERMANISCHER LLOYD DENMARK A/S gone bankrupt?

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

When was GERMANISCHER LLOYD DENMARK A/S founded?

GERMANISCHER LLOYD DENMARK A/S was founded on 1 July 1999.

What is the equity of GERMANISCHER LLOYD DENMARK A/S?

Equity was DKK 4.8m according to the annual report for the period ending 31 December 2014.

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