S REG. A/S

CVR 19368998 · Public limited company (A/S) · Dissolved after voluntary liquidation

S REG. A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 1.8m and a net result of DKK -3.1m.

Company details

CVR number
19368998
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Falck-Huset, Polititorvet 2
1567 København V
Municipality
København
Industry
Andre hjælpetjenester i forbindelse med forsikring og pensionsforsikring (662900)
Bankruptcies in the industry: Formueforvaltning
Share capital
DKK 600k
Employees
0 (2014)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equityNo
Equity ratio44.9%
Current ratio192%
Moves (last 2 years)0
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyYes

Financials and key figures

Financial year20122011
Gross profitDKK -3.0mDKK -3.0m
Net profitDKK -3.1mDKK -2.8m
EquityDKK 1.8mDKK 571k
Total assetsDKK 3.9mDKK 3.5m
CashDKK 123k–
Short-term debtDKK 2.0m–

Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013156
1 Jan 2012 – 31 Dec 2012163
1 Jan 2011 – 31 Dec 2011184 Late
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009122
1 Jan 2008 – 31 Dec 2008126
1 Jan 2007 – 31 Dec 2007143
1 Jan 2006 – 31 Dec 2006168
1 Jan 2005 – 31 Dec 2005143
1 Jan 2004 – 31 Dec 2004151
1 Jan 2003 – 31 Dec 2003158
1 Jan 2002 – 31 Dec 2002166
1 Jan 2001 – 31 Dec 2001162
1 Jan 2000 – 31 Dec 2000129
1 Jan 1999 – 31 Dec 1999146
1 Jan 1998 – 31 Dec 199842
1 Jul 1996 – 31 Dec 199776

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOHenning Birch
CEOPeter Ronnie Falk
CEOEva Charlotte Bjerregaard
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardPer Emil Hasselbalch Stakemann
BoardHenning Birch
BoardThomas Birch
BoardTom Kristensen
BoardNiels Aage Munksgaard
BoardHans Gustav Conrad Cavalli-Bjorkman
BoardSvend Holst-Nielsen
BoardCarl Bjorner Hegelund
BoardLeif Henry Carlsson
BoardLars Grønborg Eskesen
BoardOle Hegelund
BoardSvend Holst-Nielsen
BoardPoul Erbo Mortensen
BoardJan Mark Kolbye Jensen
BoardRasmus Hermann Pedersen
BoardJohan Ludvig Lagercrantz
BoardBo Uggerhøj
BoardJess Christoffer Søderberg
BoardCarl Mikael Robert Benckert
AuditorErik Tronborg Andersen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Henning Birch – 42 other companies, of which 1 bankrupt

Address history (3 moves)

c/o Falck-Huset, Polititorvet 2, 1567 København V
Købmagergade 2, 1150 København K
Dampfærgevej 3, st. th, 2100 København Ø
Ragnagade 7, 3., 2100 København Ø

Former names

S REG. A/S –
SREG.COM A/S –
SR SIKRINGSREGISTRET A/S –
A/S PSE NR. 5048 –

Employees per year

Number of employees at S REG. A/S per year232006: 320062007: 220072008: 220082009: 220092011: 220112012: 220122013: 120132014: 02014

Other companies at the same address

Similar companies in København

Questions and answers about S REG. A/S

Has S REG. A/S gone bankrupt?

No, S REG. A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of S REG. A/S?

S REG. A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was S REG. A/S founded?

S REG. A/S was founded on 1 July 1996.

What is the equity of S REG. A/S?

Equity was DKK 1.8m according to the annual report for the period ending 31 December 2012.

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