KOMPAS FINANS ApS
CVR 24207021 · Private limited company (ApS) · Dissolved by declaration
KOMPAS FINANS ApS is a Private limited company (ApS), founded on , based in Kvistgård. The company is registered in the industry detailhandel med biler. The company is no longer active (status: dissolved by declaration). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 24207021
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Kellerisvej 64
3490 Kvistgård - Municipality
- Fredensborg-Humlebæk
- Industry
- Detailhandel med biler (501020)
Bankruptcies in the industry: Sø- og kysttransport af gods - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 2 of 10 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 2 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2004 – 31 Dec 2004 | 152 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 177 | ||
| 1 Jan 2001 – 31 Dec 2001 | 182 | ||
| 1 Jan 2000 – 31 Dec 2000 | 179 | ||
| 1 Jan 1999 – 31 Dec 1999 | 184 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 35 | ||
| 1 Jan 1997 – 31 Dec 1997 | 103 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 193 | 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 | Heine Bækgaard | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Connie Lillesøe | ||
| CEO | Erik Pedersen | ||
| CEO | Jan Walsøe | ||
| Board | Heine Bækgaard | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Klaus Munch Nielsen | ||
| Board | Michael Bruhn | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Kaj Mæckler | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Connie Lillesøe | ||
| Board | Ann Charlotte Lembcke Mårtensen | ||
| Board | Jeanett Lillesøe | ||
| Board | Lis Pedersen | ||
| Board | Jan Walsøe | ||
| Board | Erik Pedersen | ||
| Board | Lena Walsøe Hjortshøj | ||
| Auditor | BTFS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Bent Sønberg | ||
| Auditor | Sven Halberg | ||
| Auditor | BTFS STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | A/S PSE NR. 1285 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Heine Bækgaard – 54 other companies, of which 24 bankrupt
- AKTIEHUSET AF 1994 A/S Bankrupt 1 Sep 2000
- BUCH & DEICHMANN AF 1988 A/S Bankrupt 15 Jun 1989
- DANIA WORLD WIDE A/S Bankrupt 24 May 1994
- EJENDOMSSELSKABET ALTEA A/S Bankrupt 28 Aug 1992
- EJENDOMSSELSKABET KRYB-I-LY KRO ApS Bankrupt 8 Aug 1991
- EJENDOMSSELSKABET MARIENLYST A/S Bankrupt 19 Jan 1990
- EJENDOMSSELSKABET NR. 303 A/S Bankrupt 10 Sep 1992
- EJENDOMSSELSKABET NR. 324 A/S Bankrupt 23 Sep 1992
- EJENDOMSSELSKABET NR. 325 A/S Bankrupt 10 Sep 1992
- EJENDOMSSELSKABET,PILESTRÆDE 41-45 ApS Bankrupt 1 Feb 1991
- H O P NR. 38 ApS Bankrupt 4 May 1995
- HOTEL HVIDE HUS EBELTOFT ApS Bankrupt 27 Nov 1989
- HOTEL MARIENLYST & MARIENLYST KUR & SØBAD A/S Bankrupt 1 Mar 1990
- HOTEL NORDEN HADERSLEV ApS Bankrupt 14 Nov 1989
- JENLOR PARTNERS A/S Bankrupt 12 Jun 1995
- LEVINSKY ACCESSORIES A/S Bankrupt 16 Jul 2001
- LEVINSKY FASHION A/S Bankrupt 9 Jan 1996
- PILVAD A/S Bankrupt 3 Jan 2018
- PRO-1 AF 1/9 2004 ApS Bankrupt 18 Nov 2004
- SVEABORG A/S Bankrupt 9 Aug 1990
- SVEABORG HOTEL & CONFERENCE A/S Bankrupt 24 Aug 1990
- SVEABORG HOTEL LIMFJORDEN ApS Bankrupt 25 Jan 1990
- TAJGA ApS Bankrupt 22 Feb 1995
- YOUHESHE A/S Bankrupt 21 Nov 2017
- ADMINISTRATIONSSELSKABET AF 11.5.1992 ApS Opløst
- AKTIESELSKABET AF 25. AUGUST 1989 Compulsorily dissolved
- ARC HOLDING A/S Fusioneret
- BÆKGAARD HOLDING A/S Opløst
- C.B. SVENDSEN A/S Active
- DANSK GLAS- OG FACADECENTER A/S Compulsorily dissolved
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
Connie Lillesøe – 3 other companies, of which 1 bankrupt
- GHD HOLDING A/S Bankrupt 13 Nov 2013
- BTFS STATSAUTORISERET REVISIONSAKTIESELSKAB Opløst
- KIRKALS ApS Opløst
Erik Pedersen – 3 other companies, of which 2 bankrupt
- OPILO I A/S Bankrupt 1 Mar 2001
- OPILO II A/S Bankrupt 1 Mar 2001
- KOMPAS INVEST A/S Active
Jan Walsøe – 8 other companies, of which 3 bankrupt
- Jetwipe 2017 ApS Bankrupt 27 Jul 2023
- OPILO I A/S Bankrupt 1 Mar 2001
- OPILO II A/S Bankrupt 1 Mar 2001
- HOLDINGSELSKABET K5 ApS Active
- JAN NYGAARD KØBENHAVN A/S Opløst
- JETWIPE ApS Compulsorily dissolved
- KOMPAS INVEST A/S Active
- LLJ ApS Fusioneret
Address history (2 moves)
| Kellerisvej 64, 3490 Kvistgård | |
| Stranddalen 11, 3060 Espergærde | |
| Vallensbækvej 37, 2605 Brøndby |
Former names
| KOMPAS FINANS ApS | – |
| KOMPAS FINANS A/S | – |
| GBC-FINANS A/S | – |
| C.L. HANDELSSELSKAB A/S | – |
| K.H.K. HANDELSSELSKAB A/S | – |
| BIO-PLUS AF 1/11 1987 A/S | – |
| A/S PSE 13 NR.1077 | – |
Other companies at the same address
- LLJ ApS Fusioneret
Similar companies in Fredensborg-Humlebæk
- AUTOSELECT ApS Fredensborg
- M.B.C.Tranding ApS Humlebæk
Questions and answers about KOMPAS FINANS ApS
Has KOMPAS FINANS ApS gone bankrupt?
No, KOMPAS FINANS ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was KOMPAS FINANS ApS founded?
KOMPAS FINANS ApS was founded on 1 July 1987.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.