OUR AGENT SCANDINAVIA A/S
CVR 25129377 · Public limited company (A/S) · Dissolved after bankruptcy
OUR AGENT SCANDINAVIA A/S is a Public limited company (A/S), founded on , based in Charlottenlund. The company is registered in the industry rejsearrangører. OUR AGENT SCANDINAVIA A/S went bankrupt on – 10.8 years after it was founded. 10 annual reports have been published, of which 5 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 10.8 years
Company details
- CVR number
- 25129377
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Slotsvej 55
2920 Charlottenlund - Municipality
- Gentofte
- Industry
- Rejsearrangører (791200)
Bankruptcies in the industry: Rejsearrangører - Share capital
- DKK 5.5m
- Employees
- 0 (2011)
Warning signs
| Annual reports filed late | 4 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 238 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 196 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 218 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 185 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 165 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 136 | ||
| 1 Jan 2000 – 31 Dec 2000 | 197 | 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 | Kurt Haugen | ||
| CEO | Lene Verner Veino | ||
| Board | Poul Viggo Bartels Petersen | ||
| Board | Per Omar Johnsen | ||
| Board | Kurt Haugen | ||
| Board | Rolf Howard Krosby | ||
| Board | Finn Sand Andersen | ||
| Board | Paul Anders Ramm | ||
| Board | Ivar Villa | ||
| Board | Lene Verner Veino | ||
| Board | Gunnar Fredslund Madsen | ||
| Board | Jakob Veino | ||
| Board | Jens Veino | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | FEEP A/S | ||
| Auditor | CLNPSU ApS | ||
| Auditor | TA P/S | ||
| Founder | NORLIKV A/S |
The CEOs' other companies
Lene Verner Veino – 12 other companies, of which 8 bankrupt
- ANPARTSSELSKABET AF 20.2.1989 Bankrupt 2 Feb 1990
- BEST DEST SCAN SOLUTIONS ApS Bankrupt 4 Mar 2020
- KISA af 2015 ApS Bankrupt 2 Oct 2017
- LIFESTYLE TRAVEL & TOURS ApS Bankrupt 12 Oct 2017
- LVV HOLDING ApS Bankrupt 2 Mar 2011
- OUR AGENT II ApS Bankrupt 26 Jan 2012
- PRO-1 AF 1/9 2004 ApS Bankrupt 18 Nov 2004
- Regnbuen ApS Bankrupt 24 May 2018
- ABSOLUTE SCANDINAVIA ApS Opløst
- JEV ApS Active
- PRO-3 AF 1/9 2004 ApS Compulsorily dissolved
- READY MADE A/S Fusioneret
Address history (1 moves)
| Slotsvej 55, 2920 Charlottenlund | |
| Vesterbrogade 18, 1620 København V |
Employees per year
Other companies at the same address
- AMCOTEC ApS Bankrupt
- Conscious Resonance IVS Bankrupt
- PURE DELUXE ACADEMY S.M.B.A. Bankrupt
- SHB 222 ApS Bankrupt
- SHB 225 ApS Bankrupt
- SHB 409 ApS Bankrupt
- COMMERCIAL TRADING OF EUROPE ApS Compulsorily dissolved
- DESTINATION SERVICE A/S Compulsorily dissolved
- Empire of Luu ApS Active
- Henriette Mono ApS Active
- KØD & CO. ApS Opløst
- MATILDA HOLDING A/S Fusioneret
- SHB 217 ApS Compulsorily dissolved
- SHB 227 ApS Compulsorily dissolved
- SHB 232 ApS Compulsorily dissolved
- SHB 262 ApS Compulsorily dissolved
- SHB 289 ApS Compulsorily dissolved
- SHB 298 ApS Compulsorily dissolved
Similar companies in Gentofte
- TRAVEL HOUSE GROUP A/S København Ø
- BCD TRAVEL DENMARK A/S Valby
- VIA HANSA HOSPITALITY A/S København S
- Calmia ApS København SV
- Sportspakkerejser ApS Valby
- Nordic Dreamers ApS København S
- Studentlife Nordics ApS København S
- TUMLARE CORPORATION A/S København V
- Hygway ApS København Ø
- Chapters Institute ApS København V
- Springtime Travel Denmark ApS København S
- Jordanrejser.dk ApS Valby
Questions and answers about OUR AGENT SCANDINAVIA A/S
Has OUR AGENT SCANDINAVIA A/S gone bankrupt?
Yes. OUR AGENT SCANDINAVIA A/S went bankrupt on 4 November 2010.
When was OUR AGENT SCANDINAVIA A/S founded?
OUR AGENT SCANDINAVIA 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.