GIVAUDAN SCANDINAVIA A/S
CVR 89868211 · Public limited company (A/S) · Dissolved after voluntary liquidation
GIVAUDAN SCANDINAVIA A/S is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry specialiseret engroshandel med fødevarer i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 89868211
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gøngehusvej 280
2970 Hørsholm - Municipality
- Rudersdal
- Industry
- Specialiseret engroshandel med fødevarer i.a.n. (463890)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 1 (2012)
Warning signs
| Annual reports filed late | 2 of 16 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 20 Dec 2012 | 41 | ||
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 180 | ||
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 168 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 154 | ||
| 1 Jan 2001 – 31 Dec 2001 | 146 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 179 | ||
| 1 Jan 1998 – 31 Dec 1998 | 185 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 165 | ||
| 1 Jan 1996 – 31 Dec 1996 | 181 | ||
| 1 Jan 1995 – 31 Dec 1995 | 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 | Jan Willumsen | ||
| CEO | Ove Christensen | ||
| CEO | Ralf Dietrich Karl Peters | ||
| CEO | Flemming Wichmann Brandt | ||
| CEO | Pernille Marianne Strand | ||
| Board | Jan Willumsen | ||
| Board | Niels-Vagn Falling Olsen | ||
| Board | Claes Gøran Johansson | ||
| Board | Ove Christensen | ||
| Board | Torben Kaad Friis | ||
| Board | Andreas Moser | ||
| Board | Flemming Wichmann Brandt | ||
| Board | Carsten Fredholm | ||
| Board | Kim Becke | ||
| Board | Georgij Stening | ||
| Board | Kirsten Schmidt | ||
| Board | Fritz Moser | ||
| Board | Pernille Marianne Strand | ||
| Board | Nicolaas Rodenburg | ||
| Board | Beat Fidel Bürke | ||
| Board | Louie Rosario D'Amico | ||
| Board | Daniel Charles Mccafferty | ||
| Auditor | O.H. REVISION STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Statsaut. revisor Kjeld Højfeldt | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Jørgen Wieland Laursen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Jan Willumsen – 10 other companies, of which 1 bankrupt
- EJENDOMSSELSKABET VESTER THORUP ApS Bankrupt 11 May 2006
- AKTIESELSKABET T. & E. PLUM Fusioneret
- EJENDOMSAKTIESELSKABET KIRKEBO Active
- ERIK M. CÆSIUS ApS Active
- HANDELSSELSKABET AF 30.MARTS 1984, GENTOFTE ApS Compulsorily dissolved
- J & F EJENDOMSSELSKAB ApS Active
- LEHMANN WENG HOLDING ApS Opløst
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- PARFAIT ApS Opløst
- SELSKABET AF 17/2 2005 A/S Opløst
Ove Christensen – 5 other companies, of which 2 bankrupt
- INFOMEDIA HOLDING A/S Bankrupt 17 Feb 1993
- PAUL AGNAR. FREDERIKSHAVN A/S Bankrupt 15 Mar 1993
- AKTIESELSKABET T. & E. PLUM Fusioneret
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NESTLE DANMARK HOLDING A/S Fusioneret
Ralf Dietrich Karl Peters – 4 other companies
- ASX 12.603 ApS Opløst
- EURO-TRADE IM-EXPORT ApS Compulsorily dissolved
- RP HANDEL ApS Compulsorily dissolved
- ZIMBO SKANDINAVIEN A/S Opløst
Flemming Wichmann Brandt – 5 other companies
- AKTIESELSKABET T. & E. PLUM Fusioneret
- KØBENHAVNS FRIHAVNS- OG STEVEDORESELSKAB A/S Opløst
- KØBENHAVNS HAVN A/S Opløst
- NESTLE CONDENSING INDUSTRIES A/S Fusioneret
- NESTLÉ NORDEN A/S Fusioneret
Pernille Marianne Strand – 1 other companies
- Givaudan Danmark ApS Opløst
Address history (3 moves)
| Gøngehusvej 280, 2970 Hørsholm | |
| Gøngehusvej 280, 2970 Hørsholm | |
| Lygten 2C, 2400 København NV | |
| Dampfærgevej 28, 2100 København Ø |
Former names
| GIVAUDAN SCANDINAVIA A/S | – |
| F.I.S. SCANDINAVIA A/S | – |
| ROYAL FOODS A/S | – |
| A/S L.E. BRUUN EXPORT | – |
| ARTLAND DANMARK A/S | – |
| ARTLAND DANMARK ApS | – |
Employees per year
Other companies at the same address
- GLASVAEG ApS Bankrupt
- Nordic Car ApS Bankrupt
- Relohagen ApS Bankrupt
- ApS KBUS 38 NR. 1876 Compulsorily dissolved
- BRP ApS Active
- EVERGREEN HOLDING ApS Active
- Evergreen Service ApS Active
- Givaudan Danmark ApS Opløst
- HØSTERKØB INVEST ApS Opløst
- KNUTSSØN & PARTNERS ApS Opløst
- KNUTSSØNS SPECIAL-AGENTURER A/S Opløst
- KSA-GOLDSMITH A/S Opløst
- P-tri Holding ApS Active
- PROLOGO A/S Active
- SMART GLAS ApS Active
- SOVAR ApS Opløst
- SPOT DETAIL ApS Active
- Vaabenbogen.com ApS Active
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Questions and answers about GIVAUDAN SCANDINAVIA A/S
Has GIVAUDAN SCANDINAVIA A/S gone bankrupt?
No, GIVAUDAN SCANDINAVIA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was GIVAUDAN SCANDINAVIA A/S founded?
GIVAUDAN SCANDINAVIA A/S was founded on 4 January 1982.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.