NORDKRANEN HOLDING A/S
CVR 14406336 · Public limited company (A/S) · Dissolved after merger
NORDKRANEN HOLDING A/S is a Public limited company (A/S), founded on , based in Hornbæk. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after merger). 8 annual reports have been published, of which 5 more than six months after the end of the financial year.
Company details
- CVR number
- 14406336
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Havreholmvej 18
3100 Hornbæk - Municipality
- Helsingør
- Industry
- Anden teknisk rådgivning (742090)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 1.8m
Warning signs
| Annual reports filed late | 5 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 6 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2002 – 30 Jun 2003 | 171 | ||
| 1 Jul 2001 – 30 Jun 2002 | 213 | Late | |
| 1 Jul 2000 – 30 Jun 2001 | 176 | ||
| 1 Jul 1999 – 30 Jun 2000 | 205 | Late | |
| 1 Jul 1998 – 30 Jun 1999 | 224 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 182 | ||
| 1 Jan 1996 – 31 Dec 1996 | 201 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 243 | 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 | Ellen Kristoffersen | ||
| CEO | Christian Poul Gjersøe | ||
| CEO | Peter Haaber | ||
| CEO | Christian Poul Gjersøe | ||
| Board | Jes Fogh Hansen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Svend Hansen | ||
| Board | Ellen Kristoffersen | ||
| Board | Peter Gjersøe | ||
| Board | Gitte Skjold Resling | ||
| Board | Holger Brogaard Pedersen | ||
| Board | Peter Haaber | ||
| Board | Hans-Frederik Dydensborg | ||
| Board | Michael Egholm Jacobsen | ||
| Board | Preben Jessen | ||
| Board | Anette Christine Krarup | ||
| Board | Christian Poul Gjersøe | ||
| Board | Michael Egholm Jacobsen | ||
| Board | Gitte Skjold Resling | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Statsaut. revisor Valentino Dalgaard | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | HCE ApS | ||
| Auditor | Revisionsfirmaet Valentino Dalgaard | ||
| Auditor | REVISAM2000 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
Ellen Kristoffersen – 2 other companies, of which 1 bankrupt
- FAGADAN HARDWOODS A/S Bankrupt 18 Feb 2013
- MH Projects ApS Compulsorily dissolved
Christian Poul Gjersøe – 52 other companies, of which 21 bankrupt
- ANPARTSSELSKABET AF 10. JUNI 2005 Bankrupt 10 Mar 2015
- ASX 10546 ApS Bankrupt 22 Apr 1988
- ASX 8000 ApS Bankrupt 24 Jun 1988
- ApS VEDBÆK BYGGEINDUSTRI Bankrupt 22 Apr 1988
- CE INVEST ApS Bankrupt 30 Sep 2014
- CE KØBENHAVN ApS Bankrupt 7 Jan 2015
- DHI-BOOKING ApS Bankrupt 11 Dec 1987
- Designment BYG ApS Bankrupt 5 Sep 2024
- EI af 1/1-2020 ApS Bankrupt 29 Jun 2020
- FHP ApS Bankrupt 16 Nov 2017
- FOREST HILL ApS Bankrupt 10 Oct 2018
- G. G. FINANS ApS Bankrupt 6 Jul 1998
- GL. KØGE LANDEVEJ 135 ApS Bankrupt 15 Jun 2015
- HAMMELSTRUPVEJ 10 ApS Bankrupt 24 Jun 1988
- HAVREHOLM EJENDOMME ApS Bankrupt 26 Feb 2015
- HI-PARK 305 ApS Bankrupt 24 Feb 2017
- JLL ApS Bankrupt 13 Dec 2018
- SUN DEVELOPMENT ApS Bankrupt 22 Jan 2020
- THE TOP HOTEL MANAGEMENT GROUP ApS AF 1.1.1987 Bankrupt 11 Dec 1987
- UDVIKLINGSSELSKABET FÆRGEHAVN NORD ApS Bankrupt 5 Feb 2020
- VESTJYSK TOTALENTREPRISE ApS Bankrupt 30 Apr 2013
- ABERDEEN PAN-NORDIC DENMARK II ApS Opløst
- ASX 9801 ApS Compulsorily dissolved
- ApS DANSK HUSBYG 1983 Compulsorily dissolved
- ApS KOMPLEMENTARSELSKABET ATZENDORF Compulsorily dissolved
- B-HOUSE ApS Active
- BANEN ApS Opløst
- CD UDVIKLING ApS Compulsorily dissolved
- CD UDVIKLING II ApS Compulsorily dissolved
- Copenhagen Cubes ApS Active
Peter Haaber – 17 other companies, of which 7 bankrupt
- Baltorpbakken 14 ApS Bankrupt 2 Jul 2025
- CITY PRIVATHOSPITAL ApS Bankrupt 26 Jan 2012
- CITY PRIVATHOSPITAL HOLDING ApS Bankrupt 13 Nov 2012
- EJENDOMSSELSKABET BREDGADE 29, 4. SAL ApS Bankrupt 26 Jan 2012
- FOREST HILL ApS Bankrupt 10 Oct 2018
- S.H. TEKNIK ApS Bankrupt 8 Jan 2009
- VISTA INVEST ApS Bankrupt 20 Nov 2024
- American Pension Trust DK ApS Active
- Danske Institutioner ApS Active
- EJENDOMMEN SØEN ApS Compulsorily dissolved
- HOLMENSVEJ 23 ApS Opløst
- HOLSTEBRO BADELAND DRIFTSSELSKAB A/S Opløst
- M NETWORKS A/S Active
- MH Projects ApS Compulsorily dissolved
- NORDKRANEN A/S EJENDOMSUDVIKLINGSSELSKAB Active
- P.D. GRAFIC ApS AF 1984 Opløst
- P.H. Administration A/S Compulsorily dissolved
Address history (2 moves)
| Havreholmvej 18, 3100 Hornbæk | |
| Literbuen 8A, 2740 Skovlunde | |
| Skelstedet 3, 2950 Vedbæk |
Former names
| NORDKRANEN HOLDING A/S | – |
| HOLDINGAKTIESELSKABET AF 22. NOVEMBER 1990 | – |
| A/S PSE NR. 3946 | – |
Other companies at the same address
- A & P HOLDING AF 3.2.2000 ApS Fusioneret
- LEVADE ApS Fusioneret
Similar companies in Helsingør
- BICABYG/EJENDOMSANALYSE ApS Helsingør
- PRODUKT MARKETING DANMARK ApS Hornbæk
- DAHLIN CONSULT ApS Espergærde
- METRA ApS Ålsgårde
Questions and answers about NORDKRANEN HOLDING A/S
Has NORDKRANEN HOLDING A/S gone bankrupt?
No, NORDKRANEN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was NORDKRANEN HOLDING A/S founded?
NORDKRANEN HOLDING A/S was founded on 1 July 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.