HOLDINGSELSKABET AF 1. JUNI 2012 A/S

CVR 25128311 · Public limited company (A/S) · Dissolved after bankruptcy

HOLDINGSELSKABET AF 1. JUNI 2012 A/S is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry ikke-finansielle holdingselskaber. HOLDINGSELSKABET AF 1. JUNI 2012 A/S went bankrupt on – 12.9 years after it was founded. 11 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
12.9 years

Company details

CVR number
25128311
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Birkerød Kongevej 37
3460 Birkerød
Municipality
Rudersdal
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 15.0m

Warning signs

Annual reports filed late2 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 31 Dec 2010131
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008145
1 Jan 2007 – 31 Dec 2007143
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 2005138
1 Jan 2004 – 31 Dec 2004143
1 Jan 2003 – 31 Dec 2003156
1 Jan 2002 – 31 Dec 2002183
1 Jan 2001 – 31 Dec 2001184 Late
1 Jan 2000 – 31 Dec 2000161

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
CEOJesper Bagger Sørensen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardJesper Bagger Sørensen
BoardUlf Svejgaard Poulsen
BoardPeter Frederiksen
BoardSøren Skive
BoardTorsten Hoffmeyer
BoardKnud Thyboe Christensen
BoardHenrik Wahlstrøm-Hansen
BoardMogens Linderberg Larsen
BoardRicky Wilke
BoardKeld Mandix Thorsen
BoardPhilip Anthony Addis
BoardJens Dalsgaard Løgstrup
AuditorERNST & YOUNG DENMARK P/S
AuditorPA-REVISION A/S
AuditorSven Halberg
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

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

Jesper Bagger Sørensen – 16 other companies, of which 5 bankrupt

Address history (2 moves)

Birkerød Kongevej 37, 3460 Birkerød
Birkerød Kongevej 37, 3460 Birkerød
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

HOLDINGSELSKABET AF 1. JUNI 2012 A/S –
JACOBIL HOLDING A/S –
A/S PSE NR. 5564 –

Other companies at the same address

Similar companies in Rudersdal

Questions and answers about HOLDINGSELSKABET AF 1. JUNI 2012 A/S

Has HOLDINGSELSKABET AF 1. JUNI 2012 A/S gone bankrupt?

Yes. HOLDINGSELSKABET AF 1. JUNI 2012 A/S went bankrupt on 3 December 2012.

When was HOLDINGSELSKABET AF 1. JUNI 2012 A/S founded?

HOLDINGSELSKABET AF 1. JUNI 2012 A/S was founded on 1 January 2000.

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