SB AF 2003 ApS

CVR 11990894 · Private limited company (ApS) · Dissolved after voluntary liquidation

SB AF 2003 ApS is a Private limited company (ApS), 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 The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
11990894
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
c/o advokat Troels Tuxen, Langelinie Allé 35
2100 København Ø
Municipality
København
Industry
Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 125k
Employees
191 (1999)

Warning signs

Annual reports filed late3 of 7
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total9
CEO's previous bankruptcies3
Other companies at the address2
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2003 – 16 Dec 200355
1 Jan 2002 – 31 Dec 2002182
1 Jan 2001 – 31 Dec 2001163
1 Jan 2000 – 31 Dec 2000172
1 Jan 1999 – 31 Dec 1999186 Late
1 Jul 1997 – 30 Jun 1998201 Late
1 Jul 1996 – 30 Jun 1997174
1 Jul 1995 – 30 Jun 1996190 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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOKnud Harald Pedersen
CEOAlfred Bjørn Christensen
CEOOluf Madsen
CEOAlfred Bjørn Christensen
CEOLars Hermansen
CEOSten Hansen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardJan Rau Jacobsen
BoardHenning Seehausen
BoardPer Emil Hasselbalch Stakemann
BoardKnud Harald Pedersen
BoardTage James Herbert Christensen
BoardAlfred Bjørn Christensen
BoardJohn Korsager Andersen
BoardRud Trabjerg Pedersen
BoardLars Hermansen
BoardEbbe Knudsen
BoardRud Trabjerg Pedersen
BoardMikala Nøhr Lange
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderPEHSB ApS

The CEOs' other companies

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

Knud Harald Pedersen – 7 other companies, of which 1 bankrupt

Alfred Bjørn Christensen – 12 other companies, of which 1 bankrupt

Oluf Madsen – 21 other companies, of which 7 bankrupt

Lars Hermansen – 42 other companies, of which 5 bankrupt

Sten Hansen – 19 other companies, of which 9 bankrupt

Address history (2 moves)

c/o advokat Troels Tuxen, Langelinie Allé 35, 2100 København Ø
Skodsborg Strandvej 148, st. th, 2942 Skodsborg
Ulvehavevej 61, 7100 Vejle

Former names

SB AF 2003 ApS –
DCP AF 1999 A/S –
DE-VI, CONSTRUCTION PRODUCTS A/S –
A/S PSE NR.2666 –

Employees per year

Number of employees at SB AF 2003 ApS per year1102201997: 14919971998: 22019981999: 1911999

Other companies at the same address

Similar companies in København

Questions and answers about SB AF 2003 ApS

Has SB AF 2003 ApS gone bankrupt?

No, SB AF 2003 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was SB AF 2003 ApS founded?

SB AF 2003 ApS was founded on 1 March 1988.

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