HELSINGØR-HELSINGBORG SHIPHOLDING A/S
CVR 19752194 · Public limited company (A/S) · Dissolved after merger
HELSINGØR-HELSINGBORG SHIPHOLDING A/S is a Public limited company (A/S), founded on , based in Helsingør. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 19752194
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Færgevej 12
3000 Helsingør - Municipality
- Helsingør
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 925k
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2011 – 31 Dec 2011 | 138 | ||
| 1 Jan 2010 – 31 Dec 2010 | 150 | ||
| 1 Jan 2009 – 31 Dec 2009 | 150 | ||
| 1 Jan 2008 – 31 Dec 2008 | 137 | ||
| 1 Jan 2007 – 31 Dec 2007 | 149 | ||
| 1 Jan 2006 – 31 Dec 2006 | 73 | ||
| 1 Jan 2005 – 31 Dec 2005 | 121 | ||
| 1 Jan 2004 – 31 Dec 2004 | 75 | ||
| 1 Oct 2002 – 31 Dec 2003 | 157 | ||
| 1 Oct 2001 – 30 Sep 2002 | 155 | ||
| 1 Apr 2000 – 31 Mar 2001 | 183 | ||
| 1 Apr 1999 – 31 Mar 2000 | 179 | ||
| 1 Apr 1998 – 31 Mar 1999 | 154 | ||
| 1 Apr 1997 – 31 Mar 1998 | 187 | Late | |
| 1 Nov 1996 – 31 Mar 1997 | 64 |
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 | Lars Meijer | ||
| CEO | Jon Oscar Einar Cavalli-Bjorkman | ||
| CEO | Thorkild Høgh Damgaard Nielsen | ||
| CEO | Jes Mikkel Svare | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Bo Erik Nilsson | ||
| Board | Bo Erik Nilsson | ||
| Board | Lars Meijer | ||
| Board | Peter Ringsted | ||
| Board | Lars Thuesen | ||
| Board | Bo Benny Helge Zakrisson | ||
| Board | Karl Gunnar Gillberg | ||
| Board | Robert Harald Barsk | ||
| Board | Peter Ringsted | ||
| Board | Curt Joakim Kenndal | ||
| Board | Karl Magnus Lennart Sjölin | ||
| Board | Lave Hans Christian Bech-Friis | ||
| Board | Michael Andre Mc Grath | ||
| Board | Jan Åke Christer Olsson | ||
| Board | Carl Fredrik Bertil Lantz | ||
| Board | Thorkild Høgh Damgaard Nielsen | ||
| Board | John Robert Åkerlund | ||
| Board | Bent Kobberup | ||
| Board | Jacob Topper Lund Koch-Nielsen | ||
| Board | Ola Helgesson | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | ODB AF 5/12 2000 STATSAUTORISERETREVISIONSAKTIESELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | Kpmg C Jespersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| 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
Thorkild Høgh Damgaard Nielsen – 8 other companies, of which 2 bankrupt
- AFVIKLINGSSELSKABET AF 22. MAJ 2001, TILST A/S Bankrupt 8 May 2002
- VITUS TRANSPORT A/S ÅRHUS Bankrupt 16 Apr 1999
- FORSEA Øresund A/S Fusioneret
- GEDSER GODSREGISTRERING ApS Opløst
- GEDSER-LINK A/S Fusioneret
- GT FERIE OG FRITID A/S Fusioneret
- SCANDLINES EUROPA-LINIEN A/S Fusioneret
- SEATAINERS A/S Fusioneret
Jes Mikkel Svare – 4 other companies
- FORSEA Management A/S Fusioneret
- FORSEA Øresund A/S Fusioneret
- JES MIKKEL SVARE HOLDING ApS Opløst
- THORAXTRAINER INVESTORFORENING ApS Opløst
Address history (1 moves)
| Færgevej 12, 3000 Helsingør | |
| Strandgade 95, 3000 Helsingør |
Former names
| HELSINGØR-HELSINGBORG SHIPHOLDING A/S | – |
| A/S PSE 17 NR. 1021 | – |
Other companies at the same address
- FÆRGE INVEST ApS Opløst
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Questions and answers about HELSINGØR-HELSINGBORG SHIPHOLDING A/S
Has HELSINGØR-HELSINGBORG SHIPHOLDING A/S gone bankrupt?
No, HELSINGØR-HELSINGBORG SHIPHOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was HELSINGØR-HELSINGBORG SHIPHOLDING A/S founded?
HELSINGØR-HELSINGBORG SHIPHOLDING 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.