SHL DANMARK A/S
CVR 12072074 · Public limited company (A/S) · Dissolved by declaration
SHL DANMARK A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 0 and a net result of DKK 0.
Company details
- CVR number
- 12072074
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tuborg Boulevard 12
2900 Hellerup - Municipality
- Gentofte
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Employees
- 0 (2009)
- Auditor
- Ernst & Young
Warning signs
| Annual reports filed late | 4 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 224 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK 0 | DKK 867k |
| Equity | DKK 0 | DKK 0 |
| Total assets | DKK 0 | DKK 0 |
Latest annual report: Reporting class B · Ernst & Young.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 147 | ||
| 1 Jan 2011 – 31 Dec 2011 | 159 | ||
| 1 Jan 2010 – 31 Dec 2010 | 166 | ||
| 1 Jan 2009 – 31 Dec 2009 | 194 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 185 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 139 | ||
| 1 Jan 2003 – 31 Dec 2003 | 84 | ||
| 1 Oct 2001 – 30 Sep 2002 | 169 | ||
| 1 Oct 2000 – 30 Sep 2001 | 126 | ||
| 1 Oct 1999 – 30 Sep 2000 | 115 | ||
| 1 Oct 1998 – 30 Sep 1999 | 139 | ||
| 1 Oct 1997 – 30 Sep 1998 | 113 | ||
| 1 Oct 1996 – 30 Sep 1997 | 183 | ||
| 1 Oct 1995 – 30 Sep 1996 | 87 | ||
| 1 Oct 1994 – 30 Sep 1995 | 241 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Henning Bille Nielsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Victor Schmidt | ||
| CEO | Jesper Gottschalck-Hansen | ||
| CEO | Christian Skaaning | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Solveig Tove Scherer | ||
| Board | Susanne Saul Stakemann | ||
| Board | Steffen Fokdal | ||
| Board | Henning Bille Nielsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Victor Schmidt | ||
| Board | Roger Francis Holdsworth | ||
| Board | Peter Saville | ||
| Board | Mats Helin | ||
| Board | Alexander Marius Bunjes | ||
| Board | Mats Helin | ||
| Board | Niclas Oddsberg | ||
| Board | Suzanna Anne-Francesco Barrett | ||
| Board | Alan Burge | ||
| Board | Ivor Brickman | ||
| Board | Emma Lancaster | ||
| Board | Catherine Jane Phillips | ||
| Board | Emmy Bodrogi Hackett | ||
| Board | Martin David Franks | ||
| Board | David Edward Ryell | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Henning Bille Nielsen – 3 other companies
- AKTIESELSKABET AF 4. JULI 1994 Opløst
- EP 90 A/S Opløst
- MB 90 A/S Opløst
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
Victor Schmidt – 5 other companies
- AKTIESELSKABET AF 4. JULI 1994 Opløst
- SAVILLE ASSESSMENT NORDIC A/S Active
- SCHERER CONSULTING A/S Active
- THE KEMPLER INSTITUTE OF SCANDINAVIA A/S Fusioneret
- VICTOR SCHMIDT CONSULTING ApS Active
Jesper Gottschalck-Hansen – 6 other companies, of which 1 bankrupt
- searchselskabet af 2023 A/S Bankrupt 2 Apr 2024
- CORTAL GROUP ApS Active
- FR AF 13. AUGUST 1999 A/S Compulsorily dissolved
- HUCAMA GROUP ApS Active
- LUMINA LEARNING Nordic ApS Active
- TAC A/S Fusioneret
Address history (2 moves)
| Tuborg Boulevard 12, 2900 Hellerup | |
| Hans Bekkevolds Alle 2A, 2900 Hellerup | |
| Gammel Lundtoftevej 1E, 3., 2800 Kgs.Lyngby |
Former names
| SHL DANMARK A/S | – |
| SHL SCANDINAVIA A/S | – |
| SHL SKANDINAVIA A/S | – |
| A/S PSE NR. 2731 | – |
Employees per year
Other companies at the same address
- AFV-SELSKABET AF 8. JULI 2009 ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 ApS Bankrupt
- AFVIKLINGSSELSKABET AF DEN 8. MAJ 2006 HOLDINGS ApS Bankrupt
- ANPARTSSELSKABET 11. MAJ 2006 Bankrupt
- ANPARTSSELSKABET AF 3.2.2004 Bankrupt
- All about IT Europe ApS Bankrupt
- ApS AF 9. NOVEMBER 2006 GENTOFTE Bankrupt
- B18 DANMARK ApS Bankrupt
- BROBY OVERDREV, EJENDOMSANPARTSSELSKAB Bankrupt
- BogM IT ApS Bankrupt
- Boligfonden LIAB ApS Bankrupt
- Brdr. Daugaard ApS Bankrupt
- Bygge Mester ApS Bankrupt
- CAMANN ApS Bankrupt
- CARCARE-EUROPE ApS Bankrupt
- CCE CAPITAL S.M.B.A. Bankrupt
- CID ApS Bankrupt
- CONSULTING LEAGUE ADVISORY ApS Bankrupt
- Clear Quality Holding IVS Bankrupt
- DK Accounting ApS Bankrupt
- DK Legal Advice ApS Bankrupt
- DKL 13 ApS Bankrupt
- DKL 15 ApS Bankrupt
- DKL 16 ApS Bankrupt
- DKL 17 ApS Bankrupt
Similar companies in Gentofte
- HOGIA TRANSPORT SYSTEMS ApS Hellerup
- Maplith ApS Charlottenlund
- Norma ApS Gentofte
- Fimadic ApS Gentofte
- Edora Infrastructure ApS Charlottenlund
- LCAbyg ApS Gentofte
- TRyeIT ApS Charlottenlund
- Crosscourt ApS Hellerup
- Kim Veber ApS Charlottenlund
- Arri ApS Gentofte
- Ruteflow ApS Hellerup
- Venia Profit ApS Hellerup
Questions and answers about SHL DANMARK A/S
Has SHL DANMARK A/S gone bankrupt?
No, SHL DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of SHL DANMARK A/S?
SHL DANMARK A/S most recently used Ernst & Young.
When was SHL DANMARK A/S founded?
SHL DANMARK A/S was founded on 1 April 1988.
What is the equity of SHL DANMARK A/S?
Equity was DKK 0 according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.