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 The company is no longer active (status: dissolved by declaration). 20 annual reports have been published.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 late | 0 of 20 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 12 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 522k | DKK 522k |
| Total assets | DKK 522k | DKK 522k |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 161 | ||
| 1 Jan 2013 – 31 Dec 2013 | 119 | ||
| 1 Jan 2012 – 31 Dec 2012 | 141 | ||
| 1 Jan 2011 – 31 Dec 2011 | 130 | ||
| 1 Jan 2010 – 31 Dec 2010 | 129 | ||
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 134 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 121 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 92 | ||
| 1 Jan 2002 – 31 Dec 2002 | 121 | ||
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 1 Jan 2000 – 31 Dec 2000 | 137 | ||
| 1 Jan 1999 – 31 Dec 1999 | 131 | ||
| 1 Jan 1998 – 31 Dec 1998 | 146 | ||
| 1 Jan 1997 – 31 Dec 1997 | 152 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 163 |
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 | Flemming Glass | ||
| CEO | Steen Weirsøe | ||
| CEO | Hans Erik Witthøft | ||
| CEO | Flemming Viskum | ||
| CEO | Svend Erik Bruun | ||
| CEO | Steen Høier | ||
| CEO | Lars Hermansen | ||
| CEO | Carsten Ivan Chabert | ||
| Board | Torkild Nielsen | ||
| Board | Henrik Tonsgaard Heideby | ||
| Board | Svend Hakon Frølund | ||
| Board | Ernst Hviid Klæbel | ||
| Board | Christian Ove Sehestedt Juul | ||
| Board | Åge Stougård Pedersen | ||
| Board | Mogens Kristian Mogensen | ||
| Board | Erik Nielsen | ||
| Board | Hans Carsten Andreasen | ||
| Board | Preben Overgaard | ||
| Board | Kirsten Fjord Skouby | ||
| Board | Egon Korsbæk | ||
| Board | Viggo Mølholm | ||
| Board | Jens Bornstein | ||
| Board | Rolf Henrik Bladt | ||
| Board | Mogens Kjeld Bundgaard-Nielsen | ||
| Board | Axel Nørskov Laursen | ||
| Board | Flemming Viskum | ||
| Board | Lars Hermansen | ||
| Board | Steen Høier | ||
| Board | Flemming Lorents Steen | ||
| Board | Carsten Ivan Chabert | ||
| Board | Kenneth Enevold | ||
| Board | Torben Lerbech Jensen | ||
| Owner (100%) | F. JUNCKERS INDUSTRIER A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Ejendommen Himmelev Bygade 70-74 I/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Flemming Glass – 4 other companies, of which 1 bankrupt
- SKOUHUS A/S Bankrupt 16 Dec 2002
- A/S CODANOVA Active
- F. JUNCKERS INDUSTRIER A/S Active
- OVE HVERGEL A/S Fusioneret
Steen Weirsøe – 52 other companies, of which 1 bankrupt
- SKOUHUS A/S Bankrupt 16 Dec 2002
- A/S BAAGØE & RIBER. SVENDBORG Fusioneret
- A/S BRØNDERSLEV TRÆLASTHANDEL, EJENDOMME. Fusioneret
- AKSEL MICHELSENS EFTF. A/S Fusioneret
