SCHENKER DENMARK A/S

CVR 17611631 · Public limited company (A/S) · Dissolved after merger

SCHENKER DENMARK A/S is a Public limited company (A/S), founded on 1 February 1994, based in Hvidovre. The company is registered in the industry andre tjenesteydelser i forbindelse med transport. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 6 more than six months after the end of the financial year.

Company details

CVR number: 17611631
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 February 1994
Ceased: 24 April 2010
Address: Helseholmen 31
2650 Hvidovre
Municipality: Hvidovre
Industry: Andre tjenesteydelser i forbindelse med transport (522990)
Bankruptcies in the industry: Speditører
Share capital: DKK 501k
Employees: 26 (2009)

Warning signs

Annual reports filed late	6 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	10
CEO's previous bankruptcies	1
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	28 Apr 2010	118
1 Jan 2008 – 31 Dec 2008	14 Jun 2009	165
1 Jan 2007 – 31 Dec 2007	8 Jun 2008	160
1 Jan 2006 – 31 Dec 2006	20 May 2007	140
1 Jan 2005 – 31 Dec 2005	15 Jun 2006	166
1 Jan 2004 – 31 Dec 2004	8 Jun 2005	159
1 Jan 2003 – 31 Dec 2003	9 Jun 2004	161
1 Jan 2002 – 31 Dec 2002	13 Aug 2003	225	Late
1 Jan 2001 – 31 Dec 2001	7 Jul 2002	188	Late
1 Jan 2000 – 31 Dec 2000	26 Jul 2001	207	Late
1 Jan 1999 – 31 Dec 1999	29 Jun 2000	181
1 Jan 1998 – 31 Dec 1998	11 Jul 1999	192	Late
1 Jan 1997 – 31 Dec 1997	28 Jun 1998	179
1 Jan 1996 – 31 Dec 1996	6 Jul 1997	187	Late
1 Jan 1995 – 31 Dec 1995	5 Aug 1996	218	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	Kirsten Wissing	1 Feb 1994	27 Apr 1995
CEO	Per Emil Hasselbalch Stakemann	1 Feb 1994	14 Jun 1994
CEO	Jørgen Lars Pedersen	1 Feb 1994	30 Jun 2000
CEO	Paul Chivers	19 Jun 2000	1 Aug 2001
CEO	Martin Anthony Matthews	1 Aug 2001	8 Jan 2002
CEO	Erik Andersen	8 Jan 2002	3 Mar 2005
CEO	Bjarne Aage Bille Steffensen	18 Aug 2006	24 Apr 2010
Board	Sten Schultz	1 Feb 1994	27 Apr 1995
Board	Hans Christian Galst	1 Feb 1994	14 Jun 1994
Board	Kirsten Wissing	1 Feb 1994	18 Aug 2006
Board	Kirsten Wissing	1 Feb 1994	27 Apr 1995
Board	Ulf Svejgaard Poulsen	1 Feb 1994	14 Jun 1994
Board	Per Emil Hasselbalch Stakemann	1 Feb 1994	14 Jun 1994
Board	Jørgen Lars Pedersen	1 Feb 1994	2 Jan 2001
Board	Brian Eric Cole	1 Feb 1994	27 Apr 1995
Board	Keith Joseph Johnson	1 Feb 1994	27 Apr 1995
Board	Frank Thomas Lennon	1 Feb 1994	31 Jan 2006
Board	Robert Arovas	1 Feb 1994	11 Sep 1996
Board	Gary Robert Rogliano	11 Sep 1996	29 May 1998
Board	Paul Chivers	2 Jan 2001	1 Aug 2001
Board	Martin Anthony Matthews	1 Aug 2001	8 Jan 2002
Board	John Rejnholdt Sørensen	15 Aug 2001	28 Feb 2003
Board	Henrik Lund Jensen	15 Aug 2001	8 Jan 2002
Board	Erik Andersen	8 Jan 2002	28 Jan 2005
Board	Austin Reed	8 Sep 2003	31 Jan 2006
Board	Kevin Donald Mellor	21 Apr 2004	17 May 2004
Board	Marc Jozef Willem Paul Luyten	14 Mar 2005	18 Aug 2006
Board	Steffen Werner Wurst	31 Jan 2006	18 Aug 2006
Board	Gisbert Friedrich Lehmhaus	31 Jan 2006	18 Aug 2006
Board	Bjarne Aage Bille Steffensen	18 Aug 2006	24 Apr 2010
Board	Ingvar Lars Nilsson	18 Aug 2006	12 May 2009
Board	Willem Pauwels	18 Aug 2006	12 May 2009
Board	Willem Pieter Zoutendijk	12 May 2009	1 Feb 2010
Board	Marinus Cornelis Petrus Maria Wirix	12 May 2009	1 Feb 2010
Board	Lars Ingvar Nilsson	1 Feb 2010	24 Apr 2010
Board	Karsten Keller	1 Feb 2010	24 Apr 2010
Auditor	CJ Partnership I/S	1 Feb 1994	24 Apr 2010
Auditor	Erik Tronborg Andersen	1 Feb 1994	14 Jun 1994
Founder	A/S PSE NR. 1680	1 Feb 1994	24 Apr 2010

