Dissolved and financials
CVR: 21409332
Previous names: A/S PSE 38 NR. 2020, LEXINVEST A/S
Not available
Net result: DKK 1,291,691,000
No owners listed
CVR · view owners
No management registered
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Dissolved
Ceased 18 December 2020
CVR · view overview
0 employees
Annual report 2019 · average
Director role ended: Thomas Träger
CVR · 18/12/2020
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SCHNEIDER NORDIC BALTIC A/S was a Danish company of the type Aktieselskab based in Ballerup, founded in 1998. The company has been dissolved on 18 December 2020. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named LEXINVEST A/S and A/S PSE 38 NR. 2020. According to the 2019 annual report, the company had an average of 0 employees. In 2019, the company reported a net result of DKK 1,291,691,000 compared with DKK 799,969,000 the year before. Equity in the 2019 report amounted to DKK 4,177,949,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201901/01/2019 – 31/12/2019 | - | 1.3 mia. | 4.2 mia. | 4.2 mia. | 0 | |
| 201801/01/2018 – 31/12/2018 | - | 800 mio. | 3.7 mia. | 3.7 mia. | - | |
| 201701/01/2017 – 31/12/2017 | - | 519.5 mio. | 3.4 mia. | 3.4 mia. | - | |
| 201601/01/2016 – 31/12/2016 | - | 235.7 mio. | 3.3 mia. | 3.1 mia. | 0 | |
| 201501/01/2015 – 31/12/2015 | - | 573.7 mio. | 3.5 mia. | 3.5 mia. | - |
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Read about the CDS scoreNo. SCHNEIDER NORDIC BALTIC A/S is registered in the Danish CVR register with the status Dissolved and ceased on 18 December 2020.
The CVR number of SCHNEIDER NORDIC BALTIC A/S is 21409332.
SCHNEIDER NORDIC BALTIC A/S had an average of 0 employees in the 2019 financial year according to the annual report.
SCHNEIDER NORDIC BALTIC A/S was founded on 1 October 1998.
SCHNEIDER NORDIC BALTIC A/S was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
SCHNEIDER NORDIC BALTIC A/S was located at Lautrupvang 1, 2750 Ballerup.
As of December 18, 2020, EY Godkendt Revisionspartnerselskab has stepped down as auditor of SCHNEIDER NORDIC BALTIC A/S.
As of December 18, 2020, Brigitte Marguerite Véronique Ludivine Blanc has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of December 18, 2020, Bernadette Alice Drillat ep. Meunier-Beillard has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of December 18, 2020, Thomas Träger has stepped down as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of December 18, 2020, Barbara Frei-Spreiter has stepped down as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of December 18, 2020, Rasmus Haagensen Munkholm has stepped down as director of SCHNEIDER NORDIC BALTIC A/S.
SCHNEIDER NORDIC BALTIC A/S was dissolved on December 18, 2020.
SCHNEIDER NORDIC BALTIC A/S has published its annual report for 2019. The net result was DKK 1,291,691,000.
As of November 18, 2019, Thomas Träger is registered as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of November 18, 2019, Thomas Träger has stepped down as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of September 17, 2019, Rasmus Haagensen Munkholm is registered as director of SCHNEIDER NORDIC BALTIC A/S.
As of September 17, 2019, Pia Gardø Riise has stepped down as director of SCHNEIDER NORDIC BALTIC A/S.
SCHNEIDER NORDIC BALTIC A/S has published its annual report for 2018. The net result was DKK 799,969,000.
As of April 17, 2019, Thomas Träger is registered as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of April 17, 2019, Niels Holst Svenningsen has stepped down as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of March 25, 2019, Bernadette Alice Drillat ep. Meunier-Beillard has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of March 25, 2019, Christophe André Lucien Boloch has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of February 5, 2019, Barbara Frei-Spreiter is registered as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of February 5, 2019, Leonid Mukhamedov has stepped down as chairman of SCHNEIDER NORDIC BALTIC A/S.
SCHNEIDER NORDIC BALTIC A/S has published its annual report for 2017. The net result was DKK 519,475,000.
