FISONS A/S
CVR 46205111 · Public limited company (A/S) · Dissolved after merger
FISONS A/S is a Public limited company (A/S), founded on , based in Hørsholm. 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 The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 46205111
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Slotsmarken 13
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 2.5m
Warning signs
| Annual reports filed late | 3 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2002 – 31 Dec 2002 | 180 | ||
| 1 Jan 2001 – 31 Dec 2001 | 153 | ||
| 1 Jan 2000 – 31 Dec 2000 | 165 | ||
| 1 Jan 1999 – 31 Dec 1999 | 181 | ||
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 148 | ||
| 1 Jan 1996 – 31 Dec 1996 | 187 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 231 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Leif Skovby Andersen | ||
| CEO | Iain Thomas Speirs | ||
| CEO | Claus Cordsen | ||
| CEO | Stephen Paul Reid | ||
| CEO | Ivo Gaukes Knottnerus | ||
| CEO | Brian Howlett | ||
| CEO | Erik Tryggve Forfang | ||
| CEO | Torben Haugaard Nielsen | ||
| CEO | Axel Sørensen | ||
| Board | Iain Thomas Speirs | ||
| Board | Stephen Paul Reid | ||
| Board | Ivo Gaukes Knottnerus | ||
| Board | Brian Howlett | ||
| Board | John Anthony Reid | ||
| Board | John Anthony Reid | ||
| Board | John Geoffry Shaw | ||
| Board | Per Olov Ingemar Lagerløf | ||
| Board | Michael James Tolond | ||
| Board | Michael Redmond | ||
| Board | Robert Andrew Eyre | ||
| Board | Erik Tryggve Forfang | ||
| Board | Torben Haugaard Nielsen | ||
| Board | David John Nicholls | ||
| Board | Anthony John Cork | ||
| Board | Axel Sørensen | ||
| Board | Per Aage Gregor Christensen | ||
| Board | Flemming Lauritzen | ||
| Board | Roger Hemingway | ||
| Board | Seppo Antero Silander | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab |
The CEOs' other companies
Leif Skovby Andersen – 13 other companies
- Ejendomsselskabet Helsingør 3000 ApS Active
- KUSLIN INVEST A/S Opløst
- KV Property Invest ApS Active
- Kappa Bar Danmark ApS Active
- LSA INVEST ApS Active
- Le Tope ApS Active
- MEDINVESTOR 1 - HAMBURG-BERGEDORF ApS Opløst
- NORDSJÆLLAND EJENDOMME ApS Active
- SKOVBY ANDERSEN INVEST ApS Fusioneret
- Tolesø ApS Opløst
- Valsgaard & Skovby ApS Opløst
- WH INDEX A/S Opløst
- WH INDEX GROWTH A/S Opløst
Torben Haugaard Nielsen – 10 other companies, of which 3 bankrupt
- BioTech BioFuels ApS Bankrupt 11 Oct 2023
- HAUGAARD CONSULT ApS Bankrupt 19 Apr 2018
- LNB A/S Bankrupt 3 Mar 2010
- 180800 PG A/S Opløst
- BERK PHARMA A/S Fusioneret
- Erhvervs Terapeutisk Institut IVS Compulsorily dissolved
- Gestalt Executive ApS Opløst
- HAUGAARD INVEST ApS Opløst
- NORDIC NET TRADING A/S Compulsorily dissolved
- TAURUS HOLDING ApS Compulsorily dissolved
Axel Sørensen – 8 other companies
- 180800 PG A/S Opløst
- ALTERNOVA A/S Fusioneret
- DURASCAN MEDICAL PRODUCTS A/S Fusioneret
- DURASCAN MEDICAL SUPPLY A/S Fusioneret
- PARANOVA DANMARK ApS Active
- PARANOVA GROUP ApS Active
- PARANOVA PACK ApS Active
- SCANDINAVIA A/S Active
Address history (1 moves)
| Slotsmarken 13, 2970 Hørsholm | |
| Kongevejen 100, 2840 Holte |
Other companies at the same address
- 180800 PG A/S Opløst
- GENZYME ApS Fusioneret
- SANOFI-SYNTHÉLABO A/S Fusioneret
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Questions and answers about FISONS A/S
Has FISONS A/S gone bankrupt?
No, FISONS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was FISONS A/S founded?
FISONS A/S was founded on 16 February 1973.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.