HOLDINGSSELSKABET AF 1. AUGUST 1997 A/S
CVR 19751546 · Public limited company (A/S) · Compulsorily dissolved
HOLDINGSSELSKABET AF 1. AUGUST 1997 A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: compulsorily dissolved). 8 annual reports have been published, of which 6 more than six months after the end of the financial year.
Company details
- CVR number
- 19751546
- Status
- Compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Advokat Henrik Møgelmose, Rådhuspladsen 14
1550 København V - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
Warning signs
| Annual reports filed late | 3 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 163 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2003 – 30 Sep 2004 | 285 | Late | |
| 1 Oct 2002 – 30 Sep 2003 | 161 | ||
| 1 Oct 2001 – 30 Sep 2002 | 332 | Late | |
| 1 Oct 2000 – 30 Sep 2001 | 431 | Late | |
| 1 Oct 1999 – 30 Sep 2000 | 185 | Late | |
| 1 Oct 1998 – 30 Sep 1999 | 293 | Late | |
| 1 Oct 1997 – 30 Sep 1998 | 266 | Late | |
| 1 Nov 1996 – 30 Sep 1997 | 170 |
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 | Jan Kold Andersen | ||
| CEO | Thomas Voss | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Poul Halfdan Lauritsen | ||
| Board | Thomas Voss | ||
| Board | Povl Christian Lütken Frigast | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Torben Wied | ||
| 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
Jan Kold Andersen – 5 other companies
- EJENDOMSSELSKABET STRANDPROMENADEN A/S Fusioneret
- ELECTROLUX EUROCLEAN A/S Opløst
- ELECTROLUX PROFESSIONAL A/S Active
- HANDELSAKTIESELSKABET AF 9.9.1960 Opløst
- PRODUKTIONSSELSKABET PROTAB ApS Opløst
Thomas Voss – 43 other companies, of which 4 bankrupt
- AFVIKLINGSSELSKABET AF 22.05.06 A/S Bankrupt 20 Jun 2007
- AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S Bankrupt 20 Jun 2007
- RCG TVILUM ApS Bankrupt 23 Apr 2019
- Selskabet af 2. februar 2018 ApS Bankrupt 2 Feb 2018
- AB - ANALYSE ApS Active
- AFVIKLINGSSELSKABET AF 15/8-2003 A/S Opløst
- ALTRA LUX 3 ApS Opløst
- BEKAERT HANDLING GROUP A/S Opløst
- Cyber Collective ApS Active
- Danish Cyber Defence A/S Active
- F. JUNCKERS INDUSTRIER A/S Active
- FAARUP MØBELFABRIK A/S Fusioneret
- FM Mattsson Denmark ApS Active
- Food Equipment Group A/S Active
- FØVLING INVEST A/S Compulsorily dissolved
- GENUA A/S Active
- Hackstar Studios ApS Opløst
- IEI EJENDOMME ApS Opløst
- IEI Finans A/S Active
- IEI PORTEFØLJE A/S Active
- IHM A/S Active
- INVESTERINGSSELSKABET ELKÆR INVEST A/S Active
- JUNCKERS HOLDING A/S Active
- JYSK-FYNSK KAPITAL A/S Active
- Jysk-Fynsk Kapital Holding A/S Opløst
- LE Kristiansen 2G Formue Invest ApS Active
- LE Kristiansen 3G Formue Invest ApS Active
- LOUIS POULSEN A/S Active
- LOUIS POULSEN HOLDING A/S Fusioneret
- NØRRE AABY CYKELFABRIK A/S Compulsorily dissolved
Address history (2 moves)
| c/o Advokat Henrik Møgelmose, Rådhuspladsen 14, 1550 København V | |
| Lynghusvej 1, 8740 Brædstrup | |
| Gl Grandvej 4, 5580 Nørre Aaby |
Former names
| HOLDINGSSELSKABET AF 1. AUGUST 1997 A/S | – |
| ES HOLDING DANMARK A/S | – |
| A/S PSE 17 NR. 1008 | – |
| ES HOLDING A/S | – |
Other companies at the same address
- ADOMO A/S Bankrupt
- ART PRO & PARTNERS ApS Bankrupt
- CRAFT ADAPTER ApS Bankrupt
- HOTEL MARIENLYST & MARIENLYST KUR & SØBAD A/S Bankrupt
- ISHØJ EJENDOMSSELSKAB A/S Bankrupt
- MOSAIC TECHNOLOGY DENMARK A/S Bankrupt
- MUNKEGÅRDE A/S Bankrupt
- Service RÅDHUSPLADSEN ApS Bankrupt
- The Little Mermaid ApS Bankrupt
- 232 ApS Opløst
- A. WOLFSCHMIDT LIMITED ApS Opløst
- AARQUE SYSTEMER A/S Opløst
- ADT FINANCE (DENMARK) ApS Opløst
- AKTIESELSKABET AF 10. APRIL 2000 Opløst
- AKTIESELSKABET AF 4. JANUAR 1990, FREDERIKSSUND Opløst
- AKTIESELSKABET AF 4.1.2002 Opløst
- AKTIESELSKABET AX AF 24. SEPTEMBER 1991 Opløst
- ALLADVANTAGE.COM DENMARK ApS Opløst
- AMERICAN BREEDERS SERVICE DANMARK A/S Opløst
- ANDOVER. ENGLAND 1995 ApS Opløst
- ANPARTSSELSKAB NR. 1 AF 1.APRIL 1996 Opløst
- ANPARTSSELSKABET AF 20. JUNI 1991 Opløst
- ANPARTSSELSKABET AF 4. APRIL 1936 Opløst
- ARJO INTERNATIONAL FINANCE A/S Opløst
- ASX 90692 A/S Opløst
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Questions and answers about HOLDINGSSELSKABET AF 1. AUGUST 1997 A/S
Has HOLDINGSSELSKABET AF 1. AUGUST 1997 A/S gone bankrupt?
No, HOLDINGSSELSKABET AF 1. AUGUST 1997 A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was HOLDINGSSELSKABET AF 1. AUGUST 1997 A/S founded?
HOLDINGSSELSKABET AF 1. AUGUST 1997 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.