FR.HAVN AF 30. APRIL 2003 A/S
CVR 12946791 · Public limited company (A/S) · Compulsorily dissolved
FR.HAVN AF 30. APRIL 2003 A/S is a Public limited company (A/S), founded on , based in Frederikshavn. The company is registered in the industry uoplyst. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 12946791
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o NUSA A/S, Baldersvej 9
9900 Frederikshavn - Municipality
- Frederikshavn
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.0m
- Employees
- 10 (2003)
Warning signs
| Annual reports filed late | 4 of 8 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2002 – 31 Dec 2002 | 197 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 140 | ||
| 1 Jan 2000 – 31 Dec 2000 | 144 | ||
| 1 Jan 1999 – 31 Dec 1999 | 138 | ||
| 1 Jan 1998 – 31 Dec 1998 | 146 | ||
| 1 Jan 1997 – 31 Dec 1997 | 183 | ||
| 1 Jan 1996 – 31 Dec 1996 | 239 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 212 | Late |
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 | Bjarne Bjerregaard | ||
| CEO | Bjarne Bjerregaard | ||
| CEO | Svend Aage Jensen | ||
| CEO | Anders Pedersen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Vagn Aage Clemmensen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Jan Kongebro | ||
| Board | John Volmer Lose | ||
| Board | Dan Per Hansen | ||
| Board | Claus Hertz | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Poul Lind | ||
| Board | Hans Kaj Frederiksen | ||
| Board | Otto Hansen | ||
| Board | Niels Husum | ||
| Board | Bent Qvistgaard Holvert | ||
| Board | Bent Qvistgaard Holvert | ||
| Board | Bjarne Bjerregaard | ||
| Board | Ole Jørgensen | ||
| Board | Benny Brysting | ||
| Board | Benny Brysting | ||
| Board | Kurt Jungersted Jørgensen | ||
| Board | Jørgen Hugo Lassen | ||
| Board | Carl Mathiesen | ||
| Board | Bo Balschmidt | ||
| Board | Jan Offersøy Nielsen | ||
| Board | Roland Arnold Bak | ||
| Board | John Svitzer Dybart | ||
| Board | Tove Jensen | ||
| Board | Søren Hedegaard | ||
| Board | Torben Bang Christensen | ||
| Board | Ove Christensen | ||
| Board | Herluf Voldby Løhde | ||
| Board | Jørgen Steen Larsen | ||
| Board | Benny Bech Laursen | ||
| Board | Jens Ernest Ottosen-Støtt | ||
| Board | Jørgen Pedersen | ||
| Board | Hardy Fjeldsted Vad | ||
| Board | Jens Elgaard Christensen | ||
| Board | Maarten van Engeland | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Jysk Revision Statsautoriserede Revisorer I/S | ||
| Auditor | Jysk Revision Statsautoriserede Revisorer I/S | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| 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
Bjarne Bjerregaard – 1 other companies, of which 1 bankrupt
- FONDET TEKNOLOGICENTER NORDJYLLAND. TEKNORD Bankrupt 21 Mar 2013
Anders Pedersen – 1 other companies
Address history (0 moves)
| c/o NUSA A/S, Baldersvej 9, 9900 Frederikshavn |
Former names
| FR.HAVN AF 30. APRIL 2003 A/S | – |
| NORDISK UDDANNELSESCENTER. SIKRINGS- OG ALARMTEKNIK A/S | – |
| A/S PSE NR. 3060 | – |
Employees per year
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Questions and answers about FR.HAVN AF 30. APRIL 2003 A/S
Has FR.HAVN AF 30. APRIL 2003 A/S gone bankrupt?
No, FR.HAVN AF 30. APRIL 2003 A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was FR.HAVN AF 30. APRIL 2003 A/S founded?
FR.HAVN AF 30. APRIL 2003 A/S was founded on 1 March 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.