BLUEGARDEN DANMARK A/S

CVR 13917671 · Public limited company (A/S) · Dissolved after merger

BLUEGARDEN DANMARK A/S is a Public limited company (A/S), founded on 1 January 1990, based in Aalborg Øst. The company is registered in the industry engroshandel med computere, ydre enheder og software. The company is no longer active (status: dissolved after merger). 12 annual reports have been published.

Company details

CVR number: 13917671
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 January 1990
Ceased: 19 June 2008
Address: Niels Jernes Vej 10
9220 Aalborg Øst
Municipality: Aalborg
Industry: Engroshandel med computere, ydre enheder og software (465100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 1.9m
Employees: 18 (2006)

Warning signs

Annual reports filed late	0 of 12
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	4
CEO's previous bankruptcies	0
Other companies at the address	265
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	15 May 2008	136
1 Jan 2006 – 31 Dec 2006	23 Apr 2007	113
1 Jan 2005 – 31 Dec 2005	26 Feb 2006	57
1 Jan 2004 – 31 Dec 2004	22 May 2005	142
1 Jan 2003 – 31 Dec 2003	25 May 2004	146
1 Jan 2002 – 31 Dec 2002	3 Jun 2003	154
1 Jan 2001 – 31 Dec 2001	11 Jun 2002	162
1 Jul 1999 – 31 Dec 2000	2 May 2001	122
1 Jul 1998 – 30 Jun 1999	28 Nov 1999	151
1 Jul 1997 – 30 Jun 1998	10 Nov 1998	133
1 Jul 1996 – 30 Jun 1997	16 Nov 1997	139
1 Jul 1995 – 30 Jun 1996	27 Nov 1996	150

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	Susanne Saul Stakemann	1 Jan 1990	14 May 1991
CEO	Per Aabel Østergaard	1 Jan 1990	27 Jan 2000
CEO	Ole Nørmølle Andersen	27 Jan 2000	1 Sep 2003
Board	Flemming Poulfelt	1 Jan 1990	27 Jan 2000
Board	Erik Johnsen	1 Jan 1990	27 Jan 2000
Board	Kaj Jørgensen	1 Jan 1990	1 Sep 2003
Board	Per Emil Hasselbalch Stakemann	1 Jan 1990	14 May 1991
Board	Bo Prangsgaard	27 Jan 2000	1 Sep 2006
Board	Svein Fredrik Gullaksen	27 Jan 2000	12 Nov 2004
Board	Per Enes	27 Jan 2000	12 Nov 2004
Board	Knut Rand	27 Jan 2000	21 May 2002
Board	Kurth Harald Aase	21 May 2002	12 Nov 2004
Board	Svein Frederik Gullaksen	12 Nov 2004	29 Jan 2007
Board	Morten Hveding Juel	12 Nov 2004	11 Nov 2005
Board	Emil Christian Øveraasen	11 Nov 2005	29 Jan 2007
Board	Liv Harriet Waage	11 Nov 2005	11 Nov 2005
Board	Magnus Winther-Bay	11 Nov 2005	7 Aug 2006
Board	Morten Hveding Juel	7 Aug 2006	2 Jul 2007
Board	Liv Harriet Waage	1 Sep 2006	29 Jan 2007
Board	Bo Prangsgaard	29 Jan 2007	2 Jul 2007
Board	Ole-Morten Settevik	29 Jan 2007	2 Jul 2007
Board	Helge Kaltoft	2 Jul 2007	19 Jun 2008
Board	Søren Høgsted Hansson	2 Jul 2007	19 Jun 2008
Board	Peter Tvermoes Meier Andersen	2 Jul 2007	19 Jun 2008
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	1 Jan 1990	6 Aug 1998
Auditor	Erik Tronborg Andersen	1 Jan 1990	14 May 1991
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	6 Aug 1998	18 Sep 2001
Auditor	GBJ REVISION & ØKONOMISK RÅDGIVNING	18 Sep 2001	1 Aug 2004
Auditor	ERNST & YOUNG DENMARK P/S	1 Aug 2004	7 Aug 2006
Auditor	Kpmg C Jespersen	7 Aug 2006	2 Jul 2007
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	2 Jul 2007	19 Jun 2008
Founder	VX 20.181 ApS	1 Jan 1990	19 Jun 2008

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 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
1/7 1987 A/S Bankrupt 21 Aug 2003
15/11 1990 A/S Bankrupt 11 Oct 1994
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
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A. UNO ApS Bankrupt 19 Jan 1996
A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
A.L.A. A/S Bankrupt 1 Jun 1995
A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
A/S 201 201 Bankrupt 29 Nov 1994
A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
A/S DTS AGRO Bankrupt 21 Apr 1993
A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
A/S KINOPALÆET Bankrupt 24 Feb 1993

Per Aabel Østergaard – 4 other companies

BRIX & KAMP A/S Active
BRIX & KAMP A/S Fusioneret
DAFOLO A/S Active
NOVA-GRUPPEN ApS Opløst

Ole Nørmølle Andersen – 4 other companies, of which 1 bankrupt

XDP A/S Bankrupt 3 Aug 2009
ERGO NETCOMPUTING DANMARK A/S Opløst
INNOVATEC A/S Opløst
INNOVATIVE TECHNOLOGIES CONSULTINGApS Opløst

Address history (4 moves)

9 May 2007	Niels Jernes Vej 10, 9220 Aalborg Øst
19 Aug 2002	Vesterbro 102, 9000 Aalborg
2 Aug 2001	Vesterbro 40, 1. tv, 9000 Aalborg
25 Apr 2001	c/o Ole Nørmølle Andersen, Slotsgade 25, 9000 Aalborg
1 Jan 1990	Suderbovej 22, 9900 Frederikshavn

Former names

BLUEGARDEN DANMARK A/S	17 Jun 2004 – 19 Jun 2008
ERGOBLUEGARDEN DANMARK A/S	18 Sep 2001 – 16 Jun 2004
BLUEGARDEN DANMARK A/S	27 Jan 2000 – 17 Sep 2001
DAFOLO INTEGRATION A/S	15 May 1991 – 26 Jan 2000
ApS KBIL 38 NR. 1168	1 Jan 1990 – 14 May 1991

Employees per year

Other companies at the same address

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Questions and answers about BLUEGARDEN DANMARK A/S

Has BLUEGARDEN DANMARK A/S gone bankrupt?

No, BLUEGARDEN DANMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was BLUEGARDEN DANMARK A/S founded?

BLUEGARDEN DANMARK A/S was founded on 1 January 1990.

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