BERENDSEN COMPONENTS A/S

CVR 42912328 · Public limited company (A/S) · Dissolved after merger

BERENDSEN COMPONENTS A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
42912328
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Sophus Berendsen A/S, Berendsen Alle 1
2860 Søborg
Municipality
Gladsaxe
Industry
Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 15.0m
Employees
146 (1998)

Warning signs

Annual reports filed late3 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies1
Other companies at the address7
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2002 – 31 Dec 2002181
1 Jan 2001 – 31 Dec 2001153
1 Jan 2000 – 31 Dec 2000164
1 Jan 1999 – 31 Dec 1999186 Late
1 Jan 1998 – 31 Dec 1998183
1 Jan 1997 – 31 Dec 1997179
1 Jan 1996 – 31 Dec 1996169
1 Jan 1995 – 31 Dec 1995218 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
CEOSøren Wirenfeldt Rasmussen
CEOSøren Wirenfeldt Rasmussen
CEOOle Broberg Balle
CEOChristian Bruno Lund
CEOSøren Manicus
CEOOle Broberg Balle
CEOGunnar Berthel Andréen
BoardJens Als
BoardHans Kristian Werdelin
BoardSøren Wirenfeldt Rasmussen
BoardJørgen Ajslev
BoardJørgen Ajslev
BoardPoul Elholm Jakobsen
BoardBørge Edvin Pedersen
BoardUlla Baastrup Sølver Pedersen
BoardHenning Sølver Pedersen
BoardJørgen Christian Nielsen
BoardTom Stener Froberg
BoardOle Broberg Balle
BoardHenrik Brandt
BoardGunnar Berthel Andréen
BoardHenrik Ståhl
BoardIain Roger Dye
AuditorKpmg C Jespersen
AuditorNORDJYLLANDS REVISIONSKONTOR, AKTIESELSKAB
AuditorCJ Partnership I/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab

The CEOs' other companies

Søren Wirenfeldt Rasmussen – 7 other companies, of which 1 bankrupt

Ole Broberg Balle – 45 other companies, of which 4 bankrupt

Christian Bruno Lund – 11 other companies, of which 3 bankrupt

Søren Manicus – 11 other companies

Address history (1 moves)

c/o Sophus Berendsen A/S, Berendsen Alle 1, 2860 Søborg
c/o Sophus Berendsen A/S, Klausdalsbrovej 1, 2860 Søborg

Former names

BERENDSEN COMPONENTS A/S –
SBAD A/S –
AALBORG DYNAMOTOR A/S, AALBORG –

Employees per year

Number of employees at BERENDSEN COMPONENTS A/S per year791571997: 15719971998: 1461998

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about BERENDSEN COMPONENTS A/S

Has BERENDSEN COMPONENTS A/S gone bankrupt?

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

When was BERENDSEN COMPONENTS A/S founded?

BERENDSEN COMPONENTS A/S was founded on 22 March 1972.

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