TAXIPOOLEN SVEDAN A/S

CVR 25238176 · Public limited company (A/S) · Dissolved after voluntary liquidation

TAXIPOOLEN SVEDAN A/S is a Public limited company (A/S), founded on , based in Kastrup. The company is registered in the industry stationer, godsterminaler mv.. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2018) shows equity of DKK 2.6m and a net result of DKK 136k.

Company details

CVR number
25238176
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Taxi 4x27, Vægtergangen 32A
2770 Kastrup
Municipality
Tårnby
Industry
Stationer, godsterminaler mv. (522110)
Bankruptcies in the industry: Speditører
Share capital
DKK 500k
Employees
3 (2018)
Auditor
Redmark, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 19
Missing annual reportNo
Negative equityNo
Equity ratio88.7%
Current ratio886%
Moves (last 2 years)1
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Financials and key figures

Financial year20182017
Gross profitDKK 555kDKK 564k
Net profitDKK 136kDKK 367k
EquityDKK 2.6mDKK 3.0m
Total assetsDKK 3.0mDKK 3.3m
CashDKK 930k–
Short-term debtDKK 333k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 201963
1 Jan 2018 – 31 Dec 2018144
1 Jan 2017 – 31 Dec 2017143
1 Jan 2016 – 31 Dec 2016151
1 Jan 2015 – 31 Dec 2015120
1 Jan 2014 – 31 Dec 2014153
1 Jan 2013 – 31 Dec 2013120
1 Jan 2012 – 31 Dec 2012127
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010177
1 Jan 2009 – 31 Dec 2009147
1 Jan 2008 – 31 Dec 2008159
1 Jan 2007 – 31 Dec 2007154
1 Jan 2006 – 31 Dec 2006135
1 Jan 2005 – 31 Dec 2005142
1 Jan 2004 – 31 Dec 2004138
1 Jan 2003 – 31 Dec 2003132
1 Jan 2002 – 31 Dec 2002138
1 Jan 2001 – 31 Dec 2001118
1 Mar 2000 – 31 Dec 2000168

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
CEOLars Christian Christiansen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardLars Christian Christiansen
BoardJohn Lindbom
BoardHenning Demandt Christoffersen
BoardRolf Gustav Karlsson
BoardThord Lindeberg
BoardJohnny Madsen
BoardAnders Sven Åke Larsson
BoardLars-Håkan Benny Björkenklev
BoardTomas Lennart Andersson
BoardRolf Gustav Karlsson
BoardPalle Hastrup Christensen
BoardMuhammad Aslam
BoardCarsten Svensson
BoardPalle Hastrup Christensen
BoardClaus Rubek Jørgensen
BoardOle Oftedal
BoardAnders Karlsson
BoardThomas Viktor Ekman
BoardOlof Fransson
BoardPeter Viinapuu
BoardCarl Johan Ryrberg
Owner (15%)DANTAXI ADMINISTRATIONEN A/S
Owner (25%)Dantaxi 4x48 F.m.b.a.
Owner (10%)Vognmandsforeningen Danmark Fmba
Owner (15%)Linie Taxi i Skåne
Owner (15%)Taxi Skåne AB
Owner (15%)Taxi Kurir Sverige AB
Owner (33%)Dantaxi 4x48 F.m.b.a.
Owner (33%)Moove Group A/S
Owner (33%)Cabonline Group AB
AuditorERNST & YOUNG DENMARK P/S
AuditorOTTO HOUD STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorMARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISION KØBENHAVN REVISIONSANPARTSSELSKAB
AuditorREVISION KØBENHAVN 2012 ApS
AuditorANKJÆR-JENSEN, STATSAUTORISEREDE REVISORER A/S
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

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

Lars Christian Christiansen – 20 other companies

Address history (5 moves)

c/o Taxi 4x27, Vægtergangen 32A, 2770 Kastrup
c/o Foreningen TaxiNord, Kongevejen 135, 2830 Virum
c/o ND Revision A/S, Lersø Parkallé 42, 2100 København Ø
Carit Etlars Vej 3, 1814 Frederiksberg C
Carit Etlars Vej 38,
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

TAXIPOOLEN SVEDAN A/S –
A/S PSE 38 NR. 2133 –

Employees per year

Number of employees at TAXIPOOLEN SVEDAN A/S per year352011: 320112012: 320122013: 520132014: 520142015: 520152016: 520162017: 520172018: 32018

Other companies at the same address

Similar companies in Tårnby

Questions and answers about TAXIPOOLEN SVEDAN A/S

Has TAXIPOOLEN SVEDAN A/S gone bankrupt?

No, TAXIPOOLEN SVEDAN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of TAXIPOOLEN SVEDAN A/S?

TAXIPOOLEN SVEDAN A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.

When was TAXIPOOLEN SVEDAN A/S founded?

TAXIPOOLEN SVEDAN A/S was founded on 1 March 2000.

What is the equity of TAXIPOOLEN SVEDAN A/S?

Equity was DKK 2.6m according to the annual report for the period ending 31 December 2018.

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