MENDEZ DENMARK A/S
CVR 20248041 · Public limited company (A/S) · Dissolved after merger
MENDEZ DENMARK A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry anden kontorservice. The company is no longer active (status: dissolved after merger). 4 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 20248041
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Bowne Global Solutions Denmark A/S, Købmagergade 19, 4.
1150 København K - Municipality
- København
- Industry
- Anden kontorservice (748390)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n. - Share capital
- DKK 501k
- Employees
- 14 (2001)
Warning signs
| Annual reports filed late | 3 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| 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 Jan 2001 – 31 Dec 2001 | 184 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 187 | Late | |
| 1 Jul 1997 – 31 Dec 1998 | 178 |
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 | Steen Magnussen | ||
| CEO | Jan-Lennart Waje | ||
| CEO | Johan Gustaf Sandin | ||
| Board | Kim Madsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Annemette Heller | ||
| Board | Steen Magnussen | ||
| Board | Alan George Greenshields | ||
| Board | Ulrich Heitmann | ||
| Board | Flora Mendez Blaya | ||
| Board | Carel Victor Marcel Dammekens | ||
| Board | Jan-Lennart Waje | ||
| Board | Patrick Nico Freddy De Schrijver | ||
| Board | Johan Gustaf Sandin | ||
| Board | Jean-Marc Bothy | ||
| Board | Rom de Vries | ||
| Board | Aiko Adriaan Fijn van Draat | ||
| Auditor | EY Danmark A/S | ||
| Auditor | CJ Partnership I/S | ||
| 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
Steen Magnussen – 4 other companies
- BOWNE GLOBAL SOLUTIONS (DENMARK) II A/S Fusioneret
- CLS COMMUNICATION A/S Fusioneret
- SCANDINAVIAN TRANSLATORS A/S Fusioneret
- STEP NORDIC A/S Opløst
Address history (1 moves)
| c/o Bowne Global Solutions Denmark A/S, Købmagergade 19, 4., 1150 København K | |
| Store Kongensgade 36, 4. tv, 1264 København K |
Former names
| MENDEZ DENMARK A/S | – |
| L&H MENDEZ A/S | – |
| HEITMANN NORDIC A/S | – |
| A/S PSE NR. 5235 | – |
Employees per year
Other companies at the same address
- DATOSELSKABET AF 18. AUGUST 2003 K/S Bankrupt
- DATOSELSKABET AF 19. AUGUST 2003 ApS Bankrupt
- ICN ApS Bankrupt
- NORDIC ADMINISTRATION A/S Bankrupt
- NORDIC CAPITAL A/S Bankrupt
- NORDIC PROPERTY A/S Bankrupt
- AL GROUP ApS Active
- CHRISTIAN LILLELUND & PARTNERS A/S Compulsorily dissolved
- CI II ApS Opløst
- Cookie Information A/S Active
- Cookie Information Holding A/S Active
- FAMLY ApS Active
- Phinder ApS Fusioneret
- Phinder Holding ApS Fusioneret
Similar companies in København
- CARLA HANSEN ApS København K
- SEKRETÆRERNE ApS København K
- K.T. DAMGAARD-JENSEN A/S. KØBENHAVN København K
- DOCUMENT SERVICES INTERNATIONAL ApS Kastrup
- VISIONCOLOR OF SCANDINAVIA ApS København K
- A-ADVOKATERNE A/S København K
- KOPI SERVICE ØST A/S København V
Questions and answers about MENDEZ DENMARK A/S
Has MENDEZ DENMARK A/S gone bankrupt?
No, MENDEZ DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was MENDEZ DENMARK A/S founded?
MENDEZ DENMARK 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.