BALTHAZAR A/S
CVR 19751449 · Public limited company (A/S) · Dissolved after merger
BALTHAZAR A/S is a Public limited company (A/S), founded on , based in Nærum. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 19751449
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Nærum Hovedgade 10
2850 Nærum - Municipality
- Søllerød
- Industry
- Anden forretningsservice i.a.n. (748790)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 1.4m
- Employees
- 27 (2003)
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 16 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 93 | ||
| 1 Jan 2004 – 31 Dec 2004 | 68 | ||
| 1 Jan 2003 – 31 Dec 2003 | 133 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 167 | ||
| 1 Jan 2000 – 31 Dec 2000 | 65 | ||
| 1 Jan 1999 – 31 Dec 1999 | 167 | ||
| 1 Jan 1998 – 31 Dec 1998 | 178 | ||
| 1 Nov 1996 – 31 Dec 1997 | 252 | Late |
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 | Flemming Hvalsøe Fog | ||
| CEO | Jes Rasmussen | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Hans-Henrik Rasmussen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Kim Wiencken | ||
| Board | Per Dalskov | ||
| Board | Anette Sommur | ||
| Board | Nico Schou Sørensen | ||
| Board | Christian Isak Charles Dahlager | ||
| Board | Anders Peder Jensen | ||
| Board | Nico Schou Sørensen | ||
| Board | Bo Tornøe Nørholm | ||
| Board | Ulf Henry Johansen | ||
| Board | Frank Høyer Rasmussen | ||
| Board | Flemming Hvalsøe Fog | ||
| Board | Per Kveim | ||
| Board | Rolv Victor Romslo | ||
| Board | Bjarne Neerland | ||
| Board | Jakob Bring Truelsen | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | Revisionsfirmaet Ankjær-Jensen I/S statsautoriserede revisorer | ||
| Auditor | EY Danmark A/S | ||
| Founder | ApS KBUS 38 nr.3117 |
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
Flemming Hvalsøe Fog – 10 other companies, of which 1 bankrupt
- EDUTORIUM A/S Bankrupt 6 Feb 2002
- CultureDrivers ApS Active
- DM SOFTWARE, DENMARK A/S Compulsorily dissolved
- FOG INK ApS Fusioneret
- MINDSTARS ApS Opløst
- NETBLOOM A/S Fusioneret
- SYNTASE A/S Fusioneret
- SYNTASE A/S Opløst
- VOLDAVIA A/S Active
- WPP Enterprise Solutions MAP A/S Active
Jes Rasmussen – 9 other companies, of which 1 bankrupt
- ENTREPRENØRFIRMAET SUNDVEJ 3 A/S Bankrupt 7 Mar 2011
- IPT-HOLDING ApS Active
- IPTEAMS A/S Active
- Knowit Experience Group A/S Active
- SI A/S Fusioneret
- SI5 ApS Fusioneret
- SOFTWARE INNOVATION GROUP DENMARK A/S Fusioneret
- SOFTWARE INNOVATION TRIC TRAC A/S Fusioneret
- Tieto Denmark A/S Active
Address history (2 moves)
| Nærum Hovedgade 10, 2850 Nærum | |
| Fuglevangsvej 11, 1962 Frederiksberg C | |
| Rahbeks Alle 9D, 1749 København V |
Former names
| BALTHAZAR A/S | – |
| A/S PSE 17 NR. 1005 | – |
Employees per year
Other companies at the same address
- INLINE VEST ApS Bankrupt
- NÆRUM IT ApS Bankrupt
- VISITORNAME.COM ApS Bankrupt
- W&M A/S Bankrupt
- Bureau Veritas Cybersecurity Nordics ApS Active
- IFCR Holding ApS Active
- INLINE RUSSIA ApS Compulsorily dissolved
- LHOLS ApS Active
- LapTics ApS Active
- One Step Privacy ApS Active
- Orvue Surgical A/S Active
- SI A/S Fusioneret
- SI5 ApS Fusioneret
- SKAK, BECKMANN & BRO HOLDING ApS Fusioneret
- SOFTWARE INNOVATION GROUP DENMARK A/S Fusioneret
- SOFTWARE INNOVATION TRIC TRAC A/S Fusioneret
Similar companies in Søllerød
- DICE MULTI MEDIA ApS Virum
- KONTORHOTELLET ApS Nærum
- SI5 ApS Nærum
Questions and answers about BALTHAZAR A/S
Has BALTHAZAR A/S gone bankrupt?
No, BALTHAZAR A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was BALTHAZAR A/S founded?
BALTHAZAR A/S was founded on 1 November 1996.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.