CILIEBORG SPECIAL TOURS A/S

CVR 13414491 · Public limited company (A/S) · Dissolved by declaration

CILIEBORG SPECIAL TOURS A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry turistkørsel og anden landpassagertransport. The company is no longer active (status: dissolved by declaration). 18 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 617k and a net result of DKK 63k.

Company details

CVR number
13414491
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Lundahl Nielsens Vej 1
7100 Vejle
Municipality
Vejle
Industry
Turistkørsel og anden landpassagertransport (493920)
Bankruptcies in the industry: Vejgodstransport
Share capital
DKK 500k
Employees
1 (2004)
Auditor
REVIPARTNER, VEJLE GODKENDT REVISIONSAKTIESELSKAB

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equityNo
Equity ratio74.6%
Current ratio393%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK 48kDKK 175k
Net profitDKK 63kDKK 135k
EquityDKK 617kDKK 579k
Total assetsDKK 827kDKK 1.2m
CashDKK 820k–
Short-term debtDKK 210k–
Tax owedDKK 0–

Latest annual report: Reporting class B · REVIPARTNER, VEJLE GODKENDT REVISIONSAKTIESELSKAB.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012141
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010157
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007129
1 Jan 2006 – 31 Dec 2006130
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004153
1 Jan 2003 – 31 Dec 2003120
1 Jan 2002 – 31 Dec 200299
1 Jan 2001 – 31 Dec 2001140
1 Jan 2000 – 31 Dec 2000183
1 Jan 1999 – 31 Dec 1999131
1 Jan 1998 – 31 Dec 1998138
1 Jan 1997 – 31 Dec 1997130
1 Jan 1996 – 31 Dec 1996171
1 Jan 1995 – 31 Dec 1995133

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
CEOPer Emil Hasselbalch Stakemann
CEOPeter Papuga
BoardHein Papuga
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardJørgen Cilieborg
BoardPer Emil Hasselbalch Stakemann
BoardGitte Papuga
BoardInger Papuga
BoardAnna Kirstine Broch Cilieborg
BoardPeter Papuga
BoardJette Papuga
BoardNiels Holst Pedersen
BoardRikke Papuga
AuditorErik Tronborg Andersen
AuditorStatsaut. revisor Karl Torngaard Sand
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPer Fendinge Olsen
AuditorMARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorRevi-Invest A/S
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderA/S PSE NR. 1444
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

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

Peter Papuga – 21 other companies

Address history (2 moves)

Lundahl Nielsens Vej 1, 7100 Vejle
Lundahl Nielsens Vej 1, 7100 Vejle
Rosenhøjvej 19, 8410 Rønde

Former names

CILIEBORG SPECIAL TOURS A/S –
CILIEBORG A/S –
CILIEBORG A/S RØNDE TURISTTRAFIK –
A/S PSE 14 NR. 1322 –

Employees per year

Number of employees at CILIEBORG SPECIAL TOURS A/S per year121997: 219971998: 219981999: 219992000: 020002001: 120012002: 120022003: 120032004: 12004

Other companies at the same address

Similar companies in Vejle

Questions and answers about CILIEBORG SPECIAL TOURS A/S

Has CILIEBORG SPECIAL TOURS A/S gone bankrupt?

No, CILIEBORG SPECIAL TOURS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of CILIEBORG SPECIAL TOURS A/S?

CILIEBORG SPECIAL TOURS A/S most recently used REVIPARTNER, VEJLE GODKENDT REVISIONSAKTIESELSKAB.

When was CILIEBORG SPECIAL TOURS A/S founded?

CILIEBORG SPECIAL TOURS A/S was founded on 1 August 1989.

What is the equity of CILIEBORG SPECIAL TOURS A/S?

Equity was DKK 617k according to the annual report for the period ending 31 December 2012.

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