ApS MARIANNE III
CVR 13964408 · Private limited company (ApS) · Dissolved after voluntary liquidation
ApS MARIANNE III is a Private limited company (ApS), founded on , based in København Ø. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 4 more than six months after the end of the financial year.
Company details
- CVR number
- 13964408
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o HMJ Group, Lyngbyvej 70
2100 København Ø - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 300k
Warning signs
| Annual reports filed late | 5 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 55 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 140 | ||
| 1 Jan 2008 – 31 Dec 2008 | 153 | ||
| 1 Jan 2007 – 31 Dec 2007 | 162 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 183 | ||
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 184 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 159 | ||
| 1 Jan 1998 – 31 Dec 1998 | 173 | ||
| 1 Jan 1997 – 31 Dec 1997 | 237 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 302 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 227 | 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 | John Lindgaard | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Hans Henrik Stig Meisner-Jensen | ||
| CEO | Jesper Adolphsen | ||
| CEO | Hans Henrik Stig Meisner-Jensen | ||
| Board | Gert Halberg Vilhelmsen | ||
| Board | John Lindgaard | ||
| Board | Jesper Adolphsen | ||
| Board | Christian Strøyberg | ||
| Board | Hans Henrik Stig Meisner-Jensen | ||
| Board | Jens Andersen | ||
| Board | Finn Rosenberg Andersen | ||
| Board | Peter Ingemann Bentsen | ||
| Board | John Malmstrøm Nielsen | ||
| Board | Hans Peter Michael Rovsing | ||
| Board | Erik Helmer Pedersen | ||
| Board | Peter Juster Jensen | ||
| Board | Helge Hougaard | ||
| Board | Hans Henrik Stig Meisner-Jensen | ||
| Board | Marianne Overmark Meisner-Jensen | ||
| Board | Sussie Jette Sørensen | ||
| Board | Preben Lerche | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | A/S PSE NR. 1285 |
The CEOs' other companies
John Lindgaard – 50 other companies, of which 1 bankrupt
- POLAND IMPORT EXPORT A/S Bankrupt 9 Jan 2014
- 3 X J INVEST ApS Opløst
- A/S Friends of Lyngby Active
- ApS HELENE II Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MICHELLE A Fusioneret
- ApS SPORTS CAFÉ, BRISTOL KOMPLEMENTAR Opløst
- BOARD OFFICE A/S Active
- CHEMCLEAN A/S Opløst
- CHEMEX SOLUTIONS ApS Active
- Datoselskabet af 2/2-2022 ApS Active
- EJENDOMMEN KOMPAGNISTRÆDE 11 A/S Opløst
- ENETPULSE ApS Active
- HESTIA DANMARK ApS Opløst
- JA`Living ApS Active
- JL 32 ApS Fusioneret
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
Hans Henrik Stig Meisner-Jensen – 48 other companies
- A/S COCHES INVEST Opløst
- ANPARTSSELSKABET AF 1988 Compulsorily dissolved
- ApS CHRISTINE 1 Opløst
- ApS HELENE II Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MICHELLE A Fusioneret
- BIRKLY 1 A/S Opløst
- BIRKLY 2 A/S Fusioneret
- BIRKLY 3 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIRKLY 5 A/S Fusioneret
- CAROLLES ApS Fusioneret
- CHC ST. TROPEZ A/S Opløst
- HELENE ApS Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- HMJ CONSULT A/S Opløst
Jesper Adolphsen – 56 other companies
- A.L. INVEST ANPARTSSELSKAB Compulsorily dissolved
- ALCUVA ApS Opløst
- ApS CHRISTINE 1 Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- ApS MICHELLE A Fusioneret
- BIRKLY 1 A/S Opløst
- BIRKLY 2 A/S Fusioneret
- BIRKLY 3 A/S Fusioneret
- BIRKLY 4 A/S Fusioneret
- BIS INSTITUTE ApS Opløst
- Bregnerød Byvej 13A ApS Active
- DM EJENDOMME ApS Active
- G-FINANS ApS Opløst
- HMJ ADMINISTRATION A/S Fusioneret
- HMJ CONSULT A/S Opløst
- HMJ HOLDING A/S Active
Address history (1 moves)
| c/o HMJ Group, Lyngbyvej 70, 2100 København Ø | |
| Lyngbyvej 70, 2100 København Ø |
Former names
| ApS MARIANNE III | – |
| ApS SPKR NR. 2772 | – |
Other companies at the same address
- A/S COCHES INVEST Opløst
- ApS CHARLOTTE Opløst
- ApS CHRISTINE 1 Opløst
- ApS KBUS 35 NR. 1175 Opløst
- ApS LOUISE 48 Fusioneret
- ApS LOUISE 49 Fusioneret
- ApS LOUISE XXXIX Fusioneret
- ApS LOUISE XXXV Fusioneret
- ApS LOUISE XXXVI Fusioneret
- ApS LOUISE XXXVII Fusioneret
- ApS LOUISE XXXVIII Fusioneret
- ApS LOUISE XXXX Fusioneret
- ApS LOUISE XXXXI Fusioneret
- ApS LOUISE XXXXII Fusioneret
- ApS LOUISE XXXXIII Fusioneret
- ApS LOUISE XXXXIV Fusioneret
- ApS LOUISE XXXXV Fusioneret
- ApS LOUISE XXXXVI Fusioneret
- ApS LOUISE XXXXVII Fusioneret
- CAROLLES ApS Fusioneret
- CHC ST. TROPEZ A/S Opløst
- DANSK ERHVERVSSALG ApS Compulsorily dissolved
- HMJ CONSULT A/S Opløst
- HMJ MANAGEMENT A/S Opløst
- HSS1 ApS Fusioneret
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- A.M.C. BOLIG INVEST ApS København K
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- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about ApS MARIANNE III
Has ApS MARIANNE III gone bankrupt?
No, ApS MARIANNE III is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was ApS MARIANNE III founded?
ApS MARIANNE III was founded on 1 February 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.