DSV MILJØ EJENDOMME A/S

CVR 14125108 · Public limited company (A/S) · Dissolved after merger

DSV MILJØ EJENDOMME A/S is a Public limited company (A/S), founded on , based in Roskilde. The company is registered in the industry administration af fast ejendom på kontraktbasis. The company is no longer active (status: dissolved after merger). 15 annual reports have been published.

Company details

CVR number
14125108
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kumlehusvej 1
4000 Roskilde
Municipality
Lejre
Industry
Administration af fast ejendom på kontraktbasis (683210)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 500k
Employees
0 (2012)

Warning signs

Annual reports filed late0 of 15
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total10
CEO's previous bankruptcies0
Other companies at the address20
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2010 – 30 Apr 2011124
1 May 2009 – 30 Apr 2010123
1 May 2008 – 30 Apr 2009154
1 May 2007 – 30 Apr 2008151
1 May 2006 – 30 Apr 2007146
1 May 2005 – 30 Apr 2006137
1 May 2004 – 30 Apr 2005141
1 Jan 2003 – 31 Dec 2003146
1 Jan 2002 – 31 Dec 2002145
1 Aug 2000 – 31 Dec 2001149
1 Aug 1999 – 31 Jul 2000143
1 Aug 1998 – 31 Jul 1999148
1 Aug 1997 – 31 Jul 1998156
1 Aug 1996 – 31 Jul 1997140
1 Aug 1995 – 31 Jul 1996170

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
CEOJens Erik Madsen
CEOBent Lynge Nielsen
CEOPer Emil Hasselbalch Stakemann
CEODot Jæger Tullberg
CEOJens Lundgaard
CEOMorten Windfeldt Jensen
CEOKaj Munk
BoardPalle Flackeberg
BoardHerman Ejner Qvist
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardJytte Bengtsen
BoardDot Jæger Tullberg
BoardLeif Jørn Tullberg
BoardJytte Bengtsen
BoardNiels Meidahl
BoardJørgen Schlawitz
BoardJens Lundgaard
BoardKaj Munk
BoardMorten Windfeldt Jensen
BoardPeter Tholstorf Basland
BoardJørgen Andersen
BoardPer-Anders Hjort
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEjendommen Himmelev Bygade 70-74 I/S
AuditorAncher Ulrich Christensen
AuditorErik Tronborg Andersen
AuditorEY Danmark A/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Jens Erik Madsen – 4 other companies, of which 1 bankrupt

Bent Lynge Nielsen – 2 other companies, of which 1 bankrupt

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

Dot Jæger Tullberg – 5 other companies, of which 1 bankrupt

Jens Lundgaard – 37 other companies, of which 1 bankrupt

Morten Windfeldt Jensen – 57 other companies, of which 5 bankrupt

Kaj Munk – 9 other companies, of which 1 bankrupt

Address history (3 moves)

Kumlehusvej 1, 4000 Roskilde
Kumlehusvej 1, 4000 Roskilde
Maglehøjvej 10, 4400 Kalundborg
Tækkemandsvej 7, 4300 Holbæk

Former names

DSV MILJØ EJENDOMME A/S –
SPECIALDEPOT A/S –
DSV HORNBÆK A/S –
A/S PSE NR. 3817 –

Employees per year

Number of employees at DSV MILJØ EJENDOMME A/S per year112009: 120092011: 120112012: 02012

Other companies at the same address

Similar companies in Lejre

Questions and answers about DSV MILJØ EJENDOMME A/S

Has DSV MILJØ EJENDOMME A/S gone bankrupt?

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

When was DSV MILJØ EJENDOMME A/S founded?

DSV MILJØ EJENDOMME A/S was founded on 1 May 1990.

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