TERMINALEN TAASTRUP A/S
CVR 17148605 · Public limited company (A/S) · Dissolved after merger
TERMINALEN TAASTRUP A/S is a Public limited company (A/S), founded on , based in Taastrup. The company is registered in the industry detailhandel med personbiler, varebiler og minibusser. The company is no longer active (status: dissolved after merger). 20 annual reports have been published. The latest annual report (31 Dec 2022) shows equity of DKK 7.2m and a net result of DKK -274k.
Company details
- CVR number
- 17148605
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Øtoftegårdsvej 2
2630 Taastrup - Municipality
- Høje-Taastrup
- Industry
- Detailhandel med personbiler, varebiler og minibusser (451120)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 1.6m
- Employees
- 38 (2018)
- Auditor
- RSM Danmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 2 of 27 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 13.9% |
| Current ratio | 112% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2022 | 2021 |
|---|---|---|
| Gross profit | DKK 27.3m | DKK 28.1m |
| Net profit | DKK -274k | DKK 2.6m |
| Equity | DKK 7.2m | DKK 7.4m |
| Total assets | DKK 51.4m | DKK 40.7m |
| Cash | DKK 2,000 | – |
| Short-term debt | DKK 44.2m | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 33 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · RSM Danmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2023 – 31 Dec 2023 | 102 | ||
| 1 Jan 2022 – 31 Dec 2022 | 136 | ||
| 1 Jan 2021 – 31 Dec 2021 | 175 | ||
| 1 Jan 2020 – 31 Dec 2020 | 123 | ||
| 1 Jan 2019 – 31 Dec 2019 | 118 | ||
| 1 Jan 2018 – 31 Dec 2018 | 127 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 144 | ||
| 1 Jan 2015 – 31 Dec 2015 | 109 | ||
| 1 Jan 2014 – 31 Dec 2014 | 110 | ||
| 1 Jan 2013 – 31 Dec 2013 | 152 | ||
| 1 Jan 2012 – 31 Dec 2012 | 135 | ||
| 1 Jan 2011 – 31 Dec 2011 | 116 | ||
| 1 May 2009 – 30 Apr 2010 | 124 | ||
| 1 May 2008 – 30 Apr 2009 | 132 | ||
| 1 May 2007 – 30 Apr 2008 | 130 | ||
| 1 May 2006 – 30 Apr 2007 | 121 | ||
| 1 May 2005 – 30 Apr 2006 | 134 | ||
| 1 May 2004 – 30 Apr 2005 | 130 | ||
| 1 May 2003 – 30 Apr 2004 | 151 |
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 | Jens Jørgen Jessen Bjerrisgaard | ||
| CEO | Jens Bagger Christensen | ||
| CEO | Jørgen Nygaard Hansen | ||
| CEO | Per Hansen Temmesen | ||
| CEO | Peter Jürs | ||
| CEO | Michael Gerstenfeldt | ||
| Board | Ole Tolstrup Krogsgaard | ||
| Board | Hans Christian Galst | ||
| Board | Carl Tore Jan Martens | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Peter Andreas Sørensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Vilhelm Jacob Nellemann | ||
| Board | Peter Urban Kinimond Petersen | ||
| Board | Agner Christian Pedersen | ||
| Board | Dieter Trzaska | ||
| Board | Lother Otto Binder | ||
| Board | Carl Tore Jan Martens | ||
| Board | Agner Christian Pedersen | ||
| Board | Guido Wulf | ||
| Board | Sergei Sidorenko | ||
| Board | Nicolai Theodor Christiansen | ||
| Board | Erik Christensen | ||
| Board | Birthe Marianne Christiansen | ||
| Board | Anders Buchwald Hansen | ||
| Board | Ole Johannes Mathiesen | ||
| Board | Henrik Høyby Hansen | ||
| Board | Niels Vrist Bertelsen | ||
| Board | Thomas Korgaard Henriksen | ||
| Board | Carina Avlbjerg Christiansen | ||
| Board | Kim Mølgaard | ||
| Board | Peter Milbregt | ||
| Board | Mikael Christensen | ||
| Board | Kristian Sand Nielsen | ||
| Board | Claus Bjerring Christiansen | ||
| Board | Peter Milbregt | ||
| Board | Henrik Høyby Hansen | ||
| Board | Niels Vrist Bertelsen | ||
| Board | Thomas Bo Klahn | ||
| Board | Michael Gerstenfeldt | ||
| Board | Svend Thun Djurhuus | ||
| Board | Mads Iversen | ||
| Board | Jørgen Meyer | ||
| Owner (90%) | TERMINALEN A/S | ||
| Owner (10%) | PETER JÜRS HOLDING ApS | ||
| Owner (100%) | TERMINALEN A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | A/S AF 8.3.2011 KOLDING | ||
