AMALIEGÅRDEN A/S
CVR 12375336 · Public limited company (A/S) · Dissolved after merger
AMALIEGÅRDEN A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 12375336
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o EjendomsSelskabet Norden A/S, Toldbodgade 53
1253 København K - Municipality
- København
- Industry
- Udlejning af erhvervsejendomme (702040)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 36.0m
Warning signs
| Annual reports filed late | 1 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 37 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2000 – 31 Dec 2000 | 147 | ||
| 1 Jan 1999 – 31 Dec 1999 | 83 | ||
| 1 Jan 1998 – 31 Dec 1998 | 174 | ||
| 1 Jan 1997 – 31 Dec 1997 | 116 | ||
| 1 Jan 1996 – 31 Dec 1996 | 170 | ||
| 1 Jan 1995 – 31 Dec 1995 | 196 | 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 | Jørgen Hedegaard | ||
| CEO | Erik Kragh-Hansen | ||
| CEO | Erik Secher Schmidt | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Henning Rydahl Jørgensen | ||
| CEO | Henrik Duhn | ||
| CEO | Ole Hedegaard Jensen | ||
| CEO | Lars Dalsgaard | ||
| CEO | Hans Elof Lundqvist | ||
| Board | Ole Jørgen Hald | ||
| Board | Torben Schøn | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Peter Nielsen | ||
| Board | Erik Kragh-Hansen | ||
| Board | Kurt Thorsen | ||
| Board | Ib Manne Mayntzhusen Jessen | ||
| Board | Jørgen Mølvang | ||
| Board | Stig Bøgh Karlsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Henning Rydahl Jørgensen | ||
| Board | Henrik Duhn | ||
| Board | Peter Morten Andreassen | ||
| Board | Ole Hedegaard Jensen | ||
| Board | Henning Seier Petersen | ||
| Board | Lars Dalsgaard | ||
| Board | Finn Christensen | ||
| Board | Hans Elof Lundqvist | ||
| Board | Jørgen Svedberg | ||
| Board | Jens Christian Steglich-Petersen | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ASX 10947 A/S | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Jørgen Hedegaard – 15 other companies, of which 2 bankrupt
- DAFE A/S Bankrupt 28 Apr 2010
- KTT ENGLAND A/S Bankrupt 25 Nov 1993
- ASPE A/S Opløst
- CEVO ADMINISTRATION A/S Fusioneret
- CEVO HOLDING A/S Fusioneret
- CEVO HOTEL MANAGEMENT A/S Fusioneret
- CEVO-FINANS A/S Fusioneret
- CEVO-FINANS ApS Fusioneret
- CEVO-INVEST A/S Fusioneret
- ERIN-ANN ApS Compulsorily dissolved
- FIX-HANSEN/GREY ApS Opløst
- HANDREX A/S Opløst
- KTT NR 5 A/S Compulsorily dissolved
- ODENSE KANALCENTER A/S Fusioneret
- SADOLIN TRADE A/S Compulsorily dissolved
Erik Kragh-Hansen – 35 other companies, of which 5 bankrupt
- ALBYG ENTREPRISE ApS Bankrupt 24 Feb 2004
