P 37 HOLDING ApS

CVR 12548338 · Private limited company (ApS) · Dissolved after bankruptcy

P 37 HOLDING ApS is a Private limited company (ApS), founded on 1 November 1988, based in Odense C. The company is registered in the industry ikke-finansielle holdingselskaber. P 37 HOLDING ApS went bankrupt on 3 December 2013 – 25.1 years after it was founded. 17 annual reports have been published, of which 8 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 3 December 2013
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 23 August 2013
Age at bankruptcy: 25.1 years

Company details

CVR number: 12548338
Status: Dissolved after bankruptcy
Company type: Private limited company (ApS)
Founded: 1 November 1988
Ceased: 10 December 2015
Address: Rugårdsvej 103C
5000 Odense C
Municipality: Odense
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 200k
Employees: 4 (2001)

Warning signs

Annual reports filed late	9 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	16
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	8 Jul 2012	190	Late
1 Jan 2010 – 31 Dec 2010	12 Jul 2011	193	Late
1 Jan 2009 – 31 Dec 2009	1 Jul 2010	182
1 Jan 2008 – 31 Dec 2008	1 Jul 2009	182
1 Jan 2007 – 31 Dec 2007	2 Jul 2008	184	Late
1 Jan 2006 – 31 Dec 2006	2 Jul 2007	183
1 Jan 2005 – 31 Dec 2005	29 Jun 2006	180
1 Jan 2004 – 31 Dec 2004	22 Jun 2005	173
1 Jan 2003 – 31 Dec 2003	17 Jun 2004	169
1 Jan 2002 – 31 Dec 2002	2 Jul 2003	183
1 Jan 2001 – 31 Dec 2001	27 Jun 2002	178
1 Jan 2000 – 31 Dec 2000	28 Jun 2001	179
1 Jan 1999 – 31 Dec 1999	2 Jul 2000	184	Late
1 Jan 1998 – 31 Dec 1998	20 Jul 1999	201	Late
1 Jan 1997 – 31 Dec 1997	7 Jul 1998	188	Late
1 Jan 1996 – 31 Dec 1996	16 Oct 1997	289	Late
1 Jan 1995 – 31 Dec 1995	29 Jul 1996	211	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	Jesper Flemming Hansen	1 Nov 1988	19 Jun 1996
CEO	Susanne Saul Stakemann	1 Nov 1988	28 Mar 1989
CEO	Torben Brandt Rasmussen	1 Nov 1988	15 Oct 2010
CEO	Jens Aas Fogh Nielsen	1 Nov 1988	21 Feb 1994
CEO	Kirsten Hansen	15 Oct 2010	17 Oct 2013
Board	Palle Flemming Hansen	1 Nov 1988	11 Mar 2013
Board	Jesper Flemming Hansen	1 Nov 1988	19 Jun 1996
Board	Gitte Brandt Nielsen	1 Nov 1988	8 Sep 1992
Board	Per Emil Hasselbalch Stakemann	1 Nov 1988	28 Mar 1989
Board	Arne Rasmussen	1 Nov 1988	8 Oct 1990
Board	Torben Brandt Rasmussen	1 Nov 1988	15 Oct 2010
Board	Carsten Brandt Rasmussen	1 Nov 1988	2 Nov 1990
Board	Hanne Hansen	1 Nov 1988	11 Oct 1999
Board	Jens Aas Fogh Nielsen	1 Nov 1988	8 Sep 1992
Board	Jesper Flemming Hansen	11 Oct 1999	5 Nov 2001
Board	Kirsten Hansen	5 Nov 2001	11 Mar 2013
Board	Marie Lunding Christensen	15 Oct 2010	11 Mar 2013
Auditor	KURT CARSTENSEN ApS	1 Nov 1988	15 Jun 2000
Auditor	KURT CARSTENSEN ApS	1 Nov 1988	15 Dec 1992
Auditor	Erik Tronborg Andersen	1 Nov 1988	28 Mar 1989
Auditor	REVISIONFIMAET AF 1/1 1989. STATSAUTORISEREDE REVISORER ApS	15 Dec 1992	19 Jun 1996
Auditor	REVISORGÅRDEN I ODENSE Registrerede Revisorer ApS	15 Jun 2000	14 Oct 2010
Auditor	HUNDERUP HOLDING GODKENDT REVISIONSAKTIESELSKAB	14 Oct 2010	10 Dec 2015
Founder	VX 10.312 ApS	1 Nov 1988	10 Dec 2015

