INVESTERINGSSELSKABET ADE ApS

CVR 14120742 · Private limited company (ApS) · Dissolved after voluntary liquidation

INVESTERINGSSELSKABET ADE ApS is a Private limited company (ApS), founded on , based in Vanløse. The company is registered in the industry virksomhedsrådgivning og anden rådgivning om driftsledelse. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK 8.9m and a net result of DKK 462k.

Company details

CVR number
14120742
Status
Dissolved after voluntary liquidation
Company type
Private limited company (ApS)
Founded
Ceased
Address
Skalbakken 8A
2720 Vanløse
Municipality
København
Industry
Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse
Share capital
DKK 500k
Employees
0 (2012)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late3 of 22
Missing annual reportNo
Negative equityNo
Equity ratio57.2%
Current ratio233%
Moves (last 2 years)1
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address21
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
Gross profitDKK 169kDKK 659k
Net profitDKK 462kDKK 8.5m
EquityDKK 8.9mDKK 8.4m
Total assetsDKK 15.5mDKK 52.3m
CashDKK 98k–
Short-term debtDKK 6.6m–
Tax owedDKK 3.4m–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2017 – 31 Dec 201786
1 Jan 2016 – 31 Dec 2016140
1 Jan 2015 – 31 Dec 2015151
1 Jan 2014 – 31 Dec 2014154
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011152
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009151
1 Jan 2008 – 31 Dec 2008109
1 Jan 2007 – 31 Dec 2007122
1 Jan 2006 – 31 Dec 200691
1 Jan 2005 – 31 Dec 2005156
1 Jan 2004 – 31 Dec 2004157
1 Jan 2003 – 31 Dec 2003162
1 Jan 2002 – 31 Dec 2002147
1 Oct 2000 – 31 Dec 2001184 Late
1 Oct 1999 – 30 Sep 2000158
1 Oct 1998 – 30 Sep 1999133
1 Oct 1997 – 30 Sep 1998174

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOSøren Greve Larsen
CEOClaus Linde Nielsen
CEOSøren Greve Larsen
BoardJørgen Kjergaard Madsen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardPeter Henrik Asschenfeldt
BoardSøren Greve Larsen
BoardOle Koss Rasmussen
BoardPoul Deleurang Hansen
BoardAnders Cold
BoardPeter Henrik Asschenfeldt
BoardBent Schøn Hansen
BoardMichael Gaarmann
BoardOle Jørgen Timm
BoardAstrid Anneberg Anthonisen
BoardLasse Buhl Jørgensen
BoardJakob Mark Thorsen
BoardSøren Greve Larsen
BoardPeter Henrik Asschenfeldt
Owner (100%)Investeringsselskabet AIG ApS
AuditorCJ Partnership I/S
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderA/S PSE NR. 1680
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Søren Greve Larsen – 46 other companies, of which 11 bankrupt

Claus Linde Nielsen – 31 other companies, of which 1 bankrupt

Address history (1 moves)

Skalbakken 8A, 2720 Vanløse
Ny Adelgade 8, 1104 København K

Former names

INVESTERINGSSELSKABET ADE ApS –
INVESTERINGSSELSKABET ADE A/S –
ASSCHENFELDT DANSKE EJENDOMME A/S –
MANAGEMENT OG MARKETING BUREAUET AF 1. JULI 1993 A/S –
A/S PSE 10 NR. 1761 –

Employees per year

Number of employees at INVESTERINGSSELSKABET ADE ApS per year112004: 120042005: 120052006: 120062007: 120072008: 120082009: 120092011: 120112012: 02012

Other companies at the same address

Similar companies in København

Questions and answers about INVESTERINGSSELSKABET ADE ApS

Has INVESTERINGSSELSKABET ADE ApS gone bankrupt?

No, INVESTERINGSSELSKABET ADE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of INVESTERINGSSELSKABET ADE ApS?

INVESTERINGSSELSKABET ADE ApS most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was INVESTERINGSSELSKABET ADE ApS founded?

INVESTERINGSSELSKABET ADE ApS was founded on 1 May 1990.

What is the equity of INVESTERINGSSELSKABET ADE ApS?

Equity was DKK 8.9m according to the annual report for the period ending 31 December 2016.

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