ZENGARDE ApS

CVR 19268691 · Private limited company (ApS) · Dissolved after merger

ZENGARDE ApS is a Private limited company (ApS), founded on 1 April 1996, based in Hvidovre. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK -14k and a net result of DKK 19k.

Company details

CVR number: 19268691
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 1 April 1996
Ceased: 26 March 2020
Address: Filmbyen 22
2650 Hvidovre
Municipality: Hvidovre
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 80k
Auditor: JS Revision, Godkendt Revisionsaktieselskab
Audit opted out: Yes

Warning signs

Annual reports filed late	4 of 23
Missing annual report	No
Negative equity	Yes
Equity ratio	-3,838.2%
Current ratio	3%
Moves (last 2 years)	0
CEO changes in total	6
CEO's previous bankruptcies	1
Other companies at the address	89
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2018	2017
Gross profit	DKK -1,600	DKK 24k
Net profit	DKK 19k	DKK 19k
Equity	DKK -14k	DKK -33k
Total assets	DKK 374	DKK 449
Cash	DKK 374	–
Short-term debt	DKK 15k	–
Avg. employees	0	–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · JS Revision, Godkendt Revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2019 – 31 Dec 2019	17 Mar 2020	77
1 Jan 2018 – 31 Dec 2018	27 May 2019	147
1 Jan 2017 – 31 Dec 2017	1 Jun 2018	152
1 Jan 2016 – 31 Dec 2016	2 Jun 2017	153
1 Jan 2015 – 31 Dec 2015	26 May 2016	147
1 Jan 2014 – 31 Dec 2014	1 Jun 2015	152
1 Jan 2013 – 31 Dec 2013	5 Jun 2014	156
1 Jan 2012 – 31 Dec 2012	7 Jun 2013	158
1 Jan 2011 – 31 Dec 2011	24 May 2012	145
1 Jan 2010 – 31 Dec 2010	7 Jun 2011	158
1 Jan 2009 – 31 Dec 2009	17 Jun 2010	168
1 Jan 2008 – 31 Dec 2008	4 Jun 2009	155
1 Jan 2007 – 31 Dec 2007	4 Jun 2008	156
1 Jan 2006 – 31 Dec 2006	13 Jun 2007	164
1 Jan 2005 – 31 Dec 2005	14 Jun 2006	165
1 Jan 2004 – 31 Dec 2004	12 Jun 2005	163
1 Jan 2003 – 31 Dec 2003	14 Jul 2004	196	Late
1 Jan 2002 – 31 Dec 2002	14 Jul 2004	561	Late
1 Jan 2001 – 31 Dec 2001	7 Sep 2002	250	Late
1 Jan 2000 – 31 Dec 2000	13 Jun 2001	164

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	1 Apr 1996	27 Jun 1996
CEO	Ole Sjørring Hollesen	1 Apr 1996	9 Feb 2005
CEO	Peter Garde	9 Feb 2005	17 Dec 2018
CEO	Nanna Finnich	17 Dec 2018	27 May 2019
CEO	Peter Garde	27 May 2019	26 Mar 2020
Board	Hans Christian Galst	1 Apr 1996	27 Jun 1996
Board	Peter Garde	1 Apr 1996	15 Nov 2012
Board	Ulf Svejgaard Poulsen	1 Apr 1996	27 Jun 1996
Board	Jan Schøtt-Petersen	1 Apr 1996	9 Feb 2005
Board	Jørn Peter Nagler	1 Apr 1996	5 Oct 1998
Board	Per Emil Hasselbalch Stakemann	1 Apr 1996	27 Jun 1996
Board	Ole Sjørring Hollesen	1 Apr 1996	5 Oct 1998
Board	Ole Stentoft	5 Oct 1998	20 Dec 2000
Board	Lars Sjørring Hollesen	5 Oct 1998	22 Oct 2003
Board	Kenneth Andreasen	8 Jun 2000	22 Oct 2003
Board	Ole Sjørring Hollesen	22 Oct 2003	9 Feb 2005
Board	Nanna Finnich	9 Feb 2005	15 Nov 2012
Board	Trine Garde Finnich	9 Feb 2005	15 Nov 2012
Board	Thue Garde Finnich	9 Feb 2005	15 Nov 2012
Owner (100%)	EXECUTIVE FINANS ApS	6 Aug 1996	26 Mar 2020
Auditor	CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Apr 1996	20 Sep 2005
Auditor	Erik Tronborg Andersen	1 Apr 1996	27 Jun 1996
Auditor	HH PENSIONS INVEST A/S	1 Apr 1996	15 Feb 2001
Auditor	WULFF REGNSKABSSERVICE ApS	15 Feb 2001	6 Sep 2005
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	20 Sep 2005	10 Dec 2008
Auditor	JS Revision ApS	10 Dec 2008	31 May 2014
Founder	VX 10.312 ApS	1 Apr 1996	26 Mar 2020

