01.10.1989 A/S

CVR 13496994 · Public limited company (A/S) · Dissolved after voluntary liquidation

01.10.1989 A/S is a Public limited company (A/S), founded on 1 October 1989, based in Charlottenlund. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published.

Company details

CVR number: 13496994
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 October 1989
Ceased: 10 June 2009
Address: Søbakken 4A
2920 Charlottenlund
Municipality: Gentofte
Industry: Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Employees: 0 (2007)

Warning signs

Annual reports filed late	0 of 12
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	17 Jun 2009	168
1 Jul 2006 – 30 Jun 2007	11 Dec 2007	164
1 Jul 2005 – 30 Jun 2006	30 Nov 2006	153
1 Jul 2004 – 30 Jun 2005	22 Nov 2005	145
1 Jul 2003 – 30 Jun 2004	7 Dec 2004	160
1 Jul 2002 – 30 Jun 2003	4 Dec 2003	157
1 Oct 2000 – 30 Sep 2001	20 Jan 2002	112
1 Oct 1999 – 30 Sep 2000	21 Jan 2001	113
1 Oct 1998 – 30 Sep 1999	9 Jan 2000	101
1 Oct 1997 – 30 Sep 1998	7 Feb 1999	130
1 Oct 1996 – 30 Sep 1997	8 Feb 1998	131
1 Oct 1995 – 30 Sep 1996	28 Jan 1997	120
1 Oct 1994 – 30 Sep 1995	25 Feb 1996	148

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	1 Oct 1989	2 Mar 1990
CEO	Peter Groth	1 Oct 1989	11 Nov 2008
CEO	Arne Rosenlund	1 Oct 1989	23 Dec 2005
Board	Ulf Svejgaard Poulsen	1 Oct 1989	2 Mar 1990
Board	Susanne Saul Stakemann	1 Oct 1989	2 Mar 1990
Board	Per Emil Hasselbalch Stakemann	1 Oct 1989	2 Mar 1990
Board	Mogens Groth	1 Oct 1989	1 Apr 2004
Board	Anne Birgitte Groth	1 Oct 1989	23 Dec 2005
Board	Inger Rosenlund	1 Oct 1989	6 Sep 2004
Board	Peter Groth	1 Oct 1989	11 Nov 2008
Board	Arne Rosenlund	1 Oct 1989	23 Dec 2005
Board	Johannes Rosenlund	1 Oct 1989	24 Feb 1994
Board	Erikka Marie Rosenlund	14 Jan 1994	28 Jun 2004
Board	Leif Ole Lund-Andersen	1 Apr 2004	30 Nov 2006
Board	Tomas Rosenlund	28 Jun 2004	23 Dec 2005
Board	Jens Henning Elmerkjær	6 Sep 2004	23 Dec 2005
Board	Henning Boysen	23 Dec 2005	30 Nov 2006
Board	Søren Holmgaard	23 Dec 2005	30 Nov 2006
Board	Frederik Peter Bodum Groth	30 Nov 2006	11 Nov 2008
Board	Peter Ulrik Witthøft Groth	30 Nov 2006	11 Nov 2008
Auditor	Hans Børge Nielsen	1 Oct 1989	6 Jul 1992
Auditor	Erik Tronborg Andersen	1 Oct 1989	2 Mar 1990
Auditor	EY Danmark A/S	6 Jul 1992	23 Dec 2005
Auditor	ANDERSEN HÜBERTZ KIRKHOFF STATSAUTORISERET REVISIONSAKTIESELSKAB	23 Dec 2005	1 Sep 2006
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Sep 2006	10 Jun 2009
Founder	VX 10.312 ApS	1 Oct 1989	10 Jun 2009
Founder	ApS HVKMD 5 NR. 555	1 Oct 1989	10 Jun 2009
Founder	MEDIMEX ApS	1 Oct 1989	10 Jun 2009
Founder	ApS KBIL 9 NR. 1008	1 Oct 1989	10 Jun 2009

