COMPASS GROUP DANMARK HOLDING A/S
CVR 16314404 · Public limited company (A/S) · Dissolved after merger
COMPASS GROUP DANMARK HOLDING A/S is a Public limited company (A/S), founded on , based in Albertslund. The company is registered in the industry ikke-finansielle hovedsæders virksomhed. The company is no longer active (status: dissolved after merger). 19 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 16314404
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Roholmsvej 11D
2620 Albertslund - Municipality
- Albertslund
- Industry
- Ikke-finansielle hovedsæders virksomhed (701010)
Bankruptcies in the industry: Virksomhedsrådgivning og anden rådgivning om driftsledelse - Share capital
- DKK 25.0m
- Employees
- 0 (2009)
Warning signs
| Annual reports filed late | 1 of 13 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 7 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 135 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2012 – 30 Sep 2013 | 157 | ||
| 1 Oct 2011 – 30 Sep 2012 | 158 | ||
| 1 Oct 2010 – 30 Sep 2011 | 152 | ||
| 1 Oct 2009 – 30 Sep 2010 | 160 | ||
| 1 Oct 2008 – 30 Sep 2009 | 144 | ||
| 1 Oct 2007 – 30 Sep 2008 | 288 | Late | |
| 1 Oct 2006 – 30 Sep 2007 | 154 | ||
| 1 Oct 2005 – 30 Sep 2006 | 156 | ||
| 1 Oct 2004 – 30 Sep 2005 | 151 | ||
| 1 Oct 2003 – 30 Sep 2004 | 157 | ||
| 1 Oct 2002 – 30 Sep 2003 | 155 | ||
| 1 Oct 2001 – 30 Sep 2002 | 143 | ||
| 1 Oct 2000 – 30 Sep 2001 | 147 | ||
| 1 Oct 1999 – 30 Sep 2000 | 176 | ||
| 1 Oct 1998 – 30 Sep 1999 | 159 | ||
| 1 Oct 1997 – 30 Sep 1998 | 153 | ||
| 1 Oct 1996 – 30 Sep 1997 | 127 | ||
| 1 Oct 1995 – 30 Sep 1996 | 167 | ||
| 1 Oct 1994 – 30 Sep 1995 | 254 | 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 | ||
| CEO | Hans Christian Mortensen | ||
| CEO | Bendt Otto Elfang | ||
| CEO | Lena Birgitta Andersson Hofsberger | ||
| CEO | Bendt Otto Elfang | ||
| CEO | Gunnar Teis Hansen | ||
| CEO | Brian Bisgaard | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Carsten Tvede-Møller | ||
| Board | Jens Harpøth Zilstorff | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Carl-Henrik Andreason | ||
| Board | Hans Christian Mortensen | ||
| Board | Hans Christian Mortensen | ||
| Board | Bendt Otto Elfang | ||
| Board | Lena Birgitta Andersson Hofsberger | ||
| Board | Lena Birgitta Andersson Hofsberger | ||
| Board | Roger John Matthews | ||
| Board | Francis Henry Mckay | ||
| Board | Fritz Ternofsky | ||
| Board | Marcel Jacobs | ||
| Board | Ron Morley | ||
| Board | Andrew Lynnch | ||
| Board | Andrew Lynch | ||
| Board | Miguel Ramis Barrios | ||
| Board | Sebastien Puydebois | ||
| Board | Gunnar Teis Hansen | ||
| Board | Paul Synnott | ||
| Board | Claus Rasmussen | ||
| Board | Miguel Ramis Barnos | ||
| Board | Jesper Busk | ||
| Board | Philippe Alberta Maria Antonius Op de Beeck | ||
| Board | Brian Bisgaard | ||
| Board | Johannes Adrianus Franke | ||
| Board | Henrik Seest | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | KPMG P/S | ||
| Founder | MEDIMEX ApS | ||
| Founder | ApS KBIL 9 NR. 1008 | ||
| Founder | VX 20.181 ApS |
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
Hans Christian Mortensen – 5 other companies
- COMPASS GROUP INTERNATIONAL DANMARK A/S Opløst
- EUREST A/S Fusioneret
- GATE GOURMET COPENHAGEN A/S Fusioneret
- GATE GOURMET WESTERN EUROPE LIMITED A/S Fusioneret
- SAS SERVICE PARTNER OFFSHORE & INDUSTRIAL CATERING A/S Fusioneret
Bendt Otto Elfang – 11 other companies
- ApS AIRPROPERTY Active
- COMPASS GROUP DANMARK A/S Active
- COMPASS GROUP INTERNATIONAL DANMARK A/S Opløst
- EATERTAINMENT A/S Fusioneret
- EUREST A/S Fusioneret
- KLARAGO A/S Opløst
- RGN DANMARK A/S Opløst
- SAS SERVICE PARTNER INVESTOR A/S Fusioneret
- SAS SERVICE PARTNER OFFSHORE & INDUSTRIAL CATERING A/S Fusioneret
