DANSK GSM SERVICE A/S
CVR 12936974 · Public limited company (A/S) · Dissolved after merger
DANSK GSM SERVICE A/S is a Public limited company (A/S), founded on , based in Randers NØ. The company is registered in the industry trådløs telekommunikation. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 2.0m and a net result of DKK -5,813.
Company details
- CVR number
- 12936974
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Jomfruløkken 2
8930 Randers NØ - Municipality
- Randers
- Industry
- Trådløs telekommunikation (612000)
Bankruptcies in the industry: Anden telekommunikation - Share capital
- DKK 3.5m
- Employees
- 4 (2007)
- Auditor
- Dansk Revision Randers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 4 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 14 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Net profit | DKK -5,813 | DKK -6,438 |
| Equity | DKK 2.0m | DKK 2.0m |
| Total assets | DKK 2.0m | DKK 2.0m |
| Cash | DKK 1,738 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Dansk Revision Randers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 239 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 140 | ||
| 1 Jan 2017 – 31 Dec 2017 | 162 | ||
| 1 Jan 2016 – 31 Dec 2016 | 170 | ||
| 1 Jan 2015 – 31 Dec 2015 | 160 | ||
| 1 Jan 2014 – 31 Dec 2014 | 155 | ||
| 1 Jan 2013 – 31 Dec 2013 | 178 | ||
| 1 Jan 2012 – 31 Dec 2012 | 169 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 1 Jan 2008 – 31 Dec 2008 | 124 | ||
| 1 Jan 2007 – 31 Dec 2007 | 111 | ||
| 1 Jan 2006 – 31 Dec 2006 | 176 | ||
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 1 Jan 2003 – 31 Dec 2003 | 156 | ||
| 1 Jan 2002 – 31 Dec 2002 | 152 | ||
| 1 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 136 |
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 | Henrik Ragn | ||
| CEO | Jan Handke | ||
| CEO | Thorben Uhd Ginnerskov Jensen | ||
| CEO | Mette Milland | ||
| CEO | Uwe Michael Helmut Horn | ||
| CEO | Jeffrey Bruun | ||
| CEO | Rolf Erik Ovesen | ||
| CEO | Line Fiil Tarp | ||
| Board | Peter Boris Fleggaard | ||
| Board | Peter Boris Fleggaard | ||
| Board | Steen Folmer Pedersen | ||
| Board | Henrik Ragn | ||
| Board | Thorben Uhd Ginnerskov Jensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Wolfgang Albert Lundum Schubert | ||
| Board | Jan Handke | ||
| Board | Mette Milland | ||
| Board | Per Nielsen | ||
| Board | Uwe Michael Helmut Horn | ||
| Board | Søren Bostrup-Sørensen | ||
| Board | Carsten Boldt | ||
| Board | Uwe Michael Helmut Horn | ||
| Board | Henrik Overgaard Larsen | ||
| Board | Kjartan Gudmundsson | ||
| Board | Poul Ravn Tarp | ||
| Board | Rolf Erik Ovesen | ||
| Board | Frits Brøndum | ||
| Board | Steen Albeck Tokkesdal | ||
| Board | Bent Kristian Risvig Jensen | ||
| Board | Jannik Lawaetz | ||
| Board | Jesper Andersen | ||
| Board | Line Fiil Tarp | ||
| Owner (100%) | TELEKÆDEN A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | SR, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | 18. juni 2024 P/S | ||
| 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
Henrik Ragn – 44 other companies, of which 5 bankrupt
- BENNIKSGAARD GOLF A/S Bankrupt 24 Aug 2011
- BENNIKSGAARD GOLF CENTER ApS Bankrupt 24 Aug 2011
- DANGOLF A/S Bankrupt 20 Oct 2011
- PABON.DK A/S Bankrupt 17 Feb 2015
- QRS 51 ApS Bankrupt 6 Jul 1994
- 3G LOGISTICS A/S Fusioneret
- AHT HOLDING ApS Fusioneret
- AKTIESELSKABET AF 1. MAJ 2002 Opløst
- AKTIESELSKABET AF 15. DECEMBER 2003 Fusioneret
- ASWO-DANMARK ApS. Active
- BRIGHTPOINT ADMINISTRATION A/S Fusioneret
- BRIGHTPOINT EUROPE ApS Fusioneret
- BRIGHTPOINT INTERNATIONAL A/S Fusioneret
- CREA TING ApS Fusioneret
- Carax Invest ApS Active
- DANGAARD COLLECTIONS DANMARK A/S Fusioneret
- DANGAARD COLLECTIONS HOLDING A/S Active
- DANGAARD COLLECTIONS OFFICE A/S Fusioneret
- DANGAARD HOLDING A/S Fusioneret