The CEOs' other companies

Jesper Flemming Hansen – 17 other companies, of which 3 bankrupt

BAVNEVEJ PRODUKTION A/S Bankrupt 8 Sep 2008
PRINTLINE A/S Bankrupt 13 Dec 2016
SVENDBORGVEJ 226 A/S Bankrupt 3 Dec 2013
2JH ApS Opløst
AFVIKLINGSSELSKABET AF 4. APRIL 2005 ApS Opløst
BREDBJERG INVEST ApS Active
CERTUS A/S Fusioneret
CERTUS SOFTWARE ApS Fusioneret
DIM 597 A/S Compulsorily dissolved
EGE INVEST ApS Active
IDRÆTSVEJ MORUD ApS Fusioneret
KOMPLEMENTARSELSKABET NC DANSKE EJENDOMME 1 ApS Active
P38 A/S Compulsorily dissolved
Partner Administration ApS Active
SEDEN EJENDOMSINVEST ApS Active
Speak A/S Active
VOICE COM A/S Compulsorily dissolved

Susanne Saul Stakemann – 60 other companies, of which 60 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
1/7 1987 A/S Bankrupt 21 Aug 2003
15/11 1990 A/S Bankrupt 11 Oct 1994
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
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A. UNO ApS Bankrupt 19 Jan 1996
A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
A.L.A. A/S Bankrupt 1 Jun 1995
A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
A/S 201 201 Bankrupt 29 Nov 1994
A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
A/S DTS AGRO Bankrupt 21 Apr 1993
A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
A/S KINOPALÆET Bankrupt 24 Feb 1993

Torben Brandt Rasmussen – 23 other companies, of which 5 bankrupt

KH CONSTRUCTION ApS Bankrupt 24 Oct 2013
Maare Advokatanpartsselskab Bankrupt 28 Aug 2019
PEDRO ApS Bankrupt 3 Dec 2013
SVENDBORGVEJ 226 A/S Bankrupt 3 Dec 2013
TS DENMARK A/S Bankrupt 21 Jan 2009
ABRA PRODUCTS ApS Compulsorily dissolved
AFVIKLINGSSELSKABET AF 4. APRIL 2005 ApS Opløst
BREDBJERG INVEST ApS Active
CERTUS A/S Fusioneret
CERTUS SOFTWARE ApS Fusioneret
Danske Ejendomme 1 ApS Active
Ejendomsselskabet Smedeland 8B ApS Active
GT Green Invest ApS Active
INVEST 100 ApS Active
INVEST 101 ApS Opløst
JEPATO ApS Active
KH FLEX ApS Active
KOMPLEMENTARSELSKABET NC DANSKE EJENDOMME 1 ApS Active
ODENSE INTERNATIONALE CENTER A/S Active
P38 A/S Compulsorily dissolved
Partner Administration ApS Active
SEDEN EJENDOMSINVEST ApS Active
TB44 HOLDING ApS Active

Jens Aas Fogh Nielsen – 1 other companies

P38 A/S Compulsorily dissolved

Kirsten Hansen – 10 other companies, of which 5 bankrupt

BAVNEVEJ PRODUKTION A/S Bankrupt 8 Sep 2008
KH CONSTRUCTION ApS Bankrupt 24 Oct 2013
PEDRO ApS Bankrupt 3 Dec 2013
SVENDBORGVEJ 226 A/S Bankrupt 3 Dec 2013
TS DENMARK A/S Bankrupt 21 Jan 2009
CERTUS A/S Fusioneret
JEPATO ApS Active
KH FLEX ApS Active
P38 A/S Compulsorily dissolved
Partner Administration ApS Active

Address history (3 moves)

19 Dec 2008	Rugårdsvej 103C, 5000 Odense C
20 Dec 2007	Nørregade 16, 3. mf, 5000 Odense C
11 Oct 1999	Klokkestøbervej 16, 5230 Odense M
1 Nov 1988	Juelsmindevej 39, 5200 Odense V

Former names

P 37 HOLDING ApS	23 May 1997 – 10 Dec 2015
BUDSTIKKEN HOLDING ApS	22 Feb 1994 – 22 May 1997
BUDSTIKKEN FYN ApS	29 Mar 1989 – 21 Feb 1994
ApS KBIL 9 NR. 1801	1 Nov 1988 – 28 Mar 1989

Employees per year

Other companies at the same address

AKTIESELSKABET AF 22.11.1994 Bankrupt
KH CONSTRUCTION ApS Bankrupt
PEDRO ApS Bankrupt
SVENDBORGVEJ 226 A/S Bankrupt
INVEST 101 ApS Opløst
LENE SPRINGBORG HOLDING ApS Active
Mini Mirakler ApS Opløst
NT1 A/S Fusioneret
ONLINEPLUS ApS Active
PLADS TIL FEST ApS Compulsorily dissolved
ROSEMYNTE OG HECTOR HOLDING ApS Compulsorily dissolved
Skribenterne ApS Active
Springborg Holding ApS Fusioneret
Sæson Import ApS Opløst
TANDPROTETIKEREN LENE SPRINGBORG ApS Active
TWINS HOLDING ApS Active

Similar companies in Odense

Questions and answers about P 37 HOLDING ApS

Has P 37 HOLDING ApS gone bankrupt?

Yes. P 37 HOLDING ApS went bankrupt on 3 December 2013.

When was P 37 HOLDING ApS founded?

P 37 HOLDING ApS was founded on 1 November 1988.

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