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 The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.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 late | 1 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 15 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 11 Feb 2011 | 47 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 166 | ||
| 1 Jan 2007 – 31 Dec 2007 | 156 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 176 | ||
| 1 Jan 2004 – 31 Dec 2004 | 159 | ||
| 1 Jan 2003 – 31 Dec 2003 | 120 | ||
| 1 Jan 2002 – 31 Dec 2002 | 121 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 1 Jan 2000 – 31 Dec 2000 | 136 | ||
| 1 Jan 1999 – 31 Dec 1999 | 146 | ||
| 1 Jan 1998 – 31 Dec 1998 | 153 | ||
| 1 Jan 1997 – 31 Dec 1997 | 189 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 170 |
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 | Karsten Marinus Olesen | ||
| CEO | Stig Oscar Rantsén | ||
| CEO | Ulf Martin von Huth Smith | ||
| CEO | Bo Lybæk | ||
| CEO | Bo Philipsen | ||
| CEO | Kjeld Garlov | ||
| Board | Kai Michelsen | ||
| Board | Karsten Marinus Olesen | ||
| Board | Jørn Vilhelm Hall | ||
| Board | Stig Oscar Rantsén | ||
| Board | Anders Ringnes | ||
| Board | Leiv Lea Nergaard | ||
| Board | Einar Klaveness Bade | ||
| Board | Sigmund Rønningen | ||
| Board | Ivar Myhrvold | ||
| Board | Kjell Gunnar Ramberg | ||
| Board | Jørgen Kristian Andersen | ||
| Board | Bo Lybæk | ||
| Board | Tore Bjørsvik | ||
| Board | Finn Lexow | ||
| Board | Pia Bach Henriksen | ||
| Board | Annette Louise Thomsen | ||
| Board | Bo Philipsen | ||
| Board | Merethe Møller Hansen | ||
| Board | Kjeld Garlov | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PAO, KØBENHAVN A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S |
The CEOs' other companies
Karsten Marinus Olesen – 27 other companies
- AKTIESELSKABET AF 31. MAJ 1997 Opløst
- ANDREASSEN & LYKKE NIELSEN A/S Opløst
- Anterior Exercitium Denmark ApS Opløst
- ApS NORDIC TANKSHIPS LIMITED Opløst
- BP AVIATION A/S Active
- DANISCO FLEXIBLE OTTO NIELSEN A/S Fusioneret
- DET GRØNLANDSKE OLIEAKTIESELSKAB Opløst
- EJENDOMSAKTIESELSKABET AF 1. FEBRUAR 1993 Opløst
- EKJ RÅDGIVENDE INGENIØRER A/S Active
- ELECTROLUX STORKØKKEN A/S Fusioneret
- HYDAL TRANSPORTSYSTEMER A/S Active
- HYDRO ALUMINIUM STRUCTURES TØNDER A/S Fusioneret
- NACO DANMARK A/S Fusioneret
- NIPPON SANSO DANMARK A/S Active
- NORSK HYDRO OLIE A/S Fusioneret
- OLIESELSKABET AF 31. AUGUST 1959 A/S Fusioneret
- Q8 ENERGI A/S Fusioneret
- Q8 TANKSKIBSREDERIET A/S Fusioneret
- SAMTANK A/S Active
- SKANOL A/S Active
- TEXACO STAR A/S Fusioneret
- TEXACO TRANSPORT A/S Fusioneret
- UNO-X A/S Fusioneret
- UNO-X BENSIN A/S Fusioneret
- UNO-X FYRINGSOLIE A/S Opløst
- Uno-X Mobility Danmark A/S Active
- YARA HOLDING DANMARK A/S Fusioneret
Stig Oscar Rantsén – 48 other companies, of which 3 bankrupt
- ON COMPUTER ELECTRONICS A/S Bankrupt 9 Feb 1988
- SPRUNK-JANSEN A/S Bankrupt 30 Nov 2010
- Uniq Filtration A/S Bankrupt 23 Jun 1999
- AKTIESELSKABET AF 31. MAJ 1997 Opløst
- ALDANA A/S Active
- ALDANA HOLDING A/S Active
- ANKER ANDERSEN HOLDING A/S Fusioneret
- BEST HOLDINGS A/S Active
- BWT Danmark A/S Active
- CABESTI ApS Active
- CCM-TO A/S Opløst
- CENTERVIRKE A/S Fusioneret
- COPENHAGEN CAPITAL MANAGEMENT A/S Active
- CUT ApS Opløst
- Cemat A/S Active
- DANSK BRANDTEKNIK A/S Fusioneret
- DANSK BRANDTEKNIK ODENSE A/S Fusioneret
- DANWATER SYSTEMS ApS Opløst
