ROCKPANEL A/S

CVR 78416718 · Public limited company (A/S) · Dissolved after merger

ROCKPANEL A/S is a Public limited company (A/S), founded on , based in Hedehusene. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
78416718
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o ROCKWOOL INTERNATIONAL A/S, Hovedgaden 501
2640 Hedehusene
Municipality
Høje Taastrup
Industry
Engroshandel med træ, trælast og byggematerialer (515310)
Bankruptcies in the industry: Anden engroshandel
Share capital
DKK 1.0m
Employees
3 (2006)

Warning signs

Annual reports filed late1 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2006 – 31 Dec 2006135
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004145
1 Jan 2003 – 31 Dec 2003139
1 Jan 2002 – 31 Dec 2002154
1 Jan 2001 – 31 Dec 2001204 Late
1 Jan 2000 – 31 Dec 200088
1 Jan 1999 – 31 Dec 199990
1 Jan 1998 – 31 Dec 199897
1 Jan 1997 – 31 Dec 1997109
1 Jan 1996 – 31 Dec 1996173
1 Jan 1995 – 31 Dec 1995135

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
CEOJan Alkema
BoardPer Carsten Pedersen
BoardGustav Kähler
BoardPreben Haar
BoardTom Kähler
BoardErik Kähler
BoardKnud Jørning
BoardVerner Palmqvist
BoardHans Eric Windberg
BoardJan Alkema
BoardEelco Lucas Dudok van Heel
BoardAdrianus Cornelis Kuijs
BoardJakob Sørensen
BoardAntonius Maria Elisabeth Adrianus Broere
BoardCornelis Johannes ten Voorde
BoardJan Antonie Holtslag
BoardWilhelmus Martinus Johannes Jansen
AuditorEY Danmark A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB

The CEOs' other companies

Jan Alkema – 1 other companies

Address history (0 moves)

c/o ROCKWOOL INTERNATIONAL A/S, Hovedgaden 501, 2640 Hedehusene

Former names

ROCKPANEL A/S –
CONROCK A/S –

Employees per year

Number of employees at ROCKPANEL A/S per year5101999: 1019992000: 220002001: 420012002: 420022003: 520032004: 420042005: 420052006: 32006

Other companies at the same address

Similar companies in Høje Taastrup

Questions and answers about ROCKPANEL A/S

Has ROCKPANEL A/S gone bankrupt?

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

When was ROCKPANEL A/S founded?

ROCKPANEL A/S was founded on 10 May 1985.

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