DAN PARCS INVEST A/S

CVR 16994537 · Public limited company (A/S) · Compulsorily dissolved

DAN PARCS INVEST A/S is a Public limited company (A/S), founded on 12 March 1993, based in Gjern. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: compulsorily dissolved). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 16994537
Status: Compulsorily dissolved
Company type: Public limited company (A/S)
Founded: 12 March 1993
Ceased: 19 August 2011
Address: Lille Amerika 10
8883 Gjern
Municipality: Silkeborg
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 500k

Warning signs

Annual reports filed late	2 of 15
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	2
Other companies at the address	31
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	8 Jul 2010	189	Late
1 Jan 2008 – 31 Dec 2008	12 May 2009	132
1 Jan 2007 – 31 Dec 2007	1 May 2008	122
1 Jan 2006 – 31 Dec 2006	10 May 2007	130
1 Jan 2005 – 31 Dec 2005	4 May 2006	124
1 Jan 2004 – 31 Dec 2004	7 May 2005	127
1 Jan 2003 – 31 Dec 2003	28 Apr 2004	119
1 Jan 2002 – 31 Dec 2002	1 May 2003	121
1 Jan 2001 – 31 Dec 2001	28 May 2002	148
1 Jan 2000 – 31 Dec 2000	20 May 2001	140
1 Jan 1999 – 31 Dec 1999	27 Jun 2000	179
1 Jan 1998 – 31 Dec 1998	18 Apr 1999	108
1 Jan 1997 – 31 Dec 1997	17 May 1998	137
1 Jan 1996 – 31 Dec 1996	16 Jun 1997	167
1 Jan 1995 – 31 Dec 1995	19 Sep 1996	263	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	Mads Rugholm	12 Mar 1993	1 Dec 1997
CEO	John Staal	25 Nov 1997	8 Jan 2011
Board	Anette Sundby	12 Mar 1993	25 Nov 1997
Board	Uffe Bro	12 Mar 1993	25 Nov 1997
Board	Karl Laut	12 Mar 1993	25 Nov 1997
Board	Leif Højbjerg	12 Mar 1993	25 Nov 1997
Board	Jens Christian Lund	12 Mar 1993	25 Nov 1997
Board	Niels Jensen	12 Mar 1993	25 Nov 1997
Board	Søren Geertsen Dalgaard	25 Nov 1997	16 Mar 1999
Board	Jørgen Thyde	25 Nov 1997	8 Jan 2011
Board	Peter Ruben Larsen	25 Nov 1997	8 Jan 2011
Board	Jens Grosen Vognsen	25 Nov 1997	16 Mar 1999
Board	Jens Styrbæk Lauritzen	16 Mar 1999	8 Jan 2011
Board	Karsten Holmstrøm Nielsen	16 Mar 1999	8 Jan 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	12 Mar 1993	10 Jan 2011
Founder	FONDEN RØNBJERG ALMENNYTTIGE FERIECENTER	12 Mar 1993	19 Aug 2011
Founder	Karl Laut	12 Mar 1993	19 Aug 2011
Founder	Leif Højbjerg	12 Mar 1993	19 Aug 2011
Founder	Niels Jensen	12 Mar 1993	19 Aug 2011

The CEOs' other companies

Mads Rugholm – 8 other companies, of which 3 bankrupt

DSA af 17. oktober 2017 ApS Bankrupt 5 Jan 2021
FONDEN RØNBJERG ALMENNYTTIGE FERIECENTER Bankrupt 15 Dec 2009
MICROSOUND A/S Bankrupt 9 Nov 2009
A. WINTHER A/S Active
MAESTRO ApS Opløst
MINDVISION ApS Active
Ry 300924 ApS Opløst
SILKEBORG GOLF A/S Active

John Staal – 13 other companies, of which 5 bankrupt

FIRST INTERNATIONAL COMMERCE A/S Bankrupt 19 Nov 2008
FONDEN RØNBJERG ALMENNYTTIGE FERIECENTER Bankrupt 15 Dec 2009
SØHØJ 2 ApS Bankrupt 3 May 2024
SØHØJLANDET INVEST ApS Bankrupt 7 Feb 2014
SØHØJLANDETS FERIE- & AKTIVITETESCENTER Bankrupt 9 Feb 2011
5J A/S Opløst
HOLDINGSELSKABET AF 03.09.2009 A/S Compulsorily dissolved
J. STAAL HOLDING ApS Opløst
LANDAL Attraktioner A/S Active
SØHØJLANDETS UDVIKLINGSSELSKAB A/S Opløst
TEAM SØHØJLANDET ApS Opløst
TURISTEKSPORTGRUPPEN ØSTJYLLAND ApS Opløst
VIA SYSTEMS A/S Active

Address history (3 moves)

7 Jun 2011	Lille Amerika 10, 8883 Gjern
10 Jan 2011	c/o Advokatfirmaet KROMANN REUMERT, Rådhuspladsen 3, 8000 Aarhus C
1 Jan 2007	Livøvej 80, 9681 Ranum
12 Mar 1993	Livøvej 80, 9681 Ranum

Former names

DAN PARCS INVEST A/S	23 Nov 1998 – 19 Aug 2011
RØNBJERG FERIECENTERS LANDBRUGSBEDRIFT A/S	12 Mar 1993 – 22 Nov 1998

Other companies at the same address

AKTIESELSKABET AF 10. APRIL 1998 A/S (Under konkurs) Bankrupt
CHRIS BYG ApS Bankrupt
M.O.B. OPTIC ApS Bankrupt
R & S GREENLINE ApS Bankrupt
TYSK INVEST HAMBORG SCT. GEORG ApS Bankrupt
5. MAJ A/S Opløst
ACQUISITION HOLDING A/S Opløst
AKTIESELSKABET AF 15/10 1984 Compulsorily dissolved
ASX NR. 10699 A/S Compulsorily dissolved
BJARNE SØRENSEN, RØNDE ApS Opløst
DANANOVA INVEST II ApS Compulsorily dissolved
DMS INVEST A/S Opløst
EJENDOMSSELSKABET AF 11.10.2011 ApS Opløst
GPI I ApS Opløst
GPI II ApS Opløst
GPI III ApS Opløst
H.H. Sportswear Århus A/S i Likvidation Opløst
H.W.I. I ApS Opløst
H.W.I. III ApS Opløst
H.W.I. IV ApS Opløst
HØJAGERVEJ 2 ApS Active
IMMOBILIENFOND HAMBURG I ApS Opløst
INDUSTRICENTER ÅRHUS NORD A/S Opløst
INTERNATIONAL AIRLAID A/S Opløst
K.J. EJENDOMME SYD ApS Opløst

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Questions and answers about DAN PARCS INVEST A/S

Has DAN PARCS INVEST A/S gone bankrupt?

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

When was DAN PARCS INVEST A/S founded?

DAN PARCS INVEST A/S was founded on 12 March 1993.

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