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

Ole Sjørring Hollesen – 14 other companies, of which 2 bankrupt

DB FINANS ApS Bankrupt 12 Jul 2010
EXE ApS Bankrupt 3 Feb 2004
AKTIESELSKABET AF 31/12 1989 Opløst
ANUTROF ApS Opløst
EXECUTIVE FINANS ApS Active
EXECUTIVE INVEST FONDSMÆGLERSELSKAB A/S Opløst
EXEX 220897 A/S Opløst
FIRST PRIZE A/S Opløst
JAMMERLAB ApS Active
LEXUS ApS Opløst
LNN ApS Active
NAGLER ADMINISTRATION ApS Opløst
PREMIE HOLDING A/S Opløst
WINNERS GROUP ApS Fusioneret

Peter Garde – 50 other companies, of which 6 bankrupt

AKTIESELSKABET AF 31.03.2005 Bankrupt 7 Apr 2005
INNOCENT PICTURES ApS Bankrupt 29 Apr 2011
KINOVOX A/S Bankrupt 1 Sep 2008
TVROPA HOLDING ApS Bankrupt 8 Jan 2003
TVROPA INTERNATIONAL ApS Bankrupt 15 Apr 2003
TVROPA.COM ApS Bankrupt 8 Jan 2003
3 TOSSER ApS Opløst
AKTIESELSKABET AF 31/12 1989 Opløst
BALBOA 1 ApS Fusioneret
Bakkegården Ejendomsselskab ApS Active
CAP INVEST A/S Fusioneret
DACAPO INVEST II ApS Opløst
DE FORKERTE HELTE ApS Fusioneret
DEKORATION & INDRETNINGSKOMPAGNIET ApS Opløst
EAP KOMP ApS Opløst
EXECUTIVE FINANS ApS Active
EXECUTIVE INTERNATIONAL I A/S Opløst
EXECUTIVE INVEST FONDSMÆGLERSELSKAB A/S Opløst
EXEX 220897 A/S Opløst
FORTUNA ApS Active
GARDE FINNICH ApS Active
GARDES HAVE ApS Active
IT EXIT ApS Fusioneret
JAMMERLAB ApS Active
KOLLEKT ApS Active
LEXUS ApS Opløst
NG GRØNNEVANG ApS Active
NORDPOL FINANS A/S Opløst
PAPKASSEN ApS Active
RETHINK ApS Opløst

Nanna Finnich – 9 other companies, of which 1 bankrupt

Address history (2 moves)

11 Feb 2005	Filmbyen 22, 2650 Hvidovre
31 Dec 1997	Ny Østergade 7, 1008 København K
1 Apr 1996	Store Kongensgade 68, 1264 København K

Former names

ZENGARDE ApS	15 Nov 2012 – 26 Mar 2020
EXECUTIVE INVEST HOLDING A/S	29 Jun 1996 – 14 Nov 2012
A/S PSE NR. 4995	1 Apr 1996 – 28 Jun 1996

Other companies at the same address

SPORTNOW ApS Bankrupt
3 TOSSER ApS Opløst
4 + 1 ApS Active
BALBOA 1 ApS Fusioneret
BALBOA 2 ApS Fusioneret
BGM ApS Fusioneret
DE FORKERTE HELTE ApS Fusioneret
DISTRIBUTIONSSELSKABET ApS Opløst
DISTRIBUTIONSSELSKABET ApS Fusioneret
ELEMENT FILM ApS Active
FILMFABRIKKEN FILMBYEN HOLDING ApS Opløst
FILMFABRIKKEN FILMBYEN RETTIGHEDERApS Opløst
FILMFABRIKKEN FILMBYEN UDLEJNING ApS Opløst
HIMMERIGE ApS Active
HVIDOVRE TOTALENTREPRISE ApS Opløst
IT EXIT ApS Fusioneret
JUTLANDIA FILM ApS Fusioneret
Jasper Lehn Eriksen ApS Active
KLIPPEGANGEN ApS Fusioneret
KOLLEKT ApS Active
MIAN ApS Fusioneret
MMJ ApS Fusioneret
OS ApS Opløst
PAPKASSEN ApS Active
PUNCH ApS Fusioneret

Similar companies in Hvidovre

Questions and answers about ZENGARDE ApS

Has ZENGARDE ApS gone bankrupt?

No, ZENGARDE ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of ZENGARDE ApS?

ZENGARDE ApS most recently used JS Revision, Godkendt Revisionsaktieselskab.

When was ZENGARDE ApS founded?

ZENGARDE ApS was founded on 1 April 1996.

What is the equity of ZENGARDE ApS?

Equity was DKK -14k according to the annual report for the period ending 31 December 2018.

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