VERTEX VENTURE DENMARK A/S

CVR 21599875 · Public limited company (A/S) · Dissolved after merger

VERTEX VENTURE DENMARK A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 4 more than six months after the end of the financial year.

Company details

CVR number
21599875
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Accura Advokataktieselskab, Tuborg Boulevard 1
2900 Hellerup
Municipality
Gentofte
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 1.0m

Warning signs

Annual reports filed late4 of 9
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address52
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2008 – 30 Jun 200978
1 Jul 2007 – 30 Jun 2008150
1 Jul 2006 – 30 Jun 2007156
1 Jul 2005 – 30 Jun 2006186 Late
1 Jul 2004 – 30 Jun 2005153
1 Jul 2003 – 30 Jun 2004181
1 Jul 2002 – 30 Jun 2003188 Late
1 Jul 2001 – 30 Jun 2002219 Late
1 Jul 2000 – 30 Jun 2001262 Late
1 Jan 1999 – 30 Jun 2000117

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOJackson Kay Yew Tang
CEOSteen Breining Lohse
CEOMichael Vinther
CEOChristine Tam
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardJacob Fossar Petersen
BoardJackson Kay Yew Tang
BoardSøren Narv Pedersen
BoardPeter Beske Nielsen
BoardSteen Breining Lohse
BoardMichael Vinther
BoardChristine Tam
BoardRemy de Tonnac de Villeneuve
BoardChua Joo Hock
BoardPang Seow Lan
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
FounderApS KBUS 38 nr.3117

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Steen Breining Lohse – 30 other companies, of which 4 bankrupt

Michael Vinther – 59 other companies, of which 50 bankrupt

Address history (4 moves)

c/o Accura Advokataktieselskab, Tuborg Boulevard 1, 2900 Hellerup
c/o Accura Advokataktieselskab, Strandvejen 60, 2900 Hellerup
Lyngbyvej 20, 2100 København Ø
c/o Dragsted Schlüter Aros advokatfirma, Rådhuspladsen 4, 4., 1550 København V
c/o Adv. fa. Stakemann, Kronprinsessegade 18, 1306 København K

Former names

VERTEX VENTURE DENMARK A/S –
A/S PSE 17 NR. 1126 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about VERTEX VENTURE DENMARK A/S

Has VERTEX VENTURE DENMARK A/S gone bankrupt?

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

When was VERTEX VENTURE DENMARK A/S founded?

VERTEX VENTURE DENMARK A/S was founded on 1 January 1999.

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