XPONCARD GROUP A/S
CVR 18296888 · Public limited company (A/S) · Dissolved after merger
XPONCARD GROUP A/S is a Public limited company (A/S), founded on , based in Rødovre. The company is registered in the industry anden trykning. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 18296888
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tørringvej 15
2610 Rødovre - Municipality
- Rødovre
- Industry
- Anden trykning (181200)
Bankruptcies in the industry: Anden trykning - Share capital
- DKK 10.0m
- Employees
- 4 (2007)
Warning signs
| Annual reports filed late | 1 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 163 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 159 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 168 | ||
| 1 Jan 2001 – 31 Dec 2001 | 155 | ||
| 1 Jan 2000 – 31 Dec 2000 | 150 | ||
| 1 Jan 1999 – 31 Dec 1999 | 184 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 129 | ||
| 1 Jan 1997 – 31 Dec 1997 | 116 | ||
| 1 Jul 1995 – 30 Jun 1996 | 144 |
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 | ||
| Board | Leif Tomas Mikael Salzmann | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Jørn Kristian Meldgaard | ||
| Board | Jens Christian Lorenzen | ||
| Board | Jørgen Peter Schmidt | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Flemming Breinholt | ||
| Board | Sven Einar Wallgren | ||
| Board | Folke Magnus Ehrenstråhle | ||
| Board | Lars Anders Ortegren | ||
| Board | Per Lars Martin Carlson | ||
| Board | Johan Rapp | ||
| Board | Per Lars Martin Carlson | ||
| Board | Johan Rapp | ||
| Board | Lars Krister Klasmark | ||
| Board | Peter Carstensen | ||
| Board | Leif Erik Mårtensson | ||
| Auditor | BTFS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CJ Partnership I/S | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
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
Address history (2 moves)
| Tørringvej 15, 2610 Rødovre | |
| Tørringvej 13, 2610 Rødovre | |
| c/o DZ DANMARK A/S, Sandbækvej 10, 2610 Rødovre |
Former names
| XPONCARD GROUP A/S | – |
| GRAPHIUM CARD A/S | – |
| GRAPHIUM DANMARK A/S | – |
| A/S PSE 38 NR. 1681 | – |
Employees per year
Other companies at the same address
- RS SERVICE ApS Bankrupt
- I.L. KORT-SYSTEMER A/S Fusioneret
- OBERTHUR TECHNOLOGIES SERVICE ApS Opløst
- XPONCARD INTERNATIONAL A/S Fusioneret
Similar companies in Rødovre
- OD AF 28.2.2010 ApS Rødovre
- FORENEDE GRAFISKE A/S Rødovre
- TARAHI APS Rødovre
- NORDISK STÅLTRYK ApS Rødovre
- ISLEV TRYK A/S Rødovre
- SKINDERTRYK ApS Rødovre
Questions and answers about XPONCARD GROUP A/S
Has XPONCARD GROUP A/S gone bankrupt?
No, XPONCARD GROUP A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was XPONCARD GROUP A/S founded?
XPONCARD GROUP A/S was founded on 1 January 1995.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.