SELSKABET AF 24. SEPTEMBER 2004 A/S
CVR 13496692 · Public limited company (A/S) · Dissolved after voluntary liquidation
SELSKABET AF 24. SEPTEMBER 2004 A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry engroshandel med medicinalvarer og sygeplejeartikler. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published.
Company details
- CVR number
- 13496692
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lautrupvang 8
2750 Ballerup - Municipality
- Ballerup
- Industry
- Engroshandel med medicinalvarer og sygeplejeartikler (514610)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 500k
- Employees
- 0 (2003)
Warning signs
| Annual reports filed late | 0 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 13 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Dec 2003 – 30 Nov 2004 | 173 | ||
| 1 Jan 2003 – 30 Nov 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 182 | ||
| 1 Jan 2001 – 31 Dec 2001 | 140 | ||
| 1 Jan 2000 – 31 Dec 2000 | 142 | ||
| 1 Jan 1999 – 31 Dec 1999 | 135 | ||
| 1 Jan 1998 – 31 Dec 1998 | 164 | ||
| 1 Jan 1997 – 31 Dec 1997 | 168 | ||
| 1 Jan 1996 – 31 Dec 1996 | 172 | ||
| 1 Jan 1995 – 31 Dec 1995 | 168 |
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 | Per Finn Lange | ||
| CEO | Ulf Blangsted Henriksen | ||
| CEO | Karin Verland | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Claes Henning Nielsen | ||
| Board | James Peter Arthur Benson | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Peter Ernst Wengler-Jørgensen | ||
| Board | Per Finn Lange | ||
| Board | Kaare Madsen | ||
| Board | Lars Rolf Bosson Ingelmark | ||
| Board | Lars-Goran Hjalmar Andren | ||
| Board | Stig Tore Mellstrand | ||
| Board | Bjorn Ola Forsman | ||
| Board | Martin Nicklasson | ||
| Board | Nils Stellan Dybner | ||
| Board | Birgitte Christiansen | ||
| Board | Ulf Blangsted Henriksen | ||
| Board | Lise-Lotte Ejlersen | ||
| Board | Torben Elmer Andersen | ||
| Board | Karin Verland | ||
| Board | Peter Haugaard-Rosenfeldt | ||
| Board | Inger Christina Lindstedt Brattne | ||
| Auditor | DELOITTE BUSINESS CONSULTING A/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CJ Partnership I/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
Per Finn Lange – 2 other companies
- ARROW PHARMA ApS Fusioneret
- LANMAR A/S Opløst
Ulf Blangsted Henriksen – 12 other companies
- ALTERNOVA A/S Fusioneret
- DANSK KENRAL ApS Opløst
- HC NORDIC ApS Compulsorily dissolved
- HELLE HENRIKSEN MEDICINSKE UDSTYR ApS Opløst
- MONSANTO DANMARK A/S Fusioneret
- ORGANON A/S Fusioneret
- PARANOVA DANMARK ApS Active
- PARANOVA GROUP ApS Active
- PARANOVA PACK ApS Active
- PHARMACIA & UPJOHN A/S Fusioneret
- PHARMACIA A/S Fusioneret
- SWEDISH ORPHAN BIOVITRUM A/S Active
Karin Verland – 31 other companies, of which 2 bankrupt
- ENTOMOPHARM ApS Bankrupt 11 Apr 2014
- ULL METER A/S Bankrupt 31 Oct 2022
- AK aesthetics A/S Active
- ARKITEKTFIRMAET KJAER & RICHTER A/S Active
- Acture Denmark A/S Active
- BAXTER A/S Active
- Bella Vista Krisecenter ApS Active
- CFM af 3. marts 2017 A/S Opløst
- COMCS ApS Active
- DLI - DANSK LÆGEMIDDEL INFORMATION A/S Active
- EURO EDGE A/S Opløst
- FALCK HEALTH CARE HOLDING A/S Fusioneret
- Finansrådgiverne - forsikringsmægler A/S Active
- GLOBAL EDGE A/S Opløst
- Holdingselskabet af 20. juli 2015 ApS Opløst
- INFOMATUM A/S Opløst
- ISS WORLD SERVICES A/S Active
- JANSSEN-CILAG A/S Active
- MCNEIL ESBJERG ApS Fusioneret
- N2MO A/S Opløst
- PFIZER ApS Active
- SKOVLYST PRODUCTION A/S Active
- SONION A/S Active
- Serenova A/S Opløst
- VIROGATES A/S Active
- VL HOLDING 1 ApS Active
- Verka Collective ApS Active
- Verka Holding ApS Active
- Vilhelm Lauritzen Arkitekter A/S Active
- XILCO A/S Fusioneret
Address history (1 moves)
| Lautrupvang 8, 2750 Ballerup | |
| Overgaden Neden Vandet 7, 1414 København K |
Former names
| SELSKABET AF 24. SEPTEMBER 2004 A/S | – |
| NM PHARMA A/S | – |
| A/S PSE NR. 3492 | – |
Employees per year
Other companies at the same address
- ALH HOLDING ApS Fusioneret
- BYGGE- OG MILJØTEKNIK AF 14. AUGUST 2001 ApS Opløst
- CLH HOLDING ApS Active
- GORITAS A/S Fusioneret
- HOUSECENTER A/S Fusioneret
- LEIF HANSEN BYGHERRERÅDGIVNING ApS Opløst
- LEIF HANSEN CLAIMS SERVICES ApS Opløst
- LEIF HANSEN GRUPPEN ApS Active
- Oriel ApS Fusioneret
- PFIZER ApS Active
- PFIZER PFE ApS Fusioneret
- Sedgwick Danmark A/S Active
- Sedgwick Nordic ApS Active
Similar companies in Ballerup
- A/S AF 11. JUNI 2003 Ballerup
Questions and answers about SELSKABET AF 24. SEPTEMBER 2004 A/S
Has SELSKABET AF 24. SEPTEMBER 2004 A/S gone bankrupt?
No, SELSKABET AF 24. SEPTEMBER 2004 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was SELSKABET AF 24. SEPTEMBER 2004 A/S founded?
SELSKABET AF 24. SEPTEMBER 2004 A/S was founded on 1 October 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.