SIA DANMARK A/S
CVR 19950697 · Public limited company (A/S) · Dissolved after bankruptcy
SIA DANMARK A/S is a Public limited company (A/S), founded on , based in Taastrup. The company is registered in the industry engroshandel med kufferter og lædervarer. SIA DANMARK A/S went bankrupt on – 18.0 years after it was founded. 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 2.7m and a net result of DKK 456k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 18.0 years
Company details
- CVR number
- 19950697
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Rugvænget 54
2630 Taastrup - Municipality
- Høje Taastrup
- Industry
- Engroshandel med kufferter og lædervarer (464930)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 2.1m
- Employees
- 0 (2014)
- Auditor
- PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 73.9% |
| Current ratio | 360% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 10 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK 2.6m | DKK 2.8m |
| Net profit | DKK 456k | DKK 310k |
| Equity | DKK 2.7m | DKK 2.2m |
| Total assets | DKK 3.6m | DKK 3.0m |
| Cash | DKK 710k | – |
| Short-term debt | DKK 940k | – |
| Avg. employees | 5 | – |
Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 159 | ||
| 1 Jan 2011 – 31 Dec 2011 | 177 | ||
| 1 Jan 2010 – 31 Dec 2010 | 180 | ||
| 1 Jan 2009 – 31 Dec 2009 | 161 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 | ||
| 1 Jan 2007 – 31 Dec 2007 | 273 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 161 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 160 | ||
| 1 Jan 2003 – 31 Dec 2003 | 159 | ||
| 1 Jan 2002 – 31 Dec 2002 | 94 | ||
| 1 Jan 2001 – 31 Dec 2001 | 129 | ||
| 1 Jan 2000 – 31 Dec 2000 | 136 | ||
| 1 Jan 1999 – 31 Dec 1999 | 103 | ||
| 1 Jan 1998 – 31 Dec 1998 | 147 | ||
| 15 Dec 1996 – 31 Dec 1997 | 71 |
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 | Kirsten Lunau | ||
| CEO | Anette Schmidt Jepsen | ||
| CEO | Anders Østgaard | ||
| CEO | Tommy Broberg | ||
| CEO | Tommy Boberg | ||
| CEO | Annie Simone Marie Geoffroy | ||
| Board | Hans Christian Galst | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Torben Christian Schmidt | ||
| Board | Dorte Gudrun Stadil | ||
| Board | Jan Kreutzfeldt | ||
| Board | Allan Krogh | ||
| Board | Birte Schmidt | ||
| Board | Anette Schmidt Jepsen | ||
| Board | Johan Gunnar Nilsson | ||
| Board | Tommy Boberg | ||
| Board | Anders Østgaard | ||
| Board | Marie Bengtsson | ||
| Board | José-Luis Liacuna | ||
| Board | Eric Victor Pierre Marie Pinot | ||
| Board | Anna Maria Elisabeth Waltrang | ||
| Board | Annie Simone Marie Geoffroy | ||
| Board | Richard Louis Marie Mamez | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | SØVI HOLDING A/S | ||
| Auditor | PGF 1997 ApS | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ANPARTSSELSKABET 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
Anette Schmidt Jepsen – 2 other companies, of which 1 bankrupt
- JOKA PLASTIC-EMBALLAGE A/S Bankrupt 22 Feb 2016
- INTERNATIONAL DEVELOPMENT COMPANY A/S Active
Tommy Broberg – 1 other companies
Address history (1 moves)
| Rugvænget 54, 2630 Taastrup | |
| Rugvænget 10, 2630 Taastrup |
Former names
| SIA DANMARK A/S | – |
| APPLE DESIGN A/S | – |
| A/S PSE 38 NR. 1852 | – |
Employees per year
Other companies at the same address
- NORDIC Construction ApS Bankrupt
- THORRISGAARD ApS Bankrupt
- TRADE HOUSE DENMARK ApS Bankrupt
- DISTRIBUTIONSSELSKABET AF 1. AUGUST 1988, REGNBUEN ApS Opløst
Similar companies in Høje Taastrup
- PRO-MOTE A/S Hedehusene
- BIJOUNIQUE ApS V/ANETTE MADSEN Hedehusene
Questions and answers about SIA DANMARK A/S
Has SIA DANMARK A/S gone bankrupt?
Yes. SIA DANMARK A/S went bankrupt on 12 December 2014.
Who is the auditor of SIA DANMARK A/S?
SIA DANMARK A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.
When was SIA DANMARK A/S founded?
SIA DANMARK A/S was founded on 15 December 1996.
What is the equity of SIA DANMARK A/S?
Equity was DKK 2.7m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.