ANGEL 1 ApS
CVR 20031646 · Private limited company (ApS) · Dissolved by declaration
ANGEL 1 ApS is a Private limited company (ApS), founded on , based in Kgs.Lyngby. The company is registered in the industry produktion af tv-programmer. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published, of which 5 more than six months after the end of the financial year.
Company details
- CVR number
- 20031646
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Blomstervænget 52
2800 Kgs.Lyngby - Municipality
- Lyngby-Taarbæk
- Industry
- Produktion af tv-programmer (591120)
Bankruptcies in the industry: Produktion af film og videofilm - Share capital
- DKK 251k
- Employees
- 52 (2006)
Warning signs
| Annual reports filed late | 5 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 170 | ||
| 1 Jan 2006 – 31 Dec 2006 | 169 | ||
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 149 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 216 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 205 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 191 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 206 | Late | |
| 15 Apr 1997 – 31 Dec 1997 | 181 |
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 | Simon Plum | ||
| CEO | Mogens Glad | ||
| CEO | Poul Erik Lindeborg Johansen | ||
| Board | Thomas Gammeltoft | ||
| Board | Simon Plum | ||
| Board | Per Neumann | ||
| Board | Alfred Dam | ||
| Board | Mogens Glad | ||
| Auditor | Palle Georg Kretzschmar | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | VX 10.312 ApS |
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
Simon Plum – 3 other companies, of which 1 bankrupt
- FILM & LYD GENTOFTE ApS Bankrupt 12 May 1998
- ANGEL INCENTIVE ApS Opløst
- PENTA FILM ApS Compulsorily dissolved
Mogens Glad – 19 other companies, of which 3 bankrupt
- CAPERNOW TELE MANAGEMENT SYSTEMS A/S Bankrupt 14 Mar 2017
- CBSE HOLDING A/S Bankrupt 29 Jun 2021
- SEFF SYSTEMS A/S Bankrupt 11 Jan 2002
- ANGEL 2 ApS Opløst
- ANGEL ADMINISTRATION ApS Opløst
- ANGEL DISTRIBUTION A/S Active
- ANGEL FACILITY A/S Fusioneret
- ANGEL FILMS A/S Active
- ANGEL INCENTIVE ApS Opløst
- ANGEL MEDIA A/S Fusioneret
- ANGEL PRODUCTION A/S Fusioneret
- ANGEL SCANDINAVIA A/S Fusioneret
- Angel United ApS Fusioneret
- COMPLETE VOCAL INSTITUTE ApS Active
- DET DANSKE FILMSTUDIE A/S Opløst
- FIDD ApS Opløst
- Glad United ApS Active
- UNITED FIDD ApS Opløst
- VOD ApS Opløst
Poul Erik Lindeborg Johansen – 14 other companies, of which 1 bankrupt
- CBSE HOLDING A/S Bankrupt 29 Jun 2021
- ANGEL 2 ApS Opløst
- ANGEL ADMINISTRATION ApS Opløst
- ANGEL DISTRIBUTION A/S Active
- ANGEL FACILITY A/S Fusioneret
- ANGEL FILMS A/S Active
- ANGEL INCENTIVE ApS Opløst
- ANGEL MEDIA A/S Fusioneret
- ANGEL PRODUCTION A/S Fusioneret
- ANGEL SCANDINAVIA A/S Fusioneret
- Angel United ApS Fusioneret
- DET DANSKE FILMSTUDIE A/S Opløst
- MULTICOM HOLDING ApS Active
- Valdemarslund ApS Fusioneret
Address history (2 moves)
| Blomstervænget 52, 2800 Kgs.Lyngby | |
| Rentemestervej 2, 2400 København NV | |
| Stockholmsgade 43, 2100 København Ø |
Former names
| ANGEL 1 ApS | – |
| ANGEL PRODUCTION ApS | – |
| ANGEL FILM & LYD ApS | – |
| FILM & LYD PRODUKTION ApS | – |
| ApS KBUS 8 NR. 4598 | – |
Employees per year
Other companies at the same address
- BLACK BOX GLOBAL RESEARCH ApS Bankrupt
- IDFILM S.M.B.A. Bankrupt
- KORT & DOKUMENTAR FILMSKOLEN, FOND Bankrupt
- MAD.DK ApS Bankrupt
- MAGLE INTERNATIONAL ApS Bankrupt
- ANGEL 2 ApS Opløst
- ANGEL ADMINISTRATION ApS Opløst
- ANGEL FACILITY A/S Fusioneret
- ANGEL MEDIA A/S Fusioneret
- Angel United ApS Fusioneret
- CARLSEN & COMPANY ApS Opløst
- DE NØGNE TRÆER ApS Opløst
- NINA CRONE FILM A/S Opløst
- Valdemarslund ApS Fusioneret
Similar companies in Lyngby-Taarbæk
- Drama Park Production ApS Klampenborg
- Dracco Brands Holding ApS Kgs. Lyngby
- FRAME THREE HOLDING ApS Virum
- Mega Men ApS Kongens Lyngby
- TO THE MOON ApS Klampenborg
- DAVIS & GREENWALD AGENCY ApS Kgs.Lyngby
- NIELS SEVERIN ApS Klampenborg
- MER MER FILM ApS Klampenborg
Questions and answers about ANGEL 1 ApS
Has ANGEL 1 ApS gone bankrupt?
No, ANGEL 1 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was ANGEL 1 ApS founded?
ANGEL 1 ApS was founded on 15 April 1997.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.