DIS HOLDING A/S
CVR 21188034 · Public limited company (A/S) · Dissolved after voluntary liquidation
DIS HOLDING A/S is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 5 annual reports have been published.
Company details
- CVR number
- 21188034
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Vester Søgade 10
1601 København V - Municipality
- København
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 169 | ||
| 1 Jan 2002 – 31 Dec 2002 | 154 | ||
| 1 Jan 2001 – 31 Dec 2001 | 150 | ||
| 1 Jan 2000 – 31 Dec 2000 | 177 | ||
| 1 Oct 1998 – 31 Dec 1999 | 159 |
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 | Preben Bang Henriksen | ||
| CEO | Lone Lund-Rasmussen | ||
| Board | Preben Bang Henriksen | ||
| Board | Stephan Muurholm | ||
| Board | Lone Mai Henriksen | ||
| Board | Ole Henrik Gerner Andersen | ||
| Board | Jacob Peter Ørum | ||
| Board | André Huss Eriksson | ||
| Board | Morten Tobiassen | ||
| Board | Karsten Willi Hansen | ||
| Board | Niels Christian Boeskov | ||
| Board | Kurt Arne Hansen | ||
| Board | Tom Thode Christensen | ||
| Board | Børge Faaborg | ||
| Board | Karina Heuer Bach | ||
| Board | Rasmus Okholm-Hansen | ||
| Board | Kurt Preben Boysen Larsen | ||
| Board | Rene Larsen | ||
| Board | Claus Hincheli Hejlesen | ||
| Board | Rasmus Okholm-Hansen | ||
| Board | Mads Kure Aspelin | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Green IV ApS | ||
| Auditor | BEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | PREBEN BANG HENRIKSEN. AALBORG ApS |
The CEOs' other companies
Preben Bang Henriksen – 46 other companies, of which 46 bankrupt
- "PROFIL MEDIA-MARKETING ApS" Bankrupt 1 Mar 1993
- "TRÆMANNEN" K.P.M. BYG ApS Bankrupt 16 Dec 2008
- 'MANTIS SEAFOOD ApS' Bankrupt 3 Sep 2001
- 1. EDITION ApS Bankrupt 4 May 2010
- 12.11.2007 A/S Bankrupt 9 Jun 2008
- 18. JUNI 1999A A/S Bankrupt 31 Aug 1999
- 18.12.2015 SLVRGD A/S Bankrupt 12 May 2016
- 1EEUROPE SCANDINAVIA A/S Bankrupt 29 Nov 2002
- 21. juli-selskabet ApS Bankrupt 18 Aug 2016
- 21330299 ApS Bankrupt 8 Jun 2015
- 24-001157 VB A/S Bankrupt 7 May 1998
- 26939623 ApS Bankrupt 8 May 2017
- 2E BYGGE & EJENDOMSSELSKAB ApS Bankrupt 19 Dec 2001
- 3 R-TEKNIK ApS Bankrupt 21 Nov 2002
- 92E346 ApS Bankrupt 27 Feb 2020
- A & P HANDEL ApS Bankrupt 11 Nov 2003
- A - Z ERHVERV ApS Bankrupt 9 Feb 2004
- A B M FOOD ApS Bankrupt 12 Sep 2006
- A L KONFEKTION ApS Bankrupt 29 Aug 1990
- A TRANSPORT AF 1988 A/S Bankrupt 4 Jan 2007
- A&C GRUPPEN ApS Bankrupt 8 Jul 2009
- A-HOLDING ApS Bankrupt 24 Feb 2009
- A-Z VIKAR ApS Bankrupt 3 Sep 2008
- A. BIRKHOLM & SØNNER ApS Bankrupt 25 Aug 1994
- A. GILBRO A/S Bankrupt 13 Dec 2010
- A. M. SMEDE OG VVS FIRMA ApS Bankrupt 21 Aug 1990
- A.A. AUTO IMPORT - EKSPORT ApS Bankrupt 29 Aug 1995
- A.A. SERVICE OG TANKLAGER ApS Bankrupt 12 Mar 2026
- A.A.SERVICE OG TRANSPORT HOLDING ApS Bankrupt 12 Mar 2026
- A.T. TAG ApS Bankrupt 1 Dec 2008
Lone Lund-Rasmussen – 5 other companies
- AKADEMISK FORLAG A/S Fusioneret
- DISIT A/S Opløst
- Heimstaden Flintholm Kollegiet ApS Active
- KBA RÅDGIVNING ApS Active
- Postfunktionærernes Andels-Boligforenings Udviklingsselskab ApS Active
Address history (1 moves)
| Vester Søgade 10, 1601 København V | |
| c/o DIS Bygge- og Ejendomsadministration, H.C. Andersens Boulevard 13, 1553 København V |
Former names
| DIS HOLDING A/S | – |
| EJENDOMSSELSKABET AF 26. MARTS 1946 A/S | – |
| SLP 11.445 A/S | – |
Other companies at the same address
- COMPUTER GIANTS (DENMARK) ApS Bankrupt
- J-B INTERNATIONAL MANAGEMENT CONSULTANTS ApS Bankrupt
- A/S FEMERN LANDANLÆG Active
- A/S REVISIONSFIRMAET RASBORG & NEUHAUSEN STATSAUTORISEREDE REVISORER Opløst
- A/S STOREBÆLTSFORBINDELSEN Active
- A/S ØRESUNDSFORBINDELSEN Active
- ADMINISTRATIONSSELSKABET AF 13.9.1982 ApS Opløst
- BROBIZZ A/S Active
- BUDDE. SCHOU & OSTENFELD INTERNATIONAL A/S Fusioneret
- BroBizz Operatør A/S Active
- DISIT A/S Opløst
- ENTACT INFORMATION SECURITY A/S Opløst
- EURO PANDALUS DANMARK ApS Compulsorily dissolved
- FEMERN BÆLT A/S Active
- INTERIØR-LAND ApS Compulsorily dissolved
- MobilePay A/S Fusioneret
- MobilePay A/S Fusioneret
- OLE RINGBERG-LARSEN FINANS 1 ApS Fusioneret
- SALANA ApS Opløst
- SOS HOLDING A/S Opløst
- STOREBÆLT UDSTILLINGSCENTRE A/S Fusioneret
- SUND & BÆLT HOLDING A/S Active
- SUND OG BÆLT PARTNER A/S Active
- ULLA OG BENT NIELSEN HANDEL A/S Opløst
- UNO-X BENSINSTATIONER ApS Opløst
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- QRS 85 ApS København K
- VNP 243 ApS København Ø
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- HANDELSSELSKABET AF 27 MAJ ApS København Ø
- INDIA BRASSERIE ApS København V
- LOWE REPRODUCTION ApS København K
- ASX 14763 A/S København K
- ANPARTSSELSKABET AF. 1. JUNI 1982 København K
Questions and answers about DIS HOLDING A/S
Has DIS HOLDING A/S gone bankrupt?
No, DIS HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was DIS HOLDING A/S founded?
DIS HOLDING A/S was founded on 1 October 1998.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.