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

Peter Groth – 26 other companies, of which 2 bankrupt

MIDTJYSK SHIPPING & SPEDITION A/S Bankrupt 13 Apr 1988
SECURE SPE ApS Bankrupt 20 Mar 2025
A & R HOLDING A/S Opløst
ADMINISTRATIONSSELSKABET PRØVESTENEN ApS Active
AIROS ApS Active
AKTIESELSKABET AF 11. MAJ 1999 Opløst
ASX 14763 A/S Fusioneret
AUTO TEAM 2000 ApS Active
Formue Danmark Holding A/S Active
Formue Fondsmæglerselskab A/S Active
G-TRANS ApS Opløst
GROPA A/S Fusioneret
GROPA CHEMICALS A/S Fusioneret
GROPA ENGINEERING A/S Fusioneret
GROPA HYDROCARBON SOLVENTS A/S Fusioneret
GROPA SPECIALITIES A/S Fusioneret
GROTH HOLDING ApS Opløst
KEMIRA WATER DANMARK A/S Active
NAE DENMARK A/S Opløst
NAE GROUP A/S Opløst
PARCON ApS Opløst
ROMA 8660 SKANDERBORG A/S Fusioneret
SCANDINAVIAN PUBLISHING GROUP A/S Opløst
SCANDINAVIAN TANKING SYSTEM A/S Opløst
STORAGE AND PRODUCTION SYSTEM A/S Fusioneret
TRÆFF HOLDING DANMARK A/S Opløst

Arne Rosenlund – 19 other companies, of which 2 bankrupt

MIDTJYSK SHIPPING & SPEDITION A/S Bankrupt 13 Apr 1988
SECHER SCOTT SCANDINAVIAN AUCTION & GALLERY A/S Bankrupt 22 Jul 2011
A & R HOLDING A/S Opløst
AIROS ApS Active
AKTIESELSKABET AF 11. MAJ 1999 Opløst
ARCO ApS Active
ASX 14763 A/S Fusioneret
AUTO TEAM 2000 ApS Active
COPENHAGEN CABLE PARK AF 16/3-2007 ApS Active
G-TRANS ApS Opløst
GROPA A/S Fusioneret
GROPA CHEMICALS A/S Fusioneret
GROPA ENGINEERING A/S Fusioneret
GROPA HYDROCARBON SOLVENTS A/S Fusioneret
GROPA SPECIALITIES A/S Fusioneret
ROMA 8660 SKANDERBORG A/S Fusioneret
ROSENLUND HOLDING A/S Active
SCANDINAVIAN TANKING SYSTEM A/S Opløst
STORAGE AND PRODUCTION SYSTEM A/S Fusioneret

Address history (2 moves)

27 Sep 2006	Søbakken 4A, 2920 Charlottenlund
17 May 2006	G-Vej 3, 2300 København S
1 Oct 1989	Bredgade 29, 1260 København K

Former names

01.10.1989 A/S	11 Nov 2008 – 10 Jun 2009
PARCON A/S	21 Sep 1996 – 10 Nov 2008
GROPA CHEMICALS A/S	3 Mar 1990 – 20 Sep 1996
A/S PSE NR. 3500	1 Oct 1989 – 2 Mar 1990

Employees per year

Other companies at the same address

Similar companies in Gentofte

PETER ILLUM HOLDING ApS Charlottenlund
RIGAS INVEST ApS Gentofte
LASSEN & STIEDL HOLDING ApS Gentofte
CTGR Holding ApS Gentofte
Cara Capital ApS Charlottenlund
M. Rosengreen Holding ApS Gentofte
Carsten Tesgaard ApS Dyssegård
SD Holding 2025 ApS Charlottenlund
FORTE GROUP HOLDING ApS Charlottenlund
C-List ApS Klampenborg
Labri Holding ApS Gentofte
CS Holding Invest ApS Klampenborg

Questions and answers about 01.10.1989 A/S

Has 01.10.1989 A/S gone bankrupt?

No, 01.10.1989 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was 01.10.1989 A/S founded?

01.10.1989 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.