HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S

CVR 19528898 · Public limited company (A/S) · Dissolved after bankruptcy

HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S is a Public limited company (A/S), founded on 25 July 1996, based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S went bankrupt on 19 October 2010 – 14.2 years after it was founded. 12 annual reports have been published, of which 4 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 19 October 2010
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 23 April 2010
Age at bankruptcy: 14.2 years

Company details

CVR number: 19528898
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 25 July 1996
Ceased: 24 May 2011
Address: c/o Advokatfirmaet von Haller, Kalkbrænderiløbskaj 4
2100 København Ø
Municipality: København
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 1.0m
Employees: 31 (1998)

Warning signs

Annual reports filed late	4 of 12
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	103
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	7 Jul 2009	188	Late
1 Jan 2007 – 31 Dec 2007	5 Jun 2008	157
1 Jan 2006 – 31 Dec 2006	5 Jul 2007	186	Late
1 Jan 2005 – 31 Dec 2005	14 Jun 2006	165
1 Jan 2004 – 31 Dec 2004	22 Jun 2005	173
1 Jan 2003 – 31 Dec 2003	14 Jun 2004	166
1 Jan 2002 – 31 Dec 2002	21 Aug 2003	233	Late
1 Jan 2001 – 31 Dec 2001	7 Jul 2002	188	Late
1 Jan 2000 – 31 Dec 2000	20 May 2001	140
1 Jan 1999 – 31 Dec 1999	27 Jun 2000	179
1 Jan 1998 – 31 Dec 1998	30 Jun 1999	181
25 Jul 1996 – 31 Dec 1997	24 Jun 1998	175

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	Jesper Drustrup	25 Jul 1996	2 Jun 2004
CEO	Alexander Aghassipour	2 Jun 2004	12 Aug 2010
Board	Jesper Drustrup	25 Jul 1996	20 Apr 2001
Board	Rune Wessel Wetlesen	25 Jul 1996	2 Jun 2004
Board	Martin Guldbæk	25 Jul 1996	30 Jun 2000
Board	Anders Andersen	25 Jul 1996	2 Jun 2004
Board	Adrian Friend	20 Apr 2001	2 Jun 2004
Board	Frederik Andreas Kemi	20 Apr 2001	2 Jun 2004
Board	Jesper Drustrup	14 Dec 2001	2 Jun 2004
Board	Martin Vilhelm von Haller Baggesen Grønbæk	2 Jun 2004	12 Aug 2010
Board	Alexander Aghassipour	2 Jun 2004	12 Aug 2010
Board	Lars Bing Lauritzen	2 Jun 2004	22 Jun 2006
Board	Jacob Ibing	22 Jun 2006	12 Aug 2010
Auditor	Ejendommen Himmelev Bygade 70-74 I/S	25 Jul 1996	20 Apr 2001
Auditor	CJ Partnership I/S	20 Apr 2001	27 May 2009
Auditor	EY Godkendt Revisionspartnerselskab	27 May 2009	29 Jan 2010
Founder	Jesper Drustrup	25 Jul 1996	24 May 2011
Founder	Rune Wessel Wetlesen	25 Jul 1996	24 May 2011
Founder	Rune Wessel Wetlesen	25 Jul 1996	23 Dec 1996
Founder	Martin Guldbæk	25 Jul 1996	24 May 2011
Founder	Anders Andersen	25 Jul 1996	24 May 2011

The CEOs' other companies

Jesper Drustrup – 11 other companies, of which 3 bankrupt

AFVIKLINGSSELSKABET AF DEN 1. FEBRUAR 2002, KØBENHAVN A/S Bankrupt 25 Feb 2002
BAKKEBO HOLDING ApS Bankrupt 29 Apr 2004
DRIFTSSELSKABET AF DEN 1. SEPTEMBER 2002 A/S Bankrupt 19 Jun 2003
ADVICE NETVÆRK A/S Active
ARANEUM A/S Fusioneret
Bakkebo Holding ApS Active
KOMMUNIKATIONSFORUM A/S Fusioneret
NOSCO ApS Active
Tabular Editor ApS Active
Visma IMS A/S Active
Visma Public Technologies A/S Active

Alexander Aghassipour – 8 other companies

ARANEUM A/S Fusioneret
Dagma ApS Active
GUBBI VENTURES ApS Opløst
Good Tape ApS Active
Myriad ApS Active
Nordic Makers General Partner ApS Active
Sinkadus ApS Active
ZENDESK ApS Active

Address history (2 moves)

3 Jun 2004	c/o Advokatfirmaet von Haller, Kalkbrænderiløbskaj 4, 2100 København Ø
9 Feb 2001	Fabrikmestervej 10, 1437 København K
25 Jul 1996	Havnegade 39, 1058 København K

Former names

HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S	14 Oct 2002 – 24 May 2011
ARANEUM HOLDING A/S	9 Feb 2001 – 13 Oct 2002
NET BUREAUET HOLDING A/S	29 Jun 1999 – 8 Feb 2001
NET BUREAUET A/S	12 Sep 1998 – 28 Jun 1999
NET BUREAUET ApS	25 Jul 1996 – 11 Sep 1998

Employees per year

Other companies at the same address

Similar companies in København

ANTECH INVEST A/S København K
NIELS BUCHHOLST A/S København Ø
METROPOLITAN HOLDING ApS København S
JOOST HOLDING ApS København K
TENNECO HOLDINGS DANMARK ApS København V
GENUA A/S København K
AHM AF 1997 HOLDING ApS Nordhavn
T. K. BOESEN HOLDING ApS København K
Hallerup Group ApS København K
B. EYDE-JØRGENSEN ApS København V
BRØDR. JØRGENSEN HOLDING A/S København K
GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N

Questions and answers about HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S

Has HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S gone bankrupt?

Yes. HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S went bankrupt on 19 October 2010.

When was HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S founded?

HOLDINGSELSKABET AF DEN 1. SEPTEMBER 2002 A/S was founded on 25 July 1996.

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