RADIOMETER FINANS ApS

CVR 36688416 · Private limited company (ApS) · Dissolved after merger

RADIOMETER FINANS ApS is a Private limited company (ApS), founded on , based in Brønshøj. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
36688416
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o RADIOMETER A/S, Åkandevej 21
2700 Brønshøj
Municipality
København
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 50.0m

Warning signs

Annual reports filed late4 of 15
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 address46
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010180
1 Jan 2009 – 31 Dec 2009156
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007160
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005185 Late
1 May 2003 – 30 Apr 2004156
1 May 2002 – 30 Apr 2003155
1 May 2001 – 30 Apr 2002187 Late
1 May 2000 – 30 Apr 2001184 Late
1 Jan 1999 – 31 Dec 1999173
1 Jan 1998 – 31 Dec 1998174
1 Jan 1997 – 31 Dec 1997158
1 Jan 1996 – 31 Dec 1996171
1 Jan 1995 – 31 Dec 1995237 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
CEONiels Bjerregaard
CEOOle Møller Gelbek
CEOErik Henriksen
CEOErik Dahl
CEOClaus Lønborg Madsen
BoardJens Ladegaard
BoardVagn Søndergaard
BoardOscar Mosgaard
BoardLone Bøegh Henriksen
BoardChristian Buhl
BoardJørn Qviste
BoardBritta Hjorth-Larsen
BoardJohan Schrøder
BoardUlla Bøegh de Neergaard
BoardKlaus Bøegh Salomonsen
BoardPoul Mikael Frydlund
BoardErik Henriksen
BoardIb Vilhelm Qvist
BoardHenrik Stig Møller
BoardJens Torben Nielsen
BoardJens Torben Nielsen
BoardErik Dahl
BoardJens-Erik Corvinius
BoardSven Holm
BoardSven Holm
BoardBent Georg Andersen
BoardPhilip Kjær
BoardPeer Johannes Pfeiffer
BoardClaus Lønborg Madsen
BoardLars Secher Knudsen
BoardPeter Henrik Kürstein-Jensen
AuditorGreen IV ApS
AuditorBent Nielsen
AuditorStatsaut. revisor Knud Alfred Bjerrehus
AuditorAKTIESELSKABET AF 01.01.87
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S

The CEOs' other companies

Niels Bjerregaard – 5 other companies

Ole Møller Gelbek – 2 other companies

Erik Henriksen – 5 other companies, of which 1 bankrupt

Erik Dahl – 18 other companies

Claus Lønborg Madsen – 12 other companies

Address history (0 moves)

c/o RADIOMETER A/S, Åkandevej 21, 2700 Brønshøj

Former names

RADIOMETER FINANS ApS –
RADIOMETER FINANS A/S –
ABCDE AF 2. APRIL 1992 A/S –
E*BO GRUPPEN A/S –

Other companies at the same address

Similar companies in København

Questions and answers about RADIOMETER FINANS ApS

Has RADIOMETER FINANS ApS gone bankrupt?

No, RADIOMETER FINANS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was RADIOMETER FINANS ApS founded?

RADIOMETER FINANS ApS was founded on 22 February 1971.

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