SEAS-NVE PRODUKTION A/S

CVR 52000211 · Public limited company (A/S) · Dissolved after merger

SEAS-NVE PRODUKTION A/S is a Public limited company (A/S), founded on 19 December 1912, based in Gislinge. The company is registered in the industry transmission af elektricitet. The company is no longer active (status: dissolved after merger). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 52000211
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 19 December 1912
Ceased: 2 October 2006
Address: Hovedgaden 36
4532 Gislinge
Municipality: Svinninge
Industry: Transmission af elektricitet (401200)
Bankruptcies in the industry: Produktion af elektricitet
Share capital: DKK 500k
Employees: 3 (2006)

Warning signs

Annual reports filed late	1 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	3
CEO changes in total	2
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 2005 – 31 Dec 2005	17 Apr 2006	107
1 Jan 2004 – 31 Dec 2004	17 Apr 2005	107
1 Jan 2003 – 31 Dec 2003	4 May 2004	125
1 Jan 2002 – 31 Dec 2002	13 Apr 2004	469	Late
1 Jan 2001 – 31 Dec 2001	7 May 2002	127
1 Jan 2000 – 31 Dec 2000	13 May 2001	133
1 Jan 1999 – 31 Dec 1999	7 May 2000	128
1 Jan 1998 – 31 Dec 1998	26 May 1999	146
1 Jan 1997 – 31 Dec 1997	10 May 1998	130
1 Jan 1996 – 31 Dec 1996	23 Jun 1997	174
1 Jan 1995 – 31 Dec 1995	10 Jun 1996	162

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 Hybholt	19 Dec 1912	14 Jun 1993
CEO	Carl-Erik Dilling Lundgren	19 Dec 1912	14 Jun 1993
Board	Torben Gustav Garth-Grüner	19 Dec 1912	28 Jul 1993
Board	Bent Hunsballe	19 Dec 1912	24 Jun 1994
Board	Kai Knud Olsen	19 Dec 1912	2 Jul 1990
Board	Hans Frede Pedersen	19 Dec 1912	27 Nov 1995
Board	Svend Jensen	19 Dec 1912	22 Apr 1998
Board	Nina Elisabeth Hansen	19 Dec 1912	27 Nov 1995
Board	Knud Kjærgaard Hansen	19 Dec 1912	2 Jul 1990
Board	Peter Henning Nymann	19 Dec 1912	24 Jun 1994
Board	Hartvig Sværke	19 Dec 1912	2 Oct 2006
Board	Povl Mortensen	19 Dec 1912	11 Sep 1991
Board	Jeanette Andersen	19 Dec 1912	27 Nov 1995
Board	Finn Hansen	19 Dec 1912	27 Nov 1995
Board	Bent Bryde Nielsen	19 Dec 1912	27 Nov 1995
Board	Ole Richardt Nøhr	19 Dec 1912	2 Jul 1990
Board	Henning Bruhn Christensen	19 Dec 1912	24 Jun 1994
Board	Niels Fog	19 Dec 1912	21 Dec 2004
Board	Johannes Albert Flemming Hansen	19 Dec 1912	29 Jul 1992
Board	Ejner Marcussen Schack	19 Dec 1912	2 Jul 1990
Board	Karl Vilhelm Nielsen	19 Dec 1912	17 Dec 1992
Board	Bo Seyffert Jakobsen	19 Dec 1912	27 Nov 1995
Board	Arne Børge Jørgensen	19 Dec 1912	2 Jul 1990
Board	Lissi Anni Lidsmoes	19 Dec 1912	27 Nov 1995
Board	Niels Helge Rostgaard Nielsen	19 Dec 1912	1 Jul 1997
Board	Jette Ptak	19 Dec 1912	2 Jul 1990
Board	Laurids Frost Kristensen	19 Dec 1912	24 Jun 1994
Board	Gert Mogens Larsen	19 Dec 1912	24 Jun 1994
Board	Gert Mogens Larsen	19 Dec 1912	17 Dec 1992
Board	Klavs Hansen	19 Dec 1912	24 Jun 1994
Board	Klavs Hansen	19 Dec 1912	2 Jul 1990
Board	Ove Petersen	19 Dec 1912	2 Jul 1990
Board	Birthe Andersen	19 Dec 1912	17 Dec 1992
Board	Tage Stryhn	19 Dec 1912	24 Jun 1994
Board	Mogens Leif Baltzer	19 Dec 1912	6 Oct 2004
Board	Jesper Friis Knudsen	19 Dec 1912	24 Jun 1994
Board	Klaus Bendix Pipper	19 Dec 1912	17 Dec 1992
Board	Peter Madsen	19 Dec 1912	27 Nov 1995
Board	Lene Annette Jensen	19 Dec 1912	27 Nov 1995
Board	Charlotte Døssing Pommer	19 Dec 1912	27 Nov 1995
Board	Verner Aage Poulsen	19 Dec 1912	27 Nov 1995
Board	Ebbe Nielsen	19 Dec 1912	27 Nov 1995
Board	Lars Christian Høybye	19 Dec 1912	27 Nov 1995
Board	Bjarne Hansen	19 Dec 1912	27 Nov 1995
Board	Ejner Poul Benny Sonne	19 Dec 1912	27 Nov 1995
Board	Bent Harsmann	9 Sep 1997	21 Apr 2004
Board	Finn Nielsen	9 Jun 1998	24 Apr 2002
Board	Erling Larsen	9 Jun 1998	24 Apr 2002
Board	Per Andersen	24 Apr 2002	12 Jun 2006
Board	Erik Rasmussen	24 Apr 2002	25 Nov 2003
Board	Ole Lund-Hermansen	25 Nov 2003	21 Apr 2004
Board	Mogens Bjerre	21 Apr 2004	12 Jun 2006
Board	Flemming Bonne Hansen	21 Apr 2004	12 Jun 2006
Board	Poul Arne Nielsen	6 Oct 2004	2 Oct 2006
Board	Aage Steen Rasmussen	21 Dec 2004	12 Jun 2006
Board	Hans Haar Ravn	12 Jun 2006	2 Oct 2006
Board	Ole Rasmussen	12 Jun 2006	2 Oct 2006
Auditor	CJ Partnership I/S	19 Dec 1912	24 Jun 1994
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Dec 1912	11 Apr 2005
Auditor	Revisor Svend Erik Fonager Lar sen	19 Dec 1912	28 Jul 1993
Auditor	AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	16 Nov 1995	12 Jun 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	15 Mar 2005	2 Oct 2006
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	11 Apr 2005	15 Mar 2006

