SELSKABET AF 1. NOVEMBER 1989 ApS
CVR 13638632 · Private limited company (ApS) · Dissolved after bankruptcy
SELSKABET AF 1. NOVEMBER 1989 ApS is a Private limited company (ApS), founded on , based in Herlev. The company is registered in the industry udlejning af videobånd og videodisks. SELSKABET AF 1. NOVEMBER 1989 ApS went bankrupt on – 24.7 years after it was founded. 18 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 26.9m and a net result of DKK -27.1m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 24.7 years
Company details
- CVR number
- 13638632
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Herlev Hovedgade 15
2730 Herlev - Municipality
- Herlev
- Industry
- Udlejning af videobånd og videodisks (772200)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 5.1m
- Employees
- 0 (2016)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 5 of 16 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 8 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 193.8m | DKK 289.2m |
| Gross profit | DKK 40.9m | DKK 72.2m |
| Net profit | DKK -27.1m | DKK -13.3m |
| Equity | DKK 26.9m | DKK 54.1m |
| Total assets | DKK 50.4m | DKK 89.1m |
| Cash | DKK 5.8m | – |
| Short-term debt | DKK 23.5m | – |
| Avg. employees | 186 | – |
Latest annual report: Reporting class C, stor virksomhed · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 169 | ||
| 1 Jan 2012 – 31 Dec 2012 | 182 | ||
| 1 Jan 2011 – 31 Dec 2011 | 164 | ||
| 1 Jan 2010 – 31 Dec 2010 | 160 | ||
| 1 Jan 2009 – 31 Dec 2009 | 158 | ||
| 1 Jan 2008 – 31 Dec 2008 | 126 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 142 | ||
| 1 Jan 2005 – 31 Dec 2005 | 141 | ||
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 162 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 188 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 186 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 186 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 180 | ||
| 1 Jan 1997 – 31 Dec 1997 | 187 | Late | |
| 1 May 1995 – 30 Apr 1996 | 170 |
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 | Lau Henrik Sloth Hoffmann Kristensen | ||
| CEO | Jakob Iuel Lunøe | ||
| CEO | Edward Adams Kerr | ||
| CEO | Edward Adams Kerr | ||
| CEO | Vernon Edmund Salt | ||
| CEO | Jesper Østergaard | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Lars-Erik Houmann Christensen | ||
| Board | Lars Christian Appelberg | ||
| Board | Jakob Iuel Lunøe | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Lau Henrik Sloth Hoffmann Kristensen | ||
| Board | Nigel Travis | ||
| Board | Edward Adams Kerr | ||
| Board | Johannes Antonius Arnoldus Maria Jorritsma | ||
| Board | Edward Adams Kerr | ||
| Board | Vernon Edmund Salt | ||
| Board | Jesper Østergaard | ||
| Board | Christopher John Wyatt | ||
| Board | Phillip Mark Elliot | ||
| Board | Søren Heilmann | ||
| Board | Martin Anthony Higgins | ||
| Board | Gerard Butler | ||
| Board | Nicholas Paul Shepherd | ||
| Board | Thomas Erik Kurrikoff | ||
| Board | Robert Stanton Dodge | ||
| Board | Steven Bruce Schaver | ||
| Board | David Robson Overby | ||
| Board | Henrik Gram | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Finn Mortensen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| 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
Lau Henrik Sloth Hoffmann Kristensen – 49 other companies, of which 10 bankrupt
