DK-KALCKAR HOLDING A/S
CVR 10286395 · Public limited company (A/S) · Dissolved after voluntary liquidation
DK-KALCKAR HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 10286395
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bikuben. Juridisk afd, Silkegade 8
1113 København K - Municipality
- København
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 10.0m
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 30 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 1999 – 13 Dec 1999 | 7 | ||
| 1 Jan 1998 – 31 Dec 1998 | 166 | ||
| 1 Jan 1997 – 31 Dec 1997 | 174 | ||
| 1 Jan 1996 – 31 Dec 1996 | 180 | ||
| 1 Jan 1995 – 31 Dec 1995 | 213 | 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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Linda Rath-Michaelsen | ||
| Board | Niels Alva-Jørgensen | ||
| Board | Ib Yde | ||
| Board | Jørgen Kjældgaard | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Stig Bøgh Karlsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Peter Michael Mikkelsen | ||
| Board | Gert Vagn Kristensen | ||
| Board | Kaj Egon Hansen | ||
| Board | Flemming Vollertzen | ||
| Board | Linda Rath-Michaelsen | ||
| Board | Holger Sørensen | ||
| Board | Emmy Gudrun Madsen | ||
| Board | Jan Bjørkman | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Karl Børge Andersen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Elo Green | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Founder | Susanne Saul Stakemann | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Linda Rath-Michaelsen – 9 other companies, of which 1 bankrupt
- DK BØRS-KALCKAR A/S, BØRSMÆGLERSELSKAB Bankrupt 9 Aug 1989
- DANSK FORMIDLINGSCENTRAL FOR INVESTERINGSBEVISER A/S Opløst
- EGNS-BOLIGSERVICE A/S Opløst
- EGNS-FINANS A/S Opløst
- HORSENS ERHVERVS EJENDOMME A/S Fusioneret
- LKHS ApS Opløst
- UNIVEST 2 ApS Opløst
- UNIVEST 4 ApS Opløst
- UNIVEST ApS Opløst
Address history (0 moves)
| c/o Bikuben. Juridisk afd, Silkegade 8, 1113 København K |
Former names
| DK-KALCKAR HOLDING A/S | – |
| LUDVIG KALCKAR HOLDING A/S | – |
| A/S PSE 10 NR. 1081 | – |
Other companies at the same address
- modevirksomheden 8.3-16 A/S Bankrupt
- 1113 HOLDING ApS Opløst
- ADMINISTRATIONSSELSKABET AF 2. JANUAR 1986 A/S Opløst
- ALFA PROPERTY ASSET MANAGEMENT A/S Opløst
- ALLEGADE 2 HORSENS ApS Fusioneret
- APPLE ApS Active
- B.B. FINANS BORNHOLM ApS Fusioneret
- DANSK FORMIDLINGSCENTRAL FOR INVESTERINGSBEVISER A/S Opløst
- EGNS-FINANS A/S Opløst
- FINANSIERINGSSELSKABET BORNHOLM AF 1985 A/S Fusioneret
- Fordelspension ApS Active
- Fordelspension ApS Fusioneret
- INVEST MANAGER I A/S Opløst
- JOSMBLP A/S Opløst
- KOMPLEMENTARSELSKABET PETER BANGS VEJ 161 AF 15. NOV. 1988 ApS Opløst
- LKHS ApS Opløst
- LPharma A/S Opløst
- MC-BIKUBEN INVESTMENT A/S Opløst
- MM HoldCo DK 2 ApS Active
- MM HoldCo DK 3-4 ApS Active
- MM HoldCo DK 4 ApS Fusioneret
- MM HoldCo DK 5 ApS Active
- MM HoldCo DK ApS Active
- NordicRisk ApS Active
- PENSIONSSELSKABET PENSION & HEALTH CARE SERVICES ApS Active
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Questions and answers about DK-KALCKAR HOLDING A/S
Has DK-KALCKAR HOLDING A/S gone bankrupt?
No, DK-KALCKAR HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was DK-KALCKAR HOLDING A/S founded?
DK-KALCKAR HOLDING A/S was founded on 10 May 1986.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.