MEGA TRANSFORMATION ApS
CVR 13878870 · Private limited company (ApS) · Dissolved after bankruptcy
MEGA TRANSFORMATION ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. MEGA TRANSFORMATION ApS went bankrupt on – 4.8 years after it was founded. 18 annual reports have been published, of which 14 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 4.8 years
Company details
- CVR number
- 13878870
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Havnegade 39
1058 København K - Municipality
- København
- Industry
- Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 300k
- Employees
- 2 (2009)
Warning signs
| Annual reports filed late | 0 of 0 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2012 – 30 Jun 2013 | 245 | Late | |
| 1 Jul 2011 – 30 Jun 2012 | 185 | Late | |
| 1 Jul 2010 – 30 Jun 2011 | 173 | ||
| 1 Jul 2009 – 30 Jun 2010 | 187 | Late | |
| 1 Jul 2008 – 30 Jun 2009 | 188 | Late | |
| 1 Jul 2007 – 30 Jun 2008 | 192 | Late | |
| 1 Jul 2006 – 30 Jun 2007 | 163 | ||
| 1 Jul 2005 – 30 Jun 2006 | 158 | ||
| 1 Jul 2004 – 30 Jun 2005 | 186 | Late | |
| 1 Jul 2003 – 30 Jun 2004 | 193 | Late | |
| 1 Jul 2002 – 30 Jun 2003 | 183 | ||
| 1 Jul 2001 – 30 Jun 2002 | 213 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 218 | Late | |
| 1 Jul 1999 – 30 Jun 2000 | 188 | Late | |
| 1 Jul 1998 – 30 Jun 1999 | 204 | Late | |
| 1 Jul 1997 – 30 Jun 1998 | 264 | Late | |
| 1 Jul 1996 – 30 Jun 1997 | 209 | Late | |
| 1 Jul 1995 – 30 Jun 1996 | 201 | 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
| Role | Name | From | To |
|---|---|---|---|
| CEO | Siegfried Valdemar Andersen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Arthur Vilmer Friis Nielsen | ||
| CEO | René Bendt | ||
| Board | Siegfried Valdemar Andersen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Svend Jakobsen | ||
| Board | Inge-Lise Friis Skovsgaard | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Lars Pedersen Tilsted | ||
| Board | Camille Friis Skovsgaard O' Connor | ||
| Board | Arthur Vilmer Friis Nielsen | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CR ÅR 2001 A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | TOLDBODENS REVISION & REGNSKAB, REG. REVISIONSANPARTSSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Siegfried Valdemar Andersen – 12 other companies, of which 4 bankrupt
- DATAFORMIDLINGEN AF 8/3 1984 ApS Bankrupt 25 May 1989
- HOMESIDE HOLDING ApS Bankrupt 7 Oct 2011
- INTERACTION ApS Bankrupt 9 Jan 2014
- RBIT ApS Bankrupt 18 Nov 2021
- CREALOGIC A/S Active
- JØRGEN BÆKGAARD ApS Opløst
- LSV GROUP ApS Active
- NH AF 31. MAJ 2001 ApS Opløst
- P2E A/S Compulsorily dissolved
- Smooth Operations ApS Active
- TINDI SPORT ApS Active
- TRIFIRE ApS Active
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
Arthur Vilmer Friis Nielsen – 1 other companies
- SKOVSGAARD ApS Active
René Bendt – 2 other companies, of which 1 bankrupt
- RBIT ApS Bankrupt 18 Nov 2021
- TORPS EFTF. ApS Active
Address history (3 moves)
| Havnegade 39, 1058 København K | |
| c/o K F andersen, Winghouse, Ørestads Boulevard 73, 2300 København S | |
| Sibirien 31, 8420 Knebel | |
| Sibirien 31, 8420 Knebel |
Former names
| MEGA TRANSFORMATION ApS | – |
| A/S PSE NR. 3658 | – |
Employees per year
Questions and answers about MEGA TRANSFORMATION ApS
Has MEGA TRANSFORMATION ApS gone bankrupt?
Yes. MEGA TRANSFORMATION ApS went bankrupt on 3 October 1994.
When was MEGA TRANSFORMATION ApS founded?
MEGA TRANSFORMATION ApS was founded on 1 January 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.