STATOIL DANMARK INTERNATIONAL HOLDING A/S

CVR 56813217 · Public limited company (A/S) · Dissolved after voluntary liquidation

STATOIL DANMARK INTERNATIONAL HOLDING A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
56813217
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Statoil A/S, Borgmester Christiansens Gade 50
2450 København SV
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 2.0m
Employees
0 (2004)

Warning signs

Annual reports filed late1 of 15
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address15
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 11 Feb 201147
1 Jan 2009 – 31 Dec 2009152
1 Jan 2008 – 31 Dec 2008166
1 Jan 2007 – 31 Dec 2007156
1 Jan 2006 – 31 Dec 2006130
1 Jan 2005 – 31 Dec 2005176
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003120
1 Jan 2002 – 31 Dec 2002121
1 Jan 2001 – 31 Dec 2001118
1 Jan 2000 – 31 Dec 2000136
1 Jan 1999 – 31 Dec 1999146
1 Jan 1998 – 31 Dec 1998153
1 Jan 1997 – 31 Dec 1997189 Late
1 Jan 1996 – 31 Dec 1996171
1 Jan 1995 – 31 Dec 1995170

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
CEOKarsten Marinus Olesen
CEOStig Oscar Rantsén
CEOUlf Martin von Huth Smith
CEOBo Lybæk
CEOBo Philipsen
CEOKjeld Garlov
BoardKai Michelsen
BoardKarsten Marinus Olesen
BoardJørn Vilhelm Hall
BoardStig Oscar Rantsén
BoardAnders Ringnes
BoardLeiv Lea Nergaard
BoardEinar Klaveness Bade
BoardSigmund Rønningen
BoardIvar Myhrvold
BoardKjell Gunnar Ramberg
BoardJørgen Kristian Andersen
BoardBo Lybæk
BoardTore Bjørsvik
BoardFinn Lexow
BoardPia Bach Henriksen
BoardAnnette Louise Thomsen
BoardBo Philipsen
BoardMerethe Møller Hansen
BoardKjeld Garlov
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPAO, KØBENHAVN A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorERNST & YOUNG DENMARK P/S

The CEOs' other companies

Karsten Marinus Olesen – 27 other companies

Stig Oscar Rantsén – 48 other companies, of which 3 bankrupt

Ulf Martin von Huth Smith – 16 other companies, of which 1 bankrupt

Bo Lybæk – 29 other companies, of which 8 bankrupt

Bo Philipsen – 8 other companies

Kjeld Garlov – 4 other companies

Address history (3 moves)

c/o Statoil A/S, Borgmester Christiansens Gade 50, 2450 København SV
c/o Hydro Aluminium Tønder a.s, Bygmestervej 7, 6270 Tønder
c/o Hydro Aluminium Tønder a.s, Bygmestervej 7, 6270 Tønder
Øster Alle 48, 2100 København Ø

Former names

STATOIL DANMARK INTERNATIONAL HOLDING A/S –
NORSK HYDRO DANMARK A/S –

Employees per year

Number of employees at STATOIL DANMARK INTERNATIONAL HOLDING A/S per year12241997: 2119971998: 2319981999: 2219992000: 2420002001: 2020012002: 2120022003: 2020032004: 02004

Other companies at the same address

Similar companies in København

Questions and answers about STATOIL DANMARK INTERNATIONAL HOLDING A/S

Has STATOIL DANMARK INTERNATIONAL HOLDING A/S gone bankrupt?

No, STATOIL DANMARK INTERNATIONAL HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was STATOIL DANMARK INTERNATIONAL HOLDING A/S founded?

STATOIL DANMARK INTERNATIONAL HOLDING A/S was founded on 29 April 1919.

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