PIHLSON HOLDING A/S
CVR 13960178 · Public limited company (A/S) · Dissolved after demerger
PIHLSON HOLDING A/S is a Public limited company (A/S), founded on , based in Kgs.Lyngby. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after demerger). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 13960178
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nybrovej 116
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.9m
Warning signs
| Annual reports filed late | 1 of 13 |
| 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 | 7 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 139 | ||
| 1 Jan 2006 – 31 Dec 2006 | 156 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 128 | ||
| 1 Jan 2003 – 31 Dec 2003 | 137 | ||
| 1 Jul 2001 – 30 Jun 2002 | 137 | ||
| 1 Jul 2000 – 30 Jun 2001 | 155 | ||
| 1 Jul 1999 – 30 Jun 2000 | 144 | ||
| 1 Jul 1998 – 30 Jun 1999 | 144 | ||
| 1 Jul 1997 – 30 Jun 1998 | 134 | ||
| 1 Jul 1996 – 30 Jun 1997 | 155 | ||
| 1 Jul 1995 – 30 Jun 1996 | 197 | 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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Kjartan Langvad | ||
| Board | Katrine Langvad | ||
| Board | Jørgen Grønborg | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Kjartan Langvad | ||
| Board | Stefan Langvad | ||
| Board | Birgitte Langvad | ||
| Board | Katrine Langvad | ||
| Board | Kjartan Langvad | ||
| Board | Søren Langvad | ||
| Board | Stefan Langvad | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Egill Georg Christensen | ||
| Auditor | VILH. JENSEN - EGILL CHRISTENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1680 | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
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
Kjartan Langvad – 5 other companies, of which 2 bankrupt
- E. PIHL & SØN A/S Bankrupt 26 Aug 2013
- STONES CONSULT ApS Bankrupt 25 Oct 2018
- PIHLSON HOLDING II A/S Opløst
- PIHLSON HOLDING III A/S Opløst
- PIHLSON HOLDING IV A/S Opløst
Address history (0 moves)
| Nybrovej 116, 2800 Kgs.Lyngby |
Former names
| PIHLSON HOLDING A/S | – |
| A/S PSE 10 NR. 1716 | – |
Other companies at the same address
- E. PIHL & SØN A/S Bankrupt
- PIHL PROJEKT INVESTERING A/S Bankrupt
- PIHL-BESIX ApS Bankrupt
- PIHLSON HOLDING I A/S Opløst
- PIHLSON HOLDING II A/S Opløst
- PIHLSON HOLDING III A/S Opløst
- PIHLSON HOLDING IV A/S Opløst
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Questions and answers about PIHLSON HOLDING A/S
Has PIHLSON HOLDING A/S gone bankrupt?
No, PIHLSON HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was PIHLSON HOLDING A/S founded?
PIHLSON 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.