ANNEX ApS
CVR 12552572 · Private limited company (ApS) · Compulsorily dissolved
ANNEX ApS is a Private limited company (ApS), founded on , based in Gelsted. The company is registered in the industry engroshandel med andre husholdningsartikler. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 12552572
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Annexgården, Annexvej 4
5591 Gelsted - Municipality
- Ejby
- Industry
- Engroshandel med andre husholdningsartikler (514790)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 200k
- Employees
- 1 (2003)
Warning signs
| Annual reports filed late | 1 of 8 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2002 – 30 Apr 2003 | 155 | ||
| 1 May 2001 – 30 Apr 2002 | 176 | ||
| 1 May 2000 – 30 Apr 2001 | 185 | Late | |
| 1 May 1999 – 30 Apr 2000 | 157 | ||
| 1 May 1998 – 30 Apr 1999 | 179 | ||
| 1 May 1997 – 30 Apr 1998 | 164 | ||
| 1 May 1996 – 30 Apr 1997 | 161 | ||
| 1 May 1995 – 30 Apr 1996 | 159 |
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 | Susanne Saul Stakemann | ||
| CEO | Hanne Mieth | ||
| CEO | Rene Dybre | ||
| Board | Johnny Knudstrup | ||
| Board | Hanne Mieth | ||
| Board | Rene Dybre | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Auditor | AFV AF 19. OKTOBER 1992 A/S | ||
| Auditor | Alexandersen Revision v/Susanne Alexandersen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | SCR REVISORERNE A/S | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
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
Rene Dybre – 2 other companies, of which 1 bankrupt
- AUTOMAGASINET, FINANSIERINGSSELSKAB ApS Bankrupt 22 Feb 1990
- AUTO-MIETH ApS Compulsorily dissolved
Address history (0 moves)
| c/o Annexgården, Annexvej 4, 5591 Gelsted |
Former names
| ANNEX ApS | – |
| MIDTSJÆLLANDS MØBELAFSYRING ApS | – |
| ApS KBIL 9 NR. 1841 | – |
Employees per year
Questions and answers about ANNEX ApS
Has ANNEX ApS gone bankrupt?
No, ANNEX ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was ANNEX ApS founded?
ANNEX 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.