META GROUP DENMARK A/S

CVR 20248092 · Public limited company (A/S) · Dissolved after merger

META GROUP DENMARK A/S is a Public limited company (A/S), founded on 1 July 1997, based in Nærum. The company is registered in the industry udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 20248092
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 1 July 1997
Ceased: 30 May 2006
Address: c/o Gartner Danmark, Egebækvej 98
2850 Nærum
Municipality: Søllerød
Industry: Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik
Share capital: DKK 500k
Employees: 2 (2005)

Warning signs

Annual reports filed late	2 of 7
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	39
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2004 – 31 Dec 2004	6 Jun 2005	157
1 Jan 2003 – 31 Dec 2003	22 Jun 2004	174
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	187	Late
1 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late
1 Jan 2000 – 31 Dec 2000	27 Jun 2001	178
1 Jan 1999 – 31 Dec 1999	29 Jun 2000	181
1 Jul 1997 – 31 Dec 1998	2 Jun 1999	153

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	1 Jul 1997	30 Dec 1997
CEO	Søren Sasser Hofmeister	30 Dec 1997	2 Sep 2003
CEO	Robert Edward Whitmore	2 Sep 2003	31 Mar 2005
Board	Kim Madsen	1 Jul 1997	30 Dec 1997
Board	Per Emil Hasselbalch Stakemann	1 Jul 1997	30 Dec 1997
Board	Annemette Heller	1 Jul 1997	30 Dec 1997
Board	Ulrich Henrik Ollendorf Kronenløwe	30 Dec 1997	16 Nov 1998
Board	Lene Hofmeister	30 Dec 1997	19 Jan 1998
Board	Søren Sasser Hofmeister	30 Dec 1997	2 Sep 2003
Board	Ole Vestergaard	19 Jan 1998	2 Sep 2003
Board	Bo Frost Bennetsen	16 Nov 1998	2 Sep 2003
Board	Henrik Færch Fromholdt	2 Sep 2003	31 May 2005
Board	Robert Edward Whitmore	2 Sep 2003	31 Mar 2005
Board	John Piontkowski	2 Sep 2003	15 May 2004
Board	Robert Dean Merrick	31 Mar 2005	31 May 2005
Board	John William Riley	31 Mar 2005	31 May 2005
Board	Dan Olof Karlsson	31 May 2005	30 May 2006
Board	Amund Fjeldstad	31 May 2005	30 May 2006
Board	Lewis Gregory Schwartz	31 May 2005	30 May 2006
Board	Cristopher Joseph Lafond	31 May 2005	30 May 2006
Auditor	EY Danmark A/S	1 Jul 1997	30 Dec 1997
Auditor	HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB	30 Dec 1997	24 May 2000
Auditor	REVISIONSFIRMAET VILLY PEDERSEN I/S	24 May 2000	30 Dec 2003
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Dec 2003	14 Dec 2005
Auditor	CJ Partnership I/S	14 Dec 2005	30 May 2006
Founder	VX 10.312 ApS	1 Jul 1997	30 May 2006

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

Søren Sasser Hofmeister – 20 other companies, of which 1 bankrupt

Address history (1 moves)

29 Aug 2005	c/o Gartner Danmark, Egebækvej 98, 2850 Nærum
1 Jul 1997	Malmøgade 7, 2100 København Ø

Former names

META GROUP DENMARK A/S	20 Jan 1998 – 30 May 2006
ATEM GROUP DENMARK A/S	31 Dec 1997 – 19 Jan 1998
A/S PSE NR. 5237	1 Jul 1997 – 30 Dec 1997

Employees per year

Other companies at the same address

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OPTISALG ApS Bankrupt
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ATEM NETHERLANDS ApS Opløst
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Beatmongers ApS Active
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EasMee Danmark ApS Active
EasMee Holding ApS Active
EasMee Software ApS Active
HERAX METHODS A/S Opløst
HITACHI DATA SYSTEMS HOLDING A/S Fusioneret
IM Club ApS Active
INTRAMEDIC A/S Active
INTRAMEDIC HOLDING A/S Active
KINNARPS INTERNATIONAL HOLDING A/S Opløst
KINNARPS INVEST ApS Fusioneret
KINNARPS KONTORMØBLER A/S Fusioneret
KINNARPS OVERSEAS A/S Fusioneret
LINQ Trafikrådgivning ApS Active

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Questions and answers about META GROUP DENMARK A/S

Has META GROUP DENMARK A/S gone bankrupt?

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

When was META GROUP DENMARK A/S founded?

META GROUP 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.