ALTUMAX NORDEN A/S
CVR 16174580 · Public limited company (A/S) · Dissolved after voluntary liquidation
ALTUMAX NORDEN A/S is a Public limited company (A/S), founded on , based in Herlev. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 16174580
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Herlev Hovedgade 195
2730 Herlev - Municipality
- Herlev
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.0m
Warning signs
| Annual reports filed late | 2 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 80 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 11 Dec 2003 | 62 | ||
| 1 Jan 2002 – 31 Dec 2002 | 162 | ||
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 95 | ||
| 1 Jan 1998 – 31 Dec 1998 | 157 | ||
| 1 Jan 1997 – 31 Dec 1997 | 167 | ||
| 1 Jan 1996 – 31 Dec 1996 | 170 | ||
| 1 Jan 1995 – 31 Dec 1995 | 161 |
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 | Alain Louis Charles Ernewein | ||
| CEO | Rodolphe Georges Adolphe Schmitt | ||
| CEO | Philippe Michel Jacques Claude Carfantan | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Anders Torbøl | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Alain Louis Charles Ernewein | ||
| Board | Frederic Emile Franck Gauci | ||
| Board | Andre Jean Ladurelli | ||
| Board | Rodolphe Georges Adolphe Schmitt | ||
| Board | Philippe Michel Jacques Claude Carfantan | ||
| Board | Jean-Noel Garlaud | ||
| Board | Bertrand Marie Charles Repelin | ||
| Board | Jerome Schmidgen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| 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
Alain Louis Charles Ernewein – 1 other companies
- ARKEMA A/S Opløst
Rodolphe Georges Adolphe Schmitt – 1 other companies
- ARKEMA A/S Opløst
Address history (0 moves)
| Herlev Hovedgade 195, 2730 Herlev |
Former names
| ALTUMAX NORDEN A/S | – |
| ATOHAAS NORDEN A/S | – |
| ALTUGLAS NORDEN A/S | – |
| ATOHAAS NORDEN A/S | – |
| A/S PSE NR. 4622 | – |
Other companies at the same address
- 9. januar 2007 ApS Bankrupt
- A/S DANBRIDGE Bankrupt
- AZVI CRAIL ApS Bankrupt
- CC ORANGE INVEST ApS Bankrupt
- CP 2010 ApS Bankrupt
- EMU Growth Partners ApS Bankrupt
- Mateen Holding ApS Bankrupt
- Mobylife DK A/S Bankrupt
- Mobylife DM ApS Bankrupt
- Mobylife Holding A/S Bankrupt
- PROCARE VIKAR ApS Bankrupt
- Pegasus Nordic Group ApS Bankrupt
- Shade ApS Bankrupt
- Shade International ApS Bankrupt
- TEAMCARE VIKARBUREAU ApS Bankrupt
- TMTELEMARKETING ApS Bankrupt
- UNIQ DATARUM AF 2007 ApS Bankrupt
- UNIQ MARKETING ApS Bankrupt
- ABSALON REKRUTTERING ApS Compulsorily dissolved
- ABSALON SERVICES A/S Fusioneret
- ACCOUNTOR JYLLAND ApS Fusioneret
- AE 2017 Admin ApS Active
- ALCATEL SUBMARINE NETWORKS DENMARK ApS Active
- ARKEMA A/S Opløst
- ASPIA DENMARK A/S Active
Similar companies in Herlev
- AKTIESELSKABET AF 31.JANUAR 1984 Herlev
- 14/2 1977 ApS Herlev
- RESTSELSKABET NO. 1 AF 30.4.1993 ApS Herlev
- A & C BYG A/S Herlev
- JOC HOLDING A/S Herlev
- EUROPA-PIR FINANCIERINGSAKTIESELSKAB Herlev
- H. ERICHSEN AGENTUR/FABRIKATION ApS Herlev
- ENTREPRENØRFIRMA LEIF HANSEN ApS Herlev
- VISKUM INVEST A/S Herlev
- ApS AF 1/9-1958 Herlev
- NTP ELEKTRONIK A/S Herlev
- ARTEX A/S Herlev
Questions and answers about ALTUMAX NORDEN A/S
Has ALTUMAX NORDEN A/S gone bankrupt?
No, ALTUMAX NORDEN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was ALTUMAX NORDEN A/S founded?
ALTUMAX NORDEN A/S was founded on 1 March 1992.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.