SAINT-GOBAIN ECOPHON A/S

CVR 79263214 · Public limited company (A/S) · Dissolved after merger

SAINT-GOBAIN ECOPHON A/S is a Public limited company (A/S), founded on , based in Hvidovre. The company is registered in the industry engroshandel med træ, trælast og byggematerialer. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 6.2m and a net result of DKK 2.4m.

Company details

CVR number
79263214
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hammerholmen 18E
2650 Hvidovre
Municipality
Hvidovre
Industry
Engroshandel med træ, trælast og byggematerialer (467310)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 1.0m
Employees
0 (2014)
Auditor
KPMG Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 19
Missing annual reportNo
Negative equityNo
Equity ratio60.6%
Current ratio250%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address32
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK 14.9mDKK 13.0m
Net profitDKK 2.4mDKK 2.4m
EquityDKK 6.2mDKK 5.4m
Total assetsDKK 10.2mDKK 8.6m
Short-term debtDKK 4.0m–
Tax owedDKK 497k–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013149
1 Jan 2012 – 31 Dec 2012152
1 Jan 2011 – 31 Dec 2011150
1 Jan 2010 – 31 Dec 2010138
1 Jan 2009 – 31 Dec 2009154
1 Jan 2008 – 31 Dec 2008161
1 Jan 2007 – 31 Dec 2007174
1 Jan 2006 – 31 Dec 2006156
1 Jan 2005 – 31 Dec 2005165
1 Jan 2004 – 31 Dec 2004160
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002175
1 Jan 2001 – 31 Dec 2001183
1 Jan 2000 – 31 Dec 2000165
1 Jan 1999 – 31 Dec 1999109
1 Jan 1998 – 31 Dec 1998125
1 Jan 1997 – 31 Dec 1997123
1 Jan 1996 – 31 Dec 1996104
1 Jan 1995 – 31 Dec 199591

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
CEOSvend Anker Jørgensen
CEOKarl Peter Kjær Freiesleben
CEOWilliam Michael Peter Pio
CEOMats Arne Olsson
CEOTaina Hannele Ekström
BoardNiels Erik Bøgeblad
BoardPoul Ejvind Hahn Evers
BoardGunner Juul Nielsen
BoardSvend Anker Jørgensen
BoardJan Tore Roland Løvstrøm
BoardGert Kenneth Frost
BoardLennarth Christer Cronsell
BoardCarl Magnus Svenningsson
BoardHåkan Tage Brorson
BoardSven Anders Henry Rothstein
BoardBo Peter Hjelm
BoardGerardus Johannes van Doormalen
BoardKent Kongsdal Rasmussen
BoardGérald Pascal Fafet
BoardMats Arne Olsson
BoardGerardus Johannes van Doormalen
BoardTaina Hannele Ekström
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorKPMG P/S

The CEOs' other companies

Svend Anker Jørgensen – 11 other companies, of which 4 bankrupt

Karl Peter Kjær Freiesleben – 14 other companies, of which 4 bankrupt

William Michael Peter Pio – 3 other companies

Address history (0 moves)

Hammerholmen 18E, 2650 Hvidovre

Former names

SAINT-GOBAIN ECOPHON A/S –
ECOPHON A/S –
EVERS-ECOPHON A/S –

Employees per year

Number of employees at SAINT-GOBAIN ECOPHON A/S per year12232006: 2320062007: 2320072008: 2120082009: 2120092011: 1820112012: 2020122013: 2120132014: 02014

Other companies at the same address

Similar companies in Hvidovre

Questions and answers about SAINT-GOBAIN ECOPHON A/S

Has SAINT-GOBAIN ECOPHON A/S gone bankrupt?

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

Who is the auditor of SAINT-GOBAIN ECOPHON A/S?

SAINT-GOBAIN ECOPHON A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was SAINT-GOBAIN ECOPHON A/S founded?

SAINT-GOBAIN ECOPHON A/S was founded on 20 September 1985.

What is the equity of SAINT-GOBAIN ECOPHON A/S?

Equity was DKK 6.2m according to the annual report for the period ending 31 December 2013.

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