AB ADMINISTRATION A/S
CVR 20292148 · Public limited company (A/S) · Dissolved after merger
AB ADMINISTRATION A/S is a Public limited company (A/S), founded on , based in Nordhavn. The company is registered in the industry udlejning og leasing af andre varer til personlig brug og husholdningsbrug i.a.n.. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 20292148
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Karberghus A/S, Århusgade 88
2150 Nordhavn - Municipality
- København
- Industry
- Udlejning og leasing af andre varer til personlig brug og husholdningsbrug i.a.n. (772900)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n. - Share capital
- DKK 500k
- Employees
- 1 (2000)
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2006 – 31 Dec 2006 | 189 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 121 | ||
| 1 Jan 2004 – 31 Dec 2004 | 153 | ||
| 1 Jan 2003 – 31 Dec 2003 | 64 | ||
| 1 Jan 2002 – 31 Dec 2002 | 61 | ||
| 1 Jan 2001 – 31 Dec 2001 | 97 | ||
| 1 Jan 2000 – 31 Dec 2000 | 140 | ||
| 1 Jan 1999 – 31 Dec 1999 | 138 | ||
| 1 Sep 1997 – 31 Dec 1998 | 186 | 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 | Jan Taylor Parby | ||
| CEO | Andreas Just Karberg | ||
| Board | Henrik Ravnild | ||
| Board | Jan Taylor Parby | ||
| Board | Birthe Parby | ||
| Board | Jeanett Taylor Rolsted Parby | ||
| Board | Andreas Just Karberg | ||
| Board | Flemming Peter Just Karberg | ||
| Board | Per Steen Molin Heinze | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | KIJELA A/S | ||
| Auditor | MJAKP2 I/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
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
Jan Taylor Parby – 2 other companies
- DANSK BOLIGADMINISTRATION A/S Fusioneret
- PARBY INTERNATIONAL HOLDING ApS Opløst
Andreas Just Karberg – 17 other companies
- AJK FAMILIEHOLDING ApS Active
- AJK HOLDING ApS AF 12. FEBRUAR 2003 Fusioneret
- COPENHAGEN FORTUNA COMPANY A/S Active
- Christianssæde ApS Active
- FJK A/S AF 12. FEBRUAR 2003 Fusioneret
- FK HOLDING ApS AF 12. FEBRUAR 2003 Active
- FLEMMING KARBERG FAMILIEHOLDING ApS Active
- HANS JUST GROUP A/S Active
- KARBERGHUS A/S Active
- NOVAFOS A/S Active
- NOVAFOS Mellemholding ApS Opløst
- Novafos Spildevand Gentofte A/S Active
- Novafos Spildevand Gladsaxe A/S Active
- Novafos Vand Gentofte A/S Active
- Novafos Vand Gladsaxe A/S Active
- Novafos Vand Sjælsø A/S Active
- Office Club ApS Active
Address history (2 moves)
| c/o Karberghus A/S, Århusgade 88, 2150 Nordhavn | |
| c/o AP, STATSAUTORISEREDE REVISORER, Nørre Farimagsgade 11, 1364 København K | |
| Dronningens Tværgade 26, 1302 København K |
Former names
| AB ADMINISTRATION A/S | – |
| AB ADMINISTRATION ApS | – |
| ApS KBUS 38 NR. 3454 | – |
Employees per year
Other companies at the same address
- SECMENTOR A/S Bankrupt
- 4GOLF ApS Compulsorily dissolved
- AJK HOLDING ApS AF 12. FEBRUAR 2003 Fusioneret
- BUHL IT ApS Fusioneret
- C.V.H.N. AF 10. DECEMBER 1984 ApS Opløst
- CO CPH ApS Opløst
- CODELINE ApS Opløst
- CONKRET KOMPETENCEUDVIKLING ApS Opløst
- DANLINK INTERNATIONAL HOLDING ApS Fusioneret
- DANSK GOLF WEB ApS Compulsorily dissolved
- DRØMMESKIBE ApS Opløst
- ELLIPSE KLINIKKEN, DANMARK ApS Opløst
- KRONBORG INVESTOR II ApS Opløst
- KRONBORG INVESTOR IX ApS Opløst
- LIBRO DENMARK A/S Compulsorily dissolved
- LOKALESIDEN.DK ApS Opløst
- MILEMARK ApS Compulsorily dissolved
- SURPLUS ApS Compulsorily dissolved
- TJK HOLDING ApS AF 12. FEBRUAR 2003 Fusioneret
- TR SHIPINVEST ApS Opløst
- VENTELO DANMARK A/S Opløst
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Questions and answers about AB ADMINISTRATION A/S
Has AB ADMINISTRATION A/S gone bankrupt?
No, AB ADMINISTRATION A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AB ADMINISTRATION A/S founded?
AB ADMINISTRATION A/S was founded on 1 September 1997.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.