- SELECT SERVICE PARTNER DENMARK A/S Fusioneret
- SELECT SERVICE PARTNER NORDIC A/S Fusioneret
Gunnar Teis Hansen – 9 other companies, of which 1 bankrupt
- 230922 ApS Bankrupt 30 Nov 2022
- BØRSTING & BUURGAARD JENSEN ApS Opløst
- COMPASS GROUP DANMARK A/S Active
- COMPASS GROUP INTERNATIONAL DANMARK A/S Opløst
- EUREST A/S Fusioneret
- HANSEN Consulting ApS Active
- SELECT SERVICE PARTNER DENMARK A/S Fusioneret
- SELECT SERVICE PARTNER NORDIC A/S Fusioneret
- Serendip Holding ApS Active
Brian Bisgaard – 34 other companies
- A/S DANSK ASFALTFABRIK Opløst
- Alpha BidCo ApS Active
- Alpha HoldCo ApS Active
- BOTILBUDDET DANSHØJ ApS Fusioneret
- BOTILBUDDET KÆDERUPVEJ 6 ApS Fusioneret
- COMPASS GROUP DANMARK A/S Active
- Care DK BidCo ApS Active
- DREYER OG JEPSEN HOLDING AF 12.10.2010 ApS Active
- DUOS A/S Active
- EUROPEAN LIFECARE GROUP A/S Active
- HOH KVR A/S Fusioneret
- Habitus Bo- og Dagtilbud ApS Active
- Habitus Bolig ApS Active
- Habitus Faglig Omsorg ApS Opløst
- Habitus Holding ApS Active
- Habitus Åkandehuset ApS Fusioneret
- HabitusHusene Fyn ApS Fusioneret
- HabitusHusene Midtjylland ApS Fusioneret
- HabitusHusene Nordjylland ApS Fusioneret
- HabitusHusene Vestegnen ApS Fusioneret
- HabitusHuset Børsholt ApS Fusioneret
- HabitusHuset Drachmannsvej ApS Fusioneret
- HabitusHuset Frederiksværksgade ApS Fusioneret
- HabitusHuset Gødstrup ApS Fusioneret
- HabitusHuset Kæderupvej ApS Fusioneret
- HabitusHuset Nordahl ApS Fusioneret
- HabitusHuset Ny Mårumvej ApS Fusioneret
- HabitusHuset Skellebjerg ApS Fusioneret
- HabitusHuset Sølyst ApS Fusioneret
- IDA SERVICE A/S Fusioneret
Address history (3 moves)
| Roholmsvej 11D, 2620 Albertslund | |
| Lyngbyvej 28, 3., 2100 København Ø | |
| c/o Select Service Partner A/S, Københavns Lufthavn 1, 2770 Kastrup | |
| Lufthavnen 1, 2770 Kastrup |
Former names
| COMPASS GROUP DANMARK HOLDING A/S | – |
| COMPASS GROUP DANMARK A/S | – |
| SCANDINAVIAN SERVICE PARTNER A/S DANMARK | – |
| A/S PSE 38 NR. 1569 | – |
Employees per year
Other companies at the same address
- COPENHAGEN PROPERTY GROUP ApS Bankrupt
- DANIA EJENDOMME ApS Bankrupt
- DANIA PROJEKTSALG ApS Bankrupt
- EBONE A/S Bankrupt
- M2S DANMARK A/S Bankrupt
- MESCHEDE - 2006 KOMPLEMENTARANPARTSSELSKAB Bankrupt
- SCAN ENERGY A/S Bankrupt
- SCAN ENERGY NEW MARKETS I ApS Bankrupt
- SCAN ENERGY PRODUCTION ApS Bankrupt
- SOLDALEN GILLELEJE ApS Bankrupt
- ØBRO EJENDOMME ApS Bankrupt
- ØBRO EJENDOMME II ApS Bankrupt
- ØBRO EJENDOMME III ApS Bankrupt
- ØBRO EJENDOMME IV ApS Bankrupt
- ØBRO EJENDOMME V ApS Bankrupt
- ØBRO EJENDOMME VI ApS Bankrupt
- ØBRO EJENDOMME VII ApS Bankrupt
- ØBRO EJENDOMME VIII ApS Bankrupt
- ADAMSGAVE A/S Fusioneret
- AFFECTO DENMARK A/S Fusioneret
- AOL ADVERTISING DENMARK ApS Opløst
- Bigdatapump Denmark A/S Fusioneret
- CITS V SERVICE (DENMARK) A/S Active
- COL DE LA FAGEOLE II - 2006 KOMPLEMENTARANPARTSSELSKAB Opløst
- COMPASS GROUP INTERNATIONAL DANMARK A/S Opløst
Similar companies in Albertslund
- SCAN GROUP A/S København S
- CAPELLA HOUSE A/S København Ø
- EGMONT INTERNATIONAL HOLDING A/S København K
- Radisson Hotels ApS Danmark København S
- FLSMIDTH & CO. A/S København SV
- WPP HOLDING DENMARK A/S København NV
- MITCO ApS København V
- H+H INTERNATIONAL A/S København Ø
- Löyly ApS København NV
- Magellan Bidco ApS København Ø
- Valena BidCo ApS København Ø
- FC PGD ApS København V
Questions and answers about COMPASS GROUP DANMARK HOLDING A/S
Has COMPASS GROUP DANMARK HOLDING A/S gone bankrupt?
No, COMPASS GROUP DANMARK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was COMPASS GROUP DANMARK HOLDING A/S founded?
COMPASS GROUP DANMARK HOLDING A/S was founded on 1 August 1992.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.