DAT-SCHAUB HOLDING A/S
CVR 14246134 · Public limited company (A/S) · Dissolved after demerger
DAT-SCHAUB HOLDING A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published.
Company details
- CVR number
- 14246134
- Status
- Dissolved after demerger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Flæsketorvet 41
1711 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 34.5m
- Employees
- 24 (2002)
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2001 – 30 Sep 2002 | 118 | ||
| 1 Oct 2000 – 30 Sep 2001 | 126 | ||
| 1 Oct 1999 – 30 Sep 2000 | 138 | ||
| 1 Oct 1998 – 30 Sep 1999 | 138 | ||
| 1 Oct 1997 – 30 Sep 1998 | 113 | ||
| 1 Oct 1996 – 30 Sep 1997 | 133 | ||
| 1 Oct 1995 – 30 Sep 1996 | 142 | ||
| 1 Oct 1994 – 30 Sep 1995 | 119 |
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 | Lindy Ladefoged Munkholm | ||
| CEO | Torben Skjødt Meldgaard | ||
| CEO | Johannes Dag Haugaard | ||
| CEO | Jan Roelsgaard | ||
| Board | Laurids Caspersen Boisen | ||
| Board | Rasmus Juhl Rasmussen | ||
| Board | Gert Sørensen Haurum | ||
| Board | Per Viggo Hasling Frandsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Niels Gottrup Mikkelsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Bent Hjort Knudsen | ||
| Board | Niels Vilhelm Kofoed | ||
| Board | Egon Kristensen | ||
| Board | Ole Jakobsson | ||
| Board | Gunnar Pedersen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Kjeld Johannesen | ||
| Board | Hakon Michelsen Hansen | ||
| Board | Svend Sønnichsen | ||
| Board | Anders Andersen | ||
| Board | Ove Thejls | ||
| Board | Niels Gottrup Mikkelsen | ||
| Board | Peter Oldenbjerg | ||
| Board | Gert Jørn Kjeldsen | ||
| Board | Carsten Svejgaard Jakobsen | ||
| Board | Bent Maribo | ||
| Board | Per Højgaard Andersen | ||
| Board | Jens Thomsen Lorenzen | ||
| Board | Niels Vilhelm Kofoed | ||
| Board | Asger Krogsgaard | ||
| Board | Jens Haven Christiansen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| 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
Lindy Ladefoged Munkholm – 10 other companies
- AKTIESELSKABET DAT-SCHAUB DANMARK Fusioneret
- CARNEHANSEN A/S Opløst
- DANSK KULDEKONSERVERING A/S (DANISH COLD-PRESERVING LTD.) Opløst
- DAT-SCHAUB A/S, INTERNATIONAL QUALITY FOODS Fusioneret
- DAT-SCHAUB HOLDING A/S Fusioneret
- EMBORG FOODS A/S Fusioneret
- ESS-FOOD A/S Active
- FINDANE A/S Fusioneret
- NORIDANE FOODS A/S Active
- TARMCENTRALEN A/S Fusioneret
Torben Skjødt Meldgaard – 6 other companies
- DANSK KULDEKONSERVERING A/S (DANISH COLD-PRESERVING LTD.) Opløst
- DAT-SCHAUB HOLDING A/S Fusioneret
- EMBORG FOODS A/S Fusioneret
- ESS-FOOD A/S Active
- FINDANE A/S Fusioneret
- KREATINA A/S Fusioneret
Johannes Dag Haugaard – 27 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 6/9 1994 Bankrupt 7 Oct 1994
- DANSK KLIMABLOCK A/S Bankrupt 3 Jun 2004
- A. JESPERSEN & SØN INTERNATIONAL A/S Compulsorily dissolved
