GMAC FINANSIERING ApS

CVR 12546130 · Private limited company (ApS) · Dissolved after voluntary liquidation

GMAC FINANSIERING ApS is a Private limited company (ApS), founded on 1 September 1988, based in København V. The company is registered in the industry andre kreditselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 3 more than six months after the end of the financial year.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 2013) shows equity of DKK 71.1m and a net result of DKK -3.5m.

Company details

CVR number: 12546130
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 1 September 1988
Ceased: 27 May 2015
Address: c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12
1553 København V
Municipality: København
Industry: Andre kreditselskaber (649230)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 1.0m
Employees: 0 (2009)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	3 of 19
Missing annual report	No
Negative equity	No
Equity ratio	99.9%
Current ratio	286%
Moves (last 2 years)	1
CEO changes in total	11
CEO's previous bankruptcies	0
Other companies at the address	137
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK -93k	DKK -198k
Net profit	DKK -3.5m	DKK -979k
Equity	DKK 71.1m	DKK 74.6m
Total assets	DKK 71.2m	DKK 74.7m
Cash	DKK 286k	–
Short-term debt	DKK 100k	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	21 May 2014	141
1 Jan 2012 – 31 Dec 2012	12 Jun 2013	163
1 Jan 2011 – 31 Dec 2011	17 Jun 2012	169
1 Jan 2010 – 31 Dec 2010	31 May 2011	151
1 Jan 2009 – 31 Dec 2009	17 May 2010	137
1 Jan 2008 – 31 Dec 2008	18 Jun 2009	169
1 Jan 2007 – 31 Dec 2007	19 Jun 2008	171
1 Jan 2006 – 31 Dec 2006	21 Jul 2007	202	Late
1 Jan 2005 – 31 Dec 2005	14 May 2006	134
1 Jan 2004 – 31 Dec 2004	21 Jun 2005	172
1 Jan 2003 – 31 Dec 2003	27 Jun 2004	179
1 Jan 2002 – 31 Dec 2002	20 Jul 2003	201	Late
1 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late
1 Jan 2000 – 31 Dec 2000	10 Jun 2001	161
1 Jan 1999 – 31 Dec 1999	4 Jun 2000	156
1 Jan 1998 – 31 Dec 1998	13 May 1999	133
1 Jan 1997 – 31 Dec 1997	1 Jun 1998	152
1 Jan 1996 – 31 Dec 1996	4 May 1997	124
1 Jan 1995 – 31 Dec 1995	5 Jun 1996	157

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	Per Emil Hasselbalch Stakemann	1 Sep 1988	9 May 1989
CEO	Peter Herbert Zehler	1 Sep 1988	19 Jun 2001
CEO	René Tønder	19 Jun 2001	6 Dec 2002
CEO	Alexandra Lena Birgitta Leiderby	15 Apr 2008	18 May 2009
CEO	Jose Maria Prous Torrelles	28 Jun 2012	21 Mar 2013
CEO	Peter Brandon Greene	21 Mar 2013	26 Sep 2014
CEO	Craig Winterfield	21 Mar 2013	19 May 2014
Board	Herman Ditlev Federspiel	1 Sep 1988	1 Mar 1995
Board	Ulf Svejgaard Poulsen	1 Sep 1988	9 May 1989
Board	Susanne Saul Stakemann	1 Sep 1988	9 May 1989
Board	Per Emil Hasselbalch Stakemann	1 Sep 1988	9 May 1989
Board	Peter Herbert Zehler	1 Sep 1988	19 Jun 2001
Board	Ludwig Schultheiss	1 Sep 1988	1 Apr 1996
Board	Roy Waylans Kesler	1 Sep 1988	8 Aug 1990
Board	Johannes Nicolaas Annecletus Vuisting	1 Sep 1988	12 Jul 1994
Board	Jan Los	1 Sep 1988	21 Sep 2001
Board	Dieter Ludwig Nicodemus	1 Sep 1988	26 Mar 1997
Board	Dieter Ludwig Nicodemus	1 Sep 1988	18 Dec 1991
Board	Johannes Petrus Verdonk	1 Apr 1996	31 Mar 1999
Board	Finn Christian Jørgensen	31 Mar 1999	2 Nov 2000
Board	Klaus Moth Kibsgaard	2 Nov 2000	6 Dec 2002
Board	René Tønder	19 Jun 2001	6 Dec 2002
Board	Carlos Eduardo Modeli Ribeiro	21 Sep 2001	6 Dec 2002
Board	Gavin Thomas Magor	6 Dec 2002	14 May 2003
Board	Jari Henrik Arjavalta	6 Dec 2002	1 Jul 2004
Board	John Robert Jones	6 Dec 2002	14 May 2003
Board	Christopher Mansfeldt Karl Findlay	14 May 2003	15 Apr 2008
Board	Mark Nicolas Turner	14 May 2003	1 May 2005
Board	Alexander Lang	1 Jul 2004	1 Dec 2004
Board	Bengt Johan Persson	1 Dec 2004	15 Apr 2008
Board	Carl Martin Hansson	1 May 2005	15 Apr 2008
Board	Jose Maria Prous Torrelles	15 Apr 2008	28 Jun 2012
Board	Alexandra Lena Birgitta Leiderby	15 Apr 2008	18 May 2009
Board	Bo Kenneth Sallhed	15 Apr 2008	18 May 2009
Board	Paula Jane Miller	18 May 2009	28 Jun 2012
Board	Mark Justin Sutherland	13 Jul 2009	15 Mar 2010
Board	Dean Paul Bowkett	15 Mar 2010	30 May 2011
Board	John Robert Jones	30 May 2011	28 Jun 2012
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Sep 1988	1 Nov 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Sep 1988	12 Jul 1994
Auditor	Erik Tronborg Andersen	1 Sep 1988	9 May 1989
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	14 Aug 2012	27 May 2015
Founder	VX 10.312 ApS	1 Sep 1988	27 May 2015
Founder	ApS HVKMD 5 NR. 555	1 Sep 1988	27 May 2015
Founder	MEDIMEX ApS	1 Sep 1988	27 May 2015
Founder	PEHSB ApS	1 Sep 1988	27 May 2015

