JF HILLEBRAND RUSSIA A/S
Dissolved by declaration, 23 Jun 2011CVR 11762883Public limited company (A/S)Speditører (522920)GentofteFounded 26 Nov 1987
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Søren Nymannuntil 23 Jun 2011
Ownership
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
People
Current (0)
CVR lists no current officers for this company.
Founders (2)
- Helmer Guldberg ThorsenFounded 26 Nov 1987
- Leif Priess OvergaardFounded 26 Nov 1987
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (17)
- Jørn Skov TerkelsenExecutive board 26 Nov 1987 to 17 Jun 1998, Board of directors 26 Nov 1987 to 17 Jun 1998
- Leif Priess OvergaardExecutive board 26 Nov 1987 to 9 Oct 1990
- Ole ReinholdtExecutive board 26 Nov 1987 to 12 Sep 1991
- Nils Pries KnudsenExecutive board 28 May 1999 to 2 Jan 2001
- Flemming Steen AndersenExecutive board 28 May 1999 to 30 Jun 2000
- Søren NymannExecutive board 2 Jan 2001 to 23 Jun 2011
- Helmer Guldberg ThorsenExecutive board 26 Nov 1987 to 9 Oct 1990
- Nicolai Zierau HortenBoard of directors 26 Nov 1987 to 17 Jun 1998
- Michael VintherBoard of directors 26 Nov 1987 to 3 Apr 1995
- Ole Eske BruunBoard of directors 26 Nov 1987 to 31 Aug 1993
- Paul Wilhelm EbertBoard of directors 26 Nov 1987 to 21 May 1993
- Poul Wilhelm EbertBoard of directors 26 Nov 1987 to 17 Jun 1998
- Christophe Marie Patrice BernardBoard of directors 24 Sep 2003 to 23 Jun 2011
- Kevin Richard BrockBoard of directors 17 Jun 1998 to 23 Jun 2011
- Christof HillebrandBoard of directors 17 Jun 1998 to 24 Sep 2003
- Gerard DesboisBoard of directors 24 Sep 2003 to 23 Jun 2011
- DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 26 Nov 1987 to 17 Jun 1998
Roles Over Time
Former (17)
- Søren Nymann: Executive board, 2 Jan 2001 to 23 Jun 2011.
- Christophe Marie Patrice Bernard: Board of directors, 24 Sep 2003 to 23 Jun 2011.
- Kevin Richard Brock: Board of directors, 17 Jun 1998 to 23 Jun 2011.
- Gerard Desbois: Board of directors, 24 Sep 2003 to 23 Jun 2011.
- Christof Hillebrand: Board of directors, 17 Jun 1998 to 24 Sep 2003.
- Nils Pries Knudsen: Executive board, 28 May 1999 to 2 Jan 2001.
- Flemming Steen Andersen: Executive board, 28 May 1999 to 30 Jun 2000.
- Jørn Skov Terkelsen: Executive board, 26 Nov 1987 to 17 Jun 1998; Board of directors, 26 Nov 1987 to 17 Jun 1998.
- Nicolai Zierau Horten: Board of directors, 26 Nov 1987 to 17 Jun 1998.
- Poul Wilhelm Ebert: Board of directors, 26 Nov 1987 to 17 Jun 1998.
- DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 26 Nov 1987 to 17 Jun 1998.
- Michael Vinther: Board of directors, 26 Nov 1987 to 3 Apr 1995.
- Ole Eske Bruun: Board of directors, 26 Nov 1987 to 31 Aug 1993.
- Paul Wilhelm Ebert: Board of directors, 26 Nov 1987 to 21 May 1993.
- Ole Reinholdt: Executive board, 26 Nov 1987 to 12 Sep 1991.
- Leif Priess Overgaard: Executive board, 26 Nov 1987 to 9 Oct 1990.
- Helmer Guldberg Thorsen: Executive board, 26 Nov 1987 to 9 Oct 1990.
26 Nov 1987 to 20 Oct 2026.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 30 Mar 2011
No file in the CVR archiveAnnual report 2009
1 Jan 2009 to 31 Dec 2009, published 5 Apr 2010
No file in the CVR archiveAnnual report 2008
1 Jan 2008 to 31 Dec 2008, published 30 Mar 2009
No file in the CVR archiveAnnual report 2007
1 Jan 2007 to 31 Dec 2007, published 18 May 2008
No file in the CVR archiveAnnual report 2006
1 Jan 2006 to 31 Dec 2006, published 2 Apr 2007
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Smakkedalen 4
2820 Gentofte
Gentofte Municipality - CVR record last changed
- 25 Jun 2021
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- JF HILLEBRAND RUSSIA A/S
P-number 1000271580Smakkedalen 4, 2820 Gentofte
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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