SGI INVEST 1 A/S

CVR 15515600 · Public limited company (A/S) · Dissolved by declaration

SGI INVEST 1 A/S is a Public limited company (A/S), founded on , based in Randers NV. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
15515600
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Agerskellet 2
8920 Randers NV
Municipality
Randers
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 1.0m

Warning signs

Annual reports filed late5 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies1
Other companies at the address11
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010171
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008174
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006178
1 Jan 2005 – 31 Dec 2005158
1 Jan 2004 – 31 Dec 2004163
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002182
1 Jan 2001 – 31 Dec 2001177
1 Jan 2000 – 31 Dec 2000183
1 Jan 1999 – 31 Dec 1999184 Late
1 Jan 1998 – 31 Dec 1998179
1 Jan 1997 – 31 Dec 1997184 Late
1 Jan 1996 – 31 Dec 1996187 Late
1 Jan 1995 – 31 Dec 1995224 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
CEOSøren Peter Oliver Sand
CEOPer Emil Hasselbalch Stakemann
BoardHans-Jørn Østergaard Andersen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardSøren Peter Oliver Sand
BoardPer Emil Hasselbalch Stakemann
BoardLene Zahll Sand
BoardHelene Amsinck
BoardHåkun Andreas Djurhuus
AuditorErik Tronborg Andersen
AuditorStig Calle Hansen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Søren Peter Oliver Sand – 13 other companies, of which 2 bankrupt

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

Address history (2 moves)

Agerskellet 2, 8920 Randers NV
Skovlyvej 2, 8930 Randers NØ
Skovlyvej 2, 8900 Randers C

Former names

SGI INVEST 1 A/S –
SAND INVEST A/S –
INVESTERINGSSELSKABET AF 27/12 1992 A/S –
A/S PSE NR. 4473 –

Other companies at the same address

Similar companies in Randers

Questions and answers about SGI INVEST 1 A/S

Has SGI INVEST 1 A/S gone bankrupt?

No, SGI INVEST 1 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was SGI INVEST 1 A/S founded?

SGI INVEST 1 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.