MERCURIA ADMINISTRATION ApS
CVR 19757099 · Private limited company (ApS) · Dissolved after bankruptcy
MERCURIA ADMINISTRATION ApS is a Private limited company (ApS), founded on , based in Vedbæk. The company is registered in the industry ikke-finansielle holdingselskaber. MERCURIA ADMINISTRATION ApS went bankrupt on – 10.6 years after it was founded. 8 annual reports have been published, of which 6 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 10.6 years
Company details
- CVR number
- 19757099
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Flemming Søgaard, Flintemarken 37, 1. tv
2950 Vedbæk - Municipality
- Rudersdal
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 6 of 8 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 3 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 1 Jan 2003 – 31 Dec 2003 | 179 | ||
| 1 Jan 2002 – 31 Dec 2002 | 197 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 270 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 208 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 186 | Late | |
| 1 Dec 1996 – 31 Dec 1997 | 187 | 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 | Rene Arnfeldt Møller | ||
| CEO | Gerard Joseph Latulippe | ||
| CEO | Rene Arnfeldt Møller | ||
| CEO | Flemming Søgaard | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | MJAKP2 I/S | ||
| Founder | Per Emil Hasselbalch Stakemann |
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
Rene Arnfeldt Møller – 20 other companies, of which 7 bankrupt
- ICI SYSTEMS A/S Bankrupt 27 Oct 2004
- PRO:CON A/S Bankrupt 30 Jan 2002
- PRO:CON DEVELOPMENT A/S Bankrupt 30 Jan 2002
- PRO:CON MANAGEMENT A/S Bankrupt 4 Jun 2002
- PRO:CON MANAGEMENT II A/S Bankrupt 4 Jun 2002
- PRO:CON SCANDINAVIA A/S Bankrupt 30 Jan 2002
- VALHALL SOFTWARE A/S Bankrupt 23 Oct 1990
- CBK INVEST A/S Fusioneret
- Castella Care Holte ApS Active
- IFS APPLICATIONS DANMARK A/S Fusioneret
- IFS DANMARK A/S Active
- KBGFM ApS Compulsorily dissolved
- PRO:CAD ApS Fusioneret
- PRO:CON HOLDING MPS ApS Fusioneret
- PRO:CON MPS A/S Fusioneret
- PROCON SYSTEMS ApS Compulsorily dissolved
- PROSOFT A/S Opløst
- RAMAS INTERNATIONAL A/S Active
- TANNERMEDICO A/S Active
- TRAVELQUEST A/S Opløst
Flemming Søgaard – 10 other companies, of which 6 bankrupt
- HOIKILDE INVEST ApS Bankrupt 19 Nov 1993
- HØIKILDE AGERBRUG ApS Bankrupt 29 Jan 1991
- ICI SYSTEMS A/S Bankrupt 27 Oct 2004
- RESOURCE PHONE - MARKETING A/S Bankrupt 28 May 1990
- UNIVERSAL ENTREPRISE ApS Bankrupt 13 Jan 2017
- UNIVERSAL HEALTH TECHNOLOGIES FUND ApS Bankrupt 20 Dec 2017
- ASX 10.321 ApS Opløst
- EMH Byg ApS Opløst
- HOIKILDE CONTRACTOR ApS Compulsorily dissolved
- UNIVERSAL CONSTRUCTION ApS Compulsorily dissolved
Address history (4 moves)
| c/o Flemming Søgaard, Flintemarken 37, 1. tv, 2950 Vedbæk | |
| c/o Flemming Søgaard, Flintemarken 37, 1. tv, 2950 Vedbæk | |
| c/o Regus, Tuborg Boulevard 12, 2900 Hellerup | |
| c/o Direktør Rene A. Møller, Dronninggårds Alle 69, 2840 Holte | |
| c/o PRO:CON A/S, Stationsparken 24, 2600 Glostrup |
Former names
| MERCURIA ADMINISTRATION ApS | – |
| OCTOMAR ADMINISTRATION ApS | – |
| PRINCIPAL SERVICES ApS | – |
| RAMAS ApS | – |
| ApS KBUS 17 NR. 1046 | – |
Other companies at the same address
- RAB handel og service IVS Bankrupt
- Atlantic Apps ApS Opløst
- EMH Byg ApS Opløst
Similar companies in Rudersdal
- FREDERIKSBERG HOLDINGAKTIESELSKAB Holte
- POSITANO INVEST A/S Holte
Questions and answers about MERCURIA ADMINISTRATION ApS
Has MERCURIA ADMINISTRATION ApS gone bankrupt?
Yes. MERCURIA ADMINISTRATION ApS went bankrupt on 20 June 2007.
When was MERCURIA ADMINISTRATION ApS founded?
MERCURIA ADMINISTRATION ApS was founded on 1 December 1996.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.