Datoselskabet af 1. april 2000 A/S

CVR 25299094 · Public limited company (A/S) · Dissolved after bankruptcy

Datoselskabet af 1. april 2000 A/S is a Public limited company (A/S), founded on , based in Nørresundby. The company is registered in the industry fremstilling af elektriske fordelings- og kontrolapparater. Datoselskabet af 1. april 2000 A/S went bankrupt on – 21.6 years after it was founded. 20 annual reports have been published. The latest annual report (31 Dec 2019) shows equity of DKK -4.4m and a net result of DKK 6.3m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
In restructuring from
Age at bankruptcy
21.6 years

Company details

CVR number
25299094
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sundsholmen 3
9400 Nørresundby
Municipality
Aalborg
Industry
Fremstilling af elektriske fordelings- og kontrolapparater (271200)
Bankruptcies in the industry: Fremstilling af andet elektrisk udstyr
Share capital
DKK 500k
Employees
29 (2018)
Auditor
Redmark, Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 20
Missing annual reportNo
Negative equityYes
Equity ratio-16.8%
Current ratio160%
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address13
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK 26.4mDKK 18.9m
Net profitDKK 6.3mDKK -4.2m
EquityDKK -4.4mDKK -10.6m
Total assetsDKK 26.1mDKK 20.9m
CashDKK 233k–
Short-term debtDKK 12.3m–
Avg. employees24–

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

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2020 – 31 Dec 2020122
1 Jan 2019 – 31 Dec 201972
1 Jan 2018 – 31 Dec 2018149
1 Jan 2017 – 31 Dec 2017152
1 Jan 2016 – 31 Dec 2016159
1 Jan 2015 – 31 Dec 2015168
1 Jan 2014 – 31 Dec 201485
1 Jan 2013 – 31 Dec 2013115
1 Jan 2012 – 31 Dec 2012101
1 Jan 2011 – 31 Dec 2011100
1 Jan 2010 – 31 Dec 201095
1 Jan 2009 – 31 Dec 200983
1 Jan 2008 – 31 Dec 200871
1 Jan 2007 – 31 Dec 200765
1 Jan 2006 – 31 Dec 2006130
1 Jan 2005 – 31 Dec 200596
1 Jan 2004 – 31 Dec 200487
1 Jan 2003 – 31 Dec 2003105
1 Jan 2002 – 31 Dec 2002105
1 Jan 2001 – 31 Dec 2001162

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
CEOJohn Larsen
CEOLars Peter Svane Hansen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardTom Stener Froberg
BoardOle Broberg Balle
BoardHenrik Brandt
BoardSøren Wirenfeldt Rasmussen
BoardClaes Gunnar Lindquist
BoardJan Alvén
BoardErnst Stephan Hans Berlin
BoardHenning Bünger
BoardLars Henrik Thyregod Jensen
BoardCarl Ove Pedersen
BoardBörje Erik Vernet
BoardJohn Larsen
BoardJørgen Erik Holst
BoardUlf Christer Fridlund
BoardStig Mikael Andersson
BoardNiels Buus
BoardSøren Brinkmann-Pedersen
BoardPer Kristensen
BoardChristian Sørensen
BoardPeter Jakobsen
BoardCasper Greve Borregaard Madsen
BoardCasper Greve Borregaard Madsen
BoardKristian Knak Hede
BoardSvend Christian Vilhelm Andersen
BoardTorben Nielsen
BoardPer Søndergaard Pedersen
BoardPoul Henning Sørensen
BoardKarsten Ingemann Pedersen
BoardPer Søndergaard Pedersen
BoardKarsten Ingemann Pedersen
BoardHenrik Pilgaard Andersen
BoardPreben Kurt Nielsen
BoardJuttine Nielsen
BoardFinn Viggo Nielsen
BoardDennis Zaar Søndergaard
BoardPeter Haslund Wilhelmsson Tuure
BoardDennis Zaar Søndergaard
BoardJuttine Nielsen
Owner (100%)ST HOLDING AALBORG A/S
Owner (67%)ST HOLDING AALBORG A/S
Owner (25%)JN-PKN HOLDING ApS
Owner (25%)Preben Kurt Nielsen
Owner (25%)Juttine Nielsen
Owner (50%)ST HOLDING AALBORG A/S
Owner (33%)JN-PKN HOLDING ApS
Owner (33%)Juttine Nielsen
Owner (50%)PSP HOLDING ApS
Owner (50%)JN-PKN HOLDING ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorCJ Partnership I/S
AuditorEY Danmark A/S
AuditorERNST & YOUNG DENMARK P/S
AuditorPricewaterhouseCoopers I/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorKpmg C Jespersen
AuditorEY Godkendt Revisionspartnerselskab
AuditorREDMARK, GODKENDT REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

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

John Larsen – 10 other companies

Lars Peter Svane Hansen – 10 other companies

Address history (4 moves)

Sundsholmen 3, 9400 Nørresundby
Sundsholmen 3, 9400 Nørresundby
Assensvej 2, 9220 Aalborg Øst
Rebslagervej 4, 9000 Aalborg
c/o Advokatfiramet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

Datoselskabet af 1. april 2000 A/S –
SYSTEMTEKNIK A/S –
BERENDSEN SYSTEM TEKNIK, DENMARK A/S –
A/S PSE NR. 5568 –

Employees per year

Number of employees at Datoselskabet af 1. april 2000 A/S per year32632011: 6320112012: 5420122013: 4920132014: 4020142015: 3920152016: 3120162017: 3520172018: 292018

Other companies at the same address

Similar companies in Aalborg

Questions and answers about Datoselskabet af 1. april 2000 A/S

Has Datoselskabet af 1. april 2000 A/S gone bankrupt?

Yes. Datoselskabet af 1. april 2000 A/S went bankrupt on 22 October 2021.

Who is the auditor of Datoselskabet af 1. april 2000 A/S?

Datoselskabet af 1. april 2000 A/S most recently used Redmark, Statsautoriseret Revisionspartnerselskab.

When was Datoselskabet af 1. april 2000 A/S founded?

Datoselskabet af 1. april 2000 A/S was founded on 1 April 2000.

What is the equity of Datoselskabet af 1. april 2000 A/S?

Equity was DKK -4.4m according to the annual report for the period ending 31 December 2019.

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