HBX 37 A/S
CVR 15511338 · Public limited company (A/S) · Dissolved after bankruptcy
HBX 37 A/S is a Public limited company (A/S), founded on , based in Hjørring. The company is registered in the industry uoplyst. HBX 37 A/S went bankrupt on – 11.4 years after it was founded. 6 annual reports have been published, of which 2 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 11.4 years
Company details
- CVR number
- 15511338
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- A F Heidemanns Vej 19
9800 Hjørring - Municipality
- Hjørring
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 5.6m
- Employees
- 4 (2002)
Warning signs
| Annual reports filed late | 3 of 6 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2000 – 30 Sep 2001 | 205 | Late | |
| 1 Oct 1999 – 30 Sep 2000 | 183 | ||
| 1 Oct 1998 – 30 Sep 1999 | 112 | ||
| 1 Oct 1997 – 30 Sep 1998 | 81 | ||
| 1 Jul 1996 – 30 Jun 1997 | 170 | ||
| 1 Jul 1995 – 30 Jun 1996 | 198 | 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 | Poul Steen | ||
| CEO | Carsten Wøhlk Lauritsen | ||
| CEO | Susanne Saul Stakemann | ||
| CEO | Carsten Wøhlk Lauritsen | ||
| Board | Poul Steen | ||
| Board | Kaj Flemming Ringgren | ||
| Board | Per Henrik Brogaard | ||
| Board | Henrik Stegenborg Andersen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Torben Nørgaard Larsen | ||
| Board | Jan Holmsgaard | ||
| Board | Finn Ingolf Nielsen | ||
| Board | Lene Juul | ||
| Board | Carsten Wøhlk Lauritsen | ||
| Board | Lars Boe Jarvad | ||
| Board | Lars Radoor Sørensen | ||
| Board | Kim Boye Brodersen | ||
| Board | Leo Mikkelsen | ||
| Board | Jeannette Kastberg Lauritsen | ||
| Board | Lene Holmsgaard | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Poul Steen – 44 other companies, of which 14 bankrupt
- ASX 12986 A/S Bankrupt 18 Mar 1996
- ApS MKML NR. 182 - COCKPIT Bankrupt 10 Mar 1994
- BUTIK NICOLINE ApS Bankrupt 26 Sep 1994
- BUTIKSSELSKABET 4 AF 22/1 1992 ApS Bankrupt 24 Mar 1994
- CREME FRAICHE ApS Bankrupt 14 Nov 1995
- FAIS KUNDEFINANCIERING ApS Bankrupt 28 Jul 1994
- HIRTSHALS VASK OG FARVERI A/S Bankrupt 11 Jul 1995
- MEJDAL MØBLER A/S Bankrupt 19 Jun 2002
- MELLS FAMILIE MARKED ApS Bankrupt 16 May 2023
- MESSAGE DANMARK A/S Bankrupt 19 May 1993
- PC HOLDING A/S Bankrupt 11 Mar 1994
- PHS 175 ApS Bankrupt 3 Mar 1994
- RETAIL 2000 A/S Bankrupt 8 Jun 1994
- SJOP ApS Bankrupt 9 Mar 2015
- ASX 11052 ApS Opløst
- ASX 6668 A/S Active
- BUTIK GARBO ApS Compulsorily dissolved
- BUTIK NO. 7 ApS Compulsorily dissolved
- CM RETAIL A/S Active
- DIVA I HJØRRING A/S Fusioneret
- EJENDOMSSELSKABET TJØRRING ApS Active
- ELVIRA ApS Compulsorily dissolved
- FRIENDTEX A/S Opløst
- Flair Retail A/S Fusioneret
- HJØRRING BYMIDTE A/S Opløst
- HJØRRING IDRÆTSFORENING - PROFESSIONEL FODBOLD ApS Compulsorily dissolved
- HOUSE OF SOUL ApS Fusioneret
- IMPREG INTERNATIONAL ApS Fusioneret
- IN FRONT ApS Active
- JDK 270598 ApS Compulsorily dissolved
Carsten Wøhlk Lauritsen – 28 other companies, of which 9 bankrupt
- ASX 12986 A/S Bankrupt 18 Mar 1996
- CNS GROUP A/S Bankrupt 7 May 2019
- FAIS KUNDEFINANCIERING ApS Bankrupt 28 Jul 1994
- HIRTSHALS VASK OG FARVERI A/S Bankrupt 11 Jul 1995
- MESSAGE DANMARK A/S Bankrupt 19 May 1993
- MH 20080574 A/S Bankrupt 24 Mar 2003
- MR 19594483 A/S Bankrupt 6 Mar 2003
- PC HOLDING A/S Bankrupt 11 Mar 1994
- RETAIL 2000 A/S Bankrupt 8 Jun 1994
- AGNI HOLDING A/S Active
- ASX 11052 ApS Opløst
- ASX 6668 A/S Active
- AW HANSEN A/S Fusioneret
- AWH RETAIL A/S Fusioneret
- BERTONI AF 1972 A/S Fusioneret
- CABA ApS Opløst
- Com 2015 Aps Fusioneret
- Han Kjøbenhavn ApS Active
- Hjørring Simulator Golf ApS Active
- JAN HOLMSGAARD A/S Active
- JDK 270598 ApS Compulsorily dissolved
- MESSAGE A/S Active
- MH55 ApS Fusioneret
- RETAIL FINANS ApS Compulsorily dissolved
- VENDSYSSEL FF ApS Active
- VFF Invest ApS Compulsorily dissolved
- VPI ApS Opløst
- Vektor Ejendomme A/S Active
Susanne Saul Stakemann – 60 other companies, of which 60 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
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 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
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A. UNO ApS Bankrupt 19 Jan 1996
- A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
- A.L.A. A/S Bankrupt 1 Jun 1995
- A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
- A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
- A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
- A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
- A/S 201 201 Bankrupt 29 Nov 1994
- A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
- A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
- A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
- A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
- A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
- A/S DTS AGRO Bankrupt 21 Apr 1993
- A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
- A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
- A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
- A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
- A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
- A/S KINOPALÆET Bankrupt 24 Feb 1993
Address history (1 moves)
| A F Heidemanns Vej 19, 9800 Hjørring | |
| A F Heidemanns Vej 19, 9800 Hjørring |
Former names
| HBX 37 A/S | – |
| JAM & JEFF DENMARK A/S | – |
| JAM DANMARK A/S | – |
| JAM DANMARK ApS | – |
| ApS KBIL 38 NR. 1596 | – |
Employees per year
Other companies at the same address
- MH 20080574 A/S Bankrupt
- MR 19594483 A/S Bankrupt
- AGNI HOLDING A/S Active
- ASX 11052 ApS Opløst
- CABA ApS Opløst
- JDK 270598 ApS Compulsorily dissolved
- MESSAGE A/S Active
- MH55 ApS Fusioneret
Similar companies in Hjørring
Questions and answers about HBX 37 A/S
Has HBX 37 A/S gone bankrupt?
Yes. HBX 37 A/S went bankrupt on 6 March 2003.
When was HBX 37 A/S founded?
HBX 37 A/S was founded on 1 October 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.