The CEOs' other companies

Kirsten Wissing – 20 other companies, of which 3 bankrupt

ADMINISTRATIONSSELSKABET AF 14. OKTOBER 1992 ApS Bankrupt 27 Jan 1993
ANALYTICAL INSTRUMENTS A/S Bankrupt 20 Oct 2010
VIR A/S Bankrupt 14 Mar 2005
A/S AF 5/10 1982 Compulsorily dissolved
ADVOKATFIRMAET ARENDORFF & PARTNERE A/S Opløst
BABEQUIP NORTHERN OPERATION A/S Compulsorily dissolved
BARILLA DANMARK A/S Opløst
BOFFI SCANDINAVIA A/S Active
CHAS. HUDE A/S Active
CLEARVIEW TELEPLACE INTERNATIONAL HOLDING ApS Compulsorily dissolved
Chas. Hude Legal Advokatanpartselskab ApS Opløst
DAN CAKE A/S Active
DANSKE FÆRDIGHEDSSPIL A/S Fusioneret
HARRY'S RUSSIA A/S Opløst
IB YOUR OFFICE DANMARK ApS Compulsorily dissolved
JYLLINGEVEJ 336 A/S Fusioneret
LARS JENSEN ApS Opløst
PAJAMA HOLDING ApS Opløst
VILLAR INTERNATIONAL DENMARK ApS Opløst
YOUR OFFICE IT SERVICES ApS Compulsorily dissolved

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

Address history (2 moves)

20 Sep 2006	Helseholmen 31, 2650 Hvidovre
9 Mar 2000	Kirstinehøj 46, 2770 Kastrup
1 Feb 1994	Kirstinehøj 47, 2770 Kastrup

Former names

SCHENKER DENMARK A/S	29 Mar 2007 – 24 Apr 2010
BAX GLOBAL A/S	20 Sep 1997 – 28 Mar 2007
BURLINGTON AIR EXPRESS A/S	15 Jun 1994 – 19 Sep 1997
A/S PSE 10 NR. 1972	1 Feb 1994 – 14 Jun 1994

Employees per year

Other companies at the same address

K. VIN HVIDOVRE ApS Bankrupt
AUTOTRANSIT LAGERHOTEL ApS Fusioneret
BILSPEDITION A/S Opløst
DB DANMARK HOLDING ApS Opløst
EUROPA TRANSPORT & SPEDITION A/S Fusioneret
JESSEN, RUNE & CO. ApS Compulsorily dissolved
SCANSPED DANMARK A/S Fusioneret
SCHENKER A/S Fusioneret
SCHENKER A/S Fusioneret
STINNES DANMARK A/S Opløst

Similar companies in Hvidovre

RUSH XPRESS ApS Hvidovre
SGS DANMARK A/S Hvidovre
DD-S ApS Hvidovre
A2B-Fragtmænd IVS Hvidovre
ACS LAGERHOTEL ApS Hvidovre
T 4 X ApS Hvidovre
OMEGNENS HOLDING ApS Hvidovre

Questions and answers about SCHENKER DENMARK A/S

Has SCHENKER DENMARK A/S gone bankrupt?

No, SCHENKER DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SCHENKER DENMARK A/S founded?

SCHENKER DENMARK A/S was founded on 1 February 1994.

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