- ALFRED NIELSEN A/S Opløst
- AMBU A/S Active
- Allied Domecq Spirits & Wine (Danmark) A/S Opløst
- ApS SYNTETIC Opløst
- BLÜCHER METAL A/S Active
- BOGEN TRÆLAST A/S Fusioneret
- C.M. TRÆLAST, EJENDOMME ApS Fusioneret
- CCV ENGROS A/S Fusioneret
- CHRISTENSEN & NIELSEN A/S. AARHUS Fusioneret
- CHRISTIAN CHRISTENSEN A/S Fusioneret
- CNAS-WOOD A/S Fusioneret
- DANISCO CULTOR TØNDER A/S Fusioneret
- DANISCO PETER F. HEERING A/S Fusioneret
- DANSK BRANDIMPRÆGNERING A/S Fusioneret
- DIAGEO DENMARK A/S Active
- DRONNINGLUND TØMMERHANDEL, EJENDOMME ApS Fusioneret
- DT 1 A/S Fusioneret
- DT 2 A/S Fusioneret
- DT 3 A/S Fusioneret
- DT 4 A/S Fusioneret
- DT 5 A/S Fusioneret
- DT HOLDING 2 A/S Fusioneret
- DT HOLDING 3 A/S Fusioneret
- DT OFFICERS A/S Fusioneret
- F. JUNCKERS INDUSTRIER A/S Active
- Ferguson Holding A/S Opløst
Hans Erik Witthøft – 7 other companies, of which 3 bankrupt
- NESNHOJ+NESNHOJ+NOSIVEL AF 8/3 2007 A/S Bankrupt 9 Mar 2007
- RNUJ. NOSIVEL L AF 8/3 2007 A/S Bankrupt 9 Mar 2007
- SKOUHUS A/S Bankrupt 16 Dec 2002
- EJENDOMSSELSKABET ALDERSROGADE 8 A/S Opløst
- F. JUNCKERS INDUSTRIER A/S Active
- HANDELSSELSKABET AF 01.07.1996 A/S Opløst
- OVE HVERGEL A/S Fusioneret
Flemming Viskum – 28 other companies, of which 5 bankrupt
- AARHUS FLYDEDOK A/S Bankrupt 26 Feb 1999
- BODILSEN A/S Bankrupt 24 Jun 2009
- Container Living Holding ApS Bankrupt 1 Sep 2023
- SKOUHUS A/S Bankrupt 16 Dec 2002
- WAVEPLANE A/S Bankrupt 27 May 2011
- AIKAN A/S Active
- BIO VÆKST ApS Fusioneret
- BIO-HEATING ApS Opløst
- BLÜCHER METAL A/S Active
- CBSC HOLDING ApS Active
- CS WIND Offshore A/S Active
- CS WIND Offshore Holding A/S Active
- Container Living Kanalbyen ApS Opløst
- F. JUNCKERS INDUSTRIER A/S Active
- GNIKIV ApS Opløst
- JUNCKERS AX-NS I ApS Opløst
- JUNCKERS AX-NS II ApS Opløst
- KØGE ENERGI A/S Opløst
- LABFLEX A/S Active
- La Chamba Nordic ApS Active
- NOMI VÆKST A/S Opløst
- RELBØM HOLDING A/S Opløst
- SOLUM A/S Active
- SOLUM GRUPPEN ApS Fusioneret
- SOLUM II Holding A/S Active
- ST INVENTAR A/S Active
- Scandinavian Investment Group A/S Active
- VISKUM ASSOCIATES ApS Opløst
Svend Erik Bruun – 19 other companies, of which 2 bankrupt
- BM SEKTIONSBYGGERI NAKSKOV A/S Bankrupt 23 Apr 1996
- SKOUHUS A/S Bankrupt 16 Dec 2002
- ABB A/S Active
- ABB CREDIT A/S Fusioneret
- ABB ELECTRIC A/S Fusioneret
- ABB ENERGI & INDUSTRI A/S Fusioneret
- ABB FINANS A/S Fusioneret
- ABB KLIMAPRODUKTER A/S Fusioneret
- ABB KOMPONENT A/S Fusioneret
- ABB MOTORS A/S Fusioneret
- ABB SERVICE A/S Fusioneret
- ABB STEEL A/S Fusioneret
- ABB SUPPORT A/S Fusioneret
- BRUNATA SKOVGAARD A/S Fusioneret
- F. JUNCKERS INDUSTRIER A/S Active
- FLäKT SERVICETEKNIK ApS Opløst
- IB ANDRESEN INDUSTRI A/S Active
- LYNGSØ ENERGI & MILJØ A/S Fusioneret
- VELODUCT-RENKA A/S Fusioneret
