SYNGENTA SEEDS A/S

CVR 49224613 · Public limited company (A/S) · Dissolved after merger

SYNGENTA SEEDS A/S is a Public limited company (A/S), founded on 6 March 1974, based in København S. The company is registered in the industry engroshandel med blomster og planter. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 49224613
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 6 March 1974
Ceased: 19 November 2011
Address: Strandlodsvej 44
2300 København S
Municipality: København
Industry: Engroshandel med blomster og planter (462200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 2.0m
Employees: 2 (2011)

Warning signs

Annual reports filed late	2 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	9
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	7 Jun 2011	158
1 Jan 2009 – 31 Dec 2009	10 Jun 2010	161
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	11 Jun 2008	163
1 Jan 2006 – 31 Dec 2006	7 Jun 2007	158
1 Jan 2005 – 31 Dec 2005	12 Jun 2006	163
1 Jan 2004 – 31 Dec 2004	19 Jun 2005	170
1 Jan 2003 – 31 Dec 2003	6 Jun 2004	158
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	187	Late
1 Jan 2001 – 31 Dec 2001	10 Jul 2002	191	Late
1 Jan 2000 – 31 Dec 2000	1 Jul 2001	182
1 Jan 1999 – 31 Dec 1999	29 Jun 2000	181
1 Jan 1998 – 31 Dec 1998	21 Jun 1999	172
1 Jan 1997 – 31 Dec 1997	21 May 1998	141
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	13 Jun 1996	165

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 Ilm	6 Mar 1974	20 Jul 1992
CEO	Abe Auke Adema	6 Mar 1974	7 Oct 1994
CEO	Willem Adrianus Casper van Kempen	6 Mar 1974	7 Oct 1998
CEO	Gerhardus Johannes Werink	7 Oct 1998	1 Feb 2000
CEO	Bernd Antonius Reeke	15 Feb 2000	30 Dec 2005
Board	Arne Worsøe	6 Mar 1974	4 Jan 1988
Board	Leif Ilm	6 Mar 1974	20 Jul 1992
Board	Marius Wilhelm Prins	6 Mar 1974	3 Sep 1993
Board	Arie Leendert Breure	6 Mar 1974	3 Nov 1988
Board	Willem van Overschot	6 Mar 1974	6 Nov 1992
Board	Abe Auke Adema	6 Mar 1974	7 Oct 1994
Board	Theodorus Cornelis Maria van Mulukom	6 Mar 1974	7 Oct 1994
Board	Eduard Veltkamp	6 Mar 1974	10 Nov 1996
Board	Max Riggenbach	6 Mar 1974	10 Nov 1996
Board	Willem Adrianus Casper van Kempen	6 Mar 1974	7 Oct 1998
Board	Jurrian Zandbergen	10 Nov 1996	1 Oct 2000
Board	Willem van Overschot	10 Nov 1996	1 Oct 2000
Board	Gerhardus Johannes Werink	7 Oct 1998	1 Feb 2000
Board	Bernd Antonius Reeke	15 Feb 2000	30 Dec 2005
Board	Johannes Jan Durieux	1 Oct 2000	12 Jun 2003
Board	Alexius Theodorus Mannens	1 Oct 2000	12 Jun 2003
Board	Piet Karemaker	12 Jun 2003	19 Nov 2011
Board	Carsten Spelmann Iversen	30 Dec 2005	19 Mar 2010
Board	Dionysius Clemens Marcus Achterberg	30 Dec 2005	19 Nov 2011
Board	Mark Justin Shedel	19 Mar 2010	20 Jan 2011
Board	Cezary Pisowodzki	20 Jan 2011	19 Nov 2011
Auditor	EY Danmark A/S	6 Mar 1974	31 Dec 2001
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	31 Dec 2001	6 Nov 2002
Auditor	EY Danmark A/S	6 Nov 2002	17 Aug 2011
Auditor	ERNST & YOUNG DENMARK P/S	17 Aug 2011	19 Nov 2011

Address history (2 moves)

2 Oct 2006	Strandlodsvej 44, 2300 København S
30 Jul 2002	Næstvedvej 47C, 4230 Skælskør
6 Mar 1974	Norgesvej 14, 2. tv, 4200 Slagelse

Former names

SYNGENTA SEEDS A/S	21 Dec 2000 – 19 Nov 2011
NOVARTIS SEEDS A/S	8 May 1997 – 20 Dec 2000
S&G FRØ A/S	8 Oct 1994 – 7 May 1997
A. HANSENS AMAGERFRØ A/S	6 Mar 1974 – 7 Oct 1994

Employees per year

Other companies at the same address

Aficionado ApS Active
Albatros Nordic Holding ApS Active
BBC Studios Nordic Productions A/S Active
DKD Holding ApS Opløst
HORISONT GRUPPEN A/S Active
Koefoeds Company ApS Active
SOURCEBYNET DENMARK A/S Opløst
SYNGENTA NORDICS A/S Active
ZENECA AGRO SCANDINAVIA A/S I LIKVIDATION Opløst

Similar companies in København

NICOLAI BERGMANN ApS København K
Blomsterkroghen ApS København N
Esrum ApS København K
BLOMSTER ENGROS KØBENHAVN ApS Valby
HH FLOWERS ApS København NV
GREEN FORTUNE ApS København V
LEMFLORA A/S Valby
FLORADEN ApS Valby
HW FLORA DANMARK ApS Valby
DM BLOMST A/S Valby

Questions and answers about SYNGENTA SEEDS A/S

Has SYNGENTA SEEDS A/S gone bankrupt?

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

When was SYNGENTA SEEDS A/S founded?

SYNGENTA SEEDS A/S was founded on 6 March 1974.

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