HOVEDBANEGÅRDENS BUTIKSCENTER ApS
CVR 15503939 · Private limited company (ApS) · Dissolved after merger
HOVEDBANEGÅRDENS BUTIKSCENTER ApS is a Private limited company (ApS), founded on , based in København K. The company is registered in the industry finansieringsvirksomhed i øvrigt. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 15503939
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Holmens Kanal 2
1060 København K - Municipality
- København
- Industry
- Finansieringsvirksomhed i øvrigt (652395)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt - Share capital
- DKK 300k
Warning signs
| Annual reports filed late | 2 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 102 | ||
| 1 Jan 2005 – 31 Dec 2005 | 79 | ||
| 1 Jan 2004 – 31 Dec 2004 | 60 | ||
| 1 Jan 2003 – 31 Dec 2003 | 57 | ||
| 1 Jan 2002 – 31 Dec 2002 | 51 | ||
| 1 Jan 2001 – 31 Dec 2001 | 57 | ||
| 1 Jan 2000 – 31 Dec 2000 | 91 | ||
| 1 Oct 1998 – 31 Dec 1999 | 240 | Late | |
| 1 Oct 1997 – 30 Sep 1998 | 207 | Late | |
| 1 Oct 1996 – 30 Sep 1997 | 162 | ||
| 1 Oct 1995 – 30 Sep 1996 | 167 | ||
| 1 Oct 1994 – 30 Sep 1995 | 150 |
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 | Jørn Jensen Holm | ||
| CEO | Geir Magnus Jansen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Lars Løcke | ||
| CEO | Bo Weisel Jensen | ||
| CEO | Henrik Ramlau-Hansen | ||
| Board | Jørn Jensen Holm | ||
| Board | Gert Lund | ||
| Board | Ib Yde | ||
| Board | Geir Magnus Jansen | ||
| Board | Lars Løcke | ||
| Board | Jørgen Schrøder Madsen | ||
| Board | Ole Christian Vad | ||
| Board | Mogens Jørgensen | ||
| Board | Erik Bonnerup | ||
| Board | Sven Erik Lystbæk | ||
| Board | Olav Wilhelm Ånerud | ||
| Board | Jesper Honore Winkelmann | ||
| Board | Ulla Plesner | ||
| Board | Bo Weisel Jensen | ||
| Board | Henrik Ramlau-Hansen | ||
| Board | Ole Danielsen | ||
| Board | Inge Beicher | ||
| Board | Jens Dalskov | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Green IV ApS | ||
| Auditor | NIELSEN & CHRISTENSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB, HASSERIS | ||
| Auditor | Green IV ApS | ||
| Auditor | CJ Partnership I/S | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Jørn Jensen Holm – 47 other companies, of which 4 bankrupt
- HØJENGRAN TIME SHARE ApS Bankrupt 12 Aug 1998
- KODIF LX ApS Bankrupt 21 Mar 1994
- KODIF XXVIII ApS Bankrupt 17 Mar 2026
- Selskabet af 17. marts 2021 A/S Bankrupt 17 Mar 2021
- A/S AF 14/6 1995 Active
- A/S AF 28/6 1993. KOLDING Opløst
- A/S AF 29. MARTS 2005 Opløst
- A/S DIFKO VALUEBUILDING II Active
- A/S DIFKO XXXV Opløst
- A/S MIDTJYDSK BETONVARE- OG ELEMENTFABRIK Active
- AKTIESELSKABET AF 27/6-1973 Opløst
- AKTIESELSKABET NYTORV 1, KOLDING Opløst
- Absalonsvej 7 ApS Active
- ApS AF 6/6 2000 Opløst
- ApS AF 9/9 1999 Opløst
- ApS EJENDOMSSELSKABET SYV Active
- ApS SPKR 4 NR. 1053 Opløst
- BRUUN'S GALLERI A/S Active
- BRYGGEN, VEJLE A/S Active
- Bakken, Horsens ApS Active
