BAXENDEN SCANDINAVIA A/S

CVR 58936618 · Public limited company (A/S) · Dissolved by declaration

BAXENDEN SCANDINAVIA A/S is a Public limited company (A/S), founded on 10 October 1979, based in København K. The company is registered in the industry engroshandel med kemiske produkter. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 7 more than six months after the end of the financial year.

Company details

CVR number: 58936618
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 10 October 1979
Ceased: 25 November 2011
Address: c/o Nyborg & Rørdam Advokatfirma, Store Kongensgade 77
1264 København K
Municipality: København
Industry: Engroshandel med kemiske produkter (467500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 1.0m
Employees: 2 (2004)

Warning signs

Annual reports filed late	7 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	74
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	21 Jun 2011	172
1 Jan 2009 – 31 Dec 2009	1 Jun 2010	152
1 Jan 2008 – 31 Dec 2008	8 Jul 2009	189	Late
1 Jan 2007 – 31 Dec 2007	12 Aug 2008	225	Late
1 Jan 2006 – 31 Dec 2006	29 Jul 2007	210	Late
1 Jan 2005 – 31 Dec 2005	19 Jun 2006	170
1 Jan 2004 – 31 Dec 2004	15 Jun 2005	166
1 Jan 2003 – 31 Dec 2003	11 May 2004	132
1 Jan 2002 – 31 Dec 2002	10 Jul 2003	191	Late
1 Jan 2001 – 31 Dec 2001	26 Jun 2002	177
1 Jan 2000 – 31 Dec 2000	5 Jul 2001	186	Late
1 Dec 1998 – 31 Dec 1999	20 Jun 2000	172
1 Dec 1997 – 30 Nov 1998	16 May 1999	167
1 Dec 1996 – 30 Nov 1997	19 May 1998	170
1 Dec 1995 – 30 Nov 1996	18 Jun 1997	200	Late
1 Dec 1994 – 30 Nov 1995	13 Jun 1996	196	Late

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	Jørgen Judson	10 Oct 1979	25 May 2000
CEO	Ann-Marie Stannard	13 Nov 2000	20 Jun 2002
CEO	Timothy John Hughes	20 Jun 2002	15 Oct 2009
Board	Jørgen Judson	10 Oct 1979	25 May 2000
Board	Derek Mather	10 Oct 1979	25 Apr 1996
Board	Alan Taylor	10 Oct 1979	29 Jun 1998
Board	Stephen Pennington	10 Oct 1979	2 Jun 1988
Board	William Edward Setzler	10 Oct 1979	6 Jul 1990
Board	Ernest Whiteoak	10 Oct 1979	18 Jan 1993
Board	John Ernest Alan Britton	10 Oct 1979	15 Oct 2009
Board	Ann-Marie Stannard	10 Oct 1979	20 Jun 2002
Board	Norman Martin Gee	13 Nov 2000	26 Jun 2008
Board	Timothy John Hughes	20 Jun 2002	15 Oct 2009
Board	John Peter Lord	26 Jun 2008	25 Nov 2011
Board	Stephen Caton Forsyth	15 Oct 2009	25 Nov 2011
Board	Thomas Kelly	15 Oct 2009	10 Jan 2010
Board	Matthew Kerr Miller	10 Jan 2010	25 Nov 2011
Auditor	EY Danmark A/S	10 Oct 1979	12 Oct 2010
Auditor	ERNST & YOUNG DENMARK P/S	12 Oct 2010	25 Nov 2011

The CEOs' other companies

Jørgen Judson – 2 other companies, of which 1 bankrupt

SAFETY ADVISER ApS Bankrupt 7 Feb 2003
BST-SORØ. MIDTSJÆLLANDS BEDRIFTSSUNDHEDSCENTER AF 1980 ApS Fusioneret

Address history (3 moves)

27 Oct 2009	c/o Nyborg & Rørdam Advokatfirma, Store Kongensgade 77, 1264 København K
1 Jan 2007	Fulbyvej 6, 4180 Sorø
25 Jun 1996	Fulbyvej 6, 4180 Sorø
10 Oct 1979	Fulbyvej 4, 4180 Sorø

Former names

BAXENDEN SCANDINAVIA A/S	17 Jun 1993 – 25 Nov 2011
BAXENDEN SCANDIANVIA A/S	10 Oct 1979 – 16 Jun 1993

Employees per year

Other companies at the same address

BOTRIX FINANS ApS Bankrupt
BOTRIX INTERNATIONAL ApS Bankrupt
ERHVERVSDIALOG GRUPPEN ApS Bankrupt
HEINE BØGEBJERG JØRGENSENS FAMILIEFOND Bankrupt
I&C Denmark ApS Bankrupt
StampesPlanker ApS Bankrupt
ADD-VISION ApS Opløst
ADQUOTA INTERNATIONAL ApS Opløst
ADVOKATANPARTSSELSKABET ERIK NYBORG Fusioneret
ADVOKATANPARTSSELSKABET JOHN HAVE Opløst
ADVOKATANPARTSSELSKABET THOMAS RØRDAM Opløst
ADVOKATANPARTSSELSKABET AF 30.12.1993 Fusioneret
ADVOKATANPARTSSELSKABET AF 30/11 2004 Opløst
ADVOKATANPARTSSELSKABET HANNE RAHBÆK Active
ADVOKATANPARTSSELSKABET HENRIK FÜRSTENBERG Active
ADVOKATANPARTSSELSKABET MARYLA RYTTER WRÓBLEWSKI Active
AFVIKLINGSSELSKABET AF 14. JANUAR 2000 A/S Opløst
AHLBLAD ARKITEKTER & INGENIØRER ApS Active
AHLBLAD HOLDING ApS Active
AS-ANT Holding ApS Active
ATLANTIC CORPORATE FINANCE A/S Compulsorily dissolved
Advokatanpartsselskabet SP4 Active
Advokatanpartsselskabet af 01.09.2012 Active
Advokatanpartsselskabet af 30.12.1993 Active
Advokatanpartsselskabet af 30.12.2005 Fusioneret

Similar companies in København

Questions and answers about BAXENDEN SCANDINAVIA A/S

Has BAXENDEN SCANDINAVIA A/S gone bankrupt?

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

When was BAXENDEN SCANDINAVIA A/S founded?

BAXENDEN SCANDINAVIA A/S was founded on 10 October 1979.

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