THE WAREHOUSE A/S

CVR 20053038 · Public limited company (A/S) · Dissolved after merger

THE WAREHOUSE A/S is a Public limited company (A/S), founded on , based in Nordhavn. The company is registered in the industry film- og videoproduktion. The company is no longer active (status: dissolved after merger). 5 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number
20053038
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Redhavnsvej 5
2150 Nordhavn
Municipality
København
Industry
Film- og videoproduktion (921100)
Bankruptcies in the industry: Lotteri- og anden spillevirksomhed
Share capital
DKK 600k
Employees
0 (2003)

Warning signs

Annual reports filed late2 of 5
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2001 – 30 Sep 2002184 Late
1 Oct 2000 – 30 Sep 2001185 Late
1 Oct 1999 – 30 Sep 2000137
1 Oct 1998 – 30 Sep 1999119
1 Apr 1997 – 30 Sep 1998120

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOKrzysztof Morten Kolodziejski
BoardHans Christian Galst
BoardUlf Svejgaard Poulsen
BoardPer Emil Hasselbalch Stakemann
BoardBarbara Maj Husted Werner
BoardPreben Gamst
BoardBet Schwenn
BoardCarsten Malby
BoardJan Duckert
BoardThomas Henrik Lund
BoardKrzysztof Morten Kolodziejski
AuditorErik Tronborg Andersen
AuditorBjarne Rasmussen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Krzysztof Morten Kolodziejski – 7 other companies, of which 2 bankrupt

Address history (1 moves)

Redhavnsvej 5, 2150 Nordhavn
Redhavnsvej 5, 2100 København Ø

Former names

THE WAREHOUSE A/S –
A/S PSE NR. 5165 –

Employees per year

Number of employees at THE WAREHOUSE A/S per year481997: 219971998: 619981999: 619992000: 620002001: 720012002: 820022003: 02003

Other companies at the same address

Similar companies in København

Questions and answers about THE WAREHOUSE A/S

Has THE WAREHOUSE A/S gone bankrupt?

No, THE WAREHOUSE A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was THE WAREHOUSE A/S founded?

THE WAREHOUSE A/S was founded on 1 April 1997.

Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.