Ejendomsselskabet Hirsemarken 3 A/S
CVR 12635842 · Public limited company (A/S) · Dissolved after voluntary liquidation
Ejendomsselskabet Hirsemarken 3 A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Jun 2024) shows equity of DKK 5.5m and a net result of DKK 293k.
Company details
- CVR number
- 12635842
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hyrebakken 12
3460 Birkerød - Municipality
- Furesø
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 500k
- Employees
- 2 (2002)
- Auditor
- Beierholm
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 29 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 46.5% |
| Current ratio | 69% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK 1.0m | DKK 1.2m |
| Net profit | DKK 293k | DKK 475k |
| Equity | DKK 5.5m | DKK 5.7m |
| Total assets | DKK 11.8m | DKK 12.1m |
| Cash | DKK 426k | – |
| Short-term debt | DKK 639k | – |
| Tax owed | DKK 145k | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Beierholm.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2023 – 30 Jun 2024 | 101 | ||
| 1 Jul 2022 – 30 Jun 2023 | 118 | ||
| 1 Jul 2021 – 30 Jun 2022 | 132 | ||
| 1 Jul 2020 – 30 Jun 2021 | 151 | ||
| 1 Jul 2019 – 30 Jun 2020 | 100 | ||
| 1 Jul 2018 – 30 Jun 2019 | 94 | ||
| 1 Jul 2017 – 30 Jun 2018 | 91 | ||
| 1 Jul 2016 – 30 Jun 2017 | 136 | ||
| 1 Jul 2015 – 30 Jun 2016 | 106 | ||
| 1 Jul 2014 – 30 Jun 2015 | 164 | ||
| 1 Jul 2013 – 30 Jun 2014 | 113 | ||
| 1 Jul 2012 – 30 Jun 2013 | 109 | ||
| 1 Jul 2011 – 30 Jun 2012 | 107 | ||
| 1 Jul 2010 – 30 Jun 2011 | 131 | ||
| 1 Jul 2009 – 30 Jun 2010 | 99 | ||
| 1 Jul 2008 – 30 Jun 2009 | 161 | ||
| 1 Jul 2007 – 30 Jun 2008 | 107 | ||
| 1 Jul 2006 – 30 Jun 2007 | 107 | ||
| 1 Jul 2005 – 30 Jun 2006 | 90 | ||
| 1 Jul 2004 – 30 Jun 2005 | 80 |
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 | John Olsson | ||
| CEO | Michael Bonvang | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Lise Hertha Irene Olsson | ||
| Board | John Olsson | ||
| Board | Richard Bartels Christensen | ||
| Board | Karin Dillonair Christensen | ||
| Board | Helle Brit Olsson | ||
| Board | Lars Merrild Hareskov | ||
| Board | Lene Bjørg Amsinck | ||
| Board | Bent Aage Amsinck | ||
| Board | Michael Bonvang | ||
| Owner (100%) | Belea Holding A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Bjarne Bastved | ||
| Auditor | ANPARTSSELSKABET AF 07.01.2002 | ||
| Auditor | JPD AF 30. NOVEMBER 2003 A/S | ||
| Auditor | REVISOR-TEAM HØRSHOLM A/S | ||
| Auditor | BASTVED CONSULTING ApS | ||
| Auditor | MOKIA P/S | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | A/S PSE NR. 1444 |
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
John Olsson – 5 other companies
- BLUE & GREEN A/S Active
- Belea Holding A/S Active
- DSS - DANSK SERVICE SELSKAB RENGØRING A/S Fusioneret
- EJENDOMSVIRKE A/S Fusioneret
- JOLI A/S Active
Michael Bonvang – 8 other companies
- BLUE & GREEN A/S Active
- Belea Holding A/S Active
- DSS - DANSK SERVICE SELSKAB RENGØRING A/S Fusioneret
- EJENDOMSVIRKE A/S Fusioneret
- HONEYWELL A/S Active
- IMI HYDRONIC ENGINEERING A/S Active
- Impassion ApS Opløst
- JOLI A/S Active
Address history (3 moves)
| Hyrebakken 12, 3460 Birkerød | |
| Hirsemarken 3, 3520 Farum | |
| Hirsemarken 3, 3520 Farum | |
| Fensmarks Alle 23, 3520 Farum |
Former names
| Ejendomsselskabet Hirsemarken 3 A/S | – |
| EJENDOMSVIRKE EJENDOMME A/S | – |
| DSS - DANSK SERVICE SELSKAB EJENDOMSSERVICE A/S | – |
| ApS SMBK NR. 1646 | – |
Employees per year
Other companies at the same address
- BENT AMSINCK ApS Active
- BLUE & GREEN A/S Active
- Belea Holding A/S Active
- Berta ApS Active
- Christo Holding 2018 ApS Active
- Dino Danmark ApS Active
- JOINNIAN INVEST ApS Opløst
- LENE AMSINCK ApS Active
Similar companies in Furesø
- H.C. RUSKOL HYGROTEK ApS Værløse
- JACOB KJÆR A/S Farum
- ROBERT PETERSEN INDUSTRIMASKINER A/S Farum
- RUGTVED HOLDING A/S Værløse
- BENT BEKKER HOLDING A/S Værløse
- BODAN ApS Værløse
- Walgerholm 9 ApS Værløse
- Haregade 28 ApS Værløse
- Gernersgade 26 ApS Værløse
- DIMAHUS A/S Birkerød
- Gernersgade 25 ApS Farum
- Lyngaa Ryttergårdsvej ApS Farum
Questions and answers about Ejendomsselskabet Hirsemarken 3 A/S
Has Ejendomsselskabet Hirsemarken 3 A/S gone bankrupt?
No, Ejendomsselskabet Hirsemarken 3 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Ejendomsselskabet Hirsemarken 3 A/S?
Ejendomsselskabet Hirsemarken 3 A/S most recently used Beierholm.
When was Ejendomsselskabet Hirsemarken 3 A/S founded?
Ejendomsselskabet Hirsemarken 3 A/S was founded on 1 January 1989.
What is the equity of Ejendomsselskabet Hirsemarken 3 A/S?
Equity was DKK 5.5m according to the annual report for the period ending 30 June 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.