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 late | 3 of 15 |
| 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 | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 174 | ||
| 1 Jan 2008 – 31 Dec 2008 | 181 | ||
| 1 Jan 2007 – 31 Dec 2007 | 169 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 148 | ||
| 1 Jan 2002 – 31 Dec 2002 | 141 | ||
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 206 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 191 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 144 | ||
| 1 Jan 1997 – 31 Dec 1997 | 144 | ||
| 1 Jan 1996 – 31 Dec 1996 | 313 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 154 |
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 | Torben Pind | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Aage Bjørn Sørensen | ||
| CEO | Per Striboldt | ||
| CEO | Lars Eriksen | ||
| CEO | Michael Jensen | ||
| Board | Anne Grethe Andersen Pind | ||
| Board | Torben Pind | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Jørgen Warming | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Kaj Palle Rosenkilde | ||
| Board | John Christensen | ||
| Board | Thomas Anders Thejn | ||
| Board | Henrik Friis | ||
| Board | Per Striboldt | ||
| Board | Peter Hinrichsen | ||
| Board | Kaj Møller Nielsen | ||
| Board | Niels-Ulrich Holmbech | ||
| Board | Lars Pilgaard | ||
| Board | Poul Christian Davidsen | ||
| Board | Henrik Andersen | ||
| Board | Kjeld Lindberg Iversen | ||
| Board | Allan Jørgensen | ||
| Board | Ahrnt Clausen | ||
| Board | Erik Johannes Møller | ||
| Board | Heine Askær-Jensen | ||
| Board | Erik Dybdahl | ||
| Board | Peter Erik Hansen | ||
| Board | Tomas Malling | ||
| Board | Tom Gunnar Høeg | ||
| Board | Jakob Larsen Thrane | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | REVISIONSFIRMAET EDELBO STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Torben Pind – 7 other companies, of which 4 bankrupt
- ApS AF 25/9. 1995 BDF Bankrupt 4 Mar 1996
- DSI GRUPPEN A/S Bankrupt 13 Nov 2003
- FINLANDSVEJ ApS Bankrupt 10 Jul 2012
- NOVAPLAN ApS Bankrupt 13 Nov 2003
- DSI HOLDING ApS Fusioneret
- DSI INVEST ApS Opløst
- DSI-NEXT A/S Fusioneret
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
Aage Bjørn Sørensen – 2 other companies, of which 1 bankrupt
- ULTRA A/S Bankrupt 20 Mar 2006
- AAGLO HOLDING ApS Opløst
Per Striboldt – 7 other companies, of which 2 bankrupt
- MILESTONE INVESTMENT A/S Bankrupt 7 Sep 2011
- SHOPINVENT A/S Bankrupt 16 May 2017
- DANISH INTERNATIONAL HORSE SHOW ApS Compulsorily dissolved
- LPS EJENDOMME ApS Opløst
- LPS HOLDING A/S Fusioneret
- LPS INVEST A/S Active
- STRIBOLDT CONSULT A/S Opløst
Lars Eriksen – 28 other companies, of which 6 bankrupt
- AFVIKLINGSSELSKABET AF 18.06.2003 A/S Bankrupt 21 Nov 2003
- DM ERHVERVSLEASING ApS Bankrupt 1 Jul 2008
- EJENDOMSSELSKABET KALEKO ApS Bankrupt 30 Jan 2012
- IMC-Normspann ApS Bankrupt 15 Mar 2018
- KALEKO INVENTAR ApS Bankrupt 22 Jul 2011
- MILESTONE INVESTMENT A/S Bankrupt 7 Sep 2011
- 3C INVEST ApS Active
- ALUMECO A/S Fusioneret
- ALUMECO ApS Active
- ALUMECO ENDPRODUCT ApS Fusioneret
- ALUMECO PRODUKTION A/S Fusioneret
- ALUMECO SYSTEM A/S Fusioneret
- Arcona ApS Active
- DAN.M. AF 2. JANUAR 1997 ApS Opløst
- DISCOVER INVEST HOLDING ApS Active
- DISCOVER SYSTEMS A/S Active
- HHH Ejendomme ApS Active
- JULIANA EJENDOMME A/S Active
- JULIANA INVEST A/S Active
- LME CONSULTING ApS Active
- LME Invest ApS Active
- LUND METAL TRADE A/S Fusioneret
- MALERFIRMAET PER JACOBSEN ApS Active
- MARSCHNER HOLDING ApS Active
- METALCO INDUSTRIES ApS Opløst
- MG NE-METAL SCANDINAVIEN A/S Compulsorily dissolved
- ONLINEPLUS ApS Active
- TWINS HOLDING ApS Active
Michael Jensen – 1 other companies
- Stoggatrading ApS Active
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
Other companies at the same address
- SH AUTOMATION A/S Fusioneret
Similar companies in Svendborg
- SHOPCODK A/S Svendborg
- SHOPFLEX ApS Svendborg
- PLSS ApS 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.