- DE SOTO EQUITY ApS Bankrupt 2 Mar 1999
- KTT ENGLAND A/S Bankrupt 25 Nov 1993
- SEEM FORSTPLANTESKOLER ApS Bankrupt 21 Sep 1988
- Zbk Holland Investering A/S (4) Bankrupt 10 Nov 1994
- AMAGER STRANDVEJ ApS Opløst
- ASTERSVEJ ApS Fusioneret
- ApS DANIEL ECKHARDT STRASSE 15. ESSEN 11 Opløst
- BALLERUP IDRÆTSBY MARBÆKVEJ ApS Fusioneret
- CEVO ADMINISTRATION A/S Fusioneret
- CEVO-FINANS A/S Fusioneret
- CEVO-FINANS ApS Fusioneret
- CEVO-INVEST A/S Fusioneret
- CEVO-INVEST XIII ApS Active
- DRIFTSSELSKABET HOTEL IMPALA ApS Opløst
- EMDRUP HAVE ApS Fusioneret
- EMDRUP PARK ApS Fusioneret
- ENGHAVE BRYGGE A/S Fusioneret
- ESSEX INVEST ApS Fusioneret
- FYRHOLM ApS Opløst
- HAMMERSHØJ ApS Fusioneret
- HAVNESTADEN ApS Fusioneret
- Habro Invest a/s Active
- JANSON ENGINEERING DANMARK ApS Compulsorily dissolved
- KTT EUROPA I ApS Opløst
- KTT INVEST XI ApS Opløst
- LINDHOLM ApS Fusioneret
- ODENSE KANALCENTER A/S Fusioneret
- RANDLEVVEJ ApS Active
- SILOEN, ROSKILDE ApS Opløst
Erik Secher Schmidt – 36 other companies, of which 12 bankrupt
- G.A.L. THORSENS FABRIKER A/S Bankrupt 11 Mar 1993
- HOLDINGSELSKABET AF 27/10 1992 A/S Bankrupt 26 Feb 1998
- JUT NR. 8703 ApS Bankrupt 27 May 1994
- KT 1 ApS Bankrupt 25 Feb 1998
- KTT - DK 3 ApS Bankrupt 10 Feb 1998
- KTT - DK 4 ApS Bankrupt 10 Feb 1998
- KTT - DK 5 ApS Bankrupt 25 Feb 1998
- KTT ENGLAND A/S Bankrupt 25 Nov 1993
- Maskinfabriken Galtor ApS Bankrupt 4 Nov 1993
- TOTALENTREPRISESELSKABET AF 27/10 1992 A/S Bankrupt 7 Nov 1996
- TT CONSULT AF 11. MARTS 1999 ApS Bankrupt 21 Mar 2001
- Zbk Holland Investering A/S (4) Bankrupt 10 Nov 1994
- ADMINISTRATIONSSELSKABET AF 1. FEBRUAR 1994 ApS Opløst
- ASX 8281 ApS Compulsorily dissolved
- CEVO ADMINISTRATION A/S Fusioneret
- CEVO HOLDING A/S Fusioneret
- CEVO-FINANS A/S Fusioneret
- CEVO-FINANS ApS Fusioneret
- CEVO-INVEST A/S Fusioneret
- CEVO-INVEST XIII ApS Active
- DALGAS INVEST ApS Compulsorily dissolved
- DALGAS INVEST II ApS Compulsorily dissolved
- DRIFTSSELSKABET HOTEL IMPALA ApS Opløst
- Ejendomsselskabet Frederiksgade 11 ApS Active
- KT 2 ApS Compulsorily dissolved
- KTT EUROPA I ApS Opløst
- KTT INVEST XI ApS Opløst
- KTT NR 5 A/S Compulsorily dissolved
- KTT NR. 1 ApS Compulsorily dissolved
- KTT NR. 2 ApS Compulsorily dissolved
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
Henning Rydahl Jørgensen – 21 other companies, of which 3 bankrupt
- HØJGAARD EJENDOMME A/S Bankrupt 9 Jun 1994
- KTT ENGLAND A/S Bankrupt 25 Nov 1993
- Zbk Holland Investering A/S (4) Bankrupt 10 Nov 1994
- 115 REGENT ROAD GREAT YARMOUTH KOMPLEMENTARSELSKAB ApS Opløst
