TIME/SYSTEM HOLDING A/S
CVR 20247177 · Public limited company (A/S) · Dissolved after bankruptcy
TIME/SYSTEM HOLDING A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry anden virksomhedsrådgivning. TIME/SYSTEM HOLDING A/S went bankrupt on – 5.9 years after it was founded. 5 annual reports have been published, of which 1 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
- 5.9 years
Company details
- CVR number
- 20247177
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gydevang 25
3450 Allerød - Municipality
- Allerød
- Industry
- Anden virksomhedsrådgivning (741490)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 1.0m
- Employees
- 0 (2003)
Warning signs
| Annual reports filed late | 1 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| 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 Jul 2001 – 30 Jun 2002 | 179 | ||
| 1 Jul 2000 – 30 Jun 2001 | 183 | ||
| 1 Jul 1999 – 30 Jun 2000 | 179 | ||
| 1 Jul 1998 – 30 Jun 1999 | 116 | ||
| 1 Jul 1997 – 31 Dec 1997 | 216 | 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 | Johan Gustaf Olof Bjurström | ||
| CEO | Ole Arthur Einar Dahl | ||
| CEO | Preben Kristensen | ||
| Board | Kim Madsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Annemette Heller | ||
| Board | Bo Johan Sjögren | ||
| Board | Johan Gustaf Olof Bjurström | ||
| Board | Jonathan Philip Feuer | ||
| Board | Iain Michael Parham | ||
| Board | Ole Arthur Einar Dahl | ||
| Board | Søren Vestergaard-Poulsen | ||
| Board | Steven Joseph | ||
| Board | Jesper Trommer Volf | ||
| Board | Erik Hjortkjær Andersen | ||
| Board | Per Resen Steenstrup | ||
| Auditor | EY Danmark A/S | ||
| Auditor | DELOITTE 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
Ole Arthur Einar Dahl – 7 other companies, of which 5 bankrupt
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- STROZZI ApS Bankrupt 28 Apr 2015
- TIME/SYSTEM DANMARK A/S Bankrupt 7 Apr 2003
- TIME/SYSTEM HOLDING 2 A/S Bankrupt 2 Jun 2003
- TIME/SYSTEM INTERNATIONAL A/S Bankrupt 13 Mar 2003
- MOBIPRO A/S Opløst
- WESTPACK A/S Fusioneret
Preben Kristensen – 3 other companies, of which 2 bankrupt
- TIME/SYSTEM DANMARK A/S Bankrupt 7 Apr 2003
- TIME/SYSTEM HOLDING 2 A/S Bankrupt 2 Jun 2003
- Coltech A/S Active
Address history (0 moves)
| Gydevang 25, 3450 Allerød |
Former names
| TIME/SYSTEM HOLDING A/S | – |
| TS HOLDINGS 1 A/S | – |
| A/S PSE NR. 5211 | – |
Employees per year
Other companies at the same address
- TIME/SYSTEM DANMARK A/S Bankrupt
- TIME/SYSTEM HOLDING 2 A/S Bankrupt
- TIME/SYSTEM INTERNATIONAL A/S Bankrupt
- AKTIESELSKABET AF 25. FEBRUAR 1983 Opløst
- ANPARTSSELSKABET AF 20. JANUAR 1984 Opløst
- CUBUS EJENDOMME ApS Fusioneret
- RS 2001 ApS Opløst
- TIME/SYSTEM DANMARK A/S Fusioneret
- WELLTEC A/S Active
- WELLTEC AFRICA ApS Active
- WELLTEC HOLDING ApS Fusioneret
- WELLTEC INTERNATIONAL ApS Active
- WELLTEC LATINAMERICA ApS Active
- Welltec Tools Nigeria A/S Opløst
Similar companies in Allerød
- GLOBAL DEVELOPMENT ApS Allerød
- Q & L DEVELOPMENT ApS Allerød
- IT CONNECTION ApS Lynge
Questions and answers about TIME/SYSTEM HOLDING A/S
Has TIME/SYSTEM HOLDING A/S gone bankrupt?
Yes. TIME/SYSTEM HOLDING A/S went bankrupt on 2 June 2003.
When was TIME/SYSTEM HOLDING A/S founded?
TIME/SYSTEM HOLDING 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.