SPAR NORD EJENDOMSSELSKAB A/S

CVR 15153784 · Public limited company (A/S) · Dissolved after merger

SPAR NORD EJENDOMSSELSKAB A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
15153784
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Skelagervej 15
9000 Aalborg
Municipality
Aalborg
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 12.0m
Employees
1 (2005)

Warning signs

Annual reports filed late3 of 19
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address14
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 201358
1 Jan 2012 – 31 Dec 201280
1 Jan 2011 – 31 Dec 201161
1 Jan 2010 – 31 Dec 201052
1 Jan 2009 – 31 Dec 200942
1 Jan 2008 – 31 Dec 200868
1 Jan 2007 – 31 Dec 200753
1 Jan 2006 – 31 Dec 2006119
1 Jan 2005 – 31 Dec 200592
1 Jan 2004 – 31 Dec 200496
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002128
1 Jan 2001 – 31 Dec 2001108
1 Jan 2000 – 31 Dec 2000141
1 Jan 1999 – 31 Dec 1999131
1 Jan 1998 – 31 Dec 1998192 Late
1 Jan 1997 – 31 Dec 1997124
1 Jan 1996 – 31 Dec 1996292 Late
1 Jan 1995 – 31 Dec 1995200 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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOFinn Nielsen
CEOBent Schøn Hansen
CEOTorben Nick Sørensen
CEOThorkild Høllsberg Mathiasen
BoardUlf Svejgaard Poulsen
BoardFlemming Meinert Brændsgaard Kristensen
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardOle Lyngh Jørgensen
BoardPaul Emil Mattebjerg Lorenzen
BoardBent Schøn Hansen
BoardLasse Nyby
BoardTorben Nick Sørensen
BoardAksel Jensen
BoardLars Høgh Møller
BoardKim Christian Christensen
BoardPeter Westphal
BoardMogens Mathiasen
BoardOle Mølgaard Kristensen
BoardNiels Arnold Lund
BoardLars Høgh Møller
BoardLasse Nyby
BoardKim Christian Christensen
BoardJohn Lundsgaard
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorKpmg C Jespersen
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Finn Nielsen – 1 other companies

Bent Schøn Hansen – 34 other companies, of which 5 bankrupt

Torben Nick Sørensen – 41 other companies, of which 8 bankrupt

Thorkild Høllsberg Mathiasen – 1 other companies

Address history (2 moves)

Skelagervej 15, 9000 Aalborg
Skelagervej 15, 9200 Aalborg SV
Karlskogavej 4, 9100 Aalborg

Former names

SPAR NORD EJENDOMSSELSKAB A/S –
SPAREKASSEN NORDJYLLANDS INVESTERINGSSELSKAB AF 10.10.91 A/S –
A/S PSE NR. 4290 –

Employees per year

Number of employees at SPAR NORD EJENDOMSSELSKAB A/S per year112004: 120042005: 12005

Other companies at the same address

Similar companies in Aalborg

Questions and answers about SPAR NORD EJENDOMSSELSKAB A/S

Has SPAR NORD EJENDOMSSELSKAB A/S gone bankrupt?

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

When was SPAR NORD EJENDOMSSELSKAB A/S founded?

SPAR NORD EJENDOMSSELSKAB A/S was founded on 1 May 1991.

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