DANBAN A/S
CVR 25356322 · Public limited company (A/S) · Dissolved by declaration
DANBAN A/S is a Public limited company (A/S