- AKTIESELSKABET DAT-SCHAUB DANMARK Fusioneret
- CARNEHANSEN A/S Opløst
- DANSK PLASTMONTERING A/S Fusioneret
- DAT-SCHAUB A/S Active
- DAT-SCHAUB A/S, INTERNATIONAL QUALITY FOODS Fusioneret
- DAT-SCHAUB HOLDING A/S Fusioneret
- EJENDOMSAKTIESELSKABET JESPERSEN EJENDOMME Compulsorily dissolved
- EJENDOMSAKTIESELSKABET MURET FORSØGSBYGGERI Compulsorily dissolved
- EMBORG FOODS A/S Fusioneret
- EMBORG FOODS HOLDING A/S Fusioneret
- ENVI-TEC A/S Fusioneret
- ESS-FOOD A/S Active
- ESS-FOOD HOLDING A/S Opløst
- FINDANE A/S Fusioneret
- FORSIKRINGSSELSKABET AF 01.07.2003 A/S Opløst
- HERLEV HANDELSKOMPAGNI A/S Opløst
- HILTI DANMARK A/S Active
- JESPERSEN INVEST A/S Opløst
- NCG I A/S Opløst
- NCG II A/S Opløst
- NORIDANE FOODS A/S Active
- SL I A/S Compulsorily dissolved
- TARMCENTRALEN A/S Fusioneret
- VENSKABSBYERNES EJENDOMSAKTIESELSKAB Active
Jan Roelsgaard – 22 other companies
- AKTIESELSKABET DAT-SCHAUB DANMARK Fusioneret
- BOGBALLE A/S Active
- BREDAL A/S Active
- BREDAL INDUSTRI LAKERING A/S Active
- Bogballe & Bredal Investment A/S Active
- CHECK-LINE ApS Fusioneret
- DAKA DENMARK A/S Active
- DAT-SCHAUB A/S Active
- DAT-SCHAUB HOLDING A/S Fusioneret
- DYKON A/S Active
- DYKON Investment A/S Active
- Damhus Check-Line ApS Active
- ESS-FOOD A/S Active
- ESS-FOOD HOLDING A/S Opløst
- Fayrefield Foods A/S Active
- Fayrefield Ingredients Holding A/S Active
- Fayrefield Investment A/S Active
- JAMR Holding ApS Active
- LACTO FOODS A/S Active
- P. B. FOODS ApS Active
- RAVEL ApS Opløst
- TARMCENTRALEN A/S Fusioneret
Address history (1 moves)
| Flæsketorvet 41, 1711 København V | |
| c/o DAT-SCAHUB a.m.b.a, Flæsketorvet 41, 1711 København V |
Former names
| DAT-SCHAUB HOLDING A/S | – |
| A/S PSE NR. 3856 | – |
Employees per year
Other companies at the same address
- GOS SYSTEMS DENMARK ApS Bankrupt
- SPECTRONIC SYSTEMS A/S Bankrupt
- AKTIESELSKABET DAT-SCHAUB DANMARK Fusioneret
- ARNT JENSEN HOLDING ApS Active
- DAT-SCHAUB A/S, INTERNATIONAL QUALITY FOODS Fusioneret
- DAT-SCHAUB HOLDING A/S Fusioneret
- PLAYDEAD ApS Active
- SpectronicSystems ApS Active
- UNDERHOLDNINGSBRANCHEN ApS Active
Similar companies in København
- OVER-HOLD ApS København K
- GREY GLOBAL GROUP DENMARK A/S København K
- HSB HOLDING ApS Hellerup
- KREPCO HOLDING A/S København K
- A.K.I HOLDING ApS Valby
- MERCANDIA HOLDING A/S København S
- EKK HOLDING A/S København K
- SOS HOLDING A/S København V
- HELAR HOLDING ApS København K
- B&W INDUSTRI A/S AF 1988 København V
- BARGUZIN HOLDING DANMARK A/S København Ø
- GEA KLIMATEKNIK HOLDING ApS København NV
Questions and answers about DAT-SCHAUB HOLDING A/S
Has DAT-SCHAUB HOLDING A/S gone bankrupt?
No, DAT-SCHAUB HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.
When was DAT-SCHAUB HOLDING A/S founded?
DAT-SCHAUB HOLDING A/S was founded on 1 June 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.