DET HARMONISKE DANSKE SELSKAB AF 07. MAJ 2002 A/S

CVR 12376774 · Public limited company (A/S) · Dissolved after merger

DET HARMONISKE DANSKE SELSKAB AF 07. MAJ 2002 A/S is a Public limited company (A/S), founded on , based in Haderslev. The company is registered in the industry hoteller. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
12376774
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hiort Lorenzens Vej 13
6100 Haderslev
Municipality
Haderslev
Industry
Hoteller (551010)
Bankruptcies in the industry: Hoteller
Share capital
DKK 1.0m
Employees
1 (2002)

Warning signs

Annual reports filed late3 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Sep 2001 – 31 Aug 2002136
1 Sep 2000 – 31 Aug 2001181
1 Sep 1999 – 31 Aug 2000171
1 Sep 1998 – 31 Aug 1999168
1 Sep 1997 – 31 Aug 1998164
1 Sep 1996 – 31 Aug 1997190 Late
1 Sep 1995 – 31 Aug 1996197 Late
1 Jan 1995 – 31 Aug 1995238 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
CEOFinn Jørn Overby Mikkelsen
CEOElisabeth Gall
CEOPer Emil Hasselbalch Stakemann
CEOFlemming Markmann Andersen
CEOErling Veng-Christensen
CEORigmor Steensbeck Bossen
CEORita Marie Callesen
BoardSven-Erik Ravn
BoardHans Jacob Simonsen
BoardFinn Jørn Overby Mikkelsen
BoardHaakon Dalgaard Dufresne
BoardFrode Thomsen Callesen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPeter Heinrich Meyer
BoardJørn Pedersen
BoardPer Emil Hasselbalch Stakemann
BoardFlemming Markmann Andersen
BoardRita Marie Callesen
BoardPeter Petersen
BoardBent Skriver
BoardPoul Dørflinger
BoardGregers Peter Skødt
BoardPia Mandal Callesen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorErik Tronborg Andersen
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS
FounderA/S PSE NR. 1680

The CEOs' other companies

Finn Jørn Overby Mikkelsen – 24 other companies, of which 1 bankrupt

Elisabeth Gall – 1 other companies, of which 1 bankrupt

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

Flemming Markmann Andersen – 13 other companies, of which 2 bankrupt

Rigmor Steensbeck Bossen – 3 other companies

Rita Marie Callesen – 8 other companies

Address history (1 moves)

Hiort Lorenzens Vej 13, 6100 Haderslev
Gåskærgade 19, 6100 Haderslev

Former names

DET HARMONISKE DANSKE SELSKAB AF 07. MAJ 2002 A/S –
HOTEL HARMONIEN A/S –
A/S PSE 10 NR. 1516 –

Employees per year

Number of employees at DET HARMONISKE DANSKE SELSKAB AF 07. MAJ 2002 A/S per year17341997: 3419971998: 3319981999: 2419992000: 1920002001: 2120012002: 12002

Other companies at the same address

Questions and answers about DET HARMONISKE DANSKE SELSKAB AF 07. MAJ 2002 A/S

Has DET HARMONISKE DANSKE SELSKAB AF 07. MAJ 2002 A/S gone bankrupt?

No, DET HARMONISKE DANSKE SELSKAB AF 07. MAJ 2002 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was DET HARMONISKE DANSKE SELSKAB AF 07. MAJ 2002 A/S founded?

DET HARMONISKE DANSKE SELSKAB AF 07. MAJ 2002 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.