HAGEN SYSTEM A/S

CVR 14450904 · Public limited company (A/S) · Dissolved after bankruptcy

HAGEN SYSTEM A/S is a Public limited company (A/S), founded on , based in Mariager. The company is registered in the industry uoplyst. HAGEN SYSTEM A/S went bankrupt on – 14.1 years after it was founded. 9 annual reports have been published, of which 4 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
14.1 years

Company details

CVR number
14450904
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ny Havnevej 1
9550 Mariager
Municipality
Mariagerfjord
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 1.3m
Employees
7 (2004)

Warning signs

Annual reports filed late4 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2003 – 31 Dec 2003179
1 Jan 2002 – 31 Dec 2002190 Late
1 Jan 2001 – 31 Dec 2001182
1 Jan 2000 – 31 Dec 2000179
1 Jan 1999 – 31 Dec 1999180
1 Jan 1998 – 31 Dec 1998199 Late
1 Jan 1997 – 31 Dec 1997182
1 Jan 1996 – 31 Dec 1996211 Late
1 Jan 1995 – 31 Dec 1995240 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

RoleNameFromTo
CEOOle Mølgaard Kristensen
CEOHelge Hagen
CEONiels Falkenberg
CEOPer Emil Hasselbalch Stakemann
CEOThorkild Jørgensen
CEONiels Falkenberg
BoardOle Mølgaard Kristensen
BoardOle Mølgaard Kristensen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardHelge Hagen
BoardNiels Falkenberg
BoardPer Emil Hasselbalch Stakemann
BoardKatrine Falkenberg
BoardRasmus Falkenberg
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorNIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Ole Mølgaard Kristensen – 57 other companies, of which 36 bankrupt

Helge Hagen – 22 other companies, of which 5 bankrupt

Niels Falkenberg – 6 other companies, of which 5 bankrupt

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

Thorkild Jørgensen – 7 other companies

Address history (2 moves)

Ny Havnevej 1, 9550 Mariager
Ny Havnevej 1, 9550 Mariager
Perspektivvej 2, 9900 Frederikshavn

Former names

HAGEN SYSTEM A/S –
A/S PSE NR. 3971 –

Employees per year

Number of employees at HAGEN SYSTEM A/S per year7131997: 1119971998: 819981999: 1319992000: 820002001: 620012002: 1320022003: 1120032004: 72004

Similar companies in Mariagerfjord

Questions and answers about HAGEN SYSTEM A/S

Has HAGEN SYSTEM A/S gone bankrupt?

Yes. HAGEN SYSTEM A/S went bankrupt on 21 September 2004.

When was HAGEN SYSTEM A/S founded?

HAGEN SYSTEM A/S was founded on 1 August 1990.

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