DAT-SCHAUB HOLDING A/S
CVR 12930046 · Public limited company (A/S) · Dissolved after merger
DAT-SCHAUB HOLDING A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 12930046
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Flæsketorvet 41
1711 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 14.0m
- Employees
- 0 (2012)
Warning signs
| Annual reports filed late | 1 of 17 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2010 – 30 Sep 2011 | 118 | ||
| 1 Oct 2009 – 30 Sep 2010 | 97 | ||
| 1 Oct 2008 – 30 Sep 2009 | 134 | ||
| 1 Oct 2007 – 30 Sep 2008 | 134 | ||
| 1 Oct 2006 – 30 Sep 2007 | 141 | ||
| 1 Oct 2005 – 30 Sep 2006 | 121 | ||
| 1 Oct 2004 – 30 Sep 2005 | 135 | ||
| 1 Oct 2003 – 30 Sep 2004 | 147 | ||
| 1 Oct 2002 – 30 Sep 2003 | 135 | ||
| 1 Oct 2001 – 30 Sep 2002 | 134 | ||
| 1 Oct 2000 – 30 Sep 2001 | 133 | ||
| 1 Oct 1999 – 30 Sep 2000 | 138 | ||
| 1 Oct 1998 – 30 Sep 1999 | 185 | Late | |
| 1 Oct 1997 – 30 Sep 1998 | 138 | ||
| 1 Oct 1996 – 30 Sep 1997 | 160 | ||
| 1 Oct 1995 – 30 Sep 1996 | 109 | ||
| 1 Oct 1994 – 30 Sep 1995 | 167 |
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 | ||
| CEO | Torben Skjødt Meldgaard | ||
| CEO | Lindy Ladefoged Munkholm | ||
| CEO | Jørgen Birch Jensen | ||
| CEO | Jan Roelsgaard | ||
| Board | Johannes Dag Haugaard | ||
| Board | Preben Sunke | ||
| Board | Jørgen Birch Jensen | ||
| Board | Per Højgaard Andersen | ||
| Board | Asger Krogsgaard | ||
| Board | Niels Gottrup Mikkelsen | ||
| Board | Ove Thejls | ||
| Board | Jens Haven Christiansen | ||
| Board | John Pommer Brædder | ||
| Board | Niels Daugaard Buhl | ||
| Board | Cay Wulff Sørensen | ||
| Board | Morten Petersen | ||
| Board | Henrik Refslund Hansen | ||
| Board | Asger Krogsgaard | ||
| Board | Anders Wilhjelm | ||
| Board | Kjeld Johannesen | ||
| Board | Hans Christian Ambjerg | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Peter Lemkow | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | A/S PSE NR. 1285 |
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
Torben Skjødt Meldgaard – 6 other companies
- DANSK KULDEKONSERVERING A/S (DANISH COLD-PRESERVING LTD.) Opløst
- DAT-SCHAUB HOLDING A/S Fusioneret
- EMBORG FOODS A/S Fusioneret
- ESS-FOOD A/S Active
- FINDANE A/S Fusioneret
- KREATINA A/S Fusioneret
Lindy Ladefoged Munkholm – 10 other companies
- AKTIESELSKABET DAT-SCHAUB DANMARK Fusioneret
- CARNEHANSEN A/S Opløst
- DANSK KULDEKONSERVERING A/S (DANISH COLD-PRESERVING LTD.) Opløst
- DAT-SCHAUB A/S, INTERNATIONAL QUALITY FOODS Fusioneret
- DAT-SCHAUB HOLDING A/S Fusioneret
- EMBORG FOODS A/S Fusioneret
- ESS-FOOD A/S Active
- FINDANE A/S Fusioneret
- NORIDANE FOODS A/S Active
- TARMCENTRALEN A/S Fusioneret
Jørgen Birch Jensen – 21 other companies
- AKTIESELSKABET DC AF 1. OKTOBER 2010 Opløst
- ANTONIUS A/S Opløst
- APV CREPACO EUROPE A/S Compulsorily dissolved
- APV PASILAC NORD A/S Fusioneret
- APV PASILAC SYD A/S Fusioneret
- APV PASILAC ØST A/S Fusioneret
- DANISH CROWN A/S Active
- DANISH CROWN BEEF COMPANY A/S Opløst
- DANISH CROWN SALG OG SERVICE A/S Opløst
- DANISH TURNKEY TRADING CORPORATION A/S Fusioneret
- DC II A/S Opløst
- DC KRYDDERI HOLDING A/S Opløst
- EMBORG FOODS HOLDING A/S Fusioneret
- ES ApS Opløst
- ESS-FOOD HOLDING A/S Opløst
- FRILAND A/S Active
- HATTING A/S Active
- Johnson Controls Holding Denmark ApS. Fusioneret
- LANDSBY-SLAGTEREN ApS Opløst
- SELSKABET AF 23. MAJ 2000 A/S Opløst
- STEFF FOOD A/S Opløst
Jan Roelsgaard – 22 other companies
- AKTIESELSKABET DAT-SCHAUB DANMARK Fusioneret
- BOGBALLE A/S Active
- BREDAL A/S Active
- BREDAL INDUSTRI LAKERING A/S Active
- Bogballe & Bredal Investment A/S Active
- CHECK-LINE ApS Fusioneret
- DAKA DENMARK A/S Active
- DAT-SCHAUB A/S Active
- DAT-SCHAUB HOLDING A/S Fusioneret
- DYKON A/S Active
- DYKON Investment A/S Active
- Damhus Check-Line ApS Active
- ESS-FOOD A/S Active
- ESS-FOOD HOLDING A/S Opløst
- Fayrefield Foods A/S Active
- Fayrefield Ingredients Holding A/S Active
- Fayrefield Investment A/S Active
- JAMR Holding ApS Active
- LACTO FOODS A/S Active
- P. B. FOODS ApS Active
- RAVEL ApS Opløst
- TARMCENTRALEN A/S Fusioneret
Address history (0 moves)
| Flæsketorvet 41, 1711 København V |
Former names
| DAT-SCHAUB HOLDING A/S | – |
| DAT-SCHAUB SPEDITION ApS | – |
| ApS SPKR NR. 2390 | – |
Employees per year
Other companies at the same address
- GOS SYSTEMS DENMARK ApS Bankrupt
- SPECTRONIC SYSTEMS A/S Bankrupt
- AKTIESELSKABET DAT-SCHAUB DANMARK Fusioneret
- ARNT JENSEN HOLDING ApS Active
- DAT-SCHAUB A/S, INTERNATIONAL QUALITY FOODS Fusioneret
- DAT-SCHAUB HOLDING A/S Fusioneret
- PLAYDEAD ApS Active
- SpectronicSystems ApS Active
- UNDERHOLDNINGSBRANCHEN ApS Active
Similar companies in København
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- NIELS BUCHHOLST A/S København Ø
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- AHM AF 1997 HOLDING ApS Nordhavn
- T. K. BOESEN HOLDING ApS København K
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- BRØDR. JØRGENSEN HOLDING A/S København K
- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about DAT-SCHAUB HOLDING A/S
Has DAT-SCHAUB HOLDING A/S gone bankrupt?
No, DAT-SCHAUB HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was DAT-SCHAUB HOLDING A/S founded?
DAT-SCHAUB HOLDING A/S was founded on 1 April 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.