AGC FLAT GLASS DANMARK A/S
CVR 48220428 · Public limited company (A/S) · Dissolved after voluntary liquidation
AGC FLAT GLASS DANMARK A/S is a Public limited company (A/S), founded on , based in Glostrup. The company is registered in the industry agenturhandel med tømmer og andre byggematerialer. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 5 more than six months after the end of the financial year.
Company details
- CVR number
- 48220428
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Naverland 2
2600 Glostrup - Municipality
- Albertslund
- Industry
- Agenturhandel med tømmer og andre byggematerialer (461300)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.6m
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 4 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 334 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 157 | ||
| 1 Jan 2008 – 31 Dec 2008 | 226 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 178 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 166 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 165 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 204 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 153 | ||
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 85 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 109 |
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 | Jens Stig Agerbak | ||
| CEO | Peter Callsen | ||
| Board | Irene Wittrup | ||
| Board | Einar Holger Wagn Petersen | ||
| Board | Peter Bjørn Saltorp | ||
| Board | Gilles Guinchard | ||
| Board | Victor Emile Rene Florquin | ||
| Board | Charles Bunch | ||
| Board | Thomas Anthony Merlitti | ||
| Board | Gye Henri Louis Rene Maugis | ||
| Board | Emmanuel Dupont | ||
| Board | Gerard Douin | ||
| Board | Jean-Claude Fourgnaud | ||
| Board | Jean-Luc Roger Albert Batkin | ||
| Board | Michel Paul Joseph V. M Charles | ||
| Board | Per Schmidt | ||
| Board | Ernst August Callsen | ||
| Board | Jean Rodolphe Yves Noel | ||
| Board | Christian Robert Victor Dauby | ||
| Board | Roger Constant Van Keer | ||
| Board | Alain Madeleine A Jardinet | ||
| Auditor | AWA REGISTRERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Abacus Revision | ||
| Auditor | ABACUS REVISION ApS | ||
| Auditor | Abacus Revision | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Jens Stig Agerbak – 2 other companies
- GLASKONTORET I HELLERUP A/S Fusioneret
- ØSTERBROS IDRÆTSPARK A/S Active
Peter Callsen – 9 other companies, of which 1 bankrupt
- Lützau Totalentreprise A/S Bankrupt 5 Jan 2017
- ApS KBUS 17 NR. 4194 Opløst
- COSY GROUP HOLDING ApS Active
- E. CALLSEN & CO. A/S Active
- GLAVERBEL DANMARK A/S Fusioneret
- PEMA Totalentreprise ApS Fusioneret
- REHFELD OG CO. ApS Opløst
- THE PRODUCT COMPANY ApS Opløst
- TP Development ApS Active
Address history (3 moves)
| Naverland 2, 2600 Glostrup | |
| Nybrogade 8, st., 1203 København K | |
| c/o Galverbel A/S, Landemærket 3, 1119 København K | |
| Gasværksvej 6, 1., 2800 Kgs.Lyngby |
Former names
| AGC FLAT GLASS DANMARK A/S | – |
| AGC FLATGLASS DANMARK A/S | – |
| GLAVERBEL DANMARK A/S | – |
| GLASUNIT A/S | – |
Employees per year
Other companies at the same address
- 2order ApS Bankrupt
- AFVIKLINGSSELSKABET AF 10. AUGUST 2005 ApS Bankrupt
- AI VIETDAN COMMERCIAL ApS Bankrupt
- ALL-IN-1 DANMARK ApS Bankrupt
- AVO GROUP HOLDING ApS Bankrupt
- AVO MANAGEMENT ApS Bankrupt
- AVO PRODUCTS A/S Bankrupt
- AVO PULJE HOLDING ApS Bankrupt
- AVO V ApS Bankrupt
- AVO VI ApS Bankrupt
- AVO VII A/S Bankrupt
- AVO XIII A/S Bankrupt
- AVO XIV A/S Bankrupt
- AVO XV A/S Bankrupt
- AVO XVI ApS Bankrupt
- AVO XVII ApS Bankrupt
- AVO XVIII ApS Bankrupt
- Administrationsselskabet 2025 ApS Bankrupt
- Aktieselskabet af 17. december 2014 Bankrupt
- Anpartsselskabet Sirius Tre Bankrupt
- Anpartsselskabet af 12. juni 2015 Bankrupt
- BEMITECH ApS Bankrupt
- BOSS Certification Global ApS Bankrupt
- Bid2win IVS Bankrupt
- CAMPARMENTO ApS Bankrupt
Similar companies in Albertslund
- Gerflor DLW Denmark A/S Glostrup
Questions and answers about AGC FLAT GLASS DANMARK A/S
Has AGC FLAT GLASS DANMARK A/S gone bankrupt?
No, AGC FLAT GLASS DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was AGC FLAT GLASS DANMARK A/S founded?
AGC FLAT GLASS DANMARK A/S was founded on 1 February 1974.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.