BALI HAI TRADING ApS
CVR 25319346 · Private limited company (ApS) · Dissolved by declaration
BALI HAI TRADING ApS is a Private limited company (ApS), founded on , based in Herfølge. The company is registered in the industry engroshandel med guld- og sølvvarer. The company is no longer active (status: dissolved by declaration). 4 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 25319346
- Status
- Dissolved by declaration
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Havrevænget 31
4681 Herfølge - Municipality
- Køge
- Industry
- Engroshandel med guld- og sølvvarer (514715)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 125k
Warning signs
| Annual reports filed late | 2 of 4 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2003 – 30 Jun 2004 | 174 | ||
| 1 Jul 2002 – 30 Jun 2003 | 164 | ||
| 1 Jul 2001 – 30 Jun 2002 | 191 | Late | |
| 1 Apr 2000 – 30 Jun 2001 | 190 | 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 | Peter Andreas Stakemann | ||
| CEO | Aksel Peder Due Alminde | ||
| CEO | Claus Høgdall Jensen | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | STEEN SLOTHOLT, REGISTRERET REVISIONSAKTIESELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Address history (1 moves)
| Havrevænget 31, 4681 Herfølge | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| BALI HAI TRADING ApS | – |
| ApS KBUS 38 NR. 3927 | – |
Questions and answers about BALI HAI TRADING ApS
Has BALI HAI TRADING ApS gone bankrupt?
No, BALI HAI TRADING ApS is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was BALI HAI TRADING ApS founded?
BALI HAI TRADING ApS was founded on 1 April 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.