HIBERNA II A/S
CVR 10906687 · Public limited company (A/S) · Dissolved after voluntary liquidation
HIBERNA II A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published.
Company details
- CVR number
- 10906687
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Alm. Brand Finans A/S, Midtermolen 7
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.0m
Warning signs
| Annual reports filed late | 0 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 58 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2001 – 17 Jun 2002 | 13 | ||
| 1 Jan 2001 – 31 Dec 2001 | 113 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 156 | ||
| 1 Jan 1998 – 31 Dec 1998 | 157 | ||
| 1 Jan 1997 – 31 Dec 1997 | 148 | ||
| 1 Jan 1996 – 31 Dec 1996 | 170 | ||
| 1 Jan 1995 – 31 Dec 1995 | 169 |
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 | Klaus Christian Engberg | ||
| CEO | Stig Bitsch Larsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Erik Andresen | ||
| CEO | Elisabeth Stamer | ||
| CEO | Claus Thomas Jespersen | ||
| Board | Connie Leth | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Poul Søby Nielsen | ||
| Board | Alexander Michael Schaumann | ||
| Board | Alexander Michael Schaumann | ||
| Board | Susanne Saul Stakemann | ||
| Board | Jørn Bendtsen | ||
| Board | Peter Veje Jensen | ||
| Board | Jørgen Aagesen | ||
| Board | Anne Marie Nielsen | ||
| Board | Hans Jensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Claus Jon Jonsen | ||
| Board | Erik Andresen | ||
| Board | Jens Torben Nielsen | ||
| Board | Erling Bendixen Schmidt | ||
| Board | Elisabeth Stamer | ||
| Board | Claus Thomas Jespersen | ||
| Board | Claus Gordon Nielsen | ||
| Board | Jens Jesper Ovesen | ||
| Board | Jens Erik Karlskov Jensen | ||
| Board | Jan Kauffmann | ||
| Board | Jakob Mark Thorsen | ||
| Board | Bent Knie-Andersen | ||
| Board | Henrik Nordam | ||
| Board | Søren Boe Mortensen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CJ Partnership I/S | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Klaus Christian Engberg – 4 other companies
- AGROPRO AF 2004 ApS Opløst
- BALDER A/S Fusioneret
- CURRENCY INVEST A/S Opløst
- HIBERNA I A/S Opløst
Stig Bitsch Larsen – 3 other companies
- NORDISK PROFIL A/S Active
- NORDISK PROFIL COMPONENT A/S Opløst
- NORDISK PROFIL HOLDING ApS Active
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
Erik Andresen – 6 other companies, of which 1 bankrupt
- COMPU-DANMARK A/S Bankrupt 14 Feb 2003
- Anders Mainz Garanti A/S Active
- DECENTRALEN A/S Opløst
- EJENDOMSANPARTSSELSKABET HAUSER PLADS 18 Fusioneret
- HIBERNA I A/S Opløst
- HIBERNA IV A/S Fusioneret
Elisabeth Stamer – 8 other companies
- BALDER A/S Fusioneret
- DANSK PROJEKT ADMINISTRATION A/S Opløst
- FINANSIERINGSSELSKABET BALDER A/S Opløst
- HIBERNA I A/S Opløst
- HIBERNA IV A/S Fusioneret
- NYKREDIT PORTEFØLJE ADMINISTRATION A/S Active
