DIASTOLE A/S

CVR 15735031 · Public limited company (A/S) · Compulsorily dissolved

DIASTOLE A/S is a Public limited company (A/S), founded on 1 February 1992, based in Køge. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number: 15735031
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 1 February 1992
Ceased: 28 April 2005
Address: Søndre Molevej 4
4600 Køge
Municipality: Køge
Industry: Anden forretningsservice i.a.n. (748790)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 1.5m
Employees: 0 (2003)

Warning signs

Annual reports filed late	5 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	2
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2003 – 31 Dec 2003	7 Jun 2004	159
1 Jan 2002 – 31 Dec 2002	10 Jul 2003	191	Late
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	7 Jun 2001	158
1 Jan 1999 – 31 Dec 1999	13 Apr 2000	104
1 Jan 1998 – 31 Dec 1998	7 Jul 1999	188	Late
1 Jan 1997 – 31 Dec 1997	6 Jul 1998	187	Late
1 Jul 1995 – 30 Jun 1996	26 Jan 1997	210	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	Per Emil Hasselbalch Stakemann	1 Feb 1992	28 Jul 1992
CEO	Kim Mikael Wilde	1 Feb 1992	12 Nov 2001
CEO	Claus Andersen	12 Nov 2001	31 Dec 2002
CEO	Kim Mikael Wilde	1 Jan 2003	9 Mar 2005
Board	Torben Michael Larsson	1 Feb 1992	1 Oct 1999
Board	Ulf Svejgaard Poulsen	1 Feb 1992	28 Jul 1992
Board	Kim Madsen	1 Feb 1992	28 Jul 1992
Board	Per Emil Hasselbalch Stakemann	1 Feb 1992	28 Jul 1992
Board	Kim Mikael Wilde	1 Feb 1992	9 Mar 2005
Board	Torgny Simonsen	1 Feb 1992	31 Dec 1996
Board	Lotte Wilde	31 Dec 1996	27 Aug 1997
Board	Mogens Bjerre	27 Aug 1997	18 May 1998
Board	Gunnar Weber	27 Aug 1997	18 May 1998
Board	Mogens Bjerre	27 Nov 1998	12 May 2003
Board	Gunnar Weber	27 Nov 1998	1 Oct 1999
Board	Claus Andersen	27 Nov 1998	31 Dec 2002
Board	Claus Andersen	27 Nov 1998	25 Oct 2001
Board	Claus Andersen	27 Nov 1998	23 Jun 1999
Board	Jesper Nielsen	12 Nov 2001	9 Mar 2005
Board	Henrik Klint Holm	12 May 2003	9 Mar 2005
Auditor	GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Feb 1992	27 Nov 1998
Auditor	Erik Tronborg Andersen	1 Feb 1992	28 Jul 1992
Auditor	Peter Korsgaard Gøbel	27 Nov 1998	28 Apr 2005
Founder	MEDIMEX ApS	1 Feb 1992	28 Apr 2005
Founder	A/S PSE NR. 1680	1 Feb 1992	28 Apr 2005
Founder	ApS KBIL 9 NR. 1008	1 Feb 1992	28 Apr 2005

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

Kim Mikael Wilde – 11 other companies, of which 4 bankrupt

BRDR. JENSEN'S EFTF. A/S Bankrupt 3 May 2013
GUF KOMPAGNIET ApS Bankrupt 2 Dec 2015
INNO POWER ApS Bankrupt 28 Mar 2014
PROPINCUS A/S Bankrupt 23 Aug 2011
AFVIKL. SELSKABET AF 4.10.2011 ApS Compulsorily dissolved
KimWilde.dk ApS Active
OFFICE-SERVICE ApS Compulsorily dissolved
PARTNER LOYALTY A/S Opløst
PL CONSULTING A/S Active
SAVANT ApS Active
elialay ApS Active

Address history (2 moves)

28 Oct 2004	Søndre Molevej 4, 4600 Køge
15 Oct 2003	Omøgade 8, 3., 2100 København Ø
1 Feb 1992	Bernhard Bangs Alle 25, 2000 Frederiksberg

Former names

DIASTOLE A/S	12 May 2003 – 28 Apr 2005
MEDIASERVICE A/S	29 Jul 1992 – 11 May 2003
A/S PSE 10 NR. 1898	1 Feb 1992 – 28 Jul 1992

Employees per year

Other companies at the same address

BM BYG ApS Bankrupt
HADLER HOLDING ApS Bankrupt
BRANDT OG EISMARK ApS Compulsorily dissolved
DAUGAARD ApS Compulsorily dissolved
SVIKS ApS Opløst

Questions and answers about DIASTOLE A/S

Has DIASTOLE A/S gone bankrupt?

No, DIASTOLE A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was DIASTOLE A/S founded?

DIASTOLE A/S was founded on 1 February 1992.

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