As of February 1, 2018, Pia Gardø Riise is registered as director of SCHNEIDER NORDIC BALTIC A/S.
As of February 1, 2018, Alexandre Georges Michel Brunet has stepped down as director of SCHNEIDER NORDIC BALTIC A/S.
SCHNEIDER NORDIC BALTIC A/S has published its annual report for 2016. The net result was DKK 235,675,000.
SCHNEIDER NORDIC BALTIC A/S has published its annual report for 2015. The net result was DKK 573,720,000.
As of April 11, 2016, Christophe André Lucien Boloch has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of April 11, 2016, Lionel, Henri Finidori has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of April 11, 2016, Niels Holst Svenningsen is registered as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of April 11, 2016, Alexandre Georges Michel Brunet is registered as director of SCHNEIDER NORDIC BALTIC A/S.
As of April 10, 2016, Alexandre Georges Michel Brunet has stepped down as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of September 24, 2015, Alexandre Georges Michel Brunet is registered as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of September 24, 2015, Rune Flengsrud has stepped down as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of September 23, 2015, Alexandre Georges Michel Brunet has stepped down as økonomidirektør of SCHNEIDER NORDIC BALTIC A/S.
SCHNEIDER NORDIC BALTIC A/S has published its annual report for 2014.
As of July 3, 2015, Leonid Mukhamedov is registered as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of July 3, 2015, Julio Rodriguez has stepped down as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of October 10, 2014, EY Godkendt Revisionspartnerselskab has been appointed auditor of SCHNEIDER NORDIC BALTIC A/S.
As of October 10, 2014, JUT NR. 2180 A/S has stepped down as auditor of SCHNEIDER NORDIC BALTIC A/S.
SCHNEIDER NORDIC BALTIC A/S has published its annual report for 2013.
SCHNEIDER NORDIC BALTIC A/S has published its annual report for 2012.
As of January 31, 2013, Alexandre Georges Michel Brunet is registered as økonomidirektør of SCHNEIDER NORDIC BALTIC A/S.
As of January 31, 2013, Thomas Träger has stepped down as director of SCHNEIDER NORDIC BALTIC A/S.
As of May 10, 2011, Lionel, Henri Finidori has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of May 10, 2011, Jean-Michael Charles Segui has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of August 10, 2010, JUT NR. 2180 A/S has been appointed auditor of SCHNEIDER NORDIC BALTIC A/S.
As of August 10, 2010, EY Danmark A/S has stepped down as auditor of SCHNEIDER NORDIC BALTIC A/S.
As of September 22, 2008, Thomas Träger is registered as director of SCHNEIDER NORDIC BALTIC A/S.
As of September 22, 2008, Nicolas Jea Emile Vlieghe has stepped down as director of SCHNEIDER NORDIC BALTIC A/S.
As of January 2, 2008, Rune Flengsrud is registered as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of January 2, 2008, Rune Artur Johansson has stepped down as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of September 21, 2007, Julio Rodriguez is registered as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of September 20, 2007, Christian Michel Henry Gerard Wiest has stepped down as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of January 3, 2006, Jean-Michael Charles Segui has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of January 3, 2006, Rune Artur Johansson is registered as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of January 3, 2006, Flemming Henze Tomdrup has stepped down as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of January 2, 2006, Philippe Pierre Gaston Degrave has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of May 25, 2005, Nicolas Jea Emile Vlieghe is registered as director of SCHNEIDER NORDIC BALTIC A/S.
As of May 25, 2005, Pierre-Ives Dennis Louis Fayard has stepped down as director of SCHNEIDER NORDIC BALTIC A/S.
As of September 6, 2004, Flemming Henze Tomdrup is registered as adm. dir. of SCHNEIDER NORDIC BALTIC A/S.
As of September 6, 2004, Lars Peter Edenborg has stepped down as director of SCHNEIDER NORDIC BALTIC A/S.
On September 6, 2004, the company changed its name from LEXINVEST A/S to SCHNEIDER NORDIC BALTIC A/S.
As of May 28, 2004, Bernard Marie Michel Mangin has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of December 5, 2003, Pierre-Ives Dennis Louis Fayard is registered as director of SCHNEIDER NORDIC BALTIC A/S.
