SELSKABET AF 1. SEPTEMBER 2011, KOLDING A/S

CVR 13643687 · Public limited company (A/S) · Dissolved after voluntary liquidation

SELSKABET AF 1. SEPTEMBER 2011, KOLDING A/S is a Public limited company (A/S), founded on , based in Kolding. The company is registered in the industry tøjforretninger. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
13643687
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kokbjerg 14
6000 Kolding
Municipality
Kolding
Industry
Tøjforretninger (477110)
Bankruptcies in the industry: Tøjforretninger
Share capital
DKK 1.2m
Employees
0 (2009)

Warning signs

Annual reports filed late2 of 15
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address22
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2011 – 31 Dec 2011158
1 Jan 2010 – 31 Dec 2010149
1 Jan 2009 – 31 Dec 2009139
1 Jan 2008 – 31 Dec 2008132
1 Jan 2007 – 31 Dec 2007148
1 Jan 2006 – 31 Dec 2006134
1 Jan 2005 – 31 Dec 2005152
1 Jan 2004 – 31 Dec 2004146
1 Jan 2003 – 31 Dec 2003159
1 Jan 2002 – 31 Dec 2002162
1 Jan 2001 – 31 Dec 2001104
1 Jan 2000 – 31 Dec 2000203 Late
1 Jan 1999 – 31 Dec 199954
1 Oct 1997 – 31 Dec 1998105
1 Oct 1996 – 30 Sep 1997184 Late
1 Oct 1995 – 30 Sep 199662

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

RoleNameFromTo
CEOMark Eskild Hartwig
CEOPer Emil Hasselbalch Stakemann
CEOBengt Gunnar Wållgren
CEOClaus Grønborg
CEOCarsten Gottschalck
BoardJan Leth Christensen
BoardOle Juul Møller
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardMark Eskild Hartwig
BoardErling Bent Ardenkjær-Madsen
BoardPer Emil Hasselbalch Stakemann
BoardFinn Hartmann
BoardHelle Zerlang
BoardJens Mondrup
BoardJens Henrik Jørgensen
BoardJan-Erik Gunnar Svensson
BoardTommy Kurt Georg Nilsson
BoardBengt Gunnar Wållgren
BoardLiv Berstad
BoardJan Ingvar Stegrell
BoardBengt Henrik Wallin
BoardClaus Grønborg
BoardCarl Christian Westin Jansson
BoardJens Iversen
BoardMichael Kjærgaard
BoardKnud Hjort-Madsen
BoardCharlotte Egelund
BoardMax Schaumann Thomsen
BoardJan Stig Andersen
BoardJesper Ibæk Roe
BoardPeter Hansen
BoardSøren Bach
BoardSteen Engelbrecht
AuditorErik Tronborg Andersen
AuditorJens Erik Seiersen
AuditorCJ Partnership I/S
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderA/S PSE NR. 1285
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Mark Eskild Hartwig – 16 other companies, of which 2 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Claus Grønborg – 18 other companies, of which 6 bankrupt

Carsten Gottschalck – 46 other companies, of which 23 bankrupt

Address history (3 moves)

Kokbjerg 14, 6000 Kolding
Nørrebrogade 32, 3., 2200 København N
Store Kongensgade 77, 1264 København K
St. Kongensgade 77, 1264 København K

Former names

SELSKABET AF 1. SEPTEMBER 2011, KOLDING A/S –
BTX RETAIL A/S –
SHARE RETAIL A/S –
MACCOY A/S –
A/S PSE 13 NR.1216 –

Employees per year

Number of employees at SELSKABET AF 1. SEPTEMBER 2011, KOLDING A/S per year1132252002: 20220022003: 19420032004: 22520042005: 22020052006: 12920062007: 4020072008: 3920082009: 02009

Other companies at the same address

Similar companies in Kolding

Questions and answers about SELSKABET AF 1. SEPTEMBER 2011, KOLDING A/S

Has SELSKABET AF 1. SEPTEMBER 2011, KOLDING A/S gone bankrupt?

No, SELSKABET AF 1. SEPTEMBER 2011, KOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was SELSKABET AF 1. SEPTEMBER 2011, KOLDING A/S founded?

SELSKABET AF 1. SEPTEMBER 2011, KOLDING 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.