SAMGER INVEST A/S

CVR 10799244 · Public limited company (A/S) · Dissolved after voluntary liquidation

SAMGER INVEST A/S is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 3.1m and a net result of DKK -8.3m.

Company details

CVR number
10799244
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o MP Pension Pensionskassen for magistre, Smakkedalen 8
2820 Gentofte
Municipality
Gentofte
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.0m
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityNo
Equity ratio6.8%
Current ratio35%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address16
Going-concern uncertaintyNo

Financials and key figures

Financial year20142013
Gross profitDKK -1.3mDKK 981k
Net profitDKK -8.3mDKK -3.0m
EquityDKK 3.1mDKK 52.8m
Total assetsDKK 44.8mDKK 53.1m
CashDKK 14.0m–
Short-term debtDKK 41.7m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2014 – 31 Dec 2014160
1 Jan 2013 – 31 Dec 2013151
1 Jan 2012 – 31 Dec 2012159
1 Jan 2011 – 31 Dec 2011155
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008180
1 Jan 2007 – 31 Dec 2007167
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005138
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003161
1 Jan 2002 – 31 Dec 2002156
1 Jan 2001 – 31 Dec 2001111
1 Jan 2000 – 31 Dec 2000163
1 Jan 1999 – 31 Dec 199990
1 Jul 1997 – 30 Jun 1998131
1 Jul 1996 – 30 Jun 199797
1 Jul 1995 – 30 Jun 1996105

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
CEOBjarne Boye Nielsen
CEOOle Bjørvig Pedersen
CEOPer Emil Hasselbalch Stakemann
CEOPeter Johannes Mollerup
CEOLasse Vang Hansen
CEOSøren Gjelstrup
BoardVagn Søndergaard
BoardBjarne Boye Nielsen
BoardJørgen Banke
BoardFinn Ebbe Jakobsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardOle Bjørvig Pedersen
BoardTonny Nielsen
BoardBjarne Christensen Kock
BoardPer Emil Hasselbalch Stakemann
BoardKaj Thomsen
BoardKarsten Balle Kristensen
BoardUffe Bak-Aagaard
BoardPeter Johannes Mollerup
BoardHans Jørgen Clausen
BoardNiels Erik Eberhard
BoardHolger Faurbye Thomsen
BoardUffe Wang
BoardNiels Retbøll
BoardNiels Erik Petersen
BoardLasse Vang Hansen
BoardErik Adolphsen
BoardCristina Patricia Lage
BoardJens Otto Holst
BoardAllan Nielsen
Owner (50%)AkademikerPension - Akademikernes Pensionskasse
Owner (50%)PENSIONSKASSEN FOR JORDBRUGSAKADEMIKERE OG DYRLÆGER
AuditorErik Tronborg Andersen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderApS HVKMD 5 NR. 555
FounderA/S PSE NR. 1285
FounderPEHSB ApS

The CEOs' other companies

Bjarne Boye Nielsen – 34 other companies, of which 2 bankrupt

Ole Bjørvig Pedersen – 43 other companies, of which 14 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Peter Johannes Mollerup – 25 other companies

Lasse Vang Hansen – 2 other companies

Søren Gjelstrup – 20 other companies, of which 1 bankrupt

Address history (1 moves)

c/o MP Pension Pensionskassen for magistre, Smakkedalen 8, 2820 Gentofte
c/o Magistrenes Pensionskasse, Lyngbyvej 20, 2100 København Ø

Former names

SAMGER INVEST A/S –
GERSAM INVEST II A/S –
A/S PSE 13 NR. 1044 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about SAMGER INVEST A/S

Has SAMGER INVEST A/S gone bankrupt?

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

Who is the auditor of SAMGER INVEST A/S?

SAMGER INVEST A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was SAMGER INVEST A/S founded?

SAMGER INVEST A/S was founded on 1 May 1987.

What is the equity of SAMGER INVEST A/S?

Equity was DKK 3.1m according to the annual report for the period ending 31 December 2014.

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