SELSKABET AF 01.12.1989 A/S

CVR 13703299 · Public limited company (A/S) · Dissolved after bankruptcy

SELSKABET AF 01.12.1989 A/S is a Public limited company (A/S), founded on , based in Svendborg. The company is registered in the industry fremstilling af kontor- og butiksmøbler. SELSKABET AF 01.12.1989 A/S went bankrupt on – 21.7 years after it was founded. 15 annual reports have been published, of which 3 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
21.7 years

Company details

CVR number
13703299
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Grønnemosevej 34
5700 Svendborg
Municipality
Svendborg
Industry
Fremstilling af kontor- og butiksmøbler (310100)
Bankruptcies in the industry: Fremstilling af andre møbler
Share capital
DKK 54.5m
Employees
0 (2012)

Warning signs

Annual reports filed late3 of 15
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2009 – 31 Dec 2009174
1 Jan 2008 – 31 Dec 2008181
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006164
1 Jan 2005 – 31 Dec 2005157
1 Jan 2004 – 31 Dec 2004151
1 Jan 2003 – 31 Dec 2003148
1 Jan 2002 – 31 Dec 2002141
1 Jan 2001 – 31 Dec 2001182
1 Jan 2000 – 31 Dec 2000206 Late
1 Jan 1999 – 31 Dec 1999191 Late
1 Jan 1998 – 31 Dec 1998144
1 Jan 1997 – 31 Dec 1997144
1 Jan 1996 – 31 Dec 1996313 Late
1 Jan 1995 – 31 Dec 1995154

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
CEOTorben Pind
CEOPer Emil Hasselbalch Stakemann
CEOAage Bjørn Sørensen
CEOPer Striboldt
CEOLars Eriksen
CEOMichael Jensen
BoardAnne Grethe Andersen Pind
BoardTorben Pind
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardJørgen Warming
BoardPer Emil Hasselbalch Stakemann
BoardKaj Palle Rosenkilde
BoardJohn Christensen
BoardThomas Anders Thejn
BoardHenrik Friis
BoardPer Striboldt
BoardPeter Hinrichsen
BoardKaj Møller Nielsen
BoardNiels-Ulrich Holmbech
BoardLars Pilgaard
BoardPoul Christian Davidsen
BoardHenrik Andersen
BoardKjeld Lindberg Iversen
BoardAllan Jørgensen
BoardAhrnt Clausen
BoardErik Johannes Møller
BoardHeine Askær-Jensen
BoardErik Dybdahl
BoardPeter Erik Hansen
BoardTomas Malling
BoardTom Gunnar Høeg
BoardJakob Larsen Thrane
AuditorEY Godkendt Revisionspartnerselskab
AuditorErik Tronborg Andersen
AuditorREVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Torben Pind – 7 other companies, of which 4 bankrupt

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

Aage Bjørn Sørensen – 2 other companies, of which 1 bankrupt

Per Striboldt – 7 other companies, of which 2 bankrupt

Lars Eriksen – 28 other companies, of which 6 bankrupt

Michael Jensen – 1 other companies

Address history (1 moves)

Grønnemosevej 34, 5700 Svendborg
Industrivænget 7, 5700 Svendborg

Former names

SELSKABET AF 01.12.1989 A/S –
PLANOVA A/S –
PLANOVA SHOP SYSTEM A/S –
DANSK SYSTEM INVENTAR A/S –
A/S PSE NR. 3615 –

Employees per year

Number of employees at SELSKABET AF 01.12.1989 A/S per year1112222004: 14220042005: 14220052006: 22220062007: 17920072008: 13220082009: 9420092011: 720112012: 02012

Other companies at the same address

Similar companies in Svendborg

Questions and answers about SELSKABET AF 01.12.1989 A/S

Has SELSKABET AF 01.12.1989 A/S gone bankrupt?

Yes. SELSKABET AF 01.12.1989 A/S went bankrupt on 28 July 2011.

When was SELSKABET AF 01.12.1989 A/S founded?

SELSKABET AF 01.12.1989 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.