HOLDINGSELSKABET AF 28.5.2004 A/S

CVR 19302830 · Public limited company (A/S) · Dissolved after bankruptcy

HOLDINGSELSKABET AF 28.5.2004 A/S is a Public limited company (A/S), founded on 22 May 1996, based in København Ø. The company is registered in the industry computerprogrammering. HOLDINGSELSKABET AF 28.5.2004 A/S went bankrupt on 14 May 2012 – 16.0 years after it was founded. 14 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 14 May 2012
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 23 August 2011
Age at bankruptcy: 16.0 years

Company details

CVR number: 19302830
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 22 May 1996
Ceased: 24 July 2013
Address: Middelfartgade 15, 1.
2100 København Ø
Municipality: København
Industry: Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 1.2m
Employees: 0 (2004)

Warning signs

Annual reports filed late	2 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	37
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	28 May 2010	148
1 Jan 2008 – 31 Dec 2008	30 Mar 2009	89
1 Jan 2007 – 31 Dec 2007	6 Apr 2008	97
1 Jan 2006 – 31 Dec 2006	13 Jun 2007	164
1 Jan 2005 – 31 Dec 2005	10 May 2006	130
1 Jan 2004 – 31 Dec 2004	25 May 2005	145
1 Jan 2003 – 31 Dec 2003	17 Jun 2004	169
1 Jan 2002 – 31 Dec 2002	5 Jun 2003	156
1 Jan 2001 – 31 Dec 2001	3 Jul 2002	184	Late
1 Jan 2000 – 31 Dec 2000	2 Jul 2001	183
1 Jan 1999 – 31 Dec 1999	28 May 2000	149
1 Jan 1998 – 31 Dec 1998	9 May 1999	129
1 Jan 1997 – 31 Dec 1997	30 Apr 1998	120
1 Jan 1996 – 31 Dec 1996	3 May 1997	123

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	Søren Andreas Brandt Lam	22 May 1996	16 Jan 2002
CEO	Henrik Ulsø	16 Jan 2002	17 Nov 2004
Board	Peter Stig Jakobsen	22 May 1996	19 Feb 2003
Board	Søren Andreas Brandt Lam	22 May 1996	25 Jun 2003
Board	Anne-Marie Frydenlund Lam	22 May 1996	27 May 2002
Board	Anders Hvass	27 May 2002	4 May 2005
Board	Søren Dan Johansen	27 May 2002	4 May 2005
Board	John Helge Jensen	27 May 2002	4 May 2005
Board	Søren Bang	27 May 2002	19 Feb 2003
Board	Claus Bruun Rasmussen	19 Feb 2003	25 Feb 2011
Board	Stefan Willerslev	4 May 2005	27 Mar 2006
Board	Henrik Dornonville de la Cour	4 May 2005	27 Mar 2006
Board	Eli Sander Kristensen	4 May 2005	27 Mar 2006
Board	Jan Bendix	4 May 2005	23 Mar 2009
Board	Jakob Grane Nielsen	27 Mar 2006	29 Jun 2008
Board	Jens Kristian Gøtrik	29 Jun 2007	25 Feb 2011
Board	Søren Dan Johansen	23 Mar 2009	25 Feb 2011
Board	Henrik Dornonville de la Cour	25 Feb 2011	28 Sep 2011
Board	Eli Sander Kristensen	25 Feb 2011	28 Sep 2011
Board	Jakob Kresten Bruun	25 Feb 2011	28 Sep 2011
Auditor	DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB	22 May 1996	2 Mar 1998
Auditor	DANSK REVISION HILLERØD GODKENDT REVISIONSAKTIESELSKAB	23 Feb 1998	1 Sep 1999
Auditor	BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Sep 1999	22 Nov 2005
Auditor	EY Danmark A/S	23 Nov 2005	5 Jan 2009
Auditor	Dan Bøøk Malmstrøm	5 Jan 2009	24 Jul 2013
Founder	Søren Andreas Brandt Lam	22 May 1996	24 Jul 2013

The CEOs' other companies

Søren Andreas Brandt Lam – 14 other companies, of which 9 bankrupt

E.M.4.1.2002 A/S Bankrupt 9 Jan 2002
ENCORB ApS Bankrupt 10 Aug 2009
EXECON A/S Bankrupt 9 Mar 2011
EXECON DOR MANAGEMENT A/S Bankrupt 4 Oct 2002
EXECON RESEARCH ApS Bankrupt 19 Jun 2002
EXECUTE A/S Bankrupt 12 Feb 2003
SHIPLEY DENMARK ApS Bankrupt 29 Jun 2023
TOP ESTATE ApS Bankrupt 12 Jun 2012
TUPAC ApS Bankrupt 3 Jul 2009
BDS ApS Active
BDS GROUP ApS Fusioneret
EXECON MANAGEMENT ApS Fusioneret
SAMOTICO ApS Active
SHIPLEY NORDIC ApS Active

Henrik Ulsø – 3 other companies

AHU CONSULT ApS Opløst
DANA CONSULT A/S Fusioneret
Ulsoe ApS Active

Address history (2 moves)

15 Sep 2006	Middelfartgade 15, 1., 2100 København Ø
25 Jun 2003	Toftebakken 15, 3460 Birkerød
22 May 1996	Toftebakken 17, 3460 Birkerød

Former names

HOLDINGSELSKABET AF 28.5.2004 A/S	28 May 2004 – 24 Jul 2013
EXECON INFORMATIK A/S	27 Mar 2000 – 27 May 2004
TOP CONSULT A/S	22 May 1996 – 26 Mar 2000

Employees per year

Other companies at the same address

CPCopenhagen 2016 A/S Bankrupt
DRAFIN ApS Bankrupt
Dime af 5. december 2018 A/S Bankrupt
EXECON A/S Bankrupt
HNSD CONSULT ApS Bankrupt
KWLC HOLDING ApS Bankrupt
AMMON ApS Opløst
ASX 7142 ApS Compulsorily dissolved
DMC GR ApS Active
DMC Nordic DK ApS Active
DMC Nordic Denmark A/S Active
DMC Nordic FI ApS Active
DMC Nordic Group ApS Active
DMC Nordic LT ApS Active
DMC Nordic LV ApS Active
DMC Nordic N ApS Active
DMC Nordic S ApS Active
DOMSDATABASE ApS Opløst
FIP ApS Compulsorily dissolved
Filomena ApS Active
HG K A/S Active
HG KA ApS Opløst
Hoey Group ApS Active
INVESTERINGSSELSKABET AF 24. FEBRUAR 1988 ApS Opløst
INVESTERINGSSELSKABET AF 24. JANUAR 1989 A/S Opløst

Similar companies in København

J.H. SCHULTZ INFORMATION A/S Valby
DANSK PC PLANLÆGNING ApS København V
SAS INSTITUTE A/S København SV
DATAPHARM A/S København K
INNOVATIVE BUSINESS SOFTWARE A/S København V
KRONE SYSTEM DESIGN ApS København NV
ERIK BRANDT CONSULT ApS Hellerup
Seenpeek ApS København K
Survey Insights ApS København K
Telematics Stack ApS København SV
Tamboril Labs ApS København N
Dugon ApS København Ø

Questions and answers about HOLDINGSELSKABET AF 28.5.2004 A/S

Has HOLDINGSELSKABET AF 28.5.2004 A/S gone bankrupt?

Yes. HOLDINGSELSKABET AF 28.5.2004 A/S went bankrupt on 14 May 2012.

When was HOLDINGSELSKABET AF 28.5.2004 A/S founded?

HOLDINGSELSKABET AF 28.5.2004 A/S was founded on 22 May 1996.

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