- NYKREDIT PORTEFØLJE BANK A/S Fusioneret
- SCHRODER ADMINISTRATION A/S Opløst
Claus Thomas Jespersen – 39 other companies, of which 2 bankrupt
- DE SOTO EQUITY ApS Bankrupt 2 Mar 1999
- LAURITZ.COM A/S Bankrupt 11 Jul 2023
- ADVOKATFIRMAET NIELS HEMMINGSENS GADE 9 ApS Compulsorily dissolved
- ALM. BRAND PRIVATE EQUITY A/S Opløst
- ASGAARD BOLIG A/S Fusioneret
- ASGAARD FINANS A/S Opløst
- ASGAARD FINANS CONSTRUCTION A/S Fusioneret
- Atlas Ejendomme A/S Active
- DANSK PROJEKT ADMINISTRATION A/S Opløst
- Dansk Projekt Administration II A/S Opløst
- EJENDOMSAKTIESELSKABET IDRÆTSPARKEN Opløst
- ENVIROINVEST A/S Fusioneret
- EUROPORT I A/S Opløst
- EUROPORT II A/S Opløst
- EUROPORT III A/S Opløst
- EUROPORT IV A/S Opløst
- EUROPORT V A/S Opløst
- EUROPORT VI A/S Opløst
- EUROPORT VII A/S Opløst
- EUROPORT VIII A/S Opløst
- FINANSIERINGSSELSKABET AF 9/10 1992 A/S Opløst
- FINANSIERINGSSELSKABET BALDER A/S Opløst
- FREJA INVEST A/S Opløst
- FRIGG INVEST A/S Opløst
- HENTONAKTIEINVEST A/S Opløst
- HIBERNA I A/S Opløst
- HIBERNA III A/S Fusioneret
- IDUN INVEST A/S Opløst
- KOMPLEMENTARSELSKABET ERHVERVSPULJE 1 ApS Opløst
- KOMPLEMENTARSELSKABET ERHVERVSPULJE 2 ApS Opløst
Address history (1 moves)
| c/o Alm. Brand Finans A/S, Midtermolen 7, 2100 København Ø | |
| Strandvejen 100, 2900 Hellerup |
Former names
| HIBERNA II A/S | – |
| DAFNE AF 1992 A/S | – |
| AAGE PHILIP PANTEBREVSSELSKAB A/S | – |
| A/S PSE 10 NR. 1113 | – |
Other companies at the same address
- ENERTEC DENMARK ApS Bankrupt
- ABN AMRO TRUST COMPANY (DENMARK) A/S Opløst
- ADMINISTRATIONSSELSKABET AF 21. NOVEMBER 2011 A/S Opløst
- AKTIESELSKABET KØBENHAVNS HIPPODROM (FOLKETEATRET) Opløst
- ALM. BRAND LIVSFORSIKRINGSAKTIESELSKAB III Fusioneret
- ALM. BRAND A/S Active
- ALM. BRAND DYREFORSIKRING A/S Opløst
- ALM. BRAND EJENDOM I ApS Fusioneret
- ALM. BRAND EJENDOMSINVEST A/S Fusioneret
- ALM. BRAND FORMUE A/S Opløst
- ALM. BRAND FORSIKRING A/S Active
- ALM. BRAND HOLDING II A/S Opløst
- ALM. BRAND INVEST I A/S Opløst
- ALM. BRAND INVEST III A/S Fusioneret
- ALM. BRAND PRIVATE EQUITY A/S Opløst
- ALM. BRAND PRÆMIESERVICE A/S Opløst
- ALM. BRAND REJSEFORSIKRING A/S Opløst
- ALM. BRAND SERVICE ApS Fusioneret
- ALM. BRAND SIKRING ApS Opløst
- ALM. BRAND-CYKELHANDLERNES FORSIKRINGSSELSKAB A/S Opløst
- ASGAARD FINANS A/S Opløst
- Alm. Brand PIA A/S Active
- DANSK PROJEKT ADMINISTRATION A/S Opløst
- DET ØSTASIATISKE KOMPAGNIS HOLDING-AKTIESELSKAB ( THE EAST ASIATIC COMPANY'S HOLDING CO., Opløst
- Dansk Projekt Administration II A/S Opløst
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Questions and answers about HIBERNA II A/S
Has HIBERNA II A/S gone bankrupt?
No, HIBERNA II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was HIBERNA II A/S founded?
HIBERNA II A/S was founded on 1 January 1987.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.