CAG LAN INTERNATIONAL A/S
CVR 15683430 · Public limited company (A/S) · Dissolved after voluntary liquidation
CAG LAN INTERNATIONAL A/S is a Public limited company (A/S), founded on , based in København NV. The company is registered in the industry udvikling og konsulentbistand i forbindelse med software. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 15683430
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o 3 ENIGHEDENS NETSOLUTIONS ApS, Thoravej 26
2400 København NV - Municipality
- København
- Industry
- Udvikling og konsulentbistand i forbindelse med software (722000)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 1.6m
- Employees
- 0 (1999)
Warning signs
| Annual reports filed late | 2 of 5 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2002 – 18 Dec 2002 | 11 | ||
| 1 Jan 2001 – 31 Dec 2001 | 189 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 250 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 178 | ||
| 1 Jan 1997 – 31 Dec 1997 | 184 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 173 | ||
| 1 May 1995 – 31 Dec 1995 | 154 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Anders Ertbøll | ||
| CEO | Mads Ertbøll | ||
| CEO | Mads Ertbøll | ||
| CEO | John Arne Farstad | ||
| CEO | Frank Tore Martinsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Anders Ertbøll | ||
| Board | Michael Corwin Willenbrack | ||
| Board | Karin Muff | ||
| Board | Mads Ertbøll | ||
| Board | Søren Alsing | ||
| Board | Kristian Larsen | ||
| Board | Mads Ertbøll | ||
| Board | Anders Ertbøll | ||
| Board | Ørjan Gjerde | ||
| Board | Per Arne Jensen | ||
| Board | Carl Espen Wollebekk | ||
| Board | Tom Adolfsen | ||
| Board | Arne Dalslaaen | ||
| Board | John Arne Farstad | ||
| Board | Harry Bertil Pierre L Bjurhager | ||
| Board | Lisa Båtelsson | ||
| Board | Erik Øren | ||
| Board | Frank Tore Martinsen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Palle Georg Kretzschmar | ||
| Auditor | Thomas Boelt Barslund | ||
| Founder | VX 10.312 ApS | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 |
The CEOs' other companies
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
Anders Ertbøll – 7 other companies, of which 3 bankrupt
- DELFIN SOFTWARE A/S Bankrupt 15 Oct 2001
- MADS OF DENMARK ApS Bankrupt 16 Jan 2006
- TECLA HOLDING ApS Bankrupt 28 Aug 2003
- CAG COHEN & MARTENS A/S Opløst
- HS120697 ApS Active
- PSI SYSTEMS A/S Opløst
- REALVIEW A/S Active
Mads Ertbøll – 8 other companies
- CAG COHEN & MARTENS A/S Opløst
- DHR AF 2010 ApS Fusioneret
- DIRECT HEDGE DANMARK FONDSMÆGLERSELSKAB A/S Active
- FORTE GROUP HOLDING ApS Active
- FORTE HOLDING ApS Active
- HG9 ApS Active
- HS120697 ApS Active
- REALVIEW A/S Active
Address history (1 moves)
| c/o 3 ENIGHEDENS NETSOLUTIONS ApS, Thoravej 26, 2400 København NV | |
| Slotsmarken 18, 2970 Hørsholm |
Former names
| CAG LAN INTERNATIONAL A/S | – |
| LAN INTERNATIONAL DANMARK A/S | – |
| CLC A/S | – |
| CORPORATE LEGAL COMPUTING A/S | – |
| A/S PSE NR. 4505 | – |
Employees per year
Other companies at the same address
- ACHIEVE HOLDING ApS Bankrupt
- BØRGE KLAMER FOTO ApS Bankrupt
- METROPOL DANMARK ApS Bankrupt
- T2 AMERICAS A/S Bankrupt
- T26 HOLDING ApS Bankrupt
- AGENTOR DATA ApS Fusioneret
- AGENTOR SYSTEMS A/S Fusioneret
- BOLIGSELSKABET VIBO'S FORRETNINGSFØRERSELSKAB ApS Opløst
- BØRGE KLAMER FOTO ApS Fusioneret
- CAG ACTIV INFORMATIK A/S Opløst
- CAG COHEN & MARTENS A/S Opløst
- CoolSpace Import & Export ApS Active
- DIGIVENT ApS Opløst
- Ferda ApS Active
- IMIND ÅRHUS ApS Opløst
- KIMLAR ApS Fusioneret
- PROFIVE ApS Fusioneret
- QUESTIONMAN A/S Opløst
- SNABEL & CO. ApS Opløst
- T26 A/S Fusioneret
- T26 TRADING A/S Opløst
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Questions and answers about CAG LAN INTERNATIONAL A/S
Has CAG LAN INTERNATIONAL A/S gone bankrupt?
No, CAG LAN INTERNATIONAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was CAG LAN INTERNATIONAL A/S founded?
CAG LAN INTERNATIONAL A/S was founded on 1 November 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.