SØSLANGEN HOLDING ApS

CVR 20492228 · Private limited company (ApS) · Dissolved after merger

SØSLANGEN HOLDING ApS is a Private limited company (ApS), founded on 18 June 1964, based in Hedehusene. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 12 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number: 20492228
Status: Dissolved after merger
Company type: Private limited company (ApS)
Founded: 18 June 1964
Ceased: 1 September 2008
Address: Baldersbuen 5
2640 Hedehusene
Municipality: Høje Taastrup
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 500k

Warning signs

Annual reports filed late	3 of 12
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	9
CEO's previous bankruptcies	0
Other companies at the address	8
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	2 Apr 2008	93
1 Jan 2006 – 31 Dec 2006	20 May 2007	140
1 Jan 2005 – 31 Dec 2005	16 May 2006	136
1 Jan 2004 – 31 Dec 2004	11 May 2005	131
1 Jan 2003 – 31 Dec 2003	9 Jun 2004	161
1 Jan 2002 – 31 Dec 2002	13 May 2003	133
1 Jan 2001 – 31 Dec 2001	18 Apr 2002	108
1 Jan 2000 – 31 Dec 2000	4 Jul 2001	185	Late
1 Jan 1999 – 31 Dec 1999	28 Jun 2000	180
1 Jul 1997 – 30 Jun 1998	4 Nov 1998	127
1 Jul 1996 – 30 Jun 1997	1 Jan 1998	185	Late
1 Jul 1995 – 30 Jun 1996	13 Jan 1997	197	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	Axel Gustav Pitzner	18 Jun 1964	24 Oct 1994
CEO	Jørgen Bryde	18 Jun 1964	24 Sep 1997
CEO	Erik Mogens Pedersen	18 Jun 1964	17 Oct 1994
CEO	Axel Gustav Pitzner	10 Nov 1999	10 Nov 1999
CEO	Claus Hansen	10 Nov 1999	31 May 2000
CEO	Axel Gustav Pitzner	12 Dec 2000	16 Jan 2006
CEO	Otto Johnsen	19 Dec 2005	14 Mar 2006
CEO	Marianne Pitzner	14 Mar 2006	1 Sep 2008
Board	Mikkel Pitzner	18 Jun 1964	10 Nov 1999
Board	Frantz Palludan	18 Jun 1964	14 Nov 1990
Board	Karoly Laszlo Nemeth	18 Jun 1964	24 Oct 1994
Board	Claus Pitzner	18 Jun 1964	19 Nov 1993
Board	Jørgen Bryde	18 Jun 1964	24 Sep 1997
Board	Erik Mogens Pedersen	18 Jun 1964	24 Oct 1994
Board	Niels Christian Petersen	18 Jun 1964	19 Nov 1993
Board	Hanne Lassen	18 Jun 1964	2 Mar 1988
Board	Hans Thorvald Jensen	24 Sep 1997	12 Dec 2000
Board	Claus Hansen	10 Nov 1999	31 May 2000
Board	Claus Pitzner	31 May 2000	12 Dec 2000
Board	Axel Gustav Pitzner	12 Dec 2000	12 Dec 2000
Auditor	GBJ REVISION & ØKONOMISK RÅDGIVNING	18 Jun 1964	24 Aug 1993
Auditor	Bjarne Bruun-Pedersen	18 Jun 1964	10 Jun 1992
Auditor	AKTIESELSKABET AF 25. JUNI 1992	24 Aug 1993	14 May 1998
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	14 May 1998	10 Nov 1999
Auditor	ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB	10 Nov 1999	1 Sep 2008

The CEOs' other companies

Axel Gustav Pitzner – 34 other companies, of which 2 bankrupt

TRUCKSELSKABET AF 1/11 2011 A/S Bankrupt 16 Nov 2011
VPF PITZNER A/S Bankrupt 30 Nov 2010
AFVIKLINGSSELSKABET AF 1. DECEMBER2000 A/S Opløst
AKTIESELSKABET AF 22. NOV. 1960 Fusioneret
AKTIESELSKABET AF 23.SEPTEMBER 2009 Fusioneret
APF EJENDOMME A/S Active
APF EJENDOMME HOLDING A/S Active
APF Germany ApS Active
ApS AF 22. APRIL 1995 Fusioneret
ApS KBIL 9 NR. 69 Compulsorily dissolved
Bryan Nails ApS Active
CORONA PITZNER A/S Fusioneret
DLF Seeds A/S Active
EJENDOMSANPARTSSELSKABET TINGGÅRDSPARKEN, TUNE Compulsorily dissolved
EJENDOMSANPARTSSELSKABET TINGGÅRDSVÆNGET, TUNE Compulsorily dissolved
HANDELSSELSKABET AF 18. SEPTEMBER 1997 A/S Opløst
HANDELSSELSKABET AF 19. SEPTEMBER 1997 A/S Opløst
KLARLUND A/S Fusioneret
MEGA INVEST COPENHAGEN ApS Fusioneret
MOKAMIC A/S Fusioneret
MØLGAARD/FRANDSEN ApS Compulsorily dissolved
NETTOTRUCK A/S Fusioneret
PITZNER A/S Fusioneret
PITZNER DOMICIL ApS Opløst
PITZNER EJENDOMSINVEST A/S Fusioneret
PITZNER INVEST A/S Opløst
PITZNER MATERIEL A/S Fusioneret
POVL KLARLUND A/S Fusioneret
ROVSINGSGADE 78 ApS Fusioneret
ROVSINGSGADE 80 ApS Fusioneret

