RØDE PORT A/S

CVR 13412839 · Public limited company (A/S) · Being compulsorily dissolved

RØDE PORT A/S is a Public limited company (A/S), founded on , based in Klampenborg. The company is registered in the industry servering af mad i restauranter og caféer. The company is no longer active (status: being compulsorily dissolved). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 1.6m and a net result of DKK -277k.

Company details

CVR number
13412839
Status
Being compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Address
Dyrehavsbakken 91
2930 Klampenborg
Municipality
Lyngby-Taarbæk
Industry
Servering af mad i restauranter og caféer (561110)
Bankruptcies in the industry: Restauranter
Share capital
DKK 500k
Employees
1 (2018)
Auditor
RTS
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 30
Missing annual reportYes
Negative equityNo
Equity ratio43.1%
Current ratio20%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20242023
Gross profitDKK 1.1mDKK 1.6m
Net profitDKK -277kDKK 51k
EquityDKK 1.6mDKK 1.9m
Total assetsDKK 3.7mDKK 3.9m
CashDKK 0–
Short-term debtDKK 1.1m–
Tax owedDKK 0–
Avg. employees6–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · RTS.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 2024184 Late
1 Jan 2023 – 31 Dec 2023190 Late
1 Jan 2022 – 31 Dec 2022143
1 Jan 2021 – 31 Dec 202170
1 Jan 2020 – 31 Dec 2020159
1 Jan 2019 – 31 Dec 2019133
1 Jan 2018 – 31 Dec 2018113
1 Jan 2017 – 31 Dec 2017151
1 Jan 2016 – 31 Dec 2016165
1 Jan 2015 – 31 Dec 2015152
1 Jan 2014 – 31 Dec 2014184 Late
1 Jan 2013 – 31 Dec 2013164
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011138
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008145
1 Jan 2007 – 31 Dec 2007112
1 Jan 2006 – 31 Dec 2006141
1 Jan 2005 – 31 Dec 2005150

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

RoleNameFromTo
CEOPoul Sarring
CEOPer Emil Hasselbalch Stakemann
CEOPer Henrik Kirkeby
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPoul Sarring
BoardPer Emil Hasselbalch Stakemann
BoardBirthe Sarring
BoardPer Henrik Kirkeby
BoardAnne-Marie Sarring
BoardTine Sarring
BoardLars Bøeck
BoardJens Michael Kierkegaard
BoardChilli Maria Bøeck Sarring
BoardJannie Barfod
Owner (100%)Tine SarringCurrent
AuditorErik Tronborg Andersen
AuditorJuncker,Schwartz & Wilhelmsen
AuditorRevisor Helmar Meilandt
AuditorPeter Westergaard A/S
AuditorBASTVED CONSULTING ApS
AuditorPALLE FREDERIKSEN ApS
AuditorAAEN & CO. ApS
AuditorAAEN & CO. STATSAUTORISEREDE REVISORER P/S
FounderMEDIMEX ApSCurrent
FounderApS HVKMD 5 NR. 555Current
FounderA/S PSE NR. 1444Current
FounderApS KBIL 9 NR. 1008Current

The CEOs' other companies

Poul Sarring – 3 other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Address history (3 moves)

Dyrehavsbakken 91, 2930 Klampenborg
c/o Poul Sarring, Skodsborgvej 410, 2942 Skodsborg
c/o Poul Sarring, Skodsborgvej 410, 3. th, 2942 Skodsborg
Skodsborgvej 408, st. TV, 2942 Skodsborg

Former names

RØDE PORT A/S – now
A/S PSE 14 NR. 1306 –

Employees per year

Number of employees at RØDE PORT A/S per year232011: 020112012: 120122013: 120132014: 020142015: 220152016: 320162017: 120172018: 12018

Similar companies in Lyngby-Taarbæk

Questions and answers about RØDE PORT A/S

Has RØDE PORT A/S gone bankrupt?

No, RØDE PORT A/S is not registered as bankrupt in the CVR register. Its status is: being compulsorily dissolved.

Who is the auditor of RØDE PORT A/S?

RØDE PORT A/S most recently used RTS.

When was RØDE PORT A/S founded?

RØDE PORT A/S was founded on 1 August 1989.

What is the equity of RØDE PORT A/S?

Equity was DKK 1.6m according to the annual report for the period ending 31 December 2024.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.