MANDARIN FINANS ApS
CVR 13433380 · Private limited company (ApS) · Dissolved after bankruptcy
MANDARIN FINANS ApS is a Private limited company (ApS), founded on , based in Helsingør. The company is registered in the industry udlejning af erhvervsejendomme. MANDARIN FINANS ApS went bankrupt on – 13.1 years after it was founded. 6 annual reports have been published, of which 3 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 13.1 years
Company details
- CVR number
- 13433380
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Amager Regnskabsservice, Højvænget 8
3000 Helsingør - Municipality
- Helsingør
- Industry
- Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 200k
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 | 1 |
| 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 2000 – 31 Dec 2000 | 165 | ||
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 183 | ||
| 1 Jan 1997 – 31 Dec 1997 | 182 | ||
| 1 Jan 1996 – 31 Dec 1996 | 295 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 224 | 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 | Patrick Manuel Souza Achiam | ||
| CEO | Mario Gonsalves Achiam | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Reg. revisor B. Tystrup Larsen | ||
| Auditor | HANDELSSELSKABET AF 9. JULI 2002 A/S | ||
| Auditor | DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB | ||
| Auditor | TOLDBODENS REVISION & REGNSKAB, REG. REVISIONSANPARTSSELSKAB | ||
| Founder | A/S PSE NR. 1285 |
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
Patrick Manuel Souza Achiam – 6 other companies, of which 3 bankrupt
- ACHIAM HOLDING ApS Bankrupt 21 Oct 2002
- LU ApS Bankrupt 28 Jan 2002
- SØCAFEEN ApS Bankrupt 28 Jan 2002
- HANDELSANPARTSSELSKABET AF 17. DECEMBER 1984 Compulsorily dissolved
- JADE LEASING A/S Compulsorily dissolved
- ND SLOTSGADE ApS Active
Mario Gonsalves Achiam – 2 other companies
- ND SLOTSGADE ApS Active
- RESTAURANT MANDARIN ApS Opløst
Address history (1 moves)
| c/o Amager Regnskabsservice, Højvænget 8, 3000 Helsingør | |
| Selskovvej 58, 3400 Hillerød |
Former names
| MANDARIN FINANS ApS | – |
| ApS SPKR NR. 2537 | – |
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Questions and answers about MANDARIN FINANS ApS
Has MANDARIN FINANS ApS gone bankrupt?
Yes. MANDARIN FINANS ApS went bankrupt on 21 October 2002.
When was MANDARIN FINANS ApS founded?
MANDARIN FINANS ApS was founded on 1 September 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.