FIELD'S EJER II A/S

CVR 15283882 · Public limited company (A/S) · Dissolved after merger

FIELD'S EJER II A/S is a Public limited company (A/S), founded on , based in København S. The company is registered in the industry arkitektvirksomhed. The company is no longer active (status: dissolved after merger). 17 annual reports have been published.

Company details

CVR number
15283882
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20
2300 København S
Municipality
København
Industry
Arkitektvirksomhed (711100)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital
DKK 500k

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2011 – 31 Dec 2011106
1 Jan 2010 – 31 Dec 2010103
1 Jan 2009 – 31 Dec 2009103
1 Jan 2008 – 31 Dec 200881
1 Jan 2007 – 31 Dec 200793
1 Jan 2006 – 31 Dec 200692
1 Jan 2005 – 31 Dec 2005127
1 Jan 2004 – 31 Dec 2004132
1 Jan 2003 – 31 Dec 2003126
1 Jan 2002 – 31 Dec 200272
1 Jan 2001 – 31 Dec 2001160
1 Jan 2000 – 31 Dec 2000144
1 Jan 1999 – 31 Dec 1999181
1 Jan 1998 – 31 Dec 1998175
1 Oct 1996 – 31 Dec 1997144
1 Oct 1995 – 30 Sep 1996167
1 Oct 1994 – 30 Sep 1995148

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
CEOGeir Magnus Jansen
CEOSusanne Saul Stakemann
CEOUffe Bak-Aagaard
CEOJørn Jensen Holm
CEOMogens Velling Pedersen
CEOSøren Brogaard Pedersen
BoardGert Lund
BoardIb Yde
BoardGeir Magnus Jansen
BoardPer Emil Hasselbalch Stakemann
BoardJørn Jensen Holm
BoardSteen Haxholm
BoardTorben Bjerregaard Nielsen
BoardMogens Velling Pedersen
BoardNiels Victor Nielsen
BoardSøren Brogaard Pedersen
BoardClaus Tüchsen
BoardOlav Line
BoardNils Eivind Risvand
BoardJan Ove Holmen
AuditorCJ Partnership I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorGreen IV ApS
AuditorEY Danmark A/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderA/S PSE NR. 1680

The CEOs' other companies

Geir Magnus Jansen – 45 other companies, of which 14 bankrupt

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Uffe Bak-Aagaard – 46 other companies, of which 4 bankrupt

Jørn Jensen Holm – 47 other companies, of which 4 bankrupt

Mogens Velling Pedersen – 42 other companies, of which 2 bankrupt

Søren Brogaard Pedersen – 22 other companies

Address history (2 moves)

c/o Steen & Strøm Danmark A/S, Arne Jacobsens Allé 20, 2300 København S
c/o STEEN & STRØM DANMARK A/S, Vesterbrogade 2B, 3., 1620 København V
Sønderlandsgade 44, 7500 Holstebro

Former names

FIELD'S EJER II A/S –
STEEN & STRØM CENTERUDVIKLING I A/S –
STEEN & STRØM CENTERUDVIKLING I ApS –
EJENDOMSSELSKABET SCÅ ApS –
KODIF XCVIII ApS –
ApS KBIL 15 NR. 1291 –

Other companies at the same address

Similar companies in København

Questions and answers about FIELD'S EJER II A/S

Has FIELD'S EJER II A/S gone bankrupt?

No, FIELD'S EJER II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was FIELD'S EJER II A/S founded?

FIELD'S EJER II A/S was founded on 1 July 1991.

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