VILLEROY & BOCH DENMARK A/S

CVR 87913228 · Public limited company (A/S) · Dissolved after merger

VILLEROY & BOCH DENMARK A/S is a Public limited company (A/S), founded on 9 November 1979, based in Brøndby. The company is registered in the industry agenturhandel med møbler, husholdningsartikler og isenkram. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number: 87913228
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 9 November 1979
Ceased: 25 September 2007
Address: Vallensbækvej 26
2605 Brøndby
Municipality: Brøndby
Industry: Agenturhandel med møbler, husholdningsartikler og isenkram (511500)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 1.5m
Employees: 22 (2006)

Warning signs

Annual reports filed late	5 of 12
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	4
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2006 – 31 Dec 2006	17 Jun 2007	168
1 Jan 2005 – 31 Dec 2005	26 Jun 2006	177
1 Jan 2004 – 31 Dec 2004	25 May 2005	145
1 Jan 2003 – 31 Dec 2003	20 Jun 2004	172
1 Jan 2002 – 31 Dec 2002	13 Jul 2003	194	Late
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	12 Sep 2001	255	Late
1 Jan 1999 – 31 Dec 1999	21 Jun 2000	173
1 Jan 1998 – 31 Dec 1998	22 Jun 1999	173
1 Jan 1997 – 31 Dec 1997	9 Sep 1998	252	Late
1 Jan 1996 – 31 Dec 1996	30 Jun 1997	181
1 Jan 1995 – 31 Dec 1995	7 Aug 1996	220	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

Role	Name	From	To
CEO	Jesper Preben Hansen	1 Sep 1997	1 Sep 1997
CEO	Verner Kretzschmar Mortensen	1 Sep 1997	19 Nov 1997
Board	Baron Antoine de Schnorlemer	9 Nov 1979	17 Aug 1993
Board	Robert Meyer	9 Nov 1979	2 Sep 1992
Board	Henri Neiens	9 Nov 1979	15 Aug 2001
Board	Charles Antoine de Theux	9 Nov 1979	20 Sep 1998
Board	Philippe Paul Auguste Schaus	9 Nov 1979	28 Feb 2002
Board	Carsten Mathiesen	20 Sep 1998	22 Aug 2005
Board	Jorg Loew	20 Sep 1998	15 Oct 2002
Board	Claude Nicolas André Peiffer	28 Feb 2002	22 Aug 2005
Board	Roland Dittmann	22 Aug 2005	20 Oct 2006
Board	Carl-Eric Johan Magnus Vaenerberg	22 Aug 2005	20 Oct 2006
Board	Charles Antoine Marie Poul G. de Theux de Meylandt et Montja rdin	22 Aug 2005	17 Dec 2007
Board	Anne Kirstine Geneser	20 Oct 2006	17 Dec 2007
Board	Eva Margareta Nyström	20 Oct 2006	17 Dec 2007
Auditor	Klynveld Peat Marwick Goerdeler	9 Nov 1979	8 Aug 2002
Auditor	REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN	9 Nov 1979	13 Dec 1988
Auditor	REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN	9 Nov 1979	1 Mar 1991
Auditor	CJ Partnership I/S	20 Sep 1998	17 Dec 2007

The CEOs' other companies

Verner Kretzschmar Mortensen – 1 other companies

VILLEROY & BOCH DENMARK A/S Fusioneret

Address history (3 moves)

10 Apr 2007	Vallensbækvej 26, 2605 Brøndby
10 Sep 2001	Tæbyvej 19, 2610 Rødovre
21 Aug 2000	Lindevangs Alle 33A,
9 Nov 1979	Marielundvej 46D, 2730 Herlev

Former names

VILLEROY & BOCH DENMARK A/S	2 Oct 1998 – 25 Sep 2007
VILLEROY & BOCH SCANDINAVIA A/S	30 Jun 1988 – 1 Oct 1998
VILLEROY & BOCH SCANDINAVIA ApS	9 Nov 1979 – 29 Jun 1988

Employees per year

Other companies at the same address

Questions and answers about VILLEROY & BOCH DENMARK A/S

Has VILLEROY & BOCH DENMARK A/S gone bankrupt?

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

When was VILLEROY & BOCH DENMARK A/S founded?

VILLEROY & BOCH DENMARK A/S was founded on 9 November 1979.

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