FERROSAN HOLDING A/S

CVR 78266112 · Public limited company (A/S) · Dissolved after merger

FERROSAN HOLDING A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (30 Nov 2015) shows equity of DKK 609.0m and a net result of DKK -260.4m.

Company details

CVR number
78266112
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lautrupvang 8
2750 Ballerup
Municipality
Ballerup
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 354.6m
Employees
0 (2011)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 1
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address18
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -20kDKK -57k
Net profitDKK -260.4mDKK -20.5m
EquityDKK 609.0mDKK 869.4m
Total assetsDKK 609.1mDKK 890.2m
CashDKK 0–
Short-term debtDKK 40k–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Dec 2014 – 30 Nov 2015151
1 Dec 2013 – 30 Nov 2014148
1 Dec 2012 – 30 Nov 2013152
1 Dec 2011 – 30 Nov 2012159
1 Jan 2011 – 30 Nov 2011169
1 Jan 2010 – 31 Dec 2010144
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007141
1 Jan 2006 – 31 Dec 2006120
1 Jan 2005 – 31 Dec 2005116
1 Jan 2004 – 31 Dec 200469
1 Jan 2003 – 31 Dec 2003118
1 Jan 2002 – 31 Dec 2002134
1 Jan 2001 – 31 Dec 2001174
1 Jan 2000 – 31 Dec 2000147
1 Jan 1999 – 31 Dec 1999151
1 Jan 1998 – 31 Dec 1998157
1 Jan 1997 – 31 Dec 1997161
1 Jan 1996 – 31 Dec 1996299 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

RoleNameFromTo
CEOPeter Frederiksen
CEOCarsten Wærn
CEOMats Karl Allan Karnerud
CEORolf Johansen
CEOFlemming Lauritzen
CEOOle Christian Brændstrup
CEOFrederik Lotz
CEOLars Henrik Jensen
CEOSøren René Kristiansen
CEOKristin Jo Blomquist
CEOHenriette Rosenquist
BoardRoger Mosbæk Pedersen
BoardFinn Peder Jegård
BoardFinn Peder Jegård
BoardCarsten Wærn
BoardBenny Flemming Jørgensen
BoardKjell Hans Bakke
BoardMiloslav Zverina
BoardLars Magnus Karnerud
BoardMats Karl Allan Karnerud
BoardRolf Johansen
BoardSonnich Jacob Fryland
BoardSvend Andersen
BoardFlemming Lauritzen
BoardSøren Carl Lykke Sørensen
BoardBirgit Bjørnsten
BoardOle Christian Brændstrup
BoardLars Henrik Jensen
BoardMogens Christensen Pedersen
BoardChristian Theodor Kjølbye
BoardSonnich Jacob Fryland
BoardHarald Mix
BoardFredrik Strömholm
BoardRolf Johansen
BoardHåkan Åström
BoardSven Gustav Sören Mellstig
BoardMichael Jørgen Peytz
BoardAndreas Hiller
BoardClaes Agne Ekström
BoardCarl Johan Teodor Blomquist
BoardNiels Harald de Coninck-Smith
BoardHans-Christian Bødker Jensen
BoardPaul Lawrence Sturman
BoardRichard Lewis Hoddeson
BoardLaura Ann Chenoweth
BoardGeorge F. Eder
BoardLene Nanna von Meyeren Jannov
BoardJens Holmstrup
BoardJohannes Antonius Hofs
BoardTolga Tanguler
BoardHenriette Rosenquist
BoardLene Nanna von Meyeren Jannov
BoardHenriette Rosenquist
Owner (90%)C. P. Pharmaceuticals International C.V.
AuditorJørgen Bak
AuditorPricewaterhouseCoopers I/S
AuditorRevisionsfirmaet Erling B Rasmussen & Peter H. Mathiasen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S

The CEOs' other companies

Peter Frederiksen – 13 other companies, of which 8 bankrupt

Carsten Wærn – 37 other companies, of which 6 bankrupt

Rolf Johansen – 34 other companies, of which 8 bankrupt

Flemming Lauritzen – 5 other companies

Ole Christian Brændstrup – 1 other companies

Frederik Lotz – 21 other companies

Lars Henrik Jensen – 27 other companies, of which 3 bankrupt

Søren René Kristiansen – 55 other companies, of which 5 bankrupt

Kristin Jo Blomquist – 8 other companies

Henriette Rosenquist – 6 other companies

Address history (1 moves)

Lautrupvang 8, 2750 Ballerup
Sydmarken 5, 2860 Søborg

Former names

FERROSAN HOLDING A/S –
SCAN-VITA DANMARK A/S –
SCAN HEALTH ApS –

Employees per year

Number of employees at FERROSAN HOLDING A/S per year112009: 020092011: 02011

Other companies at the same address

Similar companies in Ballerup

Questions and answers about FERROSAN HOLDING A/S

Has FERROSAN HOLDING A/S gone bankrupt?

No, FERROSAN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of FERROSAN HOLDING A/S?

FERROSAN HOLDING A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was FERROSAN HOLDING A/S founded?

FERROSAN HOLDING A/S was founded on 1 May 1985.

What is the equity of FERROSAN HOLDING A/S?

Equity was DKK 609.0m according to the annual report for the period ending 30 November 2015.

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