BALTIC BOARD A/S
CVR 26404649 · Public limited company (A/S) · Dissolved after voluntary liquidation
BALTIC BOARD A/S is a Public limited company (A/S), founded on , based in Aakirkeby. The company is registered in the industry fremstilling af finerplader og træbaserede plader. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published.
Company details
- CVR number
- 26404649
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Almindingsvej 2A
3720 Aakirkeby - Municipality
- Bornholms Regionskommune
- Industry
- Fremstilling af finerplader og træbaserede plader (162100)
Bankruptcies in the industry: Fremstilling af bygningstømmer og snedkeriartikler i øvrigt - Share capital
- DKK 1.6m
- Employees
- 3 (2006)
Warning signs
| Annual reports filed late | 0 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 118 | ||
| 1 Jan 2006 – 31 Dec 2006 | 112 | ||
| 1 Jan 2005 – 31 Dec 2005 | 94 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 64 | ||
| 1 Jan 2002 – 31 Dec 2002 | 61 |
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 | Kim Madsen | ||
| CEO | Per Eiler Hansen | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Per Eiler Hansen | ||
| Board | Kim Arne Hjort | ||
| Board | Andreas Peter Hansen Bonnichsen | ||
| Board | Jørn Aaby Svendsen | ||
| Board | Henrik L Espagnol Chantelou | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Rønne Revision I/S | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Per Eiler Hansen – 12 other companies
- AKTIESELSKABET BORNHOLMS TIDENDE Active
- BORNHOLMS BRANDFORSIKRING A/S Active
- BRILLIANT CAVIAR A/S Active
- CONSU-MAR ApS Opløst
- Ejendomsselskabet af 18. marts 2022 ApS Active
- FISH PARTNERS A/S Active
- Hotel Abildgaard ApS Active
- Kuttervej 4 ApS Active
- Madcompagniet Bornholm ApS Active
- Restaurant Gruppen ApS Active
- SCHULZ KRYDDERFEDT A/S Active
- SJ BORNHOLM ApS Active
Address history (2 moves)
| Almindingsvej 2A, 3720 Aakirkeby | |
| Almindingsvej 2A, 3720 Aakirkeby | |
| c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| BALTIC BOARD A/S | – |
| A/S PSE 38 NR. 2356 | – |
Employees per year
Other companies at the same address
- AKTIESELSKABET AF 18. JANUAR 2002 Bankrupt
- Aakirkeby Dyreklinik ApS Active
- Erhvervspark Bornholm ApS Active
- KOMPLEMENTARSELSKABET BALTIC BOARD A/S Fusioneret
- MASKINCENTER BORNHOLM ApS Active
- SHELL CENTER BORNHOLM A/S Fusioneret
Questions and answers about BALTIC BOARD A/S
Has BALTIC BOARD A/S gone bankrupt?
No, BALTIC BOARD A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was BALTIC BOARD A/S founded?
BALTIC BOARD A/S was founded on 1 January 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.