MÆGLERSERVICE DANMARK A/S
CVR 12931247 · Public limited company (A/S) · Dissolved after merger
MÆGLERSERVICE DANMARK A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry udvikling og konsulentbistand i forbindelse med software. The company is no longer active (status: dissolved after merger). 7 annual reports have been published.
Company details
- CVR number
- 12931247
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Danske Bank A/S , Bestyrelsessekretariat, Holmens Kanal 2
1092 København K - Municipality
- København
- Industry
- Udvikling og konsulentbistand i forbindelse med software (722000)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 1.0m
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 42 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2001 – 31 Dec 2001 | 71 | ||
| 1 Jan 2000 – 31 Dec 2000 | 63 | ||
| 1 Jan 1999 – 31 Dec 1999 | 102 | ||
| 1 Jan 1998 – 31 Dec 1998 | 47 | ||
| 1 Jan 1997 – 31 Dec 1997 | 42 | ||
| 1 Jan 1996 – 31 Dec 1996 | 78 | ||
| 1 Jan 1995 – 31 Dec 1995 | 82 |
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 | Henrik Stig Møller | ||
| CEO | Karen Havers-Andersen | ||
| CEO | Erling Hvid | ||
| CEO | Carit Charly Pedersen | ||
| CEO | Peter Høgdal | ||
| Board | Henrik Friis Autzen | ||
| Board | Heino Rising | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Allan Koch | ||
| Board | Henrik Stig Møller | ||
| Board | Per Helle | ||
| Board | Sven Holm | ||
| Board | Peter Steen Hannenov | ||
| Board | Karen Havers-Andersen | ||
| Board | Carit Charly Pedersen | ||
| Board | Peter Høgdal | ||
| Board | Bent Fjord | ||
| Board | Steen Hansen | ||
| Board | Jørgen Michael Klejnstrup | ||
| Board | Mogens Holm | ||
| Auditor | Green IV ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Green IV ApS | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS |
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
Henrik Stig Møller – 44 other companies, of which 4 bankrupt
- A/S AF 20. JUNI 1997 Bankrupt 14 Aug 1997
- CWO HOLDING A/S Bankrupt 20 Sep 1991
- GP&C GLOBAL SUPPORT ApS Bankrupt 22 Apr 2004
- SIGMA PARTNERS A/S Bankrupt 12 Jul 2023
- "CHEMINOVA INTERNATIONAL ApS" Opløst
- A/S RD NR. 3066 Fusioneret
- ACTEEUM SCANDINAVIA ApS Opløst
- Agat Management A/S Active
- ApS HVBPD 6 NR. 880 Opløst
- BIMØ ApS Opløst
- BOGØ CHOKOLADEFABRIK AF 1993 A/S Fusioneret
- BOLSJEHALLERNE A/S Fusioneret
- BON-BON EJENDOMSSELSKAB A/S Fusioneret
- BYTOM PROPERTIES HOLDING A/S Fusioneret
- DK Plant Udlejning ApS Active
- EDITION WILHELM HANSEN A/S Active
- EURO MALL CZECH HOLDING A/S Fusioneret
- EURO MALL HOLDING A/S Fusioneret
- EURO MALL POLAND HOLDING A/S Fusioneret
- EURO MALL SLOVAKIA HOLDING A/S Fusioneret
- H.S. KRYOLITENTREPRISE A/S Active
- HAVNEGADE 37, 2003 ApS Fusioneret
- HOMANN ApS Active
- HOME A/S Active
- LAMMEFJORDENS GRØNTSAGSCENTRAL ApS Active
- LMH HOLDING ApS Opløst
- MATUNI A/S Opløst
- MISP HOLDING A/S Active
- NEUMAG DENMARK A/S Opløst
- NORDKROG EJENDOMSINVEST ApS Active
Karen Havers-Andersen – 4 other companies
- A/S RD NR. 3066 Fusioneret
- A/S RD NR. 3067 Fusioneret
- ApS RD NR. 3064 Fusioneret
- ApS RD NR. 3065 Fusioneret
Carit Charly Pedersen – 1 other companies
- HOME A/S Active
Peter Høgdal – 4 other companies, of which 1 bankrupt
- BRØDRENE ENGELBREDT A/S Bankrupt 15 Mar 2018
- BAZARBYGNINGERNE. NYKØBING F. ApS Active
- BOLIGKREDIT DANMARK A/S Fusioneret
- BRØDRENE ENGELBREDT HOLDING A/S Opløst
Address history (1 moves)
| c/o Danske Bank A/S , Bestyrelsessekretariat, Holmens Kanal 2, 1092 København K | |
| c/o Realkredit Danmark A/S, Jarmers Plads 2, 1590 København V |
Former names
| MÆGLERSERVICE DANMARK A/S | – |
| A/S PSE NR. 3067 | – |
Other companies at the same address
- A/S FORMA EJENDOMSSELSKAB Fusioneret
- A/S OBLIGATIONSINVEST II AF 01.07.1992 Opløst
- ALMENO EQUIPMENT-LEASING A/S Fusioneret
- ASSURANCE-COMPAGNIET BALTICA, LIVSFORSIKRINGSAKTIESELSKABET Fusioneret
- BGE.100 ApS Fusioneret
- BGE.200 A/S Fusioneret
- BGP.052 ApS Opløst
- BØRSMÆGLERSELSKABET HOLGER MORVILLE A/S Fusioneret
- DANICA AKTIEINVEST ApS Opløst
- DANICA B EJENDOMSINVEST ApS Fusioneret
- DANICA B II. LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANICA BANK A/S Fusioneret
- DANICA CONSULT A/S Fusioneret
- DANICA EJENDOMSSELSKAB ApS Opløst
- DANICA ENERGI ApS Opløst
- DANICA LIV I HOLDING A/S Fusioneret
- DANICA LIV I. LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANICA PENSION EJENDOMSINVEST ApS Fusioneret
- DANICA PENSION III, LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANICA PENSION. LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANSK BUTIKSCENTER A/S Opløst
- DANSKE BO A/S Fusioneret
- DANSKE DATA A/S AF 1996 Fusioneret
- DANSKE EJENDOMME A/S Fusioneret
- DANSKE KREDIT REALKREDITAKTIESELSKAB Fusioneret
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Questions and answers about MÆGLERSERVICE DANMARK A/S
Has MÆGLERSERVICE DANMARK A/S gone bankrupt?
No, MÆGLERSERVICE DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MÆGLERSERVICE DANMARK A/S founded?
MÆGLERSERVICE DANMARK 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.