INVESTERINGSSELSKABET CUBA A/S
CVR 13918597 · Public limited company (A/S) · Dissolved after merger
INVESTERINGSSELSKABET CUBA A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved after merger). 15 annual reports have been published.
Company details
- CVR number
- 13918597
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Biludan Gruppen A/S, Kristianiagade 16
2100 København Ø - Municipality
- København
- Industry
- Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 0 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 50 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 153 | ||
| 1 Jan 2009 – 31 Dec 2009 | 153 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 133 | ||
| 1 Apr 2005 – 31 Mar 2006 | 81 | ||
| 1 Apr 2004 – 31 Mar 2005 | 153 | ||
| 1 Apr 2003 – 31 Mar 2004 | 155 | ||
| 1 Apr 2002 – 31 Mar 2003 | 157 | ||
| 1 Apr 2001 – 31 Mar 2002 | 98 | ||
| 1 Apr 2000 – 31 Mar 2001 | 173 | ||
| 1 Apr 1999 – 31 Mar 2000 | 156 | ||
| 1 Apr 1998 – 31 Mar 1999 | 168 | ||
| 1 Mar 1997 – 31 Mar 1998 | 182 | ||
| 1 Mar 1996 – 28 Feb 1997 | 177 | ||
| 1 Mar 1995 – 29 Feb 1996 | 175 |
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 Otte Jørgensen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Torben Otte Jørgensen | ||
| Board | Ole Jørgen Pontoppidan | ||
| Board | Poul Erik Brønsholm | ||
| Board | Claus Korsgaard Knudsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Tyge Jesper Rothe | ||
| Board | Susanne Saul Stakemann | ||
| Board | Erik Kjeldsen Skjøtt | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Jens Bak Rasmussen | ||
| Board | Brian Muggeridge Andersen | ||
| Board | Tyge Jesper Rothe | ||
| Board | Erik Kjeldsen Skjøtt | ||
| Board | Frantz Palludan | ||
| Board | Ivan Nadelmann | ||
| Board | Lars Thuesen | ||
| Board | Niels Kristian Evendt | ||
| Board | Frantz Palludan | ||
| Board | Tyge Jesper Rothe | ||
| Board | Erik Kjeldsen Skjøtt | ||
| Board | Lars Thuesen | ||
| Board | Ivan Nadelmann | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PWCSP STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | Sven Halberg | ||
| Auditor | Green IV ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Torben Otte Jørgensen – 24 other companies, of which 1 bankrupt
- SCANCAR HOLDING A/S Bankrupt 15 Mar 2010
- AMOS HOLDING A/S Fusioneret
- ASD EJENDOMME A/S Opløst
- Autorola Danmark A/S Active
- Avis Budget Denmark A/S Active
- Ayvens Danmark A/S Active
- BILUDAN FINANS A/S Fusioneret
- BILUDAN GRUPPEN A/S Active
- BUD 2024 A/S Active
- CHRISTOPHER FRANCK ApS Opløst
- CHRISTOPHER FRANCK HOLDING ApS Fusioneret
- CHRISTOPHER FRANCK TRADING CO. ApS Opløst
- Carirus ApS Fusioneret
- ECC A/S Fusioneret
- FRIGOLEASE A/S Fusioneret
- INDUSTRIGRENEN 19. 2635 ISHØJ ApS Opløst
- Investeringsselskabet Biler i Polen A/S Opløst
- JUPOLCAR HOLDING A/S Opløst
- MANDARIN A/S Fusioneret
- MOBILE FX ApS Opløst
- OS BILER A/S Opløst
- RAC DENMARK LEASING A/S Fusioneret
- RESTAURANT SKOVSHOVED HOTEL ApS Opløst
- TORBEN OTTE 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
Address history (1 moves)
| c/o Biludan Gruppen A/S, Kristianiagade 16, 2100 København Ø | |
| c/o AVIS Biludlejning, Sjællandsbroen 1, 2450 København SV |
Former names
| INVESTERINGSSELSKABET CUBA A/S | – |
| BYENS BILUDLEJNING A/S | – |
| A/S PSE 38 NR. 1056 | – |
Other companies at the same address
- AKTIESELSKABET EKBDP-2 Bankrupt
- AKTIESELSKABET EKBDP-3 Bankrupt
- EJENDOMSSELSKABET ZEBRA, HAMBORG A/S Bankrupt
- MARK KENLY DOMINO TAN HOLDING ApS Bankrupt
- A-FINANS ApS Compulsorily dissolved
- AGENTURET-KBH. ApS Opløst
- AKTIESELSKABET EKBDP-1 Compulsorily dissolved
- AKTIESELSKABET EKBDP-4 Compulsorily dissolved
- AMOS HOLDING A/S Fusioneret
- ASD EJENDOMME A/S Opløst
- ASX 8689 ApS Opløst
- ApS AF 3/5 1979 Opløst
- ApS AF 5. MAJ 1984 Fusioneret
- ApS PSE NR. 904 Opløst
- BASSRO MARITIME A/S Compulsorily dissolved
- BILUDAN FINANS A/S Fusioneret
- BILUDAN GRUPPEN A/S Active
- BILUDAN GRUPPEN HOLDING ApS Fusioneret
- BUD 2024 A/S Active
- Carirus ApS Fusioneret
- Dedication ApS Opløst
- Dedication Holding ApS Active
- ECC A/S Fusioneret
- EJENDOMSAKTIESELSKABET CUMULUS Opløst
- EJENDOMSSELSKABET ROSENGÅRDEN 3 ApS Opløst
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Questions and answers about INVESTERINGSSELSKABET CUBA A/S
Has INVESTERINGSSELSKABET CUBA A/S gone bankrupt?
No, INVESTERINGSSELSKABET CUBA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was INVESTERINGSSELSKABET CUBA A/S founded?
INVESTERINGSSELSKABET CUBA 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.