STEPHENSON A/S
CVR 13427879 · Public limited company (A/S) · Dissolved after merger
STEPHENSON A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 13427879
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Parketvej 1
4600 Køge - Municipality
- Køge
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2001)
Warning signs
| Annual reports filed late | 3 of 16 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 80 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 138 | ||
| 1 Jan 2007 – 31 Dec 2007 | 164 | ||
| 1 Jan 2006 – 31 Dec 2006 | 142 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 145 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 169 | ||
| 1 Jan 2001 – 31 Dec 2001 | 181 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 191 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 173 | ||
| 1 Jan 1997 – 31 Dec 1997 | 116 | ||
| 1 Jan 1996 – 31 Dec 1996 | 133 | ||
| 1 Jan 1995 – 31 Dec 1995 | 221 | 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 | Claus Reenberg | ||
| CEO | Ulf Møller Stephenson | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Ulf Møller Stephenson | ||
| Board | Claes Lagerbon Jensen | ||
| Board | Claes Lagerbon Jensen | ||
| Board | Claus Reenberg | ||
| Board | Henning Carlsen | ||
| Board | Evy Bjørni Salling Stephenson | ||
| Board | Christer Lyng Christiansen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Statsaut. revisor Søren Windahl Pedersen | ||
| Auditor | G L B STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | SELSKABET AF 16.08.2021 A/S | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
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
Claus Reenberg – 2 other companies, of which 1 bankrupt
- KØGE SHIPPING CENTER ApS Bankrupt 17 Feb 1993
- C.R. HOLSHIP A/S Opløst
Ulf Møller Stephenson – 4 other companies
- C.R. HOLSHIP A/S Opløst
- DSV SHIPPING A/S Fusioneret
- KØGE MARKETING ApS Opløst
- STEPHENSON INVESTMENTS ApS Opløst
Address history (1 moves)
| Parketvej 1, 4600 Køge | |
| Havnen 2, 4600 Køge |
Former names
| STEPHENSON A/S | – |
| REENBERG & STEPHENSON A/S | – |
| KØGE VEJERBOD A/S | – |
| A/S PSE NR. 3446 | – |
Employees per year
Other companies at the same address
- C.R. HOLSHIP A/S Opløst
- HOLSHIP DANMARK A/S Active
- HOLSHIP HOLDING A/S Active
- I-Con Consolidators Holding A/S Opløst
- STEPHENSON INVESTMENTS ApS Opløst
Similar companies in Køge
- LYNGE OLSEN HOLDING A/S Køge
- J.M.J. HOLDING ApS Køge
- KIM KRISTIANSEN AUTOMOBILER KØGE ApS Køge
- Delfi Holding ApS Køge
- JJ OLSEN Ejendomme ApS Tureby
- Bjørnson Holding ApS Lille Skensved
- Solid Enterprise Holding ApS Køge
- JH Holdings ApS Herfølge
- Militærdepot Holding ApS Bjæverskov
- RB Investment Group ApS Herfølge
- Kasper Øbo von Kiær Holding ApS Køge
- C&A Rossen ApS Tureby
Questions and answers about STEPHENSON A/S
Has STEPHENSON A/S gone bankrupt?
No, STEPHENSON A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was STEPHENSON A/S founded?
STEPHENSON A/S was founded on 1 September 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.