VERSAMATRIX A/S
CVR 19368947 · Public limited company (A/S) · Dissolved by declaration
VERSAMATRIX A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik. The company is no longer active (status: dissolved by declaration). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 19368947
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gamle Carlsberg Vej 10
1799 København V - Municipality
- København
- Industry
- Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik (721900)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 1.8m
Warning signs
| Annual reports filed late | 3 of 12 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| 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 2008 – 31 Dec 2008 | 154 | ||
| 1 Jan 2007 – 31 Dec 2007 | 157 | ||
| 1 Jan 2006 – 31 Dec 2006 | 140 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 128 | ||
| 1 Jan 2003 – 31 Dec 2003 | 27 | ||
| 1 Jan 2002 – 31 Dec 2002 | 105 | ||
| 1 Jan 2001 – 31 Dec 2001 | 170 | ||
| 1 Oct 1999 – 31 Dec 2000 | 184 | Late | |
| 1 Oct 1998 – 30 Sep 1999 | 214 | Late | |
| 1 Oct 1997 – 30 Sep 1998 | 182 | ||
| 1 Jul 1996 – 30 Sep 1997 | 162 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Per Brøndum Andersen | ||
| CEO | Jan Thieme Rasmussen | ||
| CEO | Jens Øllgaard Duus | ||
| Board | Hans Christian Galst | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Per Brøndum Andersen | ||
| Board | Jesper Carsten Bærnholdt | ||
| Board | Klaus Bock | ||
| Board | Jørn Peter Jensen | ||
| Board | Hans Henrik Schmidt | ||
| Board | Bo Grøn-Iversen | ||
| Board | Jens Øllgaard Duus | ||
| Board | Niels Lund-Johansen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS | ||
| Founder | VX 10.312 ApS |
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
Per Brøndum Andersen – 59 other companies, of which 45 bankrupt
- 2S EJENDOMSINVEST ApS Bankrupt 21 Apr 2010
- AGH NORGE A/S Bankrupt 10 Sep 2010
- AKTIV BOLIGOPSPARING ApS Bankrupt 16 Feb 2011
- AKTIV GRUPPEN HOLDING A/S Bankrupt 15 May 2009
- AKTIV GRUPPEN UDVIKLING A/S Bankrupt 18 Jun 2010
- AKTIV GRUPPEN UDVIKLING HERNING ApS Bankrupt 13 Jan 2011
- ALPA ApS Bankrupt 23 Feb 2026
- DANISH RESOURCE COMPANY A/S Bankrupt 17 Jan 2012
- DELTA BYG ApS Bankrupt 21 Apr 2010
- DREJENS STRANDSKOVPARK A/S Bankrupt 6 May 2009
- EJENDOMSSELSKABET FÆRGEGÅRDSVEJ, VORDINGBORG ApS Bankrupt 11 Oct 2012
- EJENDOMSSELSKABET HYLTEBJERG ALLé ApS Bankrupt 10 Nov 2009
- EJENDOMSSELSKABET IDYL ApS Bankrupt 15 Feb 2011
- EJENDOMSSELSKABET KILDEVEJ, HELSINGE ApS Bankrupt 20 Jul 2009
- EJENDOMSSELSKABET KROHAVEN ApS Bankrupt 15 Feb 2011
- EJENDOMSSELSKABET LYKKEGAARDSVEJ ApS Bankrupt 21 Apr 2010
- EJENDOMSSELSKABET NYRÅD, VORDINGBORG ApS Bankrupt 23 Jun 2009
- EJENDOMSSELSKABET STRANDPARKEN, STEGE ApS Bankrupt 16 Feb 2011
- EJENDOMSSELSKABET SØPARKEN, FREDENSBORG ApS Bankrupt 15 Feb 2011
- EJENDOMSUDVIKLINGSSELSKABET AF 2001 A/S Bankrupt 16 Apr 2010
- EJENDOMSUDVIKLINGSSELSKABET ÅRHUS NORD ApS Bankrupt 10 Sep 2010
- ERRITSØ BYGADE 79 ApS Bankrupt 16 Feb 2011
- Functional Food Market ApS Bankrupt 20 Mar 2023
- FÆRGEGÅRDSVEJ 94, VORDINGBORG ApS Bankrupt 10 Sep 2010
- GRIBSKOV BOLIG ApS Bankrupt 13 Sep 2010
- HANDELSFIRMAET NIMBUS ApS Bankrupt 13 Feb 2015
- Jysk Total Entreprise ApS Bankrupt 23 Oct 2017
- K/S VINDINVEST 24 Bankrupt 12 Jun 2017
- KOMDRUP/ST. ARDEN MASKINSTATION A/S Bankrupt 27 Feb 2014
- KOMMANDØRPARKEN, SOLRØD ApS Bankrupt 21 Apr 2010
Jan Thieme Rasmussen – 18 other companies
- A/S DANISH FOOD SERVICE Fusioneret
- Barley 1 A/S Active
- CARLSBERG ACCOUNTING SERVICE CENTRE A/S Opløst
- CARLSBERG BREWERIES A/S Active
- CARLSBERG CAPTIVE INSURANCE COMPANY A/S Active
- CARLSBERG EJENDOMME HOLDING A/S Active
- CARLSBERG FINANS A/S Active
- CARLSBERG INTERNATIONAL A/S Active
- CARLSBERG INVEST A/S Active
- Carlsberg Central Office A/S Active
- Carlsberg Integrated Information Technology A/S Active
- DANSK RETURSYSTEM A/S Active
- Home of Carlsberg A/S Active
- INVESTERINGSSELSKABET AF 29. OKTOBER 1962 A/S Fusioneret
- INVESTERINGSSELSKABET AF 4/2 1994 ApS Compulsorily dissolved
- NEPKO A/S Fusioneret
- SALTUM OG NEPTUN BRYGGERIER A/S Fusioneret
- VIKING MALT A/S Active
Address history (1 moves)
| Gamle Carlsberg Vej 10, 1799 København V | |
| Vesterfælledvej 100, 1799 København V |
Former names
| VERSAMATRIX A/S | – |
| ApS PSE NR. 5046 | – |
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Questions and answers about VERSAMATRIX A/S
Has VERSAMATRIX A/S gone bankrupt?
No, VERSAMATRIX A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was VERSAMATRIX A/S founded?
VERSAMATRIX A/S was founded on 1 July 1996.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.