The CEOs' other companies

Flemming Hybholt – 11 other companies, of which 3 bankrupt

AGERSØ-STIGSNÆS HAVBRUG A/S Bankrupt 20 Mar 1997
DAN AQUA TECH ApS Bankrupt 17 Dec 1990
Masnedø Gartnerier A/S Bankrupt 23 Jan 2001
ANPARTSHAVERGRUPPEN ApS Compulsorily dissolved
CHIPSIGN A/S Opløst
FISCODAN A/S Opløst
LOKALTRANS ApS Compulsorily dissolved
NALIK Ventures A/S Active
SEAS-NVE SERVICE A/S Fusioneret
VESTAS WIND SYSTEMS A/S Active
VESTAS-DANISH WIND TECHNOLOGY A/S Opløst

Carl-Erik Dilling Lundgren – 4 other companies, of which 2 bankrupt

AGERSØ-STIGSNÆS HAVBRUG A/S Bankrupt 20 Mar 1997
Masnedø Gartnerier A/S Bankrupt 23 Jan 2001
KRONBORG HATCHERY A/S Compulsorily dissolved
SEAS-NVE SERVICE A/S Fusioneret

Address history (3 moves)

29 Jun 2006	Hovedgaden 36, 4532 Gislinge
7 Apr 2006	Slagterivej 25, 4690 Haslev
1 Oct 2005	Hovedgaden 36, 4520 Svinninge
19 Dec 1912	Slagterivej 25, 4690 Haslev

Former names

SEAS-NVE PRODUKTION A/S	7 Apr 2006 – 2 Oct 2006
SEAS TRANSMISSION A/S	28 Nov 1995 – 6 Apr 2006
SEAS A/S	19 Dec 1912 – 27 Nov 1995

Employees per year

Other companies at the same address

Questions and answers about SEAS-NVE PRODUKTION A/S

Has SEAS-NVE PRODUKTION A/S gone bankrupt?

No, SEAS-NVE PRODUKTION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SEAS-NVE PRODUKTION A/S founded?

SEAS-NVE PRODUKTION A/S was founded on 19 December 1912.

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