TRANSPORTFIRMAET HENRIETTES-LYST AF 1989 A/S
CVR 12938977 · Public limited company (A/S) · Dissolved after merger
TRANSPORTFIRMAET HENRIETTES-LYST AF 1989 A/S is a Public limited company (A/S), founded on , based in Odense NV. The company is no longer active (status: dissolved after merger).
Company details
- CVR number
- 12938977
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rugårdsvej 321
5210 Odense NV - Municipality
- Odense
- Industry
- – ()
- Share capital
- DKK 300k
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 6 |
| Going-concern uncertainty | No |
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Jørgen Schou | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Hans Laurits Johansen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Ole Maare | ||
| Board | Jørgen Schou | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Hans Laurits Johansen | ||
| Board | Grethe Rosengaard Schou | ||
| Board | Poul Henrik Schou | ||
| Board | Kate Lis Schou | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Statsaut. revisor Børge Nielsen | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1285 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Jørgen Schou – 6 other companies
- AFFALDSTRANSPORTEN ApS Fusioneret
- CONTAINER-TRANS AF 6. DECEMBER 1976 ApS Active
- ERFA-LEASING A/S Fusioneret
- JS TRANSPORT, ODENSE ApS Fusioneret
- POUL SCHOU A/S Active
- SPECIALTRANSPORTEN FYN ApS Fusioneret
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
Hans Laurits Johansen – 14 other companies
- AFFALDSTRANSPORTEN ApS Fusioneret
- AKTIESELSKABET DANSK FRØKULTUR Fusioneret
- COLD BLASTING ApS Active
- CONTAINER-TRANS AF 6. DECEMBER 1976 ApS Active
- DANEFELD A/S Fusioneret
- FYNS GALVANISERING A/S Active
- GL. KIRSTINEBERG PLANTESKOLE A/S Fusioneret
- J.E. OHLSENS ENKE A/S Fusioneret
- JS TRANSPORT, ODENSE ApS Fusioneret
- L. DÆHNFELDT A/S Fusioneret
- POUL SCHOU A/S Active
- POUL SCHOU EJENDOMME A/S Active
- SPECIALTRANSPORTEN FYN ApS Fusioneret
- TIMOHE HOLDING A/S Active
Address history (0 moves)
| Rugårdsvej 321, 5210 Odense NV |
Former names
| TRANSPORTFIRMAET HENRIETTES-LYST AF 1989 A/S | – |
| A/S PSE 13 NR. 1192 | – |
Other companies at the same address
- AFFALDSTRANSPORTEN ApS Fusioneret
- CAR LOGISTICS ApS Opløst
- JS TRANSPORT, ODENSE ApS Fusioneret
- SPECIALTRANSPORTEN FYN ApS Fusioneret
- TACHOGRAF-SERVICE A/S Active
- TCK Odense ApS Active
Questions and answers about TRANSPORTFIRMAET HENRIETTES-LYST AF 1989 A/S
Has TRANSPORTFIRMAET HENRIETTES-LYST AF 1989 A/S gone bankrupt?
No, TRANSPORTFIRMAET HENRIETTES-LYST AF 1989 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was TRANSPORTFIRMAET HENRIETTES-LYST AF 1989 A/S founded?
TRANSPORTFIRMAET HENRIETTES-LYST AF 1989 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.