OUR AGENT II ApS
CVR 17145738 · Private limited company (ApS) · Dissolved after bankruptcy
OUR AGENT II ApS is a Private limited company (ApS), founded on , based in Charlottenlund. The company is registered in the industry rejsearrangører. OUR AGENT II ApS went bankrupt on – 18.6 years after it was founded. 15 annual reports have been published, of which 7 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 18.6 years
Company details
- CVR number
- 17145738
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Slotsvej 55
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Rejsearrangører (791200)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 200k
- Employees
- 2 (2001)
Warning signs
| Annual reports filed late | 8 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 3 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 243 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 197 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 188 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 185 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 187 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 136 | ||
| 1 Jan 2000 – 31 Dec 2000 | 183 | ||
| 1 Jan 1999 – 31 Dec 1999 | 188 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 176 | ||
| 1 Jan 1996 – 31 Dec 1996 | 76 | ||
| 1 Jan 1995 – 31 Dec 1995 | 162 |
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 | Kurt Guldbrandsen | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Lene Verner Veino | ||
| CEO | Lene Verner Veino | ||
| Auditor | FEEP A/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Svend Aage Bernsen | ||
| Auditor | CLNPSU ApS | ||
| Auditor | TA P/S | ||
| Founder | VX 20.181 ApS |
The CEOs' other companies
Kurt Guldbrandsen – 2 other companies
- DESTINATION SERVICE A/S Compulsorily dissolved
- GULDBRANDSEN & HANSEN ApS Active
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
Lene Verner Veino – 12 other companies, of which 8 bankrupt
- ANPARTSSELSKABET AF 20.2.1989 Bankrupt 2 Feb 1990
- BEST DEST SCAN SOLUTIONS ApS Bankrupt 4 Mar 2020
- KISA af 2015 ApS Bankrupt 2 Oct 2017
- LIFESTYLE TRAVEL & TOURS ApS Bankrupt 12 Oct 2017
- LVV HOLDING ApS Bankrupt 2 Mar 2011
- OUR AGENT SCANDINAVIA A/S Bankrupt 4 Nov 2010
- PRO-1 AF 1/9 2004 ApS Bankrupt 18 Nov 2004
- Regnbuen ApS Bankrupt 24 May 2018
- ABSOLUTE SCANDINAVIA ApS Opløst
- JEV ApS Active
- PRO-3 AF 1/9 2004 ApS Compulsorily dissolved
- READY MADE A/S Fusioneret
Address history (1 moves)
| Slotsvej 55, 2920 Charlottenlund | |
| Vesterbrogade 18, 1620 København V |
Former names
| OUR AGENT II ApS | – |
| ApS KBUS 38 NR. 2820 | – |
Employees per year
Other companies at the same address
- BEST DEST SCAN SOLUTIONS ApS Bankrupt
- KISA af 2015 ApS Bankrupt
- LIFESTYLE TRAVEL & TOURS ApS Bankrupt
- LVV HOLDING ApS Bankrupt
- PRO-1 AF 1/9 2004 ApS Bankrupt
- PRO-2 AF 1/9 2004 ApS Bankrupt
- Regnbuen ApS Bankrupt
- JEV ApS Active
- LHK Hotels ApS Active
- PRO-3 AF 1/9 2004 ApS Compulsorily dissolved
Similar companies in Gentofte
- Peacock Travel A/S Hellerup
- Network Travel Partners ApS Gentofte
- A/S AF 3.JUNI 1986 Hellerup
- Trail Squad ApS Charlottenlund
- safarikompagniet ApS Hellerup
- JADAM Aps Klampenborg
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- Mountainbikerejser.dk ApS Charlottenlund
- H J A HUSENE ApS Charlottenlund
- M. LEGARTH HOLDING ApS Charlottenlund
- VOS ApS Hellerup
- AUSTRALIENREJSER ApS Hellerup
Questions and answers about OUR AGENT II ApS
Has OUR AGENT II ApS gone bankrupt?
Yes. OUR AGENT II ApS went bankrupt on 26 January 2012.
When was OUR AGENT II ApS founded?
OUR AGENT II ApS was founded on 1 July 1993.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.