DAGMINNE A/S

CVR 10050227 · Public limited company (A/S) · Dissolved after voluntary liquidation

DAGMINNE A/S is a Public limited company (A/S), founded on , based in Skagen. The company is registered in the industry restauranter. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2012) shows equity of DKK -354k and a net result of DKK 10.9m.

Company details

CVR number
10050227
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Skagen Fiskerestaurant, Fiskehuskajen 13
9990 Skagen
Municipality
Frederikshavn
Industry
Restauranter (561010)
Bankruptcies in the industry: Restauranter
Share capital
DKK 500k
Employees
0 (2011)
Auditor
Beierholm

Warning signs

Annual reports filed late1 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 1.1mDKK 1.3m
Net profitDKK 10.9mDKK -385k
EquityDKK -354kDKK -11.2m
Total assetsDKK 566kDKK 3.7m
CashDKK 826–
Short-term debtDKK 92k–
Tax owedDKK 36k–

Latest annual report: Reporting class B · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012113
1 Jan 2011 – 31 Dec 201181
1 Jan 2010 – 31 Dec 201039
1 Jan 2009 – 31 Dec 200977
1 Jan 2008 – 31 Dec 2008131
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005166
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003167
1 Jan 2002 – 31 Dec 2002194 Late
15 Nov 2000 – 31 Dec 2001181

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
CEOPeter Andreas Stakemann
CEOSven Erik Lindhardt
CEOJytte Groes
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardClaus Korsgaard Knudsen
BoardSven Erik Lindhardt
BoardJan Geneser
BoardNiels Bjørn Thomsen
BoardJens Koefoed Stadum
BoardCarsten Hauch
BoardJytte Groes
AuditorERNST & YOUNG DENMARK P/S
AuditorGreen IV ApS
AuditorTage Kielsgaard Rasmussen ApS
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Sven Erik Lindhardt – 5 other companies, of which 3 bankrupt

Jytte Groes – 4 other companies

Address history (3 moves)

c/o Skagen Fiskerestaurant, Fiskehuskajen 13, 9990 Skagen
c/o Skagen Fiskerestaurant, Fiskehuskajen 7, 9990 Skagen
Emiliekildevej 45E, 1. th, 2930 Klampenborg
c/o Advokatfiramet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

DAGMINNE A/S –
A/S PSE NR. 5658 –

Employees per year

Number of employees at DAGMINNE A/S per year24472003: 2820032004: 720042005: 3620052006: 4420062007: 4720072008: 2720082009: 920092011: 02011

Other companies at the same address

Similar companies in Frederikshavn

Questions and answers about DAGMINNE A/S

Has DAGMINNE A/S gone bankrupt?

No, DAGMINNE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of DAGMINNE A/S?

DAGMINNE A/S most recently used Beierholm.

When was DAGMINNE A/S founded?

DAGMINNE A/S was founded on 15 November 2000.

What is the equity of DAGMINNE A/S?

Equity was DKK -354k according to the annual report for the period ending 31 December 2012.

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