SYLVADAN INTERNATIONAL LTD. A/S

CVR 51517113 · Public limited company (A/S) · Dissolved by declaration

SYLVADAN INTERNATIONAL LTD. A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 522k and a net result of DKK 0.

Company details

CVR number
51517113
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Værftsvej 4
4600 Køge
Municipality
Køge
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 500k
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityNo
Equity ratio100.0%
Current ratio–
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Net profitDKK 0DKK 0
EquityDKK 522kDKK 522k
Total assetsDKK 522kDKK 522k

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014161
1 Jan 2013 – 31 Dec 2013119
1 Jan 2012 – 31 Dec 2012141
1 Jan 2011 – 31 Dec 2011130
1 Jan 2010 – 31 Dec 2010129
1 Jan 2009 – 31 Dec 2009140
1 Jan 2008 – 31 Dec 2008134
1 Jan 2007 – 31 Dec 2007122
1 Jan 2006 – 31 Dec 2006121
1 Jan 2005 – 31 Dec 2005141
1 Jan 2004 – 31 Dec 2004151
1 Jan 2003 – 31 Dec 200392
1 Jan 2002 – 31 Dec 2002121
1 Jan 2001 – 31 Dec 2001129
1 Jan 2000 – 31 Dec 2000137
1 Jan 1999 – 31 Dec 1999131
1 Jan 1998 – 31 Dec 1998146
1 Jan 1997 – 31 Dec 1997152
1 Jan 1996 – 31 Dec 1996181
1 Jan 1995 – 31 Dec 1995163

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
CEOFlemming Glass
CEOSteen Weirsøe
CEOHans Erik Witthøft
CEOFlemming Viskum
CEOSvend Erik Bruun
CEOSteen Høier
CEOLars Hermansen
CEOCarsten Ivan Chabert
BoardTorkild Nielsen
BoardHenrik Tonsgaard Heideby
BoardSvend Hakon Frølund
BoardErnst Hviid Klæbel
BoardChristian Ove Sehestedt Juul
BoardÅge Stougård Pedersen
BoardMogens Kristian Mogensen
BoardErik Nielsen
BoardHans Carsten Andreasen
BoardPreben Overgaard
BoardKirsten Fjord Skouby
BoardEgon Korsbæk
BoardViggo Mølholm
BoardJens Bornstein
BoardRolf Henrik Bladt
BoardMogens Kjeld Bundgaard-Nielsen
BoardAxel Nørskov Laursen
BoardFlemming Viskum
BoardLars Hermansen
BoardSteen Høier
BoardFlemming Lorents Steen
BoardCarsten Ivan Chabert
BoardKenneth Enevold
BoardTorben Lerbech Jensen
Owner (100%)F. JUNCKERS INDUSTRIER A/S
AuditorCJ Partnership I/S
AuditorEjendommen Himmelev Bygade 70-74 I/S
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Flemming Glass – 4 other companies, of which 1 bankrupt

Steen Weirsøe – 52 other companies, of which 1 bankrupt

Hans Erik Witthøft – 7 other companies, of which 3 bankrupt

Flemming Viskum – 28 other companies, of which 5 bankrupt

Svend Erik Bruun – 19 other companies, of which 2 bankrupt

Steen Høier – 19 other companies

Lars Hermansen – 42 other companies, of which 5 bankrupt

Carsten Ivan Chabert – 17 other companies, of which 1 bankrupt

Address history (1 moves)

Værftsvej 4, 4600 Køge
Værftsvej, 4600 Køge

Other companies at the same address

Similar companies in Køge

Questions and answers about SYLVADAN INTERNATIONAL LTD. A/S

Has SYLVADAN INTERNATIONAL LTD. A/S gone bankrupt?

No, SYLVADAN INTERNATIONAL LTD. A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of SYLVADAN INTERNATIONAL LTD. A/S?

SYLVADAN INTERNATIONAL LTD. A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was SYLVADAN INTERNATIONAL LTD. A/S founded?

SYLVADAN INTERNATIONAL LTD. A/S was founded on 28 May 1970.

What is the equity of SYLVADAN INTERNATIONAL LTD. A/S?

Equity was DKK 522k according to the annual report for the period ending 31 December 2014.

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