- EGNSINVEST EJENDOMME A/S Fusioneret
- EV EJENDOMME A/S Fusioneret
- FIRESAFE DANMARK A/S Active
- FORLAGET INVEST A/S Opløst
- GRUMDAN ENGINEERING A/S Compulsorily dissolved
- GRØNDAHL HOLDING A/S Active
- HOH MILJØTEKNIK A/S Opløst
- HYDAL TRANSPORTSYSTEMER A/S Active
- HYDRO ALUMINIUM DANFOLIE A/S Opløst
- HYDRO ALUMINIUM HYCOT A/S Fusioneret
- HYDRO ALUMINIUM STRUCTURES TØNDER A/S Fusioneret
- HYDRO PRECISION TUBING TØNDER A/S Active
Ulf Martin von Huth Smith – 16 other companies, of which 1 bankrupt
- PRIVATBANEN SØNDERJYLLAND ApS Bankrupt 27 Mar 2001
- ABB MOTORS A/S Fusioneret
- AKTIESELSKABET AF 31. MAJ 1997 Opløst
- EJENDOMSSELSKABET KLOSTERVEJ A/S Opløst
- ELSAM INTERNATIONAL A/S Opløst
- ESS HOLDING A/S Fusioneret
- EURO RAIL LEASING ApS Compulsorily dissolved
- HSHANSEN A/S Active
- HYDRO ALUMINIUM HYCOT A/S Fusioneret
- HYDRO PRECISION TUBING TØNDER A/S Active
- Hydro Extrusion Denmark A/S Active
- LUM-LED A/S Active
- PER BUCK, METALVAREFABRIK ApS Compulsorily dissolved
- SCAN SPACE ENGINEERING A/S Opløst
- SH ENERGI A/S Fusioneret
- TELE SØNDERJYLLAND A/S Fusioneret
Bo Lybæk – 29 other companies, of which 8 bankrupt
- DENTALMAN A/S Bankrupt 1 Jul 2009
- DP AF 1. MARTS 2009 A/S Bankrupt 1 Jul 2009
- EJENDOMSSELSKABET AF 16. SEPTEMBER2003 A/S Bankrupt 2 Jul 2009
- FONDEN ALUCLUSTER Bankrupt 26 Sep 2014
- GPV LASER TEKNIK. GLOSTRUP A/S Bankrupt 1 Jul 2009
- GPV PCB DIVISIONEN A/S Bankrupt 21 Apr 2009
- GPV TEKNIK A/S Bankrupt 21 Apr 2009
- YUKSEL TURNTECH A/S Bankrupt 5 Sep 2016
- A/S JYDSK ALUMINIUM INDUSTRI Active
- ABENA HOLDING A/S Active
- ACE CONTRACTORS A/S Opløst
- AKTIESELSKABET AF 31. MAJ 1997 Opløst
- BHE A/S Opløst
- BL ALPEN ApS Active
- DANTRAFO A/S Active
- EFApaint A/S Active
- EM-FIBERGLAS A/S Active
- GPV ELECTRONICS A/S Fusioneret
- GPV GROUP ADMINISTRATION A/S Opløst
- GPV INTERNATIONAL A/S Active
- Hydro Extrusion Denmark A/S Active
- Hydro Holding Denmark A/S Active
- INOMETA Nordic ApS Opløst
- KSN Ejendomme ApS Active
- KSN INDUSTRI A/S Active
- LR PLAST A/S Opløst
- MASKINFABRIKKEN SILKEBORG SPÅNTAGNING A/S Active
- NYT SPÅNTAG SILKEBORG HOLDING ApS Active
- YUKSEL TURNTECH A/S Fusioneret
Bo Philipsen – 8 other companies
- CIRCLE K DANMARK A/S Active
- MARINEOLIESELSKABET AF 31.12.1992 A/S Opløst
- NATURGAS FYN A/S Fusioneret
- NATURGAS FYN FORSYNING A/S Fusioneret
- STATOIL BIOENERGI A/S Opløst
- STATOIL EFTERFORSKNING OG PRODUKTION A/S Opløst
- STATOIL HAVNETANKBÅDSREDERI ApS Opløst
- STATOIL POLEN HOLDING A/S Opløst
Kjeld Garlov – 4 other companies
- Alm. Brand PIA A/S Active
- CIRCLE K DANMARK A/S Active
- STATOIL EFTERFORSKNING OG PRODUKTION A/S Opløst
- STATOIL POLEN HOLDING A/S Opløst
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
Other companies at the same address
- BMW DANMARK A/S Active
- BMW FINANCIAL SERVICES DENMARK A/S Active
- CIRCLE K DANMARK A/S Active
- Circle K Terminal Denmark ApS Active
- Concentrix Denmark A/S Active
- DET GRØNLANDSKE OLIEAKTIESELSKAB Opløst
- KlikBook ApS Fusioneret
- MARINEOLIESELSKABET AF 31.12.1992 A/S Opløst
- MOTORVEJSCENTERSELSKABET AF 1990 A/S Fusioneret
- STATOIL BIOENERGI A/S Opløst
- STATOIL DETAIL A/S Fusioneret
- STATOIL DETAILHANDEL A/S Fusioneret
- STATOIL EFTERFORSKNING OG PRODUKTION A/S Opløst
- STATOIL HAVNETANKBÅDSREDERI ApS Opløst
- STATOIL POLEN HOLDING A/S Opløst
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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.