MARBERT SCANDINAVIA A/S

CVR 13703280 · Public limited company (A/S) · Dissolved after bankruptcy

MARBERT SCANDINAVIA A/S is a Public limited company (A/S), founded on , based in Ballerup. The company is registered in the industry engroshandel med parfumerivarer og kosmetik. MARBERT SCANDINAVIA A/S went bankrupt on – 23.0 years after it was founded. 16 annual reports have been published, of which 2 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
23.0 years

Company details

CVR number
13703280
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Pederstrup Erhvervspark, Baltorpbakken 8
2750 Ballerup
Municipality
Ballerup
Industry
Engroshandel med parfumerivarer og kosmetik (464500)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 500k
Employees
0 (1998)

Warning signs

Annual reports filed late2 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total11
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010174
1 Jan 2009 – 31 Dec 2009150
1 Jan 2008 – 31 Dec 2008267 Late
1 Jan 2007 – 31 Dec 2007156
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005166
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003152
1 Jan 2002 – 31 Dec 2002166
1 Jan 2001 – 31 Dec 2001162
1 Jan 2000 – 31 Dec 2000178
1 Jan 1999 – 31 Dec 1999174
1 Jan 1998 – 31 Dec 1998180
1 Jan 1997 – 31 Dec 1997179
1 Jan 1996 – 31 Dec 1996181
1 Jan 1995 – 31 Dec 1995235 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
CEOPer Emil Hasselbalch Stakemann
CEOPeter Villumsen
CEOStig Christiansen
CEOJørgen Groth Dirksen
CEOHenrik Bo Jacobsen
CEOSteen Gede
CEOFlemming Petersen
BoardCarl Christian Harhoff
BoardTroels Peter Troelsen
BoardBenny Schwartz
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardJørgen Anders Houmann
BoardPer Emil Hasselbalch Stakemann
BoardPeter Villumsen
BoardHenrik Audon
BoardHenrik Flensborg
BoardJens Erik Høst
BoardIb Kunøe
BoardMogens Wordenskjold Nørregaard
BoardRoar Allan Eriksen
BoardAdrian Claude Calise
BoardAlberto Cavalli
BoardNiels Erik Pedersen
BoardHenrik Bo Jacobsen
BoardFlemming Petersen
BoardHelle Mosegaard Gede
BoardSteen Gede
AuditorGreen IV ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEJENDOMSSELSKABET KLÆDEMÅLET A/S
AuditorCR ÅR 2001 A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

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

Peter Villumsen – 10 other companies, of which 4 bankrupt

Stig Christiansen – 35 other companies, of which 5 bankrupt

Jørgen Groth Dirksen – 24 other companies, of which 1 bankrupt

Henrik Bo Jacobsen – 21 other companies, of which 3 bankrupt

Steen Gede – 55 other companies, of which 13 bankrupt

Flemming Petersen – 9 other companies, of which 6 bankrupt

Address history (0 moves)

c/o Pederstrup Erhvervspark, Baltorpbakken 8, 2750 Ballerup

Former names

MARBERT SCANDINAVIA A/S –
UNICARE PARTNER A/S –
GRETHE LINDSTEDT AGENCIES A/S –
A/S PSE NR. 3614 –

Employees per year

Number of employees at MARBERT SCANDINAVIA A/S per year111998: 01998

Other companies at the same address

Similar companies in Ballerup

Questions and answers about MARBERT SCANDINAVIA A/S

Has MARBERT SCANDINAVIA A/S gone bankrupt?

Yes. MARBERT SCANDINAVIA A/S went bankrupt on 6 December 2012.

When was MARBERT SCANDINAVIA A/S founded?

MARBERT SCANDINAVIA A/S was founded on 1 December 1989.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.