REDERIET BIRTE A/S

CVR 12523785 · Public limited company (A/S) · Dissolved after voluntary liquidation

REDERIET BIRTE A/S is a Public limited company (A/S), founded on , based in Søborg. The company is registered in the industry sø- og kysttransport af gods. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
12523785
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o P.E.P. SHIPPING A/S, Rosenkæret 11B
2860 Søborg
Municipality
Gladsaxe
Industry
Sø- og kysttransport af gods (502000)
Bankruptcies in the industry: Sø- og kysttransport af gods
Share capital
DKK 7.5m
Employees
0 (1999)

Warning signs

Annual reports filed late1 of 12
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies6
Other companies at the address29
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2007 – 1 Nov 200786
1 Jan 2006 – 31 Dec 2006120
1 Jan 2005 – 31 Dec 200599
1 Jan 2004 – 31 Dec 2004127
1 Jan 2003 – 31 Dec 2003123
1 Jan 2002 – 31 Dec 2002154
1 Jan 2001 – 31 Dec 2001167
1 Jan 2000 – 31 Dec 2000172
1 Jan 1999 – 31 Dec 1999159
1 Jan 1998 – 31 Dec 1998157
1 Jan 1997 – 31 Dec 1997158
1 Jan 1996 – 31 Dec 1996181
1 Jan 1995 – 31 Dec 1995235 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
CEOJohn Bent Larsen
CEOPer Emil Hasselbalch Stakemann
CEOSteen Larsen
BoardJohn Bent Larsen
BoardHenrik Nebelong
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardPaul Larsen Bigum
BoardBirte Elisabeth Larsen
BoardErling Moesby
BoardLawrence William DeNeveu
BoardKristian Barslund Jensen
BoardBirte Elisabeth Larsen
BoardPeter Hald Appel
BoardSteen Larsen
BoardAxel Camillo Eitzen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorErik Tronborg Andersen
AuditorVagn Aage Jørgensen
AuditorJørgen Flemming Børresen
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorNEXØ REVISION ADMINISTRATION I/S
AuditorUlrik Bloch-Sørensen
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderPEHSB ApS

The CEOs' other companies

John Bent Larsen – 25 other companies, of which 7 bankrupt

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

Steen Larsen – 30 other companies, of which 2 bankrupt

Address history (1 moves)

c/o P.E.P. SHIPPING A/S, Rosenkæret 11B, 2860 Søborg
Christians Brygge 28, 1559 København V

Former names

REDERIET BIRTE A/S –
A/S PSE NR. 2877 –

Employees per year

Number of employees at REDERIET BIRTE A/S per year111997: 019971998: 019981999: 01999

Other companies at the same address

Similar companies in Gladsaxe

Questions and answers about REDERIET BIRTE A/S

Has REDERIET BIRTE A/S gone bankrupt?

No, REDERIET BIRTE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was REDERIET BIRTE A/S founded?

REDERIET BIRTE A/S was founded on 1 October 1988.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.