MARK INFORMATION DANMARK A/S
CVR 12374976 · Public limited company (A/S) · Dissolved after merger
MARK INFORMATION DANMARK A/S is a Public limited company (A/S), founded on , based in Kgs. Lyngby. The company is registered in the industry udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 5 more than six months after the end of the financial year.
Company details
- CVR number
- 12374976
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Maglebjergvej 11
2800 Kgs. Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 1.0m
- Employees
- 13 (2006)
Warning signs
| Annual reports filed late | 5 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 84 | ||
| 1 Jan 2005 – 31 Dec 2005 | 51 | ||
| 1 Jan 2004 – 31 Dec 2004 | 65 | ||
| 1 Jan 2003 – 31 Dec 2003 | 67 | ||
| 1 Jan 2002 – 31 Dec 2002 | 145 | ||
| 1 Jan 2001 – 31 Dec 2001 | 162 | ||
| 1 Jan 2000 – 31 Dec 2000 | 182 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 189 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 264 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 346 | 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 | Ian Mac van Hauen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Erik Maltby | ||
| CEO | Ole Borgen Jochumsen | ||
| CEO | Finn Saksø-Larsen | ||
| CEO | Carlos Finn Melia Christensen | ||
| Board | Ian Mac van Hauen | ||
| Board | Jørgen Eilschou Hertling | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Erik Maltby | ||
| Board | Birgitte Roepstorff | ||
| Board | Torben Steen Nordquist | ||
| Board | Philip Søren Thorsen | ||
| Board | Susanne Prang | ||
| Board | Carlos Finn Melia Christensen | ||
| Board | Torkel Baden Olrik | ||
| Board | Niels Bredegaard | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Ingvar Krøier Svendsen | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Ian Mac van Hauen – 34 other companies, of which 5 bankrupt
- C. 1/10 1984 A/S Bankrupt 15 Jan 1997
- CHIQUITOS ApS Bankrupt 18 Mar 1997
- GEPO A/S Bankrupt 5 Nov 2002
- HNH KØBENHAVNSKE EJENDOMSSOCIETET ApS Bankrupt 28 Jul 2009
- SELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt 15 Jun 2010
- AHC INVEST LYNGBY ApS Active
- AKTIESELSKABET CENTRUM EJENDOMME. KØBENHAVN Fusioneret
- C.D. AF 10/4 1976 ApS Compulsorily dissolved
- CHEVAL BLANC ApS Fusioneret
- CONSOLIDATED INVESTMENT AND FINANCE COMPANY A/S Fusioneret
- FERNICO MINESELSKAB A/S Fusioneret
- FREDERIKSBERGGADE 23 ApS Opløst
- GENTOFTE 13 BQ ApS Fusioneret
- HA KA HOLDING A/S Opløst
- HAUEN 1 A/S Fusioneret
- HAUEN HOLDING A/S Opløst
- KARSEMOSE NR. 6 D ApS Active
- KRUKHOLM 1 C ApS Fusioneret
- KRUKHOLM ApS Fusioneret
- LH AF 20/12 1985 ApS Compulsorily dissolved
- LUNDTOFTE 4477 ApS Compulsorily dissolved
- LUNDTOFTE 8AN ApS Fusioneret
- LUNDTOFTE INVEST A/S Compulsorily dissolved
- MARK INFORMATION DANMARK A/S Fusioneret
- NAKSKOV STÅL OG EJENDOMME A/S Fusioneret
- POLAR INVEST A/S Fusioneret
- ROKA ApS Active
- SCAN FLY DRIFT ApS Compulsorily dissolved
- SCAN LICENS A/S Fusioneret
- ST & JT 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 Maltby – 13 other companies, of which 1 bankrupt
- C. 1/10 1984 A/S Bankrupt 15 Jan 1997
- Benelizer A/S Active
- C.D. AF 10/4 1976 ApS Compulsorily dissolved
