PHILIPS CONSUMER LUMINAIRES DENMARK A/S
CVR 14741895 · Public limited company (A/S) · Dissolved after voluntary liquidation
PHILIPS CONSUMER LUMINAIRES DENMARK A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry engroshandel med møbler, tæpper og belysningsartikler. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 14741895
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Edisonvej 20
7100 Vejle - Municipality
- Vejle
- Industry
- Engroshandel med møbler, tæpper og belysningsartikler (464700)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 7.5m
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 3 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2008 – 31 Dec 2008 | 176 | ||
| 1 Jan 2007 – 31 Dec 2007 | 164 | ||
| 1 Jan 2006 – 31 Dec 2006 | 151 | ||
| 1 Jan 2005 – 31 Dec 2005 | 157 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 186 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 154 | ||
| 1 Jan 2001 – 31 Dec 2001 | 162 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 180 | ||
| 1 Jan 1998 – 31 Dec 1998 | 180 | ||
| 1 Jan 1997 – 31 Dec 1997 | 141 | ||
| 1 Jan 1996 – 31 Dec 1996 | 170 | ||
| 1 Jan 1995 – 31 Dec 1995 | 235 | 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 | Anders Bodilsen | ||
| CEO | Bent Ove Rasmussen | ||
| CEO | Jens Erik Vangkilde | ||
| CEO | Jean Paul J Van de Velde | ||
| CEO | Peter Vissing | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Eduardus Stephanus Rumoldus Geys | ||
| Board | Eduardus Stephanus Rumoldus Geys | ||
| Board | Redgy Roland Marie Adriaens | ||
| Board | Jan Hendrik De Boef | ||
| Board | Jan Margaretha Roger De Jaeck | ||
| Board | Petrus Anna Carolus De Jaeck | ||
| Board | Bent Ove Rasmussen | ||
| Board | Jean Pierre Gustaaf De Weirdt | ||
| Board | Edurdus Joannes Maria De Jaeck | ||
| Board | Jan Margaretha Roger De Jaeck | ||
| Board | Jens Erik Vangkilde | ||
| Board | Jules Hendrik Maria T Noten | ||
| Board | Jean Paul J Van de Velde | ||
| Board | Peter Vissing | ||
| Board | Allard Eli Bijlsma | ||
| Board | Jan Willem Ruinemans | ||
| Board | Morten Felding | ||
| Board | Ole Willars Villarsen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| 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
Anders Bodilsen – 11 other companies, of which 6 bankrupt
- ABI GROUP A/S Bankrupt 15 Sep 1999
- BYRO A/S Bankrupt 5 Oct 2011
- DESIGNHUSET A/S Bankrupt 15 Sep 1999
- FERNANDO ApS Bankrupt 13 Mar 2025
- NORDIC WATCH COMPANY ApS Bankrupt 15 Sep 1999
- TIME COMPANY ApS Bankrupt 21 Dec 1999
- ARISTO A/S Fusioneret
- ASTARRI A/S Active
- FELDTHUSEN HOLDING ApS Compulsorily dissolved
- FRANDSEN LIGHTING HOLDING A/S Fusioneret
- NH HANDLING A/S Active
Bent Ove Rasmussen – 6 other companies, of which 1 bankrupt
- CUSTOM LIVING ApS Bankrupt 28 Oct 2013
- A/S PSE NR. 4032 Opløst
- Allente Danmark A/S Active
- GEU ApS Opløst
- JFH 15.11.21 A/S Compulsorily dissolved
- SKOVLYST PRODUCTION A/S Active
Jens Erik Vangkilde – 16 other companies, of which 2 bankrupt
- EL-LIGHT ApS Bankrupt 10 Jul 2014
- TRENDLITE A/S Bankrupt 20 Aug 2010
- A/S CARL PETERSEN. HOLBÆK TØMMERHANDEL Fusioneret
- AKTIVT VELVÆRE ApS Opløst
- AKTIVT VELVÆRE HOLDING ApS Opløst
- BRØDRENE RAVN A/S. NÆSTVED Fusioneret
- Bahne & Co, ApS Active
- EL-INVEST ApS Opløst
- Frederiksen Scientific A/S Active
- GRØNVOLD & SCHOU A/S Active
- HANDELSHUSET. GØRLEV TRÆLASTHANDEL A/S Fusioneret
- JV ApS Active
- KALUNDBORG TRÆLASTKOMPAGNI A/S Fusioneret
- MIDTGAARD FARVER A/S Active
- SADOLIN FARVELAND A/S Fusioneret
- TOPCO A/S Opløst
Peter Vissing – 5 other companies, of which 1 bankrupt
- SCOTIA ApS Bankrupt 6 Dec 2012
- HØRNING PARKET A/S Active
- JHK TECHNOLOGIES ApS Active
- LOEVSCHALL A/S Active
- ZEDERKOF A/S Active
Address history (1 moves)
| Edisonvej 20, 7100 Vejle | |
| Edisonvej 20, 7100 Vejle |
Former names
| PHILIPS CONSUMER LUMINAIRES DENMARK A/S | – |
| MASSIVE BELYSNING A/S | – |
| A/S PSE NR. 4001 | – |
Employees per year
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Questions and answers about PHILIPS CONSUMER LUMINAIRES DENMARK A/S
Has PHILIPS CONSUMER LUMINAIRES DENMARK A/S gone bankrupt?
No, PHILIPS CONSUMER LUMINAIRES DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was PHILIPS CONSUMER LUMINAIRES DENMARK A/S founded?
PHILIPS CONSUMER LUMINAIRES DENMARK A/S was founded on 1 September 1990.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.