ACTARIS MÅLETEKNIK A/S
CVR 18777142 · Public limited company (A/S) · Dissolved by declaration
ACTARIS MÅLETEKNIK A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry engroshandel med andre maskiner og andet udstyr. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 5 more than six months after the end of the financial year.
Company details
- CVR number
- 18777142
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Hejrevang 10
3450 Allerød - Municipality
- Allerød
- Industry
- Engroshandel med andre maskiner og andet udstyr (466900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 600k
- Employees
- 0 (1998)
Warning signs
| Annual reports filed late | 5 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 | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 147 | ||
| 1 Jan 2008 – 31 Dec 2008 | 147 | ||
| 1 Jan 2007 – 31 Dec 2007 | 122 | ||
| 1 Jan 2006 – 31 Dec 2006 | 107 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 110 | ||
| 1 Jan 2003 – 31 Dec 2003 | 120 | ||
| 1 Jan 2002 – 31 Dec 2002 | 229 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 198 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 188 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 179 | ||
| 1 Jan 1997 – 31 Dec 1997 | 203 | Late | |
| 1 Sep 1995 – 31 Dec 1996 | 187 | 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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Niels Herlufsen | ||
| CEO | Flemming Poul Lyngsfort | ||
| CEO | Niels Mårten Mikael Lerud | ||
| CEO | Henning Gunnar Eneström | ||
| CEO | Robert William Rickard | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Erik Nielsen | ||
| Board | Nils Mårten Mikael Lerud | ||
| Board | Erich Gottsbacher | ||
| Board | Flemming Poul Lyngsfort | ||
| Board | Hans-Joachim Herbert Chwalisz | ||
| Board | Henning Gunnar Eneström | ||
| Board | Adrianus Wilhelmus Antonius Maria Huijps | ||
| Board | Rene Schnabel | ||
| Board | Henri Jules Paul Joseph Boniver | ||
| Board | Robert William Rickard | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ERNST & YOUNG DENMARK P/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
Niels Herlufsen – 1 other companies
- SAVCOR DENMARK A/S Opløst
Flemming Poul Lyngsfort – 1 other companies
- TSG Nordic A/S Active
Address history (0 moves)
| Hejrevang 10, 3450 Allerød |
Former names
| ACTARIS MÅLETEKNIK A/S | – |
| SCHLUMBERGER INDUSTRIES MÅLETEKNIKA/S | – |
| A/S PSE 38 NR. 1762 | – |
Employees per year
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Questions and answers about ACTARIS MÅLETEKNIK A/S
Has ACTARIS MÅLETEKNIK A/S gone bankrupt?
No, ACTARIS MÅLETEKNIK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was ACTARIS MÅLETEKNIK A/S founded?
ACTARIS MÅLETEKNIK A/S was founded on 1 September 1995.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.