1/12 2005 A/S

CVR 15116633 · Public limited company (A/S) · Dissolved after voluntary liquidation

1/12 2005 A/S is a Public limited company (A/S), founded on 1 April 1991, based in Århus C. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 15116633
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 April 1991
Ceased: 22 March 2006
Address: Marselisborg Havnevej 56, 1.
8000 Århus C
Municipality: Århus
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 500k

Warning signs

Annual reports filed late	1 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	84
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2004 – 30 Jun 2005	13 Oct 2005	105
1 Jul 2003 – 30 Jun 2004	11 Nov 2004	134
1 Jul 2002 – 30 Jun 2003	21 Sep 2003	83
1 Jul 2001 – 30 Jun 2002	5 Dec 2002	158
1 Jul 2000 – 30 Jun 2001	30 Sep 2001	92
1 Jul 1999 – 30 Jun 2000	27 Sep 2000	89
1 Jul 1998 – 30 Jun 1999	17 Aug 1999	48
1 Jul 1997 – 30 Jun 1998	4 Oct 1998	96
1 Jul 1996 – 30 Jun 1997	23 Nov 1997	146
1 Jul 1995 – 30 Jun 1996	12 Feb 1997	227	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	1 Apr 1991	8 Jul 1991
CEO	Torben Fischer	30 Oct 1997	2 Dec 2005
Board	Torben Fischer	30 Oct 1997	2 Dec 2005
Board	Lis Christensen	30 Oct 1997	2 Dec 2005
Board	Ib Fischer Christensen	30 Oct 1997	2 Dec 2005
Auditor	Erik Tronborg Andersen	1 Apr 1991	8 Jul 1991
Auditor	Reg. revisor Vagn Rauhe	1 Apr 1991	30 Oct 1992
Auditor	Michael Bagner	30 Oct 1992	26 Jun 1995
Auditor	K P M G C JESPERSEN ÅRHUS I/S	26 Jun 1995	16 Sep 1996
Auditor	ERNST & YOUNG DENMARK P/S	30 Oct 1997	22 Mar 2006
Founder	VX 20.181 ApS	1 Apr 1991	22 Mar 2006

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

Torben Fischer – 18 other companies, of which 4 bankrupt

ECO VEST ApS Bankrupt 2 Mar 2009
EJENDOMSSELSKABET AF 01.12.1994 ApS Bankrupt 12 Dec 2011
FAM. INVEST ApS Bankrupt 17 Sep 2009
HOLMEGAARD HOLDING II A/S Bankrupt 31 Jul 2013
ADMINISTRATIONSSELSKABET AF 4. NOVEMBER 1988 A/S Compulsorily dissolved
BRATH ApS Compulsorily dissolved
FISCHER FINANS, ÅRHUS ApS Opløst
FWN HOLDING ApS Active
HOLMEGAARD HOLDING I A/S Compulsorily dissolved
INVEST AF 01.06.1995 AARHUS ApS Fusioneret
N.P. ADMINISTRATION. ÅRHUS ApS Active
NINE ONE ONE ApS Active
PANTHIA INVEST ApS Opløst
SAFE PANT I A/S Opløst
SKOVGAARDEN, VIBY ApS Active
T.F. Ejendomskreditselskab A/S Active
T.F. INVEST A/S Active
UTP EJENDOMME ApS Opløst

Address history (1 moves)

28 Feb 2001	Marselisborg Havnevej 56, 1., 8000 Århus C
1 Apr 1991	Marselisborg Havnevej 36, 8000 Århus C

Former names

1/12 2005 A/S	1 Dec 2005 – 22 Mar 2006
TF-PANTEBREVSINVEST A/S	14 Jan 1998 – 30 Nov 2005
M.W.T. INVEST A/S	31 Oct 1997 – 13 Jan 1998
M.W.T. INVEST ApS	9 Jul 1991 – 30 Oct 1997
ApS KBUS 38 NR. 1580	1 Apr 1991 – 8 Jul 1991

Other companies at the same address

AROS SPORT INVEST ApS Bankrupt
INVICE HOLDING ApS Bankrupt
Plejehjem Ruten A/S Bankrupt
SPORTS MANAGEMENT ADVISOR ApS Bankrupt
Aarhus Ejendomsinvest ApS Active
Brabrand Bakker ApS Opløst
C.L. EJENDOMSINVEST ApS Active
CATHIA INVEST ApS Active
COMBINVEST ÅRHUS A/S Active
Damgården ApS Opløst
Drejens Have ApS Opløst
EJENDOMSSELSKABET AARHUS AF 18/7 2014 ApS Opløst
Ejendomsselskabet Borupgaard 2016 ApS Active
FISCHER FINANS, ÅRHUS ApS Opløst
FM PRODUCTIONS ApS Opløst
GOLF MANAGEMENT ADVISOR ApS Compulsorily dissolved
GRANIT INVEST ApS Fusioneret
HATIGUA HOLDING ApS Fusioneret
HOLDINGSELSKABET AF 29/6 2013 ApS Fusioneret
HOLMEGAARD HOLDING I A/S Compulsorily dissolved
Holding af 20.12.2018 ApS Opløst
INNOVATER A/S Active
INNOVATER BYG ApS Active
INNOVATER REC 1 A/S Active
INNOVATER REC 2 A/S Compulsorily dissolved

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Questions and answers about 1/12 2005 A/S

Has 1/12 2005 A/S gone bankrupt?

No, 1/12 2005 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was 1/12 2005 A/S founded?

1/12 2005 A/S was founded on 1 April 1991.

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