ROCKWOOL INVESTMENT A/S
CVR 63961914 · Public limited company (A/S) · Dissolved after merger
ROCKWOOL INVESTMENT A/S is a Public limited company (A/S), founded on , based in Hedehusene. The company is registered in the industry rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik. The company is no longer active (status: dissolved after merger). 12 annual reports have been published.
Company details
- CVR number
- 63961914
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o ROCKWOOL INTERNATIONAL A/S, Hovedgaden 584
2640 Hedehusene - Municipality
- Høje-Taastrup
- Industry
- Rådgivende ingeniørvirksomhed indenfor produktions- og maskinteknik (742020)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 25.0m
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| 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 2006 – 31 Dec 2006 | 109 | ||
| 1 Jan 2005 – 31 Dec 2005 | 156 | ||
| 1 Jan 2004 – 31 Dec 2004 | 103 | ||
| 1 Jan 2003 – 31 Dec 2003 | 123 | ||
| 1 Jan 2002 – 31 Dec 2002 | 126 | ||
| 1 Jan 2001 – 31 Dec 2001 | 122 | ||
| 1 Jan 2000 – 31 Dec 2000 | 98 | ||
| 1 Jan 1999 – 31 Dec 1999 | 146 | ||
| 1 Jan 1998 – 31 Dec 1998 | 95 | ||
| 1 Jan 1997 – 31 Dec 1997 | 134 | ||
| 1 Jan 1996 – 31 Dec 1996 | 103 | ||
| 1 Jan 1995 – 31 Dec 1995 | 163 |
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 | Ellen Hansen | ||
| CEO | Hans Eric Windberg | ||
| CEO | Jens Kristian Kjær Krogsgaard | ||
| Board | Per Carsten Pedersen | ||
| Board | Gustav Kähler | ||
| Board | Tom Kähler | ||
| Board | Søren Kähler | ||
| Board | Jan Kahler | ||
| Board | Kim Arthur Hueg | ||
| Board | Kent Sand Kirk | ||
| Board | Erik Kähler | ||
| Board | Knud Jørning | ||
| Board | Ole Rene Rønning Dalby | ||
| Board | Otto Harder | ||
| Board | Anna Lise Foldager Tranberg | ||
| Board | Liss Storm Madsen | ||
| Board | Marianne Gundsø Kjølby | ||
| Board | Helmer Finn Petersen | ||
| Board | Ditte Rigmor Herner | ||
| Board | Ditte Rigmor Herner | ||
| Board | Ditte Rigmor Herner | ||
| Board | Leif Sand Eidesgaard Kirk | ||
| Board | Eelco Lucas Dudok van Heel | ||
| Board | Anette Sørensen | ||
| Board | Ken Hugo Wagnholt | ||
| Board | Johnny Hee Boysen | ||
| Board | Henrik Pedersen | ||
| Board | Jette Lise Rasmussen | ||
| Board | Jakob Sørensen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Revisionsfirmaet Helmuth Petersen & E. Buhl Frederiksen |
The CEOs' other companies
Hans Eric Windberg – 2 other companies
- ROCKDELTA A/S Fusioneret
- ROCKPANEL A/S Fusioneret
Jens Kristian Kjær Krogsgaard – 5 other companies, of which 1 bankrupt
- NOVAMIND A/S Bankrupt 7 May 2002
- ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV Active
- FAHU A/S Active
- ROCKDELTA A/S Fusioneret
- ROCKWOOL A/S Active
Address history (0 moves)
| c/o ROCKWOOL INTERNATIONAL A/S, Hovedgaden 584, 2640 Hedehusene |
Former names
| ROCKWOOL INVESTMENT A/S | – |
| LAPINUS A/S | – |
| A/S VEJLEVEJ 111 | – |
| A/S N.P. UTZON | – |
Other companies at the same address
- EJENDOMSSELSKABET HAVNEPLADSEN 1. KORSØR ApS Opløst
- ROCKDELTA A/S Fusioneret
- ROCKWOOL A/S Active
Questions and answers about ROCKWOOL INVESTMENT A/S
Has ROCKWOOL INVESTMENT A/S gone bankrupt?
No, ROCKWOOL INVESTMENT A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was ROCKWOOL INVESTMENT A/S founded?
ROCKWOOL INVESTMENT A/S was founded on 21 October 1963.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.