DAN-AKTIV A/S
CVR 15107405 · Public limited company (A/S) · Dissolved after merger
DAN-AKTIV A/S is a Public limited company (A/S), founded on , based in Vallensbæk Strand. The company is registered in the industry andre kreditselskaber. The company is no longer active (status: dissolved after merger). 19 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 58.1m and a net result of DKK 32.9m.
Company details
- CVR number
- 15107405
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Delta Park 46, 2.
2665 Vallensbæk Strand - Municipality
- Vallensbæk
- Industry
- Andre kreditselskaber (649230)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 10.1m
- Employees
- 0 (2015)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 4.9% |
| Current ratio | 204% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 9 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Revenue | DKK 266.1m | DKK 270.2m |
| Gross profit | DKK 102.0m | DKK 104.7m |
| Net profit | DKK 32.9m | DKK 34.8m |
| Equity | DKK 58.1m | DKK 56.7m |
| Total assets | DKK 1.2bn | DKK 1.2bn |
| Cash | DKK 3,000 | – |
| Short-term debt | DKK 578.3m | – |
| Avg. employees | 49 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 98 | ||
| 1 Jan 2013 – 31 Dec 2013 | 83 | ||
| 1 Jan 2012 – 31 Dec 2012 | 142 | ||
| 1 Jan 2011 – 31 Dec 2011 | 150 | ||
| 1 Jan 2010 – 31 Dec 2010 | 135 | ||
| 1 Jan 2009 – 31 Dec 2009 | 109 | ||
| 1 Jan 2008 – 31 Dec 2008 | 95 | ||
| 1 Jan 2007 – 31 Dec 2007 | 176 | ||
| 1 Jan 2006 – 31 Dec 2006 | 120 | ||
| 1 Jan 2005 – 31 Dec 2005 | 93 | ||
| 1 Oct 2003 – 31 Dec 2004 | 114 | ||
| 1 Oct 2002 – 30 Sep 2003 | 155 | ||
| 1 Oct 2001 – 30 Sep 2002 | 136 | ||
| 1 Oct 2000 – 30 Sep 2001 | 80 | ||
| 1 Oct 1999 – 30 Sep 2000 | 169 | ||
| 1 Oct 1998 – 30 Sep 1999 | 178 | ||
| 1 Apr 1997 – 30 Sep 1998 | 158 | ||
| 1 Apr 1996 – 31 Mar 1997 | 167 | ||
| 1 Apr 1995 – 31 Mar 1996 | 84 |
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 | Kurt Hans Christensen | ||
| CEO | Thomas Bak | ||
| CEO | Søren Kargaard Madsen | ||
| Board | John Korsø Jensen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Bent Jørgen Helle-Nielsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Kurt Hans Christensen | ||
| Board | Thomas Bak | ||
| Board | Jens Christian Lorenzen | ||
| Board | Henrik Engel Eichen | ||
| Board | Frank Henriksen | ||
| Board | Anders Lennart Nylander | ||
| Board | Ole Tolstrup Krogsgaard | ||
| Board | Keld Ditlev Pedersen | ||
| Board | Paul Ove Marek Kjær | ||
| Board | Jens Christian Lorenzen | ||
| Board | Mads Ryum Larsen | ||
| Board | Michael Kjær | ||
| Board | Laurent Marie Donatien Maurice Garin | ||
| Board | Philippe Marie Genon-Catalot | ||
| Board | Sven-Erik Traff | ||
| Board | Christophe Francis Michel Marie Grave | ||
| Board | Fabrice Jean Joseph Ferrero Giacominetto | ||
| Board | Eric Georges Denis Martin | ||
| Board | Thierry Jacques Candidat | ||
| Board | Alexandre Xavier Deshoux | ||
| Board | Ingebjørg Brown | ||
| Board | Amir Hossein Djourabtchi | ||
| Board | Eva Birgitta Höglund | ||
| Board | Jean-Noel Vincent Mouveroux | ||
| Board | Ingebjørg Brown | ||
| Board | Silvan Marty | ||
| Board | Erik Oskar Frick | ||
| Board | Ronny Allan Paridon Persson | ||
| Board | Mats Daniel Tell | ||
| Auditor | EY Danmark A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET 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
Kurt Hans Christensen – 10 other companies
- AKTIESELSKABET 30. NOVEMBER 2001 Opløst
- D:E:R A/S Active
- EMI NETWORK ApS Fusioneret
- F GROUP A/S Opløst
- F.M.G. INVEST A/S Opløst
- FGH A/S Opløst
- FONA RADIO A/S Fusioneret
- KURT CHRISTENSEN INVEST ApS Opløst
- KURT H. CHRISTENSEN HOLDING ApS Opløst
- SONY Music Publishing (Denmark) A/S Active
Thomas Bak – 19 other companies, of which 1 bankrupt
- SMB ØKONOMI & REGNSKAB A/S Bankrupt 31 Oct 2007
- BAK BILLING HOLDING ApS Opløst
- BILLING SKO A/S Opløst
- D E R A/S Fusioneret
- ECCO (DANMARK) A/S Active
- EMI MUSIC PUBLISHING DENMARK A/S Fusioneret
- F GROUP A/S Opløst
- F. BILLING SKO MODE A/S Opløst
- FONA RADIO A/S Fusioneret
- HOTEL RANDERS A/S Active
- HOTEL RANDERS EJENDOMME ApS Active
- KENWOOD A/S Opløst
- KUVA A/S Opløst
- POWER A/S Active
- PROF-IL SERVICE A/S Fusioneret
- SFS ApS Fusioneret
- SONY Music Publishing (Denmark) A/S Active
- TELERENT A/S Opløst
- ZG LIGHTING DENMARK A/S Active
Søren Kargaard Madsen – 4 other companies
- Birdhill Invest ApS Active
- IQNITER ApS Active
- NORDIC CONSUMER FINANCE A/S Fusioneret
- TestLab ApS Opløst
Address history (3 moves)
| Delta Park 46, 2., 2665 Vallensbæk Strand | |
| Lautrupsgade 9, 2100 København Ø | |
| Øster Allé 56, 2100 København Ø | |
| Bibliotekvej 66, 2650 Hvidovre |
Former names
| DAN-AKTIV A/S | – |
| DANMAX FINANSIERINGS-SERVICE A/S | – |
| THORN EMI FINANCIAL SERVICES A/S | – |
| A/S PSE NR. 4258 | – |
Employees per year
Other companies at the same address
- ACTE A/S Active
- ASCOM DANMARK A/S Active
- CONSULAR ApS Active
- ELECTROLUX PROFESSIONAL A/S Active
- GREAT SOLUTIONS A/S Opløst
- LAGERCRANTZ A/S Active
- NORDIC CONSUMER FINANCE A/S Fusioneret
- PROACT SYSTEMS A/S Active
- Sajas Group Denmark A/S Active
Similar companies in Vallensbæk
- JOHS. JENSEN ApS Vallensbæk Strand
Questions and answers about DAN-AKTIV A/S
Has DAN-AKTIV A/S gone bankrupt?
No, DAN-AKTIV A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of DAN-AKTIV A/S?
DAN-AKTIV A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was DAN-AKTIV A/S founded?
DAN-AKTIV A/S was founded on 1 April 1991.
What is the equity of DAN-AKTIV A/S?
Equity was DKK 58.1m 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.