FIRST BRANDS HOLDING A/S
CVR 13638233 · Public limited company (A/S) · Compulsorily dissolved
FIRST BRANDS HOLDING A/S is a Public limited company (A/S), founded on , based in Kvistgård. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 11 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 13638233
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hejreskovvej 10F
3490 Kvistgård - Municipality
- Helsingør
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 3 of 11 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 157 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 85 | ||
| 1 Jan 2000 – 31 Dec 2000 | 80 | ||
| 1 Jan 1999 – 31 Dec 1999 | 144 | ||
| 1 Jan 1998 – 31 Dec 1998 | 164 | ||
| 1 Jan 1997 – 31 Dec 1997 | 184 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 58 | ||
| 1 Jan 1995 – 31 Dec 1995 | 229 | 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 | Ulla Louring-Andersen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Poul Louring-Andersen | ||
| CEO | Bo Andersen | ||
| Board | Bjarne Scharff Petersen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Ulla Louring-Andersen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Bo Andersen | ||
| Board | Poul Louring-Andersen | ||
| Board | Anders Peter Drachmann | ||
| Board | Michael Christian Knudsen | ||
| Board | Lars Klinkby | ||
| Board | Rasmus Andersen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | LCCC ApS | ||
| Auditor | TREKRONER REVISION A/S - GODKENDTE REVISORER | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Ulla Louring-Andersen – 2 other companies, of which 1 bankrupt
- FIRST BRANDS A/S Bankrupt 10 May 2007
- FIRST BRANDS FASHION A/S Compulsorily dissolved
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
Bo Andersen – 7 other companies, of which 3 bankrupt
- ABILDHILL ApS Bankrupt 20 May 2019
- FIRST BRANDS A/S Bankrupt 10 May 2007
- R I T NR. 54 A/S Bankrupt 5 Aug 1994
- BA Wine & Fine Foods ApS Active
- FIRST BRANDS FASHION A/S Compulsorily dissolved
- RE-CO FOOD SERVICE ApS Compulsorily dissolved
- TRADITIONAL TOYS & GAMES A/S Active
Address history (2 moves)
| Hejreskovvej 10F, 3490 Kvistgård | |
| H P Christensens Vej 1, 3000 Helsingør | |
| Karl Olsens Vej 2, 3100 Hornbæk |
Former names
| FIRST BRANDS HOLDING A/S | – |
| FIRST BRANDS FINANS A/S | – |
| A/S PSE NR.3532 | – |
Other companies at the same address
- FIRST BRANDS A/S Bankrupt
- Montage Plan ApS Bankrupt
- Novawood ApS Active
- Rego Development ApS Opløst
- VanBoy ApS Active
Similar companies in Helsingør
- GL A/S Espergærde
- HOLDINGSELSKABET AF 1/7 1995 A/S Hornbæk
- HENRIK STORM HOLDING ApS Snekkersten
Questions and answers about FIRST BRANDS HOLDING A/S
Has FIRST BRANDS HOLDING A/S gone bankrupt?
No, FIRST BRANDS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was FIRST BRANDS HOLDING A/S founded?
FIRST BRANDS HOLDING A/S was founded on 1 November 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.