UNIQ DENMARK A/S

CVR 13665303 · Public limited company (A/S) · Dissolved after merger

UNIQ DENMARK A/S is a Public limited company (A/S), founded on , based in Føllenslev. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
13665303
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Havnevej 32
4591 Føllenslev
Municipality
Bjergsted
Industry
Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 131.3m

Warning signs

Annual reports filed late3 of 10
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Apr 2004 – 31 Mar 2005166
1 Apr 2003 – 31 Mar 2004235 Late
1 Apr 2002 – 31 Mar 2003156
1 Apr 2001 – 31 Mar 2002185 Late
1 Apr 2000 – 31 Mar 2001180
1 Jan 1999 – 31 Mar 2000167
1 Jan 1998 – 31 Dec 199889
1 Jan 1997 – 31 Dec 1997174
1 Jan 1996 – 31 Dec 1996133
1 Jan 1995 – 31 Dec 1995238 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

RoleNameFromTo
CEOCarsten Tvede-Møller
CEOPer Emil Hasselbalch Stakemann
CEOJohn Charles Maton
CEONiels Jørgen Solmer Frank
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardFinn Jeff Lernø
BoardPer Emil Hasselbalch Stakemann
BoardClemente Corsini
BoardJean-Pierre Millet
BoardEtienne Ledecq
BoardTerence John Shore Wood-Dow
BoardBart Jan Constandse
BoardHendrikus Jacobus Johannes Marie van den Hombergh
BoardKeith William Lillington
BoardTommy Finn Jerkel
BoardMarinus Lem
BoardHenricus Adrianus Johannes Mar ia Spape
BoardKim Stig Kirkegaard
BoardSimon Richard Atkinson
BoardMichael Thomas Milner
BoardStein Norvald Klakegg
BoardAsbjørn Reinkind
BoardGunnar Stokke
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderA/S PSE NR. 1285
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Carsten Tvede-Møller – 54 other companies, of which 51 bankrupt

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

Niels Jørgen Solmer Frank – 14 other companies

Address history (0 moves)

Havnevej 32, 4591 Føllenslev

Former names

UNIQ DENMARK A/S –
TERRANOVA FOODS DENMARK A/S –
HILLSDOWN HOLDINGS DENMARK A/S –
BELEDIA CHILLED FOOD A/S –
A/S PSE 13 NR. 1277 –

Other companies at the same address

Questions and answers about UNIQ DENMARK A/S

Has UNIQ DENMARK A/S gone bankrupt?

No, UNIQ DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was UNIQ DENMARK A/S founded?

UNIQ DENMARK 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.