AP EJENDOMS AKTIESELSKAB

CVR 17606891 · Public limited company (A/S) · Dissolved after merger

AP EJENDOMS AKTIESELSKAB is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 18 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
17606891
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Østbanegade 135
2100 København Ø
Municipality
København
Industry
Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital
DKK 408.0m
Employees
0 (2013)

Warning signs

Annual reports filed late1 of 18
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address23
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012160
1 Jan 2011 – 31 Dec 2011141
1 Jan 2010 – 31 Dec 2010124
1 Jan 2009 – 31 Dec 2009124
1 Jan 2008 – 31 Dec 2008120
1 Jan 2007 – 31 Dec 2007128
1 Jan 2006 – 31 Dec 2006135
1 Jan 2005 – 31 Dec 2005121
1 Jan 2004 – 31 Dec 2004127
1 Jan 2003 – 31 Dec 2003126
1 Jan 2002 – 31 Dec 2002124
1 Jan 2001 – 31 Dec 2001160
1 Jan 2000 – 31 Dec 2000163
1 Jan 1999 – 31 Dec 1999151
1 Jan 1998 – 31 Dec 1998153
1 Jan 1997 – 31 Dec 1997152
1 Jan 1996 – 31 Dec 1996171
1 Jan 1995 – 31 Dec 1995199 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

RoleNameFromTo
CEOHolger Dock
CEOPer Emil Hasselbalch Stakemann
CEONils Bo Normann Rasmussen
CEOSteen Bo Jørgensen
BoardUlf Svejgaard Poulsen
BoardSusanne Saul Stakemann
BoardBent Hjort Knudsen
BoardMartin Nielsen
BoardJørgen Høegh-Andersen
BoardEli Sander Kristensen
BoardJohn Nielsen
BoardThormod Christiansen
BoardOlaf Smitt
BoardPer Emil Hasselbalch Stakemann
BoardLise Kirsten Jensen
BoardHelge Fraas
BoardTorben Georg Hawlik
BoardTorben Georg Hawlik
BoardJørn Legardt Blume Schmidt
BoardGerner Nymann Hansen
BoardHanna Dalsgaard Jensen
BoardHans Juel Ørbekker
BoardJane Ingeborg West
BoardErik Honoré
BoardEjvind Oxe
BoardJørgen Aaberg Sørensen
BoardKarl Henning Petersen
BoardPoul Egon Nielsen
BoardViggo Bruun-Christensen
BoardBirthe Mingon
BoardSteen Christensen
BoardJørgen Marinus Ditlev Poulsen
BoardAnette Merle Hedvig Grothe
BoardHans Herluf Vagn Hansen
BoardPeter Krarup Ockelmann
BoardLars Dyrvig Enevoldsen
BoardLars Dyrvig Enevoldsen
BoardKen Højgod
BoardPoul Mortensen Mikkelsen
BoardNiels Frede Petersen Birklund
BoardKarsten Laursen
BoardHans Juel Ørbekker
BoardErik Toft Rokamp
BoardMogens Poulsen
BoardSvend Erik Olesen Dahl
BoardHenning Kirkegaard
BoardHenrik Kresten Krogsgaard
BoardJesper Moll
BoardNils Bo Normann Rasmussen
BoardNiels Henrik Lieberkind
BoardKasper Demuth Nielsen
BoardNiels Gottrup Mikkelsen
BoardPeter Geert-Jørgensen
BoardNanna Kjer Jensen
BoardAnne Mette Boutrup
BoardCharlotte Elmgreen
BoardChristina Bustrup
BoardJan Nielsen
BoardErik Have
BoardKarsten Frandsen
BoardJens Thomsen Lorenzen
BoardBent Juul Sørensen
BoardJesper Munck Loiborg
BoardHolger Damgaard
BoardSøren Dalum Tinggaard
BoardHans Juel Ørbekker
BoardHans Juel Ørbekker
BoardAnnette Mayer
BoardJohn Tony Mørk
BoardKasper Demuth Nielsen
BoardLea Søndergaard Hamburger
BoardCarsten Riis
BoardJesper Bo Frandsen
BoardOle Ernstsen Hansen
BoardAnders Terp-Hansen
BoardHans Erik Dam
BoardHans Erik Dam
BoardJesper Munck Loiborg
BoardKarsten Laursen
BoardJens Muff Wissing
BoardLasse Nyby
BoardCharlotte Elmgreen
BoardSøren Herrestrup Husted
BoardNiels Dengsø Jensen
BoardJesper Munck Loiborg
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorSelskabet af den 4. juli 2016 RVT ApS
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderApS HVKMD 5 NR. 555
FounderA/S PSE NR. 1285
FounderPEHSB ApS

The CEOs' other companies

Holger Dock – 33 other companies, of which 7 bankrupt

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Nils Bo Normann Rasmussen – 19 other companies

Steen Bo Jørgensen – 20 other companies, of which 1 bankrupt

Address history (1 moves)

Østbanegade 135, 2100 København Ø
Østerbrogade 125, 2100 København Ø

Former names

AP EJENDOMS AKTIESELSKAB –
A/S PSE 13 NR. 1106 –

Employees per year

Number of employees at AP EJENDOMS AKTIESELSKAB per year362005: 420052006: 620062007: 320072008: 320082009: 120092011: 220112012: 320122013: 02013

Other companies at the same address

Similar companies in København

Questions and answers about AP EJENDOMS AKTIESELSKAB

Has AP EJENDOMS AKTIESELSKAB gone bankrupt?

No, AP EJENDOMS AKTIESELSKAB is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was AP EJENDOMS AKTIESELSKAB founded?

AP EJENDOMS AKTIESELSKAB was founded on 1 January 1988.

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