SKANDINAVISK HOLDING II A/S

CVR 83336218 · Public limited company (A/S) · Dissolved after merger

SKANDINAVISK HOLDING II A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year.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 (31 Dec 2015) shows equity of DKK 3.8bn and a net result of DKK 216.8m.

Company details

CVR number
83336218
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sydmarken 42
2860 Søborg
Municipality
Gladsaxe
Industry
Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 375.7m
Employees
2 (2016)
Auditor
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
Audit opted out
No

Warning signs

Annual reports filed late1 of 20
Missing annual reportNo
Negative equityNo
Equity ratio99.4%
Current ratio2,227%
Moves (last 2 years)0
CEO changes in total13
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Financials and key figures

Financial year20152014
Gross profitDKK -21.4mDKK -1.7m
Net profitDKK 216.8mDKK 215.6m
EquityDKK 3.8bnDKK 3.5bn
Total assetsDKK 3.8bnDKK 3.5bn
Short-term debtDKK 21.0m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016142
1 Jan 2015 – 31 Dec 2015123
1 Jan 2014 – 31 Dec 2014111
1 Jan 2013 – 31 Dec 2013100
1 Jan 2012 – 31 Dec 2012119
1 Jan 2011 – 31 Dec 2011145
1 Jan 2010 – 31 Dec 2010124
1 Jan 2009 – 31 Dec 2009115
1 Jul 2007 – 30 Jun 200893
1 Jul 2006 – 30 Jun 2007155
1 Jul 2005 – 30 Jun 2006153
1 Jul 2004 – 30 Jun 2005195 Late
1 Jul 2003 – 30 Jun 2004155
1 Jul 2002 – 30 Jun 2003156
1 Jul 2001 – 30 Jun 2002156
1 Jul 2000 – 30 Jun 2001158
1 Jul 1999 – 30 Jun 2000167
1 Jul 1998 – 30 Jun 1999158
1 Jul 1997 – 30 Jun 1998156
1 Jul 1996 – 30 Jun 1997153

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
CEOClaus Bagger
CEOKarl Johan Levinsen
CEOHenrik Brandt
CEOChristian Hother Sørensen
CEONiels Jørgen Frederiksen
CEORobertus Adrianus Zwarts
CEOSisse Fjelsted Rasmussen
CEOThomas Rex Lindegaard
BoardStener Færch
BoardFrederik Christian Obel
BoardMogens Christian Hugo
BoardHans Kristian Werdelin
BoardCarsten Tvede-Møller
BoardErik Mølgaard
BoardPer Hartmann Krogsgaard
BoardJørgen Færch
BoardLeif Mentzel
BoardBirthe Madsen
BoardBirthe Madsen
BoardKarin Rasmussen
BoardPeter Augustinus
BoardTom Weiglin
BoardHans Christian Nisted
BoardEbbe Jørgen Broe Christensen
BoardGrete Laustsen
BoardLaila Lückstadt Nielsen
BoardTommy Møller
BoardMartinus Kjærgaard Nielsen
BoardTeddy Løv Andersen
BoardTeddy Løv Andersen
BoardPeter Kay Baltzer Ditzing
BoardBente Thønnings
BoardLisbeth Wessberg
BoardBent Nielsen
BoardMogens Greve
BoardHenrik Jan Hansen
BoardLindy Mejnert Larsen
BoardKirsten Viola Wagner
BoardElse Marie Ipsen
BoardLone Kreipke
BoardPovl Heegaard
BoardThomas Frederik Duer
BoardMogens Christensen
BoardKirsten Nielsen
BoardKeld Lakshøj-Hansen
BoardDavid Georg Heywood
BoardJimmi Rembiszewski
BoardBarry David Bramley
BoardLone Færch
BoardPeter Højfeldt Flittner
BoardLaila Lückstadt Nielsen
BoardLindy Mejnert Larsen
BoardElse Marie Ipsen
BoardAnne-Mette Bundgaard Sørensen
BoardBente Sehested Bendtsen
BoardGerda Jakobsen
BoardBente Merete Lionett
BoardJohan Henrik Andresen jr
BoardKristin Gamlemshaug Andresen
BoardJohn Giverholt
BoardBørge Munk Ebbesen
BoardKarsten Egelund
BoardAnders Christen Obel
BoardLene Back
BoardClaus Broni Jensen
BoardHenrik Mølgaard Christensen
BoardLene Hall
BoardKeld Lakshøj-Hansen
BoardUlrich Herter
BoardTommy Pedersen
BoardClaus Broni Jensen
BoardThomas David Hartwig
BoardSteen Ertberg Christensen
BoardJørgen Einar Tandrup
BoardBenny Damm
BoardNiels Bertel Nielsen
BoardVelimir Durisic
BoardJens Christian Bühler Langager
BoardDennis Mølbæk
BoardNiels Bertel Nielsen
BoardAnders Colding Friis
BoardHanne Malling
BoardPia Krainer Jønsson
BoardHenning Kruse Petersen
BoardKurt Asmussen
BoardAnne Vibeke Andersen
BoardMogens Olsen
BoardCharlotte Lückstadt Nielsen
BoardClaus Gregersen
Owner (100%)SKANDINAVISK HOLDING A/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Claus Bagger – 24 other companies, of which 3 bankrupt

Karl Johan Levinsen – 33 other companies, of which 3 bankrupt

Henrik Brandt – 42 other companies, of which 1 bankrupt

Christian Hother Sørensen – 19 other companies

Niels Jørgen Frederiksen – 13 other companies, of which 2 bankrupt

Sisse Fjelsted Rasmussen – 48 other companies

Thomas Rex Lindegaard – 1 other companies

Address history (1 moves)

Sydmarken 42, 2860 Søborg
Tobaksvejen 4, 2860 Søborg

Former names

SKANDINAVISK HOLDING II A/S –
SCANDINAVIAN TOBACCO GROUP A/S –
SKANDINAVISK TOBAKSKOMPAGNI A/S –

Employees per year

Number of employees at SKANDINAVISK HOLDING II A/S per year25502008: 3020082009: 5020092011: 320112012: 320122013: 320132014: 320142015: 320152016: 22016

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about SKANDINAVISK HOLDING II A/S

Has SKANDINAVISK HOLDING II A/S gone bankrupt?

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

Who is the auditor of SKANDINAVISK HOLDING II A/S?

SKANDINAVISK HOLDING II A/S most recently used PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB.

When was SKANDINAVISK HOLDING II A/S founded?

SKANDINAVISK HOLDING II A/S was founded on 3 November 1977.

What is the equity of SKANDINAVISK HOLDING II A/S?

Equity was DKK 3.8bn according to the annual report for the period ending 31 December 2015.

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