CROWN AGENTS DENMARK LTD. A/S

CVR 25600584 · Public limited company (A/S) · Dissolved by declaration

CROWN AGENTS DENMARK LTD. A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry agenturhandel med blandet sortiment. The company is no longer active (status: dissolved by declaration). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
25600584
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Crown Agents Denmark Ltd. A/S, Bredgade 36C
1260 København K
Municipality
København
Industry
Agenturhandel med blandet sortiment (511900)
Bankruptcies in the industry: Anden engroshandel
Share capital
DKK 500k
Employees
2 (2006)

Warning signs

Annual reports filed late1 of 6
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address134
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2006 – 31 Dec 2006226 Late
1 Jan 2005 – 31 Dec 2005172
1 Jan 2004 – 31 Dec 2004130
1 Jan 2003 – 31 Dec 2003125
1 Jan 2002 – 31 Dec 2002140
1 Sep 2000 – 31 Dec 2001178

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
CEOEngelbert Mertens
CEOBryan Peter Richmond
BoardPeter Andreas Stakemann
BoardEngelbert Mertens
BoardDavid Philips
BoardDavid George Jamieson
BoardBryan Peter Richmond
BoardAlan John Pringle
BoardKeith George White
BoardGarry John Hopcroft
BoardPhilip Alan Pickard
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Kim Madsen – 57 other companies, of which 57 bankrupt

Engelbert Mertens – 1 other companies

Address history (2 moves)

c/o Crown Agents Denmark Ltd. A/S, Bredgade 36C, 1260 København K
Nikolaj Plads 34, 1067 København K
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

CROWN AGENTS DENMARK LTD. A/S –
CROWN AGENTS DENMARK LTD. ApS –
ApS KBIL 9 NR. 2296 –

Employees per year

Number of employees at CROWN AGENTS DENMARK LTD. A/S per year232001: 320012002: 320022003: 320032004: 320042005: 320052006: 22006

Other companies at the same address

Similar companies in København

Questions and answers about CROWN AGENTS DENMARK LTD. A/S

Has CROWN AGENTS DENMARK LTD. A/S gone bankrupt?

No, CROWN AGENTS DENMARK LTD. A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was CROWN AGENTS DENMARK LTD. A/S founded?

CROWN AGENTS DENMARK LTD. A/S was founded on 1 September 2000.

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