GYLDENHUS A/S

CVR 17557238 · Public limited company (A/S) · Dissolved by declaration

GYLDENHUS A/S is a Public limited company (A/S), founded on 1 January 1994, based in Helsingør. The company is registered in the industry sundhedsvæsen i øvrigt i.a.n.. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published.

Company details

CVR number: 17557238
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 January 1994
Ceased: 20 August 2012
Address: c/o Morten Nyhegn, Gyldenstræde 1B, 3.
3000 Helsingør
Municipality: Helsingør
Industry: Sundhedsvæsen i øvrigt i.a.n. (869090)
Bankruptcies in the industry: Praktiserende tandlæger
Share capital: DKK 500k
Employees: 1 (2005)

Warning signs

Annual reports filed late	0 of 17
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Dec 2011	1 Jun 2012	153
1 Jan 2010 – 31 Dec 2010	5 Jun 2011	156
1 Jan 2009 – 31 Dec 2009	2 Feb 2010	33
1 Jan 2008 – 31 Dec 2008	4 Feb 2009	35
1 Jan 2007 – 31 Dec 2007	3 Mar 2008	63
1 Jan 2006 – 31 Dec 2006	22 Mar 2007	81
1 Jan 2005 – 31 Dec 2005	2 Mar 2006	61
1 Jan 2004 – 31 Dec 2004	6 Feb 2005	37
1 Jan 2003 – 31 Dec 2003	12 Apr 2004	103
1 Jan 2002 – 31 Dec 2002	16 Mar 2003	75
1 Jan 2001 – 31 Dec 2001	28 Apr 2002	118
1 Jan 2000 – 31 Dec 2000	4 Apr 2001	94
1 Jan 1999 – 31 Dec 1999	27 Apr 2000	118
1 Jan 1998 – 31 Dec 1998	27 Apr 1999	117
1 Jan 1997 – 31 Dec 1997	26 Apr 1998	116
1 Jan 1996 – 31 Dec 1996	18 Jun 1997	169
1 Jan 1995 – 31 Dec 1995	17 Jun 1996	169

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	Susan Nyhegn	1 Jan 1994	30 Oct 2009
CEO	Per Emil Hasselbalch Stakemann	1 Jan 1994	29 Mar 1994
CEO	Morten Nyhegn	30 Oct 2009	20 Aug 2012
Board	Susan Nyhegn	10 Mar 2003	30 Oct 2009
Board	Morten Nyhegn	10 Mar 2003	20 Aug 2012
Board	Louise Nyhegn	10 Mar 2003	30 Oct 2009
Board	Martin Peter Kaae Hansen	30 Oct 2009	16 May 2012
Board	Eline Borch Petersen	30 Oct 2009	20 Aug 2012
Board	Susan Nyhegn	16 May 2012	20 Aug 2012
Auditor	Green IV ApS	1 Jan 1994	21 May 1997
Auditor	Erik Tronborg Andersen	1 Jan 1994	29 Mar 1994
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	21 May 1997	13 Sep 2010
Auditor	Beierholm Godkendt Revisionspartnerselskab	13 Sep 2010	20 Aug 2012
Founder	VX 20.181 ApS	1 Jan 1994	20 Aug 2012

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

Morten Nyhegn – 3 other companies

MORTEN NYHEGN HOLDING ApS Compulsorily dissolved
REEL-BYGGEFIRMA ApS Compulsorily dissolved
REEL-GRUPPEN HOLDING ApS Compulsorily dissolved

Address history (3 moves)

30 Oct 2009	c/o Morten Nyhegn, Gyldenstræde 1B, 3., 3000 Helsingør
1 Jan 2007	Strandgårdsvej 67, 3050 Humlebæk
10 Mar 2003	Strandgårdsvej 67, 3050 Humlebæk
1 Jan 1994	Dageløkkevej 16, 3050 Humlebæk

Former names

GYLDENHUS A/S	10 Mar 2003 – 20 Aug 2012
GYLDENHUS ApS	3 Dec 2002 – 9 Mar 2003
MORT-SULOU ApS	30 Mar 1994 – 2 Dec 2002
ApS KBUS 38 NR. 2952	1 Jan 1994 – 29 Mar 1994

Employees per year

Other companies at the same address

MORTEN NYHEGN HOLDING ApS Compulsorily dissolved

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Questions and answers about GYLDENHUS A/S

Has GYLDENHUS A/S gone bankrupt?

No, GYLDENHUS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was GYLDENHUS A/S founded?

GYLDENHUS A/S was founded on 1 January 1994.

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