- CBRE PROPERTY MANAGEMENT HOLDING A/S Opløst
- CEE REAL ESTATE INVESTMENT A/S Opløst
- COMWELL A/S Active
- COMWELL KOLDING A/S Active
- COMWELL SORØ A/S Active
- ChronosHub ApS Active
- ChronosHub Technologies Holding a/s Active
- DANSK BUTIKSCENTER A/S Fusioneret
- DANSK BUTIKSCENTER A/S Opløst
- DBC KOLDING A/S Fusioneret
Geir Magnus Jansen – 45 other companies, of which 14 bankrupt
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- ACE LINK A/S Bankrupt 5 Jan 2010
- EDF EN DENMARK A/S Bankrupt 15 Apr 2026
- EJENDOMSSELSKABET VIBORGGADE 59 ApS Bankrupt 16 Jul 2008
- ELEVEN DESIGN A/S Bankrupt 29 Feb 1996
- ELEVEN PRODUCTION A/S Bankrupt 1 Apr 1996
- ELITE SHIPPING A/S Bankrupt 26 Apr 2000
- KODIF LX ApS Bankrupt 21 Mar 1994
- MAROCAR ApS Bankrupt 3 Mar 1994
- MOLTZAU TANKSKIBSREDERI. DANSK-NORSK AKTIESELSKAB Bankrupt 4 Mar 2009
- STROZZI ApS Bankrupt 28 Apr 2015
- SUNDBODEN ApS Bankrupt 19 Jan 2010
- WITCO A/S Bankrupt 12 Jul 1995
- ZTUFF ApS Bankrupt 25 Jun 2020
- A/S AF 14/6 1995 Active
- A/S AF 27/10 1995 Opløst
- A/S AF 29. MARTS 2005 Opløst
- A/S DIFKO XXXV Opløst
- AKTIESELSKABET DAMPSKIBSSELSKABET ØRESUND Fusioneret
- ApS AF 1.9.1989 Opløst
- BATES MOTEL ApS Active
- BRUUN'S GALLERI A/S Active
- BRYGGEN, VEJLE A/S Active
- CARGILL SCANDINAVIA ApS Fusioneret
- CAT-INVEST A/S Fusioneret
- CAT-LINK SHIPPING A/S Fusioneret
- COMWELL A/S Active
- COMWELL KOLDING A/S Active
- COMWELL SORØ A/S Active
- DANISH PROJECT DEVELOPMENT COMPANY DPD A/S Opløst
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
Lars Løcke – 17 other companies
- A/S AF 27/10 1995 Opløst
- BlueNord Energy Denmark A/S Active
- BlueNord Gas Denmark A/S Active
- CALUM CAPITAL A/S Active
- DANSK BUTIKSCENTER A/S Fusioneret
- DANSK BUTIKSCENTER A/S Opløst
- DENERCO II A/S Fusioneret
- DENERCO IV A/S Fusioneret
- EJENDOMSSELSKABET DEN FYNSKE FORSKERPARK A/S Active
- FORAS HOLDING A/S Active
- FORAS SERVICE A/S Opløst
- FORAS SHIP LEASE A/S Opløst
- HOVEDBANEGÅRDENS KOMPLEMENTARSELSKAB ApS Opløst
- INVESTERINGSANPARTSSELSKABET AMAK 3 Opløst
- LD ENERGI A/S Opløst
- UCS A/S Fusioneret
- VIBRODENS A/S Fusioneret
Bo Weisel Jensen – 32 other companies
- A/S NEVI DANMARK Opløst
- A/S NEVI FINANS Fusioneret
- A/S NEVI PRIVAT Fusioneret
- AKTIESELSKABET AF 24. OKTOBER 1994. ÅRHUS Opløst
- AKTIESELSKABET AF 31. DECEMBER 1990 Opløst
- BGP.INV 0065 ApS Fusioneret
- BMK 1 ApS Opløst
- BMK 2 ApS Opløst
- BMK 3 ApS Active
- BMK 4 ApS Opløst
- BMK HOLDING ApS Opløst
- BWJ ejendomsinvest ApS Active
- CITY 2 ApS Fusioneret
- DANICA AKTIEINVEST ApS Opløst
- DANICA BUTIKSCENTER A/S Fusioneret
- DATASELSKABET AF 1.8.1989 A/S Opløst
- EJENDOMSAKTIESELSKABET HØJBRO Opløst
- EJENDOMSSELSKABET SKANDIA LIV ApS Fusioneret
- HOVEDBANEGÅRDENS KOMPLEMENTARSELSKAB ApS Opløst
- LYNGBY STORCENTER ApS Fusioneret
- Luneta ApS Active
- PATRIZIA Global Partners A/S Active
- Patrizia Multi Managers I A/S Opløst
- SBC II FEEDER A ApS Active