As of December 3, 2003, Lionel Henri Finidori has stepped down as director of SCHNEIDER NORDIC BALTIC A/S.
As of June 23, 2003, Brigitte Marguerite Véronique Ludivine Blanc has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of June 23, 2003, Philippe Pierre Gaston Degrave has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of June 23, 2003, Bernard Marie Michel Mangin has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of June 23, 2003, Antoine Giscard d'Estaing has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of June 23, 2003, Jean-Paul Saas has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of June 23, 2003, jean-Pierre Chardon has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of June 23, 2003, Christian Michel Henry Gerard Wiest is registered as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of June 23, 2003, Henri Lachmann has stepped down as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of October 14, 2002, EY Danmark A/S has been appointed auditor of SCHNEIDER NORDIC BALTIC A/S.
As of October 14, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of SCHNEIDER NORDIC BALTIC A/S.
As of May 31, 2002, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of SCHNEIDER NORDIC BALTIC A/S.
As of May 31, 2002, has stepped down as auditor of SCHNEIDER NORDIC BALTIC A/S.
As of November 2, 2001, Antoine Giscard d'Estaing has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of November 2, 2001, Jean-Paul Saas has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of November 2, 2001, jean-Pierre Chardon has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of November 2, 2001, Gaël Marie Gérard Dutheil De La Rochère has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of November 2, 2001, Juan Pedro Salazar has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of November 2, 2001, Royo Badia Ramon has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of November 2, 2001, Luc Marie Bernard Oursel has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of November 2, 2001, Paul Tribolet has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of November 2, 2001, Pierre-Yves Marie Ansiau has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of November 2, 2001, Henri Lachmann is registered as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of November 2, 2001, Guy Jean Georges Renard has stepped down as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of November 2, 2001, Juan Pedro Salazar has stepped down as director of SCHNEIDER NORDIC BALTIC A/S.
As of January 13, 2000, Lionel Henri Finidori is registered as director of SCHNEIDER NORDIC BALTIC A/S.
As of January 13, 2000, Lars Peter Edenborg is registered as director of SCHNEIDER NORDIC BALTIC A/S.
As of December 23, 1999, Paul Tribolet has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of December 23, 1999, Pierre-Yves Marie Ansiau has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of June 16, 1999, Royo Badia Ramon has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of June 16, 1999, Luc Marie Bernard Oursel has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
On April 15, 1999, the company changed its name from A/S PSE 38 NR. 2020 to LEXINVEST A/S.
As of April 14, 1999, has been appointed auditor of SCHNEIDER NORDIC BALTIC A/S.
As of April 14, 1999, JUT NR. 2180 A/S has stepped down as auditor of SCHNEIDER NORDIC BALTIC A/S.
As of April 14, 1999, Gaël Marie Gérard Dutheil De La Rochère has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of April 14, 1999, Juan Pedro Salazar has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of April 14, 1999, Peter Andreas Stakemann has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of April 14, 1999, Annemette Heller has left the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of April 14, 1999, Guy Jean Georges Renard is registered as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of April 14, 1999, Juan Pedro Salazar is registered as director of SCHNEIDER NORDIC BALTIC A/S.
As of April 14, 1999, Kim Madsen has stepped down as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of April 14, 1999, Peter Andreas Stakemann has stepped down as director of SCHNEIDER NORDIC BALTIC A/S.
As of October 1, 1998, JUT NR. 2180 A/S has been appointed auditor of SCHNEIDER NORDIC BALTIC A/S.
As of October 1, 1998, Peter Andreas Stakemann has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of October 1, 1998, Annemette Heller has joined the board of directors of SCHNEIDER NORDIC BALTIC A/S.
As of October 1, 1998, Kim Madsen is registered as chairman of SCHNEIDER NORDIC BALTIC A/S.
As of October 1, 1998, Peter Andreas Stakemann is registered as director of SCHNEIDER NORDIC BALTIC A/S.
SCHNEIDER NORDIC BALTIC A/S was founded on October 1, 1998.