- DANGAARD LOGISTICS DENMARK A/S Fusioneret
- Den hvide By Augustenborg ApS Active
- EJENDOMSSELSKABET INDUSTRIVEJ 1. PADBORG ApS Active
- EUROPEAN PURCHASE COMPANY A/S Fusioneret
- FAKKELGAARDEN A/S Active
- FDK Administration A/S Active
- FLEGGAARD FINANS A/S Active
- FLEGGAARD FREDERICIA A/S Fusioneret
- FLEGGAARD GRÆNSEHANDEL A/S Fusioneret
- FLEGGAARD HOLDING A/S Active
- FLEGGAARD IT ApS Active
Thorben Uhd Ginnerskov Jensen – 9 other companies
- BRIGHTPOINT EUROPE ApS Fusioneret
- DANGAARD COLLECTIONS OFFICE A/S Fusioneret
- DET GAMLE RÅDHUS APS Active
- Domibus ApS Active
- Enreach A/S Active
- FDK Administration A/S Active
- Future Auri ApS Active
- HotelBoss ApS Active
- THORBEN.DK HOLDING ApS Active
Mette Milland – 1 other companies
- TRIATHLON HOLDING ApS Opløst
Uwe Michael Helmut Horn – 16 other companies
- A/S TJØRNEHØJ MØLLE Opløst
- APPLIANCE A/S Opløst
- COVIVIO BERLIN IV ApS Opløst
- DLG FINANCE A/S Active
- FYNS OPTISKE NET A/S Fusioneret
- GIGACONTENT A/S Fusioneret
- GLOBALCONNECT A/S Active
- HOLMBLADSGADE 140 A/S Opløst
- HORNTEL ApS Compulsorily dissolved
- Hauswunder Danmark ApS Active
- Nord Green Power ApS Opløst
- Nord PRINCIPAL INVESTMENTS ApS Active
- POINTZERO HOSTING ApS Fusioneret
- SAMSØ KORN A/S Active
- SUPERTEL A/S Fusioneret
- ZS INVEST A/S Fusioneret
Jeffrey Bruun – 14 other companies
- DALTON ROAD KOMPLEMENTAR ApS Opløst
- GAVDI A/S Active
- GAVDI GROUP A/S Active
- GAVDI HOLDING ApS Active
- GLOBAL SECURITY SERVICE ApS Active
- Gavdi Labs A/S Opløst
- Gavdi Management A/S Active
- Gavdi Next A/S Fusioneret
- INIT INCENTIVE ApS Fusioneret
- INVENDIUM A/S Fusioneret
- PXMSOFT A/S Active
- QUANTOM ApS Active
- Roots Consulting ApS Active
- Roots Solutions A/S Opløst
Rolf Erik Ovesen – 11 other companies, of which 1 bankrupt
- TELEKÆDEN CITY ApS Bankrupt 20 Aug 2004
- AUTO-BJØRN HOLDING ApS Opløst
- EUROTEL ApS Compulsorily dissolved
- Kim A/S Opløst
- MOBILO.DK ApS Active
- TELE NETTO ApS Compulsorily dissolved
- TELEKÆDEN A/S Active
- TELEKÆDEN HOLDING A/S Fusioneret
- TELEKÆDEN VALBY A/S Opløst
- TK MOBIL A/S Fusioneret
- TK MOBIL HOLDING A/S Fusioneret
Line Fiil Tarp – 13 other companies
- Ejendommen Borup Byvej 210 A/S Fusioneret
- INGENIØRFIRMAET POUL TARP A/S Active
- LIIM ESTATE ApS Active
- Liim Estate Holding ApS Fusioneret
- Line Tarp Holding & Invest ApS Active
- MOBILEVALUE A/S Active
- MOBILEVALUE HOLDING ApS Active
- TARP EJENDOMME A/S Active
- TELEKÆDEN A/S Active
- TELEKÆDEN HOLDING A/S Fusioneret
- TELEKÆDEN RANDERS A/S Opløst
- TK MOBIL A/S Fusioneret
- TK MOBIL HOLDING A/S Fusioneret
Address history (3 moves)
| Jomfruløkken 2, 8930 Randers NØ | |
| Jomfruløkken 2, 8900 Randers C | |
| Kanalgaden 3, 2620 Albertslund | |
| Industrivej 1, 6330 Padborg |
Former names
| DANSK GSM SERVICE A/S | – |
| FLEGGAARD SPEDITION A/S, INTERNATIONAL TRANSPORT & SPEDITION | – |
| ApS SMBK NR. 1805 | – |
Employees per year
Other companies at the same address
- Fiil Tarp Invest ApS Active
- MOBILEVALUE A/S Active
- MOBILEVALUE HOLDING ApS Active
- TELEKÆDEN A/S Active
- TELEKÆDEN HOLDING A/S Fusioneret
- TK MOBIL A/S Fusioneret
- TK MOBIL HOLDING A/S Fusioneret
Similar companies in Randers
- StrongByte Solutions ApS Randers SV
- MOBILEVALUE A/S Randers NØ
- TAXA DATA ApS Randers NØ
- VERDO TELE A/S Randers NV
Questions and answers about DANSK GSM SERVICE A/S
Has DANSK GSM SERVICE A/S gone bankrupt?
No, DANSK GSM SERVICE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DANSK GSM SERVICE A/S?
DANSK GSM SERVICE A/S most recently used Dansk Revision Randers.
When was DANSK GSM SERVICE A/S founded?
DANSK GSM SERVICE A/S was founded on 1 April 1989.
What is the equity of DANSK GSM SERVICE A/S?
Equity was DKK 2.0m according to the annual report for the period ending 31 December 2019.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.