- BIO TAP A/S Bankrupt 29 Jun 2017
- H O P NR. 115 ApS Bankrupt 30 Mar 1995
- NISSENPACK A/S Bankrupt 30 Jun 2011
- PROJEKT 24 ApS Bankrupt 8 Jul 1994
- SMB AFVIKLING A/S Bankrupt 24 Nov 2011
- Selskabet af 27. januar 2023 ApS Bankrupt 27 Jan 2023
- THORKILD KRISTENSEN FERIEBOLIGER A/S Bankrupt 9 Apr 2010
- THORKILD KRISTENSEN GROUP A/S Bankrupt 9 Apr 2010
- THORKILD KRISTENSEN INTERNATIONAL A/S Bankrupt 9 Apr 2010
- TKP GERMANY INVEST II ApS Bankrupt 27 Oct 2023
- 2L BALTIC HOLDING A/S Fusioneret
- 2L EJENDOMME A/S Active
- 2L HOLDING A/S Active
- 2L INVEST A/S Opløst
- 2L Kapital A/S Active
- 2L MAN A/S Fusioneret
- 2L MANAGEMENT HOLDING A/S Active
- 2L Projektudvikling A/S Active
- 2LD NR. 1 A/S Opløst
- 3L Entreprise A/S Active
- ABN 300 A/S Compulsorily dissolved
- ALFA LAVAL NAKSKOV A/S Active
- ALLERUP SKOV ApS Active
- Agat Ejendomme A/S Active
- Agat Management A/S Active
- BA I ApS Compulsorily dissolved
- BA IT GROUP ApS Compulsorily dissolved
- BA MEDICO GROUP ApS Opløst
- BA TECHNOLOGY GROUP ApS Compulsorily dissolved
- BERGSØESVEJ 17 A/S Active
Jakob Iuel Lunøe – 26 other companies, of which 6 bankrupt
- AAGESEN ApS Bankrupt 6 Jul 2021
- DKA A/S Bankrupt 26 Jul 2010
- INFO-AD OF SCANDINAVIA ApS Bankrupt 21 Dec 1989
- MUNDERINGSKOMPAGNIET A/S Bankrupt 9 Mar 2004
- NEW DIMENSIONS,LASER SYSTEMS A/S Bankrupt 17 Aug 1988
- RAMBLING ROSE INTERNATIONAL HOLDING ApS Bankrupt 11 Feb 2010
- BLOCKBUSTER HOLDING DANMARK A/S Fusioneret
- BLOCKBUSTER VIDEO (NÆSTVED) ApS Fusioneret
- BLOCKBUSTER VIDEO JYLLAND A/S Fusioneret
- BRYGGERVANGEN ApS Opløst
- CHRISTIANSHAVN VIDEO RINGSTED ApS Opløst
- CHRISTIANSHAVN VIDEO ROSKILDE ApS Opløst
- COMPCO ApS Active
- Iyuno Denmark Dub A/S Opløst
- LLJ AF 1996 A/S Opløst
- Lille Ejendom ApS Active
- NATCO ApS Active
- NIL ApS Active
- NORDIC LICENSING COMPANY A/S Active
- Parkering ApS Active
- SURVIVAL GAME (ÅLBORG) ApS Opløst
- SURVIVAL GAME (ÅRHUS) ApS Opløst
- SURVIVAL GAME ApS Opløst
- SURVIVAL GAME KØBENHAVN A/S Opløst
- SURVIVAL GAME SJÆLLAND ApS Opløst
- Trøjborgvej A/S Active
Jesper Østergaard – 2 other companies
- INTERPRESS DANMARK A/S Fusioneret
- SCANDINAVIAN FUEL INFRASTRUCTURE DENMARK A/S Fusioneret
Address history (1 moves)
| Herlev Hovedgade 15, 2730 Herlev | |
| Rosenkæret 22B, 2860 Søborg |
Former names
| SELSKABET AF 1. NOVEMBER 1989 ApS | – |
| BLOCKBUSTER VIDEO DANMARK ApS | – |
| BLOCKBUSTER VIDEO DANMARK A/S | – |
| CHRISTIANSHAVN VIDEO A/S | – |
| A/S PSE NR.3537 | – |
Employees per year
Other companies at the same address
- BZ SLEEPING ApS Bankrupt
- CDS - WWW.CHECKDINSUNDHED.NU A/S Bankrupt
- DANISH BEAUTY CONCEPT ApS Bankrupt
- GIZMOLINK A/S Bankrupt
- BODYCOTE EJENDOMME A/S Fusioneret
- BOLIGNET WIFI ApS Opløst
- DAXIT - HOLDING ApS Fusioneret
- RAWO A/S Active
Questions and answers about SELSKABET AF 1. NOVEMBER 1989 ApS
Has SELSKABET AF 1. NOVEMBER 1989 ApS gone bankrupt?
Yes. SELSKABET AF 1. NOVEMBER 1989 ApS went bankrupt on 3 July 2014.
Who is the auditor of SELSKABET AF 1. NOVEMBER 1989 ApS?
SELSKABET AF 1. NOVEMBER 1989 ApS most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was SELSKABET AF 1. NOVEMBER 1989 ApS founded?
SELSKABET AF 1. NOVEMBER 1989 ApS was founded on 1 November 1989.
What is the equity of SELSKABET AF 1. NOVEMBER 1989 ApS?
Equity was DKK 26.9m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.