CALTEX IMPEX APS
CVR 12001371 · Private limited company (ApS) · Dissolved by declaration
CALTEX IMPEX APS is a Private limited company (ApS), founded on , based in Egtved. The company is registered in the industry engroshandel med metaller og metalmalme. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK -12k and a net result of DKK -6,608.
Company details
- CVR number
- 12001371
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Nydamsvej 4
6040 Egtved - Municipality
- Vejle
- Industry
- Engroshandel med metaller og metalmalme (468200)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 200k
- Employees
- 0 (2016)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 4 of 30 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | – |
| Current ratio | 0% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Revenue | – | DKK 0 |
| Net profit | DKK -6,608 | DKK 0 |
| Equity | DKK -12k | DKK -5,171 |
| Total assets | DKK 0 | DKK 6,608 |
| Short-term debt | DKK 12k | – |
Latest annual report: Reporting class B, mikrovirksomhed · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 152 | ||
| 1 Jul 2022 – 30 Jun 2023 | 119 | ||
| 1 Jul 2021 – 30 Jun 2022 | 158 | ||
| 1 Jul 2020 – 30 Jun 2021 | 153 | ||
| 1 Jul 2019 – 30 Jun 2020 | 10 | ||
| 1 Jul 2018 – 30 Jun 2019 | 71 | ||
| 1 Jul 2017 – 30 Jun 2018 | 131 | ||
| 1 Jul 2016 – 30 Jun 2017 | 146 | ||
| 1 Jul 2015 – 30 Jun 2016 | 168 | ||
| 1 Jul 2014 – 30 Jun 2015 | 175 | ||
| 1 Jul 2013 – 30 Jun 2014 | 162 | ||
| 1 Jul 2012 – 30 Jun 2013 | 164 | ||
| 1 Jul 2011 – 30 Jun 2012 | 163 | ||
| 1 Jul 2010 – 30 Jun 2011 | 166 | ||
| 1 Jul 2009 – 30 Jun 2010 | 134 | ||
| 1 Jul 2008 – 30 Jun 2009 | 147 | ||
| 1 Jul 2007 – 30 Jun 2008 | 113 | ||
| 1 Jul 2006 – 30 Jun 2007 | 150 | ||
| 1 Jul 2005 – 30 Jun 2006 | 142 | ||
| 1 Jul 2004 – 30 Jun 2005 | 159 |
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 | Hanne Erngaard Kristensen | ||
| CEO | Mogens Espersen | ||
| CEO | Inger Jacobsen | ||
| Board | Carsten Mikkelsen | ||
| Board | Hanne Erngaard Kristensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Allan Søndergaard Kristiansen | ||
| Owner (100%) | caltex establishment | ||
| Auditor | REVISIONSFIRMA PER C kNUDSEN | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Reg. revisor Karl Månson | ||
| Auditor | Revisionsfirmaet Henrik Larsen Statsautoriseret Revisionsfirma | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | A/S PSE NR. 1444 |
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
Hanne Erngaard Kristensen – 14 other companies, of which 1 bankrupt
- TRANS EUROPEAN NETWORK ApS Bankrupt 25 Feb 2021
- BECH GRUPPEN A/S Active
- DK METALDESIGN APS Opløst
- ERNGAARD HOLDING APS Active
- Erngaard Ejendomme ApS Active
- Erngaard Invest ApS Active
- GROUP 3 A/S Active
- GULDAGER ENERGI A/S Active
- HEI HORSENS ApS Opløst
- HORSENS STEVEDOREFORRETNING ApS Active
- JHJ-TRANSPORT A/S Compulsorily dissolved
- ORA CHARTERING A/S Active
- PL SPEDITION A/S Active
- PL SPEDITION HOLDING ApS Fusioneret
Mogens Espersen – 7 other companies, of which 3 bankrupt
- MOGENS ESPERSEN ApS Bankrupt 14 Feb 1991
- MOGENS ESPERSEN JERN & STÅL A/S Bankrupt 24 Jan 1991
- NYSTÅL SALGS A/S Bankrupt 23 Jan 1991
- Egtved Stål 2016 ApS Active
- GLUD TRÆEMBALLAGE ApS Compulsorily dissolved
- GS HOLDING ApS Active
- JHJ-TRANSPORT A/S Compulsorily dissolved
Address history (1 moves)
| Nydamsvej 4, 6040 Egtved | |
| Nydamsvej 4, 6040 Egtved |
Former names
| CALTEX IMPEX APS | – |
| EGTVED STÅL ApS | – |
| CALTEX IMPEX ApS | – |
| ApS SMBK NR. 1537 | – |
Employees per year
Other companies at the same address
- MOGENS ESPERSEN JERN & STÅL A/S Bankrupt
- Egtved Stål 2016 ApS Active
Similar companies in Vejle
- PALLE IVERSEN A/S Vejle
- JØRGENSEN & UTOFT A/S Vejle
- Nordic Gold & Diamond ApS Vejle
- Egtved Stål 2016 ApS Egtved
- PIMEX ApS Vejle
Questions and answers about CALTEX IMPEX APS
Has CALTEX IMPEX APS gone bankrupt?
No, CALTEX IMPEX APS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was CALTEX IMPEX APS founded?
CALTEX IMPEX APS was founded on 1 March 1988.
What is the equity of CALTEX IMPEX APS?
Equity was DKK -12k according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.