The CEOs' other companies

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

René Tønder – 20 other companies, of which 2 bankrupt

UDVIKLING A/S Bankrupt 4 Apr 2017
denansvarligeledelsesigerstop050220 A/S Bankrupt 14 Feb 2020
AUTOHUSET VESTERGAARD A/S PERSONVOGNE Active
AUTOHUSET VESTERGAARD PERSONVOGNE HOLDING A/S Active
AUTOINC A/S Opløst
BHH A/S Opløst
Cars A/S Active
HEJ Fuel A/S Active
Jæger og Düring Ejendomme ApS Active
LASSE PEDERSEN A/S Active
NYSCAN A/S Active
NYSCAN HOLDING A/S Fusioneret
Nielsen Car Group Administration A/S Active
SJJN Ejendomme A/S Active
UGGERHØJ HERNING A/S Active
UGGERHØJ SILKEBORG A/S Opløst
VIA BILER A/S Active
VIA BILER GRUPPEN A/S Active
VIA BILER UDLEJNING A/S Active
toender.org IVS Compulsorily dissolved

Address history (2 moves)

2 Jan 2014	c/o Gorrissen Federspiel, H.C. Andersens Boulevard 12, 1553 København V
11 Apr 2002	Jægersborg Alle 4, 2920 Charlottenlund
1 Sep 1988	Klampenborgvej 232, 2800 Kgs.Lyngby

Former names

GMAC FINANSIERING ApS	2 Mar 2010 – 27 May 2015
GMAC FINANSIERING A/S	10 May 1989 – 1 Mar 2010
A/S PSE NR. 2808	1 Sep 1988 – 9 May 1989

Employees per year

Other companies at the same address

ANPARTSSELSKABET DAGMARHUS II Bankrupt
CONCOLL A/S Bankrupt
DANISH DAIRY RESOURCES ApS Bankrupt
DANSK OIL ApS Bankrupt
E2233 LEASING ApS Bankrupt
EJENDOMSAKTIESELSKABET GRUNDHUS Bankrupt
ELITE SHIPPING A/S Bankrupt
GLOBAL MARITIME COMPANY ApS Bankrupt
IT FACTORY A/S Bankrupt
KKS ENTREPRISE A/S Bankrupt
MERCHANT KAPITAL A/S Bankrupt
TASTE PLEASE ApS Bankrupt
Y SOFT DANMARK ApS Bankrupt
A/S CONAIR. CONSOLIDATED AIRCRAFT CORPORATION LTD Opløst
A/S DAMPSKIBSSELSKABET D.F.K Opløst
A/S PSE NR. 2525 Opløst
A/S SEVNIPISH Compulsorily dissolved
ADVOKATANPARTSSELSKABET FINN MØLLER Fusioneret
AK ANLÆGSINVESTERING ApS Fusioneret
AKTIESELSKABET AF 1. MARTS 2009 (CIV) Opløst
ANPARTSSELSKABET AF 6. MARTS 2009 Opløst
ARMADA DATA A/S Opløst
AS Copenhagen Operations ApS Active
AVAX TECHNOLOGIES HOLDINGS ApS Compulsorily dissolved
AXEL KIERKEGAARD ApS Fusioneret

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Questions and answers about GMAC FINANSIERING ApS

Has GMAC FINANSIERING ApS gone bankrupt?

No, GMAC FINANSIERING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of GMAC FINANSIERING ApS?

GMAC FINANSIERING ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was GMAC FINANSIERING ApS founded?

GMAC FINANSIERING ApS was founded on 1 September 1988.

What is the equity of GMAC FINANSIERING ApS?

Equity was DKK 71.1m according to the annual report for the period ending 31 December 2013.

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