SUNDKROG HOLDING A/S

CVR 15059079 · Public limited company (A/S) · Dissolved after merger

SUNDKROG HOLDING A/S is a Public limited company (A/S), founded on 22 March 1991, based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 15059079
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 22 March 1991
Ceased: 10 August 2010
Address: c/o St. Frederikslund Holding A/S, Lautrupsgade 9, 5.
2100 København Ø
Municipality: København
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 26.6m

Warning signs

Annual reports filed late	2 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	21
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	2 Jun 2010	153
1 Jan 2008 – 31 Dec 2008	2 Jun 2009	153
1 Jan 2007 – 31 Dec 2007	13 May 2008	134
1 Oct 2005 – 31 Dec 2006	17 Apr 2007	107
1 Oct 2004 – 30 Sep 2005	31 Jan 2006	123
1 Oct 2003 – 30 Sep 2004	6 Mar 2005	157
1 Oct 2002 – 30 Sep 2003	10 Feb 2004	133
1 Oct 2001 – 30 Sep 2002	26 Feb 2003	149
1 Oct 2000 – 30 Sep 2001	3 Apr 2002	185	Late
1 Oct 1999 – 30 Sep 2000	25 Jun 2001	268	Late
1 Oct 1998 – 30 Sep 1999	6 Feb 2000	129
1 Oct 1997 – 30 Sep 1998	3 Feb 1999	126
1 Oct 1996 – 30 Sep 1997	25 Mar 1998	176
1 Oct 1995 – 30 Sep 1996	2 Mar 1997	153
1 Oct 1994 – 30 Sep 1995	23 Feb 1996	146

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	Christian Peter Kampmann	22 Mar 1991	15 May 2006
Board	Jesper Berning	22 Mar 1991	27 Jan 1997
Board	Jørgen Basso Larsen	22 Mar 1991	25 Jan 1993
Board	Ejvind Sandal	22 Mar 1991	27 Jan 2005
Board	Martin Erik Helgstrand	22 Mar 1991	22 Jun 1994
Board	Ole Paustian	22 Mar 1991	15 May 2006
Board	Jørgen Brygger	22 Mar 1991	22 Jun 1994
Board	Jens Kromann Henriksen	25 Jan 1993	22 Jun 1994
Board	Jens Kromann Henriksen	25 Jan 1993	10 Feb 1994
Board	Nana Fenge	25 Jan 1993	22 Jun 1994
Board	Nana Fenge	25 Jan 1993	10 Feb 1994
Board	Maria Caroline Alfthan	25 Jan 1993	12 Nov 1993
Board	Birthe Kristine Meng Gladov	25 Jan 1993	12 Nov 1993
Board	Ole Andresen	27 Jan 1997	27 Jan 2005
Board	Jens Kampmann	27 Jan 1997	15 May 2006
Board	Søren Hald	16 Mar 1999	16 Mar 1999
Board	Lars Bo Ive	27 Jan 2005	15 May 2006
Board	Ole Mikael Jensen	27 Jan 2005	15 May 2006
Board	Frank Hansen	15 May 2006	10 Aug 2010
Board	Klaus Robert Elling Helmersen	15 May 2006	10 Aug 2010
Board	Per Ørskov Østergaard	15 May 2006	10 Aug 2010
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	22 Mar 1991	11 Nov 2002
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	11 Nov 2002	15 May 2006
Auditor	CJ Partnership I/S	15 May 2006	30 Apr 2008
Auditor	EY Godkendt Revisionspartnerselskab	30 Apr 2008	10 Aug 2010
Founder	SUNDKROG EJENDOMSSELSKAB A/S	22 Mar 1991	10 Aug 2010
Founder	Ole Paustian	22 Mar 1991	10 Aug 2010
Founder	Christian Peter Kampmann	22 Mar 1991	10 Aug 2010

The CEOs' other companies

Christian Peter Kampmann – 13 other companies, of which 4 bankrupt

Datoselskabet af 2. marts 2006 A/S Bankrupt 2 Jul 2024
FREDERIKSEN GRENAA A/S Bankrupt 9 Jul 2024
PAUSTIAN A/S Bankrupt 15 Aug 2024
Paustian Webshops ApS Bankrupt 15 Aug 2024
EJENDOMSSELSKABET SUNDKROGSGADE 17 A/S Fusioneret
INDRETNING PÅ ØSTBANEN ApS Fusioneret
NORDICMODERN ApS Active
NORDICMODERN Holding ApS Active
P.O. INVENTAR A/S Fusioneret
PETER KAMPMANN HOLDING ApS Active
PO TWO A/S Fusioneret
RAMSING & CO. ApS Active
SUNDKROG EJENDOMSSELSKAB A/S Fusioneret

Address history (1 moves)

1 Jun 2006	c/o St. Frederikslund Holding A/S, Lautrupsgade 9, 5., 2100 København Ø
22 Mar 1991	Kalkbrænderiløbskaj 2, 2100 København Ø

Former names

SUNDKROG HOLDING A/S	15 May 2006 – 10 Aug 2010
PAUSTIAN HOLDING A/S	17 Feb 1995 – 14 May 2006
PAUSTIAN A/S	21 Mar 1992 – 16 Feb 1995
PAUSTIAN DRIFTSSELSKAB A/S	22 Mar 1991 – 20 Mar 1992

Other companies at the same address

DANSCAN HOLDING ApS Bankrupt
DONAU COMMODITIES HANDEL ApS Bankrupt
GRANDHOLM MARKETING ApS Bankrupt
MGH ApS Bankrupt
PHOTONIC ENERGY A/S Bankrupt
SOFTWAREFABRIKKEN A/S Bankrupt
VR HOLDING ApS Bankrupt
DANSCAN METAL A/S Opløst
EJENDOMSSELSKABET ADMIRALGADE A/S Fusioneret
EJENDOMSSELSKABET INDUSTRIPARKEN 44 A A/S Fusioneret
INFORCE A/S Fusioneret
KODA ApS Opløst
MATR.NR. 151 FRIMANDS KVARTER I A/S Fusioneret
POLARIS NORDIC A/S Active
REDERIET ST. FREDERIKSLUND A/S Fusioneret
SAVONA DENMARK ApS Compulsorily dissolved
ST. FREDERIKSLUND INVEST A/S Fusioneret
STF EJERLEJLIGHEDER III ApS Fusioneret
STF EJERLEJLIGHEDER IV A/S Fusioneret
STF ERHVERVSEJERLEJLIGHEDER ApS Fusioneret
STF FUSION ApS Fusioneret

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TENNECO HOLDINGS DANMARK ApS København V
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AHM AF 1997 HOLDING ApS Nordhavn
T. K. BOESEN HOLDING ApS København K
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B. EYDE-JØRGENSEN ApS København V
BRØDR. JØRGENSEN HOLDING A/S København K
GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N

Questions and answers about SUNDKROG HOLDING A/S

Has SUNDKROG HOLDING A/S gone bankrupt?

No, SUNDKROG HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SUNDKROG HOLDING A/S founded?

SUNDKROG HOLDING A/S was founded on 22 March 1991.

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