MEXX DANMARK I LIKVIDATION A/S

CVR 17611801 · Public limited company (A/S) · Dissolved after voluntary liquidation

MEXX DANMARK I LIKVIDATION A/S is a Public limited company (A/S), founded on 1 February 1994, based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number: 17611801
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 February 1994
Ceased: 18 December 2006
Address: Amaliegade 16C
1256 København K
Municipality: København
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 505k
Employees: 4 (2003)

Warning signs

Annual reports filed late	5 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	11
CEO's previous bankruptcies	0
Other companies at the address	94
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2006 – 30 Nov 2006	10 Jan 2007	41
1 Jan 2005 – 31 Dec 2005	19 Jun 2006	170
1 Jan 2004 – 31 Dec 2004	26 Jun 2005	177
1 Jan 2003 – 31 Dec 2003	12 May 2004	133
1 Jan 2002 – 31 Dec 2002	29 May 2003	149
1 Jan 2001 – 31 Dec 2001	9 Jun 2002	160
1 Jan 2000 – 31 Dec 2000	8 Jul 2001	189	Late
1 Jan 1999 – 31 Dec 1999	23 Jul 2000	205	Late
1 Jan 1998 – 31 Dec 1998	2 Jul 1999	183
1 Jan 1997 – 31 Dec 1997	1 Jul 1998	182
1 Jan 1996 – 31 Dec 1996	15 Oct 1997	288	Late
1 Jan 1995 – 31 Dec 1995	22 Oct 1997	661	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	Henrik Stampe	1 Feb 1994	2 Apr 1998
CEO	Per Emil Hasselbalch Stakemann	1 Feb 1994	15 Sep 1994
CEO	Kul Rattan Chadha	1 Feb 1994	24 Jan 1995
CEO	Sindre Standal	1 Feb 1994	30 Aug 2001
CEO	Kent Peter Ullberg	30 Aug 2001	26 Apr 2002
CEO	Karin Monica Thorén	26 Apr 2002	25 Apr 2003
CEO	Ronald Louis Karel Lemmens	25 Apr 2003	23 May 2006
CEO	Sindre Standal	23 May 2006	30 Jun 2006
Board	Hans Christian Galst	1 Feb 1994	15 Sep 1994
Board	Ulf Svejgaard Poulsen	1 Feb 1994	15 Sep 1994
Board	Per Emil Hasselbalch Stakemann	1 Feb 1994	15 Sep 1994
Board	Peter Ernst Wengler-Jørgensen	1 Feb 1994	29 Apr 1996
Board	Arun Metha	1 Feb 1994	26 Apr 2002
Board	Per Gunnar Wollan	1 Feb 1994	24 Jan 1995
Board	Kul Rattan Chadha	1 Feb 1994	30 Jun 2006
Board	Anil Advaney	1 Feb 1994	23 May 2000
Board	Johannes Andreas Maria Ouwendijk	23 May 2000	16 Feb 2006
Board	Sindre Standal	24 May 2000	25 Apr 2003
Board	Ronald Louis Karel Lemmens	25 Apr 2003	23 May 2006
Board	Gerard Johannes Berghuis	16 Feb 2006	30 Jun 2006
Board	Anurup Singh Pruthi	16 Feb 2006	30 Jun 2006
Board	Alphonsus Hendricus Maria Schouten	16 Feb 2006	30 Jun 2006
Board	Sindre Standal	23 May 2006	30 Jun 2006
Auditor	Erik Tronborg Andersen	1 Feb 1994	15 Sep 1994
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Feb 1994	1 Jun 2002
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jun 2002	18 Dec 2006
Founder	A/S PSE NR. 1680	1 Feb 1994	18 Dec 2006

The CEOs' other companies

Henrik Stampe – 3 other companies, of which 2 bankrupt

DANA-CARE A/S Bankrupt 12 Apr 2012
FASHION LOGISTIC 1/10 2011 A/S Bankrupt 25 Jul 2012
EG SIGMA A/S 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

Address history (0 moves)

1 Feb 1994

Amaliegade 16C, 1256 København K

Former names

MEXX DANMARK I LIKVIDATION A/S	30 Jun 2006 – 18 Dec 2006
MEXX DANMARK A/S	16 Sep 1994 – 29 Jun 2006
A/S PSE 10 NR. 1977	1 Feb 1994 – 15 Sep 1994

Employees per year

Other companies at the same address

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Ace Mountain Holding IVS Bankrupt
ApS KBUS 8 NR. 4369 Bankrupt
CCSD134 SMBA Bankrupt
CCSD138 Bankrupt
CCSD148 Bankrupt
CCSD159 SMBA Bankrupt
CCSD160 SMBA Bankrupt
CCSD161 SMBA Bankrupt
CCSD167 SMBA Bankrupt
CCSD181 SMBA Bankrupt
CCSD184 SMBA Bankrupt
CCSD186 SMBA Bankrupt
CCSD190 Bankrupt
CCSD193 SMBA Bankrupt
CERTUS ADMINISTRATION SMBA Bankrupt
CERTUS CORPORATE SERVICE SMBA Bankrupt
DAN-POL BYG S.M.B.A. Bankrupt
DANSK DEBITOR INVEST SMBA Bankrupt
Destination Application IVS Bankrupt
EJENDOMSSELSKABET NAVERLAND 29-31 A/S Bankrupt
EJENDOMSSELSKABET GEORGE SAND A/S Bankrupt
GEORGES SAND. FRANKRIG ApS Bankrupt
GREEN WORLD FOUNDATION F.M.B.A. Bankrupt
GS ApS Bankrupt

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Questions and answers about MEXX DANMARK I LIKVIDATION A/S

Has MEXX DANMARK I LIKVIDATION A/S gone bankrupt?

No, MEXX DANMARK I LIKVIDATION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was MEXX DANMARK I LIKVIDATION A/S founded?

MEXX DANMARK I LIKVIDATION 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.