Erik Mogens Pedersen – 11 other companies, of which 1 bankrupt

VPF PITZNER A/S Bankrupt 30 Nov 2010
AKTIESELSKABET AF 22. NOV. 1960 Fusioneret
ApS AF 22. APRIL 1995 Fusioneret
DLF Seeds A/S Active
KLARLUND A/S Fusioneret
MOKAMIC A/S Fusioneret
PITZNER A/S Fusioneret
PITZNER INVEST A/S Opløst
PITZNER MATERIEL A/S Fusioneret
POVL KLARLUND A/S Fusioneret
ROSENKILDE PRODUKTION ApS Compulsorily dissolved

Claus Hansen – 2 other companies

MANDARIN A/S Fusioneret
PITZNER A/S Fusioneret

Otto Johnsen – 18 other companies, of which 1 bankrupt

VPF PITZNER A/S Bankrupt 30 Nov 2010
AKTIESELSKABET AF 23.SEPTEMBER 2009 Fusioneret
APF EJENDOMME A/S Active
APF EJENDOMME HOLDING A/S Active
APF Germany ApS Active
ApS KBUS 8 NR. 979 Compulsorily dissolved
CORONA PITZNER A/S Fusioneret
KASTELLET ApS Compulsorily dissolved
KLARLUND A/S Fusioneret
MOKAMIC A/S Fusioneret
PITZNER DOMICIL ApS Opløst
PITZNER EJENDOMSINVEST A/S Fusioneret
PITZNER MATERIEL A/S Fusioneret
PWCSP STATSAUTORISERET REVISIONSANPARTSSELSKAB Opløst
ROVSINGSGADE 78 ApS Fusioneret
ROVSINGSGADE 80 ApS Fusioneret
SOLHØJGÅRD HOLDING ApS Opløst
SØSLANGEN ApS Fusioneret

Marianne Pitzner – 15 other companies, of which 1 bankrupt

VPF PITZNER A/S Bankrupt 30 Nov 2010
AGJ PITZNER A/S Fusioneret
AKTIESELSKABET AF 23.SEPTEMBER 2009 Fusioneret
APF EJENDOMME A/S Active
APF EJENDOMME HOLDING A/S Active
APF Germany ApS Active
ApS KBUS 8 NR. 979 Compulsorily dissolved
CORONA PITZNER A/S Fusioneret
KLARLUND A/S Fusioneret
MOKAMIC A/S Fusioneret
PITZNER DOMICIL ApS Opløst
PITZNER EJENDOMSINVEST A/S Fusioneret
PITZNER MATERIEL A/S Fusioneret
SOLHØJGÅRD HOLDING ApS Opløst
SØSLANGEN ApS Fusioneret

Address history (4 moves)

12 Jul 2007	Baldersbuen 5, 2640 Hedehusene
18 Jan 2006	Trommesalen 5, 5., 1614 København V
18 Jul 2000	Baldersbuen 5, 2640 Hedehusene
7 Jan 2000	c/o Povl Klarlund A/S, Vesterbrogade 6, 1620 København V
18 Jun 1964	Trommesalen 4, 1614 København V

Former names

SØSLANGEN HOLDING ApS	4 Jun 2003 – 1 Sep 2008
SAMTRUCK ApS	12 Dec 2000 – 3 Jun 2003
A/S MOTORBYEN. KØBENHAVN	18 Jun 1964 – 11 Dec 2000

Other companies at the same address

Similar companies in Høje Taastrup

Questions and answers about SØSLANGEN HOLDING ApS

Has SØSLANGEN HOLDING ApS gone bankrupt?

No, SØSLANGEN HOLDING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SØSLANGEN HOLDING ApS founded?

SØSLANGEN HOLDING ApS was founded on 18 June 1964.

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