Steen Høier – 19 other companies
- AJAX INTERNATIONAL A/S Fusioneret
- AJAX MASKINFABRIK ApS Fusioneret
- AJAX-GRAPHIC PRODUCTION, BALLERUP ApS Fusioneret
- AJAX-GRAPHIC PRODUCTION, SORØ ApS Fusioneret
- EXHAUSTO A/S Active
- F. JUNCKERS INDUSTRIER A/S Active
- FREJOCA HOLDING ApS Opløst
- GET ASSET MANAGEMENT A/S Fusioneret
- HASSELBLAD A/S Active
- KØGE ENERGI A/S Opløst
- LIMA-GRAPHIC PRODUCTION, SLAGELSE ApS Fusioneret
- LÜTH INTERNATIONAL A/S Fusioneret
- MEDIFLEX TECHNOLOGIES A/S Fusioneret
- NOCAMI A/S Fusioneret
- RAMA-GRAPHIC PRODUCTION, SLAGELSE ApS Fusioneret
- REFREMA INTERNATIONAL A/S Fusioneret
- SUMA-GRAPHIC PRODUCTION, SLAGELSE ApS Fusioneret
- UNILIGHT ApS Fusioneret
- WindowMaster International A/S Active
Lars Hermansen – 42 other companies, of which 5 bankrupt
- Aiasound ApS Bankrupt 19 Dec 2025
- GPV INDUSTRI A/S Bankrupt 1 Jul 2009
- PDC-COATING A/S Bankrupt 2 Jul 2012
- PDC-INVEST A/S Bankrupt 15 Dec 2016
- PDC-TEKNIK A/S Bankrupt 27 Aug 2015
- A/S AARHUS BETONFABRIK Fusioneret
- A/S KØBENHAVNS BETONFABRIK Fusioneret
- AB A/S Active
- AKTIESELSKABET AF 17.09.1984 Fusioneret
- AKTIESELSKABET ES-FÆRDIGBETON Fusioneret
- ALDF-JUNCKERS ApS Opløst
- Anticimex Innovation Center A/S Active
- DC-SYSTEM HOLDING A/S Active
- DC-SYSTEM INSULATION A/S Active
- DE DANSKE BETONFABRIKKER A/S FÆRDIGBLANDET BETON Fusioneret
- DEVI A/S Fusioneret
- DKA I KOMPLEMENTAR A/S Opløst
- DKA II A/S Opløst
- EDS-FLS DATA A/S Fusioneret
- F. JUNCKERS INDUSTRIER A/S Active
- FABRIKSBETON SØNDERBORG A/S Fusioneret
- GPV INTERNATIONAL A/S Active
- GRO CAPITAL A/S Active
- J.M. BIRKING & CO. GUMMIVAREFABRIK A/S Fusioneret
- JUNCKERS HOLDING A/S Active
- KALØVIG MØRTELVÆRK & BETONVAREFABRIK ApS Fusioneret
- KØGE ENERGI A/S Opløst
- L. FOGHSGAARD INTERNATIONAL A/S Active
- LABFLEX A/S Active
- LH INVEST & CONSULT ApS Active
Carsten Ivan Chabert – 17 other companies, of which 1 bankrupt
- JUNCKERS INVEST A/S Bankrupt 10 Dec 2015
- AKTIESELSKABET ROLD SKOV SAVVÆRK Active
- CACH ENERGY ApS Opløst
- CACH Invest ApS Active
- CCNT Investments ApS Active
- DOS HANDEL A/S Active
- F. JUNCKERS INDUSTRIER A/S Active
- HB KØGE A/S Active
- HCB INVEST ApS Opløst
- JUNCKERS HOLDING A/S Active
- KOBOTS company ApS Active
- KØGE ENERGI A/S Opløst
- Luxreaders ApS Active
- Plata ApS Opløst
- Selskabet af 05.01.2017 A/S Compulsorily dissolved
- TK ENERGY ApS Active
- Viclara ApS Active
Address history (1 moves)
| Værftsvej 4, 4600 Køge | |
| Værftsvej, 4600 Køge |
Other companies at the same address
- JUNCKERS INVEST A/S Bankrupt
- DN AutoService ApS Active
- DN AutoService Holding ApS Active
- F. JUNCKERS INDUSTRIER A/S Active
- JUNCKERS HOLDING A/S Active
- KØGE ENERGI A/S Opløst
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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.