SILVERSAND A/S

CVR 24890813 · Public limited company (A/S) · Dissolved after merger

SILVERSAND A/S is a Public limited company (A/S), founded on 30 September 1965, based in Rønne. The company is registered in the industry grus- og sandgravning: indvinding af ler og kaolin. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 24890813
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 30 September 1965
Ceased: 29 June 2010
Address: Norgesvej 2
3700 Rønne
Municipality: Bornholms Regionskommune
Industry: Grus- og sandgravning: indvinding af ler og kaolin (081200)
Bankruptcies in the industry: Grus- og sandgravning: indvinding af ler og kaolin
Share capital: DKK 1.0m
Employees: 18 (2009)

Warning signs

Annual reports filed late	1 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	18 Jun 2009	169
1 Jan 2007 – 31 Dec 2007	21 May 2008	142
1 Jan 2006 – 31 Dec 2006	23 Apr 2007	113
1 Jan 2005 – 31 Dec 2005	1 May 2006	121
1 Jan 2004 – 31 Dec 2004	13 Apr 2005	103
1 Jan 2003 – 31 Dec 2003	6 Apr 2004	97
1 Jan 2002 – 31 Dec 2002	25 Mar 2003	84
1 Jan 2001 – 31 Dec 2001	26 Mar 2002	85
1 Jan 2000 – 31 Dec 2000	25 Mar 2001	84
1 Jan 1999 – 31 Dec 1999	7 May 2000	128
1 Jan 1998 – 31 Dec 1998	18 Apr 1999	108
1 Jan 1997 – 31 Dec 1997	7 Jun 1998	158
1 Jan 1996 – 31 Dec 1996	3 May 1997	123
1 Jan 1995 – 31 Dec 1995	7 Aug 1996	220	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	Svend Sommer	30 Sep 1965	31 Jul 2001
CEO	Anders West Jensen	5 Oct 2009	29 Jun 2010
Board	Jørgen Breth	30 Sep 1965	14 Apr 1992
Board	Svend Olsen	30 Sep 1965	14 Aug 1990
Board	Curt Christer Hallbæck	30 Sep 1965	20 Apr 2007
Board	Sven Georg Ingemar Ljungdahl	30 Sep 1965	30 Dec 1991
Board	Eva Marianne Paulsson	30 Sep 1965	20 Apr 2007
Board	Victor Jensen	20 Mar 2001	15 Apr 2009
Board	Svend Sommer	1 Aug 2001	8 Apr 2005
Board	Per Karmhagen	20 Apr 2007	29 Jun 2010
Board	Birger Solberg	15 Apr 2009	29 Jun 2010
Board	Lars-Olof Johansson	15 Apr 2009	29 Jun 2010
Auditor	CJ Partnership I/S	30 Sep 1965	9 Jul 1992
Auditor	ANPARTSSELSKABET AF 7. APRIL 2010	30 Sep 1965	22 Feb 1990
Auditor	CJ Partnership I/S	30 Jun 1992	9 Oct 1992
Auditor	ANPARTSSELSKABET AF 7. APRIL 2010	9 Oct 1992	30 Jan 2006
Auditor	HAUGBYRD & ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Jan 2006	20 Aug 2007
Auditor	MGI REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB	20 Aug 2007	29 Jun 2010

The CEOs' other companies

Svend Sommer – 2 other companies

BORNHOLMSRUTEN A/S Fusioneret
REDERIAKTIESELSKABET ØSTERSØEN Opløst

Anders West Jensen – 5 other companies

A/S FURMOL KOMPAGNIET Opløst
ApS UNITED MOLER Opløst
Covia Europe ApS Active
Jamm ApS Compulsorily dissolved
SIBELCO NORDIC A/S Active

Address history (1 moves)

1 Jan 2003	Norgesvej 2, 3700 Rønne
30 Sep 1965	Norgesvej 2, 3700 Rønne

Former names

SILVERSAND A/S	8 Apr 1995 – 29 Jun 2010
AHLSELL MINERAL A/S	30 Sep 1965 – 7 Apr 1995

Employees per year

Other companies at the same address

Similar companies in Bornholms Regionskommune

SIBELCO NORDIC A/S Rønne

Questions and answers about SILVERSAND A/S

Has SILVERSAND A/S gone bankrupt?

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

When was SILVERSAND A/S founded?

SILVERSAND A/S was founded on 30 September 1965.

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