- CLSS A/S Opløst
- E-FINANS ApS Active
- EMRO HOLDING ApS Fusioneret
- Emcap ApS Active
- GLOBAL HOSPITALITY NETWORK ApS Compulsorily dissolved
- MARK INFORMATION DANMARK A/S Fusioneret
- TÆPPE CIRKLEN A/S Fusioneret
- WEB RD ApS Fusioneret
- WEBCRM A/S Active
- XENOGENIX ApS Opløst
Finn Saksø-Larsen – 26 other companies, of which 8 bankrupt
- HUZCAFE' A/S Bankrupt 16 Sep 2008
- KILGAS CHAMPION ApS Bankrupt 13 Oct 1999
- KILGAS COMMANDER ApS Bankrupt 13 Oct 1999
- KILGAS CRUSADER ApS Bankrupt 13 Oct 1999
- REDERIET KNUD I. LARSEN A/S Bankrupt 6 Apr 1999
- SANDISHIP 181 A/S Bankrupt 26 Apr 2000
- SAPA A/S Bankrupt 18 Aug 2009
- SAPA HOLDING A/S Bankrupt 16 Nov 2009
- 41 INVEST ApS Opløst
- A/S SLEIPNER INVEST Opløst
- ARBEJDSSKADEFORSIKRINGSSELSKABET FJERDE SØ A/S Fusioneret
- ApS GENERALAGENTURET FOR ASSURANCEFORENINGEN SKULD (GJENSIDIG) NORGE Opløst
- FJERDE SØFORSIKRINGSSELSKAB A/S Fusioneret
- FSL DATA ApS Opløst
- FSL FINANS ApS Opløst
- FSL INVEST ApS Active
- GELKA GRAFIK & REKLAME ApS Opløst
- INSPARI A/S Active
- KIL MANAGEMENT A/S Fusioneret
- LH FREDERIKSHAVN ApS Active
- LUNDTOFTE 8AN ApS Fusioneret
- MARK INFORMATION DANMARK A/S Fusioneret
- SA.CO. INVEST A/S Fusioneret
- SONLINC A/S Fusioneret
- SONLINC INTERNATIONAL SYSTEMS ApS Fusioneret
- SONLINC SERVICE PARTNER ApS Fusioneret
Carlos Finn Melia Christensen – 21 other companies, of which 3 bankrupt
- ACT.Global A/S Bankrupt 29 Sep 2020
- IMOTIONS - EMOTION TECHNOLOGY A/S Bankrupt 8 Feb 2011
- MESH-TECHNOLOGIES A/S Bankrupt 10 Sep 2009
- Altera Denmark Technology Centre ApS Fusioneret
- CARMEL MANAGEMENT ApS Opløst
- CONNECTED WIND SERVICES A/S Fusioneret
- CONNECTED WIND SERVICES DANMARK A/S Active
- Canon Medical Informatics A/S Active
- Carmel Management ApS Active
- Connected Wind Services Refurbishment A/S Fusioneret
- Estrup & Udsen Vin ApS Active
- FTH BREDBÅND A/S Opløst
- INTELLIDOC ApS Opløst
- INVENTURE CAPITAL A/S Opløst
- LUNDTOFTE 8AN ApS Fusioneret
- MARK INFORMATION DANMARK A/S Fusioneret
- S&P A/S Active
- SAVANNAH A/S Opløst
- SIGMA DESIGNS DENMARK ApS Opløst
- SwipBox Development ApS Active
- Tand og Tryghed Tandlægerne ApS Active
Address history (0 moves)
| Maglebjergvej 11, 2800 Kgs. Lyngby |
Former names
| MARK INFORMATION DANMARK A/S | – |
| MARK INFORMATION A/S | – |
| A/S PSE 10 NR. 1490 | – |
Employees per year
Other companies at the same address
- Awaken Business Summit ApS Bankrupt
- GRAHAM & PARTNERS ApS Bankrupt
- HOLDINGSELSKABET AF 14. JUNI 2010 A/S I BETALINGSSTANDSNING Bankrupt
- HYPERCOM A/S Bankrupt
- OAK CLEANING COMPANY IVS Bankrupt
- C.D. AF 10/4 1976 ApS Compulsorily dissolved
- FRONTIER SYSTEMS ASSOCIATES ApS Compulsorily dissolved
- MARK INFORMATION DANMARK A/S Fusioneret
- MI MANAGEMENT ApS Opløst
- OBTAR A/S Opløst
- TROLLE RASBO ApS Opløst
- WinTid Danmark A/S Fusioneret
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Questions and answers about MARK INFORMATION DANMARK A/S
Has MARK INFORMATION DANMARK A/S gone bankrupt?
No, MARK INFORMATION DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MARK INFORMATION DANMARK A/S founded?
MARK INFORMATION DANMARK A/S was founded on 1 August 1988.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.