BASIS PFS A/S
CVR 21864730 · Public limited company (A/S) · Dissolved after voluntary liquidation
BASIS PFS A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 5 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 3.2m and a net result of DKK -364k.
Company details
- CVR number
- 21864730
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Teglholm Allé 15
2450 København SV - Municipality
- København
- Industry
- Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 2.9m
- Employees
- 1 (2011)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 5 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 5 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 61k | DKK 11k |
| Net profit | DKK -364k | DKK -27.6m |
| Equity | DKK 3.2m | DKK 13.3m |
| Total assets | DKK 3.2m | DKK 13.4m |
| Cash | DKK 0 | – |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 72 | ||
| 1 Jan 2012 – 31 Dec 2012 | 182 | ||
| 1 Jan 2011 – 31 Dec 2011 | 158 | ||
| 1 Jan 2010 – 31 Dec 2010 | 279 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 844 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 214 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 293 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 132 | ||
| 1 Jan 2005 – 31 Dec 2005 | 213 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 103 | ||
| 1 Jan 2003 – 31 Dec 2003 | 109 | ||
| 1 Jan 2002 – 31 Dec 2002 | 153 | ||
| 1 Jan 2001 – 31 Dec 2001 | 108 | ||
| 1 Jul 1999 – 31 Dec 2000 | 168 |
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 | Peter Andreas Stakemann | ||
| CEO | Kim Uhrenholdt Kanstrup Linnemann | ||
| CEO | Lars Peter Andersson | ||
| CEO | Ole Klitgaard | ||
| CEO | Per Nykjær Madsen | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Jacob Christian Dahl | ||
| Board | Kim Uhrenholdt Kanstrup Linnemann | ||
| Board | Lars Krull | ||
| Board | Jan Vilhelm Mainz Thorsen | ||
| Board | Thieng Hwi Pang | ||
| Board | Vikas Tibrewala | ||
| Board | Svanbjörn Thoroddsen | ||
| Board | Jan Vilhelm Mainz Thorsen | ||
| Board | Jakob Buus Lyngsø | ||
| Board | Jackson Kay Yew Tang | ||
| Board | Jens Heimburger | ||
| Board | Michael Eide | ||
| Board | Johann Magnusson | ||
| Board | Michael Kaa Andersen | ||
| Board | Søren Dan Johansen | ||
| Board | Knud Erik Andreasen | ||
| Board | Kim Bai Wadstrøm | ||
| Board | Jesper Pedersen Damborg | ||
| Board | Peter Scheuer Jensen | ||
| Board | Henrik Gorm Nielsen | ||
| Board | Allan Strand Olesen | ||
| Board | Steen Jensen | ||
| Board | Lynge Thang Jørgensen | ||
| Board | Per Nykjær Madsen | ||
| Board | Torben Pedersen | ||
| Board | Torben Krath | ||
| Board | Helene Hauberg Lehrmann | ||
| Board | Karsten Dahl | ||
| Board | Ernst Ulrik Bayer | ||
| Board | Lars Thuesen | ||
| Board | Stig Holmegaard Thygesen | ||
| Owner (100%) | BOGENSE INVEST ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Kim Uhrenholdt Kanstrup Linnemann – 6 other companies
- ALM. BRAND BØRSMÆGLERAKTIESELSKABET Fusioneret
- BASISFINANS ApS Active
- EGNSINVEST CAPITAL FONDSMÆGLERSELSKAB A/S Fusioneret
- FINANCIAL SERVICES HOLDING A/S Active
- FONDSMÆGLERSELSKABET SIRIUS KAPITALFORVALTNING A/S Fusioneret
- JOHN BJERRUM NIELSEN A/S Active
Ole Klitgaard – 8 other companies, of which 1 bankrupt
- DAMEBEKLÆDNING 1 HERNING A/S Bankrupt 19 Mar 2014
- BASISFINANS ApS Active
- DIALOGUE ONE A/S Active
- FALCK COMPUTER CARE A/S Fusioneret
- FLUID A/S Active
- HOSTINGKOMPAGNIET A/S Fusioneret
- I SAY A/S Active
- KLITGAARD INVEST, FREDENSBORG ApS Active
Per Nykjær Madsen – 3 other companies
- FINANSBANKEN A/S Fusioneret
- TOTALKREDIT A/S Opløst
- TOTALKREDIT A/S Active
Address history (6 moves)
| Teglholm Allé 15, 2450 København SV | |
| c/o Jyske Bank, Vestergade 8, 8600 Silkeborg | |
| Lautrupsgade 7, 2100 København Ø | |
| Amaliegade 5C, 1256 København K | |
| Amaliegade 37, 1256 København K | |
| Kanonbådsvej 10, 1437 København K | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| BASIS PFS A/S | – |
| A/S PSE 17 NR. 1136 | – |
Employees per year
Other companies at the same address
- BJØRNEMOSEN ApS Fusioneret
- HANGAR 253 ApS Opløst
- Måløv Søndergaard ApS Fusioneret
- P&G PRESTIGE PRODUCTS A/S Opløst
- WELLA DANMARK A/S Fusioneret
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Questions and answers about BASIS PFS A/S
Has BASIS PFS A/S gone bankrupt?
No, BASIS PFS A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was BASIS PFS A/S founded?
BASIS PFS A/S was founded on 1 July 1999.
What is the equity of BASIS PFS A/S?
Equity was DKK 3.2m according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.