ESMARK HOLDING ApS
CVR 11879144 · Private limited company (ApS) · Dissolved after voluntary liquidation
ESMARK HOLDING ApS is a Private limited company (ApS), founded on , based in Nivå. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 11879144
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o RUBINSTEIN LAW, Gammel Strandvej 22A
2990 Nivå - Municipality
- Fredensborg
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 200k
- Employees
- 0 (2013)
- Auditor
- TimeVision, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 26 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2021 |
|---|
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · TimeVision, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2022 – 30 Jun 2023 | 182 | ||
| 1 Jul 2021 – 30 Jun 2022 | 189 | Late | |
| 1 Jul 2020 – 30 Jun 2021 | 159 | ||
| 1 Jul 2019 – 30 Jun 2020 | 132 | ||
| 1 Jul 2018 – 30 Jun 2019 | 157 | ||
| 1 Jul 2017 – 30 Jun 2018 | 152 | ||
| 1 Jul 2016 – 30 Jun 2017 | 154 | ||
| 1 Jul 2015 – 30 Jun 2016 | 158 | ||
| 1 Jul 2014 – 30 Jun 2015 | 171 | ||
| 1 Jul 2013 – 30 Jun 2014 | 137 | ||
| 1 Jul 2012 – 30 Jun 2013 | 141 | ||
| 1 Jul 2011 – 30 Jun 2012 | 152 | ||
| 1 Jul 2010 – 30 Jun 2011 | 160 | ||
| 1 Jul 2009 – 30 Jun 2010 | 159 | ||
| 1 Jul 2008 – 30 Jun 2009 | 152 | ||
| 1 Jul 2007 – 30 Jun 2008 | 225 | Late | |
| 1 Jul 2006 – 30 Jun 2007 | 163 | ||
| 1 Jul 2005 – 30 Jun 2006 | 157 | ||
| 1 Jul 2004 – 30 Jun 2005 | 164 | ||
| 1 Jul 2003 – 30 Jun 2004 | 172 |
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 | Susanne Saul Stakemann | ||
| CEO | Henning Nielsen | ||
| CEO | Annie Zenia Nielsen | ||
| CEO | Annie Zenia Nielsen | ||
| Board | Per Leth | ||
| Board | Erling Ove Jensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Henning Nielsen | ||
| Board | Annie Zenia Nielsen | ||
| Owner (100%) | Henning Nielsen | ||
| Owner (100%) | Annie Zenia Nielsen | ||
| Auditor | TAASTRUP FINANS ApS | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | TIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
Susanne Saul Stakemann – 60 other companies, of which 60 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
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 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
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
Henning Nielsen – 10 other companies, of which 4 bankrupt
- DANSTORE MØBELFABRIK A/S Bankrupt 26 Aug 1994
- DRIFTSSELSKABET ASSENTOFT AF 22-8-2012 A/S Bankrupt 19 Oct 2012
- O.A. Estate ApS Bankrupt 20 Nov 2025
- TÆPPE- & MØBEL COMPAGNIET ApS Bankrupt 18 Apr 1997
- COMING I REKLAME/MARKEDSFØRING A/S Fusioneret
- HENNING NIELSEN ApS Fusioneret
- J.S.J INTERNATIONAL ApS Compulsorily dissolved
- JENS BEYER INVEST A/S Fusioneret
- KOMPLET INTERIEUR A/S Active
- STECA Gulve ApS Active
Annie Zenia Nielsen – 2 other companies
- HENNING NIELSEN ApS Fusioneret
- KOMPLET INTERIEUR A/S Active
Address history (4 moves)
| c/o RUBINSTEIN LAW, Gammel Strandvej 22A, 2990 Nivå | |
| c/o RUBINSTEIN LAW, Gammel Strandvej 18, 2990 Nivå | |
| Strandparken 43, 4000 Roskilde | |
| Rugvænget 19H, 2630 Taastrup | |
| Helgeshøj Alle 18, 2630 Taastrup |
Former names
| ESMARK HOLDING ApS | – |
| DANSTORE HOLDING ApS | – |
| DANSTORE INTERIEUR ApS | – |
| ApS KBIL 9 NR. 1545 | – |
Employees per year
Other companies at the same address
- HENNING NIELSEN ApS Fusioneret
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Questions and answers about ESMARK HOLDING ApS
Has ESMARK HOLDING ApS gone bankrupt?
No, ESMARK HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of ESMARK HOLDING ApS?
ESMARK HOLDING ApS most recently used TimeVision, Godkendt Revisionspartnerselskab.
When was ESMARK HOLDING ApS founded?
ESMARK HOLDING ApS was founded on 1 January 1988.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.