SJÆLSØ HAVNESTADEN A/S

CVR 20240792 · Public limited company (A/S) · Dissolved after merger

SJÆLSØ HAVNESTADEN A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
20240792
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Ny Allerødgård, Sortemosevej 15
3450 Allerød
Municipality
Allerød
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 5.0m

Warning signs

Annual reports filed late1 of 14
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total9
CEO's previous bankruptcies0
Other companies at the address56
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010145
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008132
1 Jan 2007 – 31 Dec 2007142
1 Jan 2006 – 31 Dec 2006121
1 Jan 2005 – 31 Dec 200599
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003144
1 Jan 2002 – 31 Dec 2002180
1 Jan 2001 – 31 Dec 2001106
1 Jan 2000 – 31 Dec 2000121
1 Jan 1999 – 31 Dec 1999109
1 Jan 1998 – 31 Dec 1998111
1 Jul 1997 – 31 Dec 1997187 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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOTorben Rønje
CEOIb Henrik Rønje
CEOChristian Brask Lentz
CEOPeter Toft Ebbesen
CEOTorben Black
BoardTorben Rønje
BoardIb Henrik Rønje
BoardJørgen Junker Petersen
BoardTorben Black
BoardFlemming Joseph Jensen
BoardKim Breyen
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderMEDIMEX ApS

The CEOs' other companies

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

Torben Rønje – 46 other companies, of which 10 bankrupt

Ib Henrik Rønje – 50 other companies, of which 21 bankrupt

Christian Brask Lentz – 21 other companies, of which 8 bankrupt

Peter Toft Ebbesen – 25 other companies, of which 10 bankrupt

Torben Black – 47 other companies, of which 24 bankrupt

Address history (1 moves)

c/o Ny Allerødgård, Sortemosevej 15, 3450 Allerød
Byagervej 14, 3450 Allerød

Former names

SJÆLSØ HAVNESTADEN A/S –
ApS KBUS 35 NR. 1028 –

Other companies at the same address

Similar companies in Allerød

Questions and answers about SJÆLSØ HAVNESTADEN A/S

Has SJÆLSØ HAVNESTADEN A/S gone bankrupt?

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

When was SJÆLSØ HAVNESTADEN A/S founded?

SJÆLSØ HAVNESTADEN A/S was founded on 1 July 1997.

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