- SBC II FEEDER B ApS Active
- SKANDIA ARNEJDSSKADEFORSIKRING A/S Opløst
- SPF II JAPAN BEECH ApS Opløst
- SPF III BIRCH ApS Opløst
- SPF IV Birch ApS Opløst
- SPF IV GP ApS Active
Henrik Ramlau-Hansen – 31 other companies
- ADMINISTRATIONSAKTIESELSKABET FORENEDE GRUPPELIV Active
- BGE.100 ApS Fusioneret
- BGE.200 A/S Fusioneret
- BGH 2017 A/S Fusioneret
- BGP.052 ApS Opløst
- BGP.INV 0065 ApS Fusioneret
- CITY 2 ApS Fusioneret
- DANICA AKTIEINVEST ApS Opløst
- DANICA B EJENDOMSINVEST ApS Fusioneret
- DANICA BUTIKSCENTER A/S Fusioneret
- DANICA EJENDOMSSELSKAB ApS Opløst
- DANICA ENERGI ApS Opløst
- DANICA PENSION EJENDOMSINVEST ApS Fusioneret
- DANICA PENSION I, LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANICA PENSION, LIVSFORSIKRINGSAKTIESELSKAB Active
- DANSK BUTIKSCENTER A/S Opløst
- DANSKE BANK A/S Active
- DANSKE EJENDOMME A/S Fusioneret
- DDB-EJENDOMSSELSKAB AF 1. JANUAR 1990 A/S Fusioneret
- DV INDUSTRI A/S Fusioneret
- EJENDOMSSELSKABET BGP ApS Fusioneret
- FORSIKRINGSSELSKABET DANICA, SKADEFORSIKRINGSAKTIESELSKAB AF 1999 Fusioneret
- FR I AF 16. SEPTEMBER 2015 A/S Active
- INV.002 ApS Opløst
- LR REALKREDIT A/S Fusioneret
- LYNGBY STORCENTER ApS Fusioneret
- REALKREDIT DANMARK A/S Active
- SLOTSARKADERNE I ApS Fusioneret
- SLOTSARKADERNE II ApS Fusioneret
- SLOTSARKADERNE III ApS Fusioneret
Address history (0 moves)
| Holmens Kanal 2, 1060 København K |
Former names
| HOVEDBANEGÅRDENS BUTIKSCENTER ApS | – |
| KODIF XCII ApS | – |
| ApS KBUS 38 NR. 1853 | – |
Other companies at the same address
- AMAGER STRAND 5 ApS Fusioneret
- BG INVESTERINGSSELSKAB AF 10.10.1991 ApS Opløst
- BGP.INV 0065 ApS Fusioneret
- Bernstorffsgade 50 A/S Fusioneret
- Bernstorffsgade Holding A/S Fusioneret
- CITY 2 ApS Fusioneret
- DANICA BUTIKSCENTER A/S Fusioneret
- DANICA LIV III. LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DANICA PENSION I, LIVSFORSIKRINGSAKTIESELSKAB Fusioneret
- DB 29. NOVEMBER 2012 ApS Opløst
- DB IV A/S Opløst
- DB VII ApS Opløst
- DDB-EJENDOMSSELSKAB AF 1. JANUAR 1990 A/S Fusioneret
- Danica Administration A/S Fusioneret
- Danica Ejendomme II A/S Fusioneret
- Danica Pensionsforsikring A/S Fusioneret
- EJENDOMSAKTIESELSKABET VIRUM-VANG Opløst
- EJENDOMSSELSKABET SJ AF 1/7 1990 A/S Fusioneret
- ERDA I Komplementarselskab ApS Fusioneret
- FORSIKRINGSSELSKABET DANICA, SKADEFORSIKRINGSAKTIESELSKAB AF 1999 Fusioneret
- HANNEMANNS ALLÉ A/S Fusioneret
- KHB VI A/S Opløst
- Komplementarselskab ERDA II ApS Opløst
- LYNGBY STORCENTER ApS Fusioneret
- Lyngby C A/S Fusioneret
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Questions and answers about HOVEDBANEGÅRDENS BUTIKSCENTER ApS
Has HOVEDBANEGÅRDENS BUTIKSCENTER ApS gone bankrupt?
No, HOVEDBANEGÅRDENS BUTIKSCENTER ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HOVEDBANEGÅRDENS BUTIKSCENTER ApS founded?
HOVEDBANEGÅRDENS BUTIKSCENTER ApS was founded on 1 September 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.