- 95 WALLGATE. WIGAN KOMPLEMENTARSELSKAB ApS Opløst
- AROSGAARDEN ApS Fusioneret
- BANESTRØGET ApS Active
- CEVO ADMINISTRATION A/S Fusioneret
- CEVO-FINANS A/S Fusioneret
- CEVO-FINANS ApS Fusioneret
- CEVO-INVEST A/S Fusioneret
- CEVO-INVEST XIII ApS Active
- DRIFTSSELSKABET HOTEL IMPALA ApS Opløst
- EJENDOMSAKTIESELSKABET 'TVÆRHUSET' Fusioneret
- EJENDOMSAKTIESELSKABET MATR. NR 4 S HERLEV M.FL Fusioneret
- EJENDOMSSELSKABET MATR. NR. 1 LC STRANDBY. ESBJERG JORDER ApS Fusioneret
- Ejendomsselskabet Frederiksgade 11 ApS Active
- FINN JAKOBSEN ApS Fusioneret
- KTT EUROPA I ApS Opløst
- KTT INVEST XI ApS Opløst
- ODENSE KANALCENTER A/S Fusioneret
Henrik Duhn – 42 other companies, of which 4 bankrupt
- K/S BRØNSHOLM ENG Bankrupt 26 Apr 2011
- K/S HJORTHOLM Bankrupt 3 Dec 2013
- KOMPLEMENTAR CPH-BOLIGER ApS Bankrupt 7 Mar 2014
- KOMPLEMENTAR HJORTHOLM ApS Bankrupt 3 Dec 2013
- ADMINISTREA ApS Opløst
- AKTIESELSKABET TH. WESSEL & VETT. MAGASIN DU NORD Active
- BYTORV HORSENS ApS Active
- CEVO ADMINISTRATION A/S Fusioneret
- CEVO HOLDING A/S Fusioneret
- CEVO-FINANS A/S Fusioneret
- CEVO-FINANS ApS Fusioneret
- CEVO-INVEST A/S Fusioneret
- CEVO-INVEST XIII ApS Active
- CHAMEL LOUNGE ApS Opløst
- CLAPHAM KOMPLEMENTAR ApS Active
- Crystal Bay VIP ApS Active
- DAI FORDRINGSINVEST 2 A/S Fusioneret
- DET DANSKE EJENDOMS SELSKAB AF 1990 A/S Fusioneret
- DUHN, GRAA & ANDREASEN PARTNERS ApS Active
- Denmark Terracotta Owner ApS Fusioneret
- EJENDOMSAKTIESELSKABET MATR.NR. 53 KØBMAGER KVARTER Fusioneret
- EJENDOMSAKTIESELSKABET AF 22. MARTS 2004, KØBENHAVN Opløst
- FGNT AF 30.10.2012 ApS Opløst
- Heimstaden Denmark A/S Active
- ICP DENMARK A/S Opløst
- KOMPLEMENTAR AMALIEPARKEN ApS Compulsorily dissolved
- KOMPLEMENTAR BROMBÆRPARKEN A ApS Opløst
- KOMPLEMENTAR BROMBÆRPARKEN B ApS Opløst
- KOMPLEMENTAR BØGHOLM ApS Opløst
- KOMPLEMENTAR TEGLHOLMS ALLE ApS Opløst
Ole Hedegaard Jensen – 10 other companies
- DATOSELSKABET AF 1. OKTOBER 2012 A/S Opløst
- EGMONT ADMINISTRATION A/S Active
- JOULE HOLDING ApS Opløst
- LESAX TRADING A/S Fusioneret
- LINDHARDT OG RINGHOF FORLAG A/S Active
- PLEIAD ApS Opløst
- PLEIAD DANMARK A/S Opløst
- RASMUSSEN HEDEGAARD A/S Fusioneret
- WIHLBORGS A/S Active
- WIHLBORGS BALLERUP A/S Fusioneret
Lars Dalsgaard – 43 other companies, of which 6 bankrupt
- CNM A/S Bankrupt 23 Oct 2003
- JAX EJENDOMME ApS Bankrupt 11 Jun 2025
- LARS DALSGAARD ApS Bankrupt 11 Jun 2025
- LD EQUITY INVEST ApS Bankrupt 11 Jun 2025
- NORDEN EQUITY EJENDOMME 7 ApS Bankrupt 27 Jul 2009
- ORBIS DANMARK ApS Bankrupt 20 Mar 2002
- ADMINISTRATIONSSELSKABET NORDEN A/S Fusioneret