| Auditor | RSM DANMARK STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MEDIMEX ApS | ||
| Founder | A/S PSE NR. 1680 | ||
| 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
Jens Jørgen Jessen Bjerrisgaard – 55 other companies, of which 3 bankrupt
- AFVIKLINGSSELSKABET AF 10.01.1991 FREDERICIA A/S Bankrupt 16 Jan 1991
- CAWA DESIGN ApS Bankrupt 12 Nov 1990
- STEEN BACH HANSEN. FREDERICIA ApS Bankrupt 3 Sep 1996
- Auto-Centralen Horsens A/S Fusioneret
- BANEVINGEN 9 ApS Fusioneret
- BENT BEKKER AUTOMOBILER A/S Opløst
- BYENS BILPLEJE.COM A/S Active
- Byens Bilpleje Holding ApS Active
- Byens Bilpleje Holding II ApS Active
- Connected Cars A/S Active
- DANSK BIL LOGISTIK A/S Fusioneret
- DANSK CHRYSLER IMPORT A/S Fusioneret
- Dribe Danmark A/S Opløst
- E. HESSEL. BRANDE ApS Active
- EJNER HESSEL A/S Active
- EJNER HESSEL CARRANTY A/S Active
- EJNER HESSEL EJENDOMSSELSKAB A/S Active
- EJNER HESSEL HOLDING A/S Active
- FIRST LEASE A/S Active
- FREDERICIA ERHVERVS- INVESTERING ApS Opløst
- HERBORG SMEDE- OG MASKINFORRETNING A/S Fusioneret
- Holo A/S Active
- Jomfruens Egede A/S Opløst
- KIA IMPORT DANMARK A/S Active
- KIA MOTORS A/S Fusioneret
- Kildebrøndevej 56 ApS Fusioneret
- LEMVIGH-MüLLER A/S Active
- MLA A/S Fusioneret
- MLA CAR RENTAL A/S Opløst
- N.A. FINANS A/S Fusioneret
Jørgen Nygaard Hansen – 3 other companies
- CHINA CAR IMPORT A/S Opløst
- JÖNSSON CONSULTING ApS Active
- VAMDRUP KLARGØRINGSCENTRAL A/S Fusioneret
Per Hansen Temmesen – 11 other companies
- AG International ApS Active
- AG ManCo 2022 ApS Opløst
- Auction Group A/S Active
- BRITISH CAR IMPORT A/S Active
- Secure Payment A/S Active
- Secure Payment Holding A/S Opløst
- TERMINALEN ROSKILDEVEJ A/S Fusioneret
- Temmesen Holding 2022 ApS Fusioneret
- Temmesen Holding ApS Active
- VAMDRUP KLARGØRINGSCENTRAL A/S Fusioneret
- VideoFlipp Auto ApS Compulsorily dissolved
Peter Jürs – 3 other companies
- Handelsselskabet af 1. januar 2017 A/S Opløst
- PETER JÜRS HOLDING ApS Opløst
- TERMINALEN ESBJERG A/S Fusioneret
Michael Gerstenfeldt – 7 other companies
- BAYERN AUTOGROUP A/S Active
- BAYERN AUTOGROUP AARHUS A/S Fusioneret
- GERSTENFELDT & CO. A/S Fusioneret
- JAN NYGAARD KØBENHAVN A/S Opløst
- TERMINALEN ESBJERG A/S Fusioneret
- TERMINALEN ODENSE S A/S Fusioneret
- TERMINALEN ROSKILDEVEJ A/S Fusioneret
Address history (2 moves)
| Øtoftegårdsvej 2, 2630 Taastrup | |
| Sjællandsvej 1, 6000 Kolding | |
| Fabriksvej 5, 7000 Fredericia |
Former names
| TERMINALEN TAASTRUP A/S | – |
| TERMINALEN TAASTRUP OLE MATHIESEN BILER A/S | – |
| OLE MATHIESEN BILER A/S | – |
| HANDELSSELSKABET AF 26. AUGUST 2010 A/S | – |
| LADA DANMARK A/S | – |
| FREDERICIA AUTO IMPORT A/S | – |
| FREDERICIA AUTO IMPORT A/S AF DEN 25/1 1994 | – |
| A/S PSE 10 NR. 1963 | – |
Employees per year
Other companies at the same address
- HOTEL KLINT ApS Opløst
- OLE MATHIESEN AUTOMOBILER A/S Fusioneret
Similar companies in Høje-Taastrup
- BILHUSET TÅSTRUP A/S Taastrup
- MKD Biler ApS Taastrup
- Relover ApS Taastrup
- Nordic Auto Trade ApS Hedehusene
- MA Auto ApS Taastrup
- BCN Autocenter ApS Taastrup
- ARA Biler ApS Taastrup
- Mester Bilhuset Gruppen ApS Taastrup
- Vip Biler ApS Hedehusene
- MCK Auto ApS Taastrup
- AU2HANDEL ApS Taastrup
- MalnBiler ApS Taastrup
Questions and answers about TERMINALEN TAASTRUP A/S
Has TERMINALEN TAASTRUP A/S gone bankrupt?
No, TERMINALEN TAASTRUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of TERMINALEN TAASTRUP A/S?
TERMINALEN TAASTRUP A/S most recently used RSM Danmark, Statsautoriseret Revisionspartnerselskab.
When was TERMINALEN TAASTRUP A/S founded?
TERMINALEN TAASTRUP A/S was founded on 1 July 1993.
What is the equity of TERMINALEN TAASTRUP A/S?
Equity was DKK 7.2m according to the annual report for the period ending 31 December 2022.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.