UCB DENMARK A/S
CVR 63663212 · Public limited company (A/S) · Dissolved after voluntary liquidation
UCB DENMARK A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published.
Company details
- CVR number
- 63663212
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østmarken 3
2860 Søborg - Municipality
- Gladsaxe
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 4.7m
- Employees
- 1 (2005)
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 30 Nov 2006 | 18 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 118 | ||
| 1 Jan 2000 – 31 Dec 2000 | 177 | ||
| 1 Jan 1999 – 31 Dec 1999 | 95 | ||
| 1 Jan 1998 – 31 Dec 1998 | 140 | ||
| 1 Jan 1997 – 31 Dec 1997 | 167 | ||
| 1 Jan 1996 – 31 Dec 1996 | 146 | ||
| 1 Jan 1995 – 31 Dec 1995 | 135 |
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 | John Winberg Stæhr | ||
| CEO | Jon Tryggve Killingstad | ||
| CEO | Henry Sletbak | ||
| CEO | Jan Frandsen | ||
| CEO | Duncan Adrian Taylor | ||
| CEO | Per Bak Gundersen | ||
| Board | Allan Güldner | ||
| Board | John Winberg Stæhr | ||
| Board | Poul Bjørn Petersen | ||
| Board | Jon Tryggve Killingstad | ||
| Board | Fritz Ernst Wilhelm Sorg | ||
| Board | Henry Sletbak | ||
| Board | Jürgen Willy Reichhold | ||
| Board | Bernhard Kottmann | ||
| Board | Josef Sauer | ||
| Board | Steven Allen Zollmann | ||
| Board | Duncan Adrian Taylor | ||
| Board | Michael Hertz | ||
| Board | Jan Frandsen | ||
| Board | Andre J. F. A Jordens | ||
| Board | Peter Preis | ||
| Board | Duncan Taylor | ||
| Board | Bernd Dickmann | ||
| Board | Jan Frandsen | ||
| Board | Jacques Vervaeck | ||
| Board | Michèle Rasson | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S |
The CEOs' other companies
John Winberg Stæhr – 6 other companies, of which 1 bankrupt
- SEIFFERT & JUUL ApS Bankrupt 2 Feb 1995
- A/S DANSK OZALID Fusioneret
- Azets Labs A/S Active
- CLARIANT (DANMARK) A/S Opløst
- NECKELMANN ApS Opløst
- THOKRIDIMA A/S Opløst
Jon Tryggve Killingstad – 3 other companies
- AVENTIS CROPSCIENCE NORDIC A/S Opløst
- CLARIANT (DANMARK) A/S Opløst
- NECKELMANN ApS Opløst
Jan Frandsen – 1 other companies
- CYTEC NORDIC A/S Opløst
Per Bak Gundersen – 2 other companies
- Alfa Chemicals Nordic ApS Active
- CYTEC NORDIC A/S Opløst
Address history (0 moves)
| Østmarken 3, 2860 Søborg |
Former names
| UCB DENMARK A/S | – |
| SURFACE SPECIALTIES NORDIC A/S | – |
| SURFACE SPECIALITIES DENMARK A/S | – |
| SOLUTIA DENMARK A/S | – |
| VIANOVA RESINS A/S NORDEN | – |
| POLYPLEX A/S | – |
Employees per year
Other companies at the same address
- CONVEYANCE ApS Fusioneret
- ISLANDS BRYGGE - TÅRN 1 ApS Fusioneret
- ISLANDS BRYGGE - TÅRN 2 ApS Fusioneret
- NCC INTERNATIONAL DENMARK A/S Opløst
Similar companies in Gladsaxe
- BOFOBA ApS Herlev
- NØRGAARD'S FRUGT ApS Herlev
- O.S. BOAT EQUIPMENT ApS Søborg
- LYRA MUSIK ApS Søborg
- AUTO MATIC TRANSMISSION INTERNATIONAL A/S Søborg
- OST NR. 8 A/S Kgs. Lyngby
- BA MOBIL 1997 ApS Bagsværd
- MT NR. 7 ApS Bagsværd
- TMR AF 1.1.2000 A/S Søborg
- INGENIØRFIRMAET LYTZEN INVEST ApS Herlev
- OST NR. 7 ApS Kgs. Lyngby
- SPINN ApS Bagsværd
Questions and answers about UCB DENMARK A/S
Has UCB DENMARK A/S gone bankrupt?
No, UCB DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was UCB DENMARK A/S founded?
UCB DENMARK A/S was founded on 15 March 1946.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.