- ANPARTSSELSKABET AF 1/12 2002 Opløst
- ANPARTSSELSKABET AF 2/12 2002 Opløst
- ANPARTSSELSKABET AF 3/12 2002 Opløst
- DIS Sølvgade A/S Fusioneret
- DIS Sølvgade Holding A/S Fusioneret
- EJENDOMSAKTIESELSKABET AF 24. JUNI 1990 Opløst
- EJENDOMSAKTIESELSKABET AF 29. DECEMBER 2000 Opløst
- EJENDOMSAKTIESELSKABET KOLLEGIEVEJ6 Fusioneret
- EJENDOMSSELSKABET NØRREBROGADE 66 KOMPLEMENTAR ApS Opløst
- EJENDOMSSELSKABET FREDERIKSSTADEN A/S Fusioneret
- EJENDOMSSELSKABET FREDERIKSSTADEN ApS Fusioneret
- EJENDOMSSELSKABET HOLMEN A/S Fusioneret
- EJENDOMSSELSKABET KR. BERNIKOWSGADE 6 A/S Fusioneret
- EJENDOMSSELSKABET KØBMAGERGADE 57/ PEDER HVITFELDTS STRÆDE 6 A/S Fusioneret
- EJENDOMSSELSKABET NORDEN A/S Active
- EJENDOMSSELSKABET NORDEN ATPFA KOMPLEMENTAR A/S Opløst
- EJENDOMSSELSKABET NORDEN ATPFA MANAGEMENT A/S Opløst
- EJENDOMSSELSKABET NORDEN I KOMPLEMENTAR A/S Opløst
- EJENDOMSSELSKABET NORDEN I TOPHOLDING A/S Fusioneret
- EJENDOMSSELSKABET NORDEN I HOLDING A/S Fusioneret
- EJENDOMSSELSKABET NORDEN I KOMPLEMENTAR AF MARTS 2008 A/S Opløst
- EJENDOMSSELSKABET NORDEN IV KOMPLEMENTAR A/S Opløst
- EJENDOMSSELSKABET NORDEN MANAGEMENT A/S Opløst
Address history (0 moves)
| c/o EjendomsSelskabet Norden A/S, Toldbodgade 53, 1253 København K |
Former names
| AMALIEGÅRDEN A/S | – |
| A/S MATR.NR. 157 SCT. ANNÆ ØSTER KVARTER | – |
| CEVO PORTEFØLJE I A/S | – |
| A/S PSE 10 NR. 1499 | – |
Other companies at the same address
- AMALIE INVEST ApS Bankrupt
- HAKK invest ApS Bankrupt
- KIM THORUP ApS Bankrupt
- M.S. HOLDING ApS Bankrupt
- MENTOR FINANS ApS Bankrupt
- MOGENS MUFF A/S Bankrupt
- OPTIMAL FINANS A/S Bankrupt
- SCAN INSURANCE MANAGEMENT A/S Bankrupt
- SELSKABET AF 6.11.1985 ApS Bankrupt
- Sasula Holding IVS Bankrupt
- TRITON CONSULT ApS Bankrupt
- UPTOURS ApS Bankrupt
- ADMINISTRATIONSSELSKABET NORDEN A/S Fusioneret
- ALPHA OFFSHORE IN-WEST A/S Fusioneret
- APK ApS Opløst
- ARTHA EYE ApS Opløst
- Amalien Amber Denmark ApS Active
- EJENDOMSAKTIESELSKABET KOLLEGIEVEJ6 Fusioneret
- EJENDOMSSELSKABET FREDERIKSSTADEN A/S Fusioneret
- EJENDOMSSELSKABET FREDERIKSSTADEN ApS Fusioneret
- EJENDOMSSELSKABET ØSTERGADE 27/ FISKERGADE 1 A/S Fusioneret
- FIRST FINANCE PARTNER ApS Fusioneret
- HELLE ØRSTED HOLDING ApS Active
- HOLTE STATIONSVEJ 14 ApS Fusioneret
- JESS NIELSEN A/S Compulsorily dissolved
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Questions and answers about AMALIEGÅRDEN A/S
Has AMALIEGÅRDEN A/S gone bankrupt?
No, AMALIEGÅRDEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AMALIEGÅRDEN A/S founded?
AMALIEGÅRDEN 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.