BOREALIS GMBH (AUSTRIA) ApS
CVR 26828392 · Private limited company (ApS) · Dissolved by declaration
BOREALIS GMBH (AUSTRIA) ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 8 annual reports have been published.
Company details
- CVR number
- 26828392
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12
1553 København V - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 3.5m
Warning signs
| Annual reports filed late | 0 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 137 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 60 | ||
| 1 Jan 2008 – 31 Dec 2008 | 53 | ||
| 1 Jan 2007 – 31 Dec 2007 | 73 | ||
| 1 Jan 2006 – 31 Dec 2006 | 44 | ||
| 1 Jan 2005 – 31 Dec 2005 | 96 | ||
| 1 Jan 2004 – 31 Dec 2004 | 76 | ||
| 1 Jan 2003 – 31 Dec 2003 | 103 | ||
| 23 Sep 2002 – 31 Dec 2002 | 92 |
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 | Hans Christian Blaes Byfeldt | ||
| CEO | Klaus Holme | ||
| CEO | Niels Bo Villadsen | ||
| CEO | Clive Graeme Watson | ||
| CEO | Katrine Rasmussen | ||
| Board | Marianne Wiinholt | ||
| Board | Niels Bo Villadsen | ||
| Board | Henrik Mønsted | ||
| Board | Clive Graeme Watson | ||
| Board | Ruth Nancy Steinholtz | ||
| Board | Katrine Rasmussen | ||
| Board | Jan-Erik Gunnar Svensson | ||
| Board | Clive Graeme Watson | ||
| Board | Markku Tapani Korvenranta | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | Hans Christian Blaes Byfeldt |
The CEOs' other companies
Hans Christian Blaes Byfeldt – 8 other companies
- BOREALIS A/S Opløst
- BOREALIS DANMARK A/S Fusioneret
- BOREALIS N.V. (BELGIUM) ApS Opløst
- Borealis Insurance A/S (captive insurance company) Active
- FERROSAN INTERNATIONAL ApS Fusioneret
- NOVO NORDISK INVEST 2 A/S Opløst
- Novo Nordisk Invest 3 A/S i Likvidation Opløst
- PCD SCANDINAVIA ApS Fusioneret
Klaus Holme – 3 other companies
- BOREALIS A/S Opløst
- BOREALIS N.V. (BELGIUM) ApS Opløst
- DA 1999 A/S Opløst
Niels Bo Villadsen – 2 other companies
Clive Graeme Watson – 2 other companies
Katrine Rasmussen – 3 other companies
- BOREALIS A/S Opløst
- BOREALIS N.V. (BELGIUM) ApS Opløst
- IOB HOLDINGS A/S Opløst
Address history (2 moves)
| c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V | |
| c/o Gorrissen Federspiel Kierkegaard, H.C. Andersens Boulevard 12, 1553 København V | |
| Parallelvej 16, 2800 Kgs.Lyngby |
Other companies at the same address
- ANPARTSSELSKABET DAGMARHUS II Bankrupt
- CONCOLL A/S Bankrupt
- DANISH DAIRY RESOURCES ApS Bankrupt
- DANSK OIL ApS Bankrupt
- E2233 LEASING ApS Bankrupt
- EJENDOMSAKTIESELSKABET GRUNDHUS Bankrupt
- ELITE SHIPPING A/S Bankrupt
- GLOBAL MARITIME COMPANY ApS Bankrupt
- IT FACTORY A/S Bankrupt
- KKS ENTREPRISE A/S Bankrupt
- MERCHANT KAPITAL A/S Bankrupt
- TASTE PLEASE ApS Bankrupt
- Y SOFT DANMARK ApS Bankrupt
- A/S CONAIR. CONSOLIDATED AIRCRAFT CORPORATION LTD Opløst
- A/S DAMPSKIBSSELSKABET D.F.K Opløst
- A/S PSE NR. 2525 Opløst
- A/S SEVNIPISH Compulsorily dissolved
- ADVOKATANPARTSSELSKABET FINN MØLLER Fusioneret
- AK ANLÆGSINVESTERING ApS Fusioneret
- AKTIESELSKABET AF 1. MARTS 2009 (CIV) Opløst
- ANPARTSSELSKABET AF 6. MARTS 2009 Opløst
- ARMADA DATA A/S Opløst
- AS Copenhagen Operations ApS Active
- AVAX TECHNOLOGIES HOLDINGS ApS Compulsorily dissolved
- AXEL KIERKEGAARD ApS Fusioneret
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- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about BOREALIS GMBH (AUSTRIA) ApS
Has BOREALIS GMBH (AUSTRIA) ApS gone bankrupt?
No, BOREALIS GMBH (AUSTRIA) ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was BOREALIS GMBH (AUSTRIA) ApS founded?
BOREALIS GMBH (AUSTRIA) ApS was founded on 23 September 2002.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.