ALBANY DOOR SYSTEMS A/S
CVR 15013745 · Public limited company (A/S) · Dissolved after merger
ALBANY DOOR SYSTEMS A/S is a Public limited company (A/S), founded on , based in Aarhus N. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK 10.2m and a net result of DKK 4.2m.
Company details
- CVR number
- 15013745
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Graham Bells Vej 27
8200 Aarhus N - Municipality
- Aarhus
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 750k
- Employees
- 33 (2014)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 49.8% |
| Current ratio | 198% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK 26.4m | DKK 27.5m |
| Net profit | DKK 4.2m | DKK 4.6m |
| Equity | DKK 10.2m | DKK 10.4m |
| Total assets | DKK 20.4m | DKK 23.0m |
| Cash | DKK 99k | – |
| Short-term debt | DKK 9.0m | – |
| Tax owed | DKK 4,891 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 31 Dec 2013 | 172 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 131 | ||
| 1 Jan 2010 – 31 Dec 2010 | 117 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 120 | ||
| 1 Jan 2007 – 31 Dec 2007 | 129 | ||
| 1 Jan 2006 – 31 Dec 2006 | 142 | ||
| 1 Jan 2005 – 31 Dec 2005 | 68 | ||
| 1 Jan 2004 – 31 Dec 2004 | 127 | ||
| 1 Jan 2003 – 31 Dec 2003 | 118 | ||
| 1 Jan 2002 – 31 Dec 2002 | 128 | ||
| 1 Jan 2001 – 31 Dec 2001 | 156 | ||
| 1 Jan 2000 – 31 Dec 2000 | 170 | ||
| 1 Jan 1999 – 31 Dec 1999 | 215 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 117 | ||
| 1 Jan 1997 – 31 Dec 1997 | 130 | ||
| 1 Jan 1996 – 31 Dec 1996 | 134 | ||
| 1 Jan 1995 – 31 Dec 1995 | 161 |
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 | Svend Erik Hansen | ||
| CEO | Jesper Stampe Langballe | ||
| CEO | Claude Jeanroy | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Wilfried Adick | ||
| Board | Reinhard Schulte | ||
| Board | Ferdinand Nikolaus Holtschneider | ||
| Board | Svend Erik Hansen | ||
| Board | Gert Svensson | ||
| Board | Georg Bruch | ||
| Board | göran peterson | ||
| Board | John Ingemar Johansson | ||
| Board | Herman Josef Johannes Plass | ||
| Board | Jörg Lehmann | ||
| Board | Per Olof Ingemar Hansson | ||
| Board | Juan Ramon Vargues Huerta | ||
| Board | Jesper Stampe Langballe | ||
| Board | Claude Jeanroy | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
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
Jesper Stampe Langballe – 4 other companies
- CARL P., AALBORG A/S Fusioneret
- DC Floor Store A/S Opløst
- GLUNZ & JENSEN HOLDING A/S Active
- SCANDINOVA A/S Active
Address history (0 moves)
| Graham Bells Vej 27, 8200 Aarhus N |
Former names
| ALBANY DOOR SYSTEMS A/S | – |
| SCHIEFFER SKANDINAVIEN A/S | – |
| A/S PSE 38 NR. 1273 | – |
Employees per year
Other companies at the same address
- DAB INVEST 11 A/S Bankrupt
- SKOVBAKKEVEJ ApS Bankrupt
- TF-Cars ApS Bankrupt
- HPD Group ApS Fusioneret
- Kampmannsgaard Holding af 17. november 2017 ApS Fusioneret
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Questions and answers about ALBANY DOOR SYSTEMS A/S
Has ALBANY DOOR SYSTEMS A/S gone bankrupt?
No, ALBANY DOOR SYSTEMS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of ALBANY DOOR SYSTEMS A/S?
ALBANY DOOR SYSTEMS A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was ALBANY DOOR SYSTEMS A/S founded?
ALBANY DOOR SYSTEMS A/S was founded on 1 January 1991.
What is the equity of ALBANY DOOR SYSTEMS A/S?
Equity was DKK 10.2m according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.