COMPASS FINANCE HOLDING A/S
CVR 13895880 · Public limited company (A/S) · Dissolved after voluntary liquidation
COMPASS FINANCE HOLDING A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is no longer active (status: dissolved after voluntary liquidation).
Company details
- CVR number
- 13895880
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o COMPASS FINANCE A/S, Reberbansgade 16A
9000 Aalborg - Municipality
- Aalborg
- Industry
- – ()
- Share capital
- DKK 300k
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 | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Benny Nielsen Ladefoged | ||
| CEO | Henrik Raun | ||
| CEO | Hanne Irene Markussen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| Board | Benny Nielsen Ladefoged | ||
| Board | Henrik Dahl Pedersen | ||
| Board | Henrik Raun | ||
| Board | Inger Stokvad Loft | ||
| Board | Inger Stokvad Loft | ||
| Board | Svend Aage Brøndum Jensen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Ivar Lyhne | ||
| Board | Torsten Hoffmeyer | ||
| Board | Jesper Tvermoes | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1444 | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
Benny Nielsen Ladefoged – 8 other companies, of which 1 bankrupt
- BEBRIMA ApS Bankrupt 15 Nov 1999
- BLP FINANSRÅDGIVNING ApS Compulsorily dissolved
- COMPASS FINANCE A/S Compulsorily dissolved
- COMPASS FINANCE ADMINISTRATION A/S Opløst
- GARANT OPSPARING AFD. 10 A/S Opløst
- GARANT OPSPARING AFD. 8 A/S Opløst
- Holdingselskabet af 9. November 1993 A/S Compulsorily dissolved
- INVESTERINGSSELSKABET AF SEPTEMBER 1992 A/S Opløst
Henrik Raun – 5 other companies
- COMPASS FINANCE A/S Compulsorily dissolved
- COMPASS FINANCE ADMINISTRATION A/S Opløst
- EJENDOMSSELSKABET JELLING A/S Fusioneret
- GARANT OPSPARING AFD. 10 A/S Opløst
- Holdingselskabet af 9. November 1993 A/S Compulsorily dissolved
Hanne Irene Markussen – 18 other companies
- A/S AF 27. MAJ 1999 Opløst
- ANPARTSSELSKABET AF 19. AUGUST 2004, VILDBJERG Opløst
- BLUE SYSTEMS A/S Opløst
- BMM HOLDING A/S Active
- Brdr. Markussens Metalvarefabrik A/S Active
- COMPASS FINANCE ADMINISTRATION A/S Opløst
- DanHatch Ejendomme A/S Active
- EURO PRODUCTS HOLDING A/S Opløst
- GRØNLUND Holding, Hobro ApS Active
- HIM ApS Opløst
- ILG CONSULT ApS Opløst
- INSTRULOG A/S Active
- INSTRULOG ELECTRONICS A/S Opløst
- LANGE A ApS Fusioneret
- Lange A ApS Active
- Lange A midl. ApS Opløst
- Lange A1 ApS Fusioneret
- Lange A2 ApS Opløst
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
Address history (0 moves)
| c/o COMPASS FINANCE A/S, Reberbansgade 16A, 9000 Aalborg |
Former names
| COMPASS FINANCE HOLDING A/S | – |
| COMPAS FINANCE HOLDING A/S | – |
| A/S PSE 14 NR. 1375 | – |
Other companies at the same address
- CAFÉ IB RENÉ, AALBORG ApS Bankrupt
- COMPASS FINANCE ADMINISTRATION A/S Opløst
- Chaacha ApS Active
- GARANT OPSPARING AFD. 10 A/S Opløst
- Ghita Holding IVS Compulsorily dissolved
- IB RENE CAIRO ApS AF 1999 Opløst
- Little India ApS Opløst
- Polisensio IVS Compulsorily dissolved
- Street Wok ApS Opløst
Questions and answers about COMPASS FINANCE HOLDING A/S
Has COMPASS FINANCE HOLDING A/S gone bankrupt?
No, COMPASS FINANCE HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was COMPASS FINANCE HOLDING A/S founded?
COMPASS FINANCE HOLDING A/S was founded on 1 February 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.