STAKEMANN HOLDING A/S
CVR 10302633 · Public limited company (A/S) · Dissolved after voluntary liquidation
STAKEMANN HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2023) shows equity of DKK 5.4m and a net result of DKK 1,785.
Company details
- CVR number
- 10302633
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Benedikte Stakemann, Olfert Fischers Gade 16
1311 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 919k
- Employees
- 0 (2009)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 5 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 97.5% |
| Current ratio | 3,971% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2023 | 2022 |
|---|---|---|
| Gross profit | DKK -85k | DKK 84k |
| Net profit | DKK 1,785 | DKK -79k |
| Equity | DKK 5.4m | DKK 5.4m |
| Total assets | DKK 5.6m | DKK 5.5m |
| Cash | DKK 5.5m | – |
| Short-term debt | DKK 140k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 176 | ||
| 1 Jan 2023 – 31 Dec 2023 | 186 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 185 | Late | |
| 1 Jan 2021 – 31 Dec 2021 | 181 | ||
| 1 Jan 2020 – 31 Dec 2020 | 183 | ||
| 1 Jan 2019 – 31 Dec 2019 | 181 | ||
| 1 Jan 2018 – 31 Dec 2018 | 149 | ||
| 1 Jan 2017 – 31 Dec 2017 | 187 | Late | |
| 1 Jan 2016 – 31 Dec 2016 | 177 | ||
| 1 Jan 2015 – 31 Dec 2015 | 168 | ||
| 1 Jan 2014 – 31 Dec 2014 | 173 | ||
| 1 Jan 2013 – 31 Dec 2013 | 175 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 153 | ||
| 1 Jan 2010 – 31 Dec 2010 | 158 | ||
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 141 | ||
| 1 Jan 2006 – 31 Dec 2006 | 141 | ||
| 1 Jan 2005 – 31 Dec 2005 | 129 |
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 | Peter Andreas Stakemann | ||
| CEO | Kim Madsen | ||
| CEO | Peter Andreas Stakemann | ||
| CEO | Lone Annette Saul Stakemann | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Lone Annette Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Hans Christian Galst | ||
| Board | Kim Madsen | ||
| Board | Annemette Heller | ||
| Board | Peter Andreas Stakemann | ||
| Board | Jørgen Herman Melchior | ||
| Board | Lone Annette Saul Stakemann | ||
| Board | Peter Rindom | ||
| Board | Klaus Søgaard | ||
| Board | Klaus Søgaard | ||
| Board | Nicolai Ørsted | ||
| Board | Ida Benedikte Stakemann | ||
| Board | Ole Elverdam Borch | ||
| Board | Søren Friis | ||
| Owner (10%) | Ulrik Mikael Stakemann | ||
| Owner (10%) | Peter Andreas Stakemann | ||
| Owner (10%) | Lone Annette Saul Stakemann | ||
| Owner (25%) | PER STAKEMANN'S FAMILIEHJÆLPEFOND | ||
| Owner (10%) | Ida Benedikte Stakemann | ||
| Owner (10%) | Helle Charlotte Saul Stakemann | ||
| Owner (10%) | Helle Charlotte Saul Stakemann | ||
| Owner (10%) | STAKEMANN HOLDING A/S | ||
| Owner (10%) | Peter Andreas Stakemann | ||
| Owner (10%) | STAKEMANN HOLDING A/S | ||
| Owner (10%) | Lone Annette Saul Stakemann | ||
| Owner (25%) | PER STAKEMANN'S FAMILIEHJÆLPEFOND | ||
| Owner (10%) | Ida Benedikte Stakemann | ||
| Owner (50%) | Holdingselskabet af 21. januar 2022 ApS | ||
| Owner (10%) | Emmett Invest ApS | ||
| Owner (10%) | LST 1977 ApS | ||
| Owner (10%) | BST18 ApS | ||
| Owner (10%) | Stake rådgivning og invest ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Susanne Saul Stakemann | ||
| Founder | Per Emil Hasselbalch Stakemann | ||
| Founder | PEHSB ApS |
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
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Lone Annette Saul Stakemann – 60 other companies, of which 60 bankrupt
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 4 SEASONS A/S Bankrupt 15 Sep 2008
- A/S PSE 17 NR. 1618 Bankrupt 18 Feb 2009
- A/S PSE 17 NR. 1724 Bankrupt 30 Jun 2010
- A/S af 02.10.2006 Bankrupt 14 Jun 2023
- ABRATEK A/S Bankrupt 22 Mar 2022
- AIR ALPHA A/S Bankrupt 9 May 2012
- AKAI DENMARK A/S Bankrupt 26 Aug 2008
- AKTANT A/S Bankrupt 9 Feb 2012
- AKTIESELSKABET HORSENS AF 1. JULI 2011 Bankrupt 20 Oct 2011
- AP152 ApS Bankrupt 22 Aug 2012
- AVENIR EJENDOM A/S Bankrupt 19 Dec 2013
- AVENIR PROJEKTUDVIKLING A/S Bankrupt 9 Oct 2013
- Aktieselskabet af 1. november 2010 Bankrupt 6 Apr 2021
- BASEPOINT MEDIA A/S Bankrupt 23 Jun 2016
- BAU-HOW PROJECTS A/S Bankrupt 6 Mar 2012
- BLEND HOLDING A/S Bankrupt 18 Dec 2013
- BUSSERNE A/S Bankrupt 18 Dec 2008
- CA NORDIC A/S Bankrupt 6 Nov 2024
- CABLE XPERT CONSTRUCTION A/S Bankrupt 31 Aug 2006
- CIMBER E-TRADE A/S Bankrupt 23 May 2013
- COLORAMA DK A/S Bankrupt 4 Apr 2011
- CONTINENTAL FOOD GROUP A/S Bankrupt 4 Feb 2016
- CPM MANUFACTURING A/S Bankrupt 4 May 2016
- DAN SERVICE WIND A/S Bankrupt 24 Aug 2013
- DANISH DESIGN GROUP A/S Bankrupt 10 Apr 2012
- DANISH MUSHROOMS A/S Bankrupt 6 Jun 2008
- DANSK LANDBRUGSBYGGERI A/S Bankrupt 21 Dec 2012
- DATOSELSKABET AF 19/11 2010 A/S Bankrupt 22 Nov 2010
- DBNhus ApS Bankrupt 8 Aug 2017
Address history (1 moves)
| c/o Benedikte Stakemann, Olfert Fischers Gade 16, 1311 København K | |
| c/o lrs. Per Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| STAKEMANN HOLDING A/S | – |
| AKTIESELSKABET STAKEMANN | – |
| A/S PSE NR. 2000 | – |
Employees per year
Other companies at the same address
- BST18 ApS Active
- Holdingselskabet af 21. januar 2022 ApS Fusioneret
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Questions and answers about STAKEMANN HOLDING A/S
Has STAKEMANN HOLDING A/S gone bankrupt?
No, STAKEMANN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of STAKEMANN HOLDING A/S?
STAKEMANN HOLDING A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was STAKEMANN HOLDING A/S founded?
STAKEMANN HOLDING A/S was founded on 1 June 1986.
What is the equity of STAKEMANN HOLDING A/S?
Equity was DKK 5.4m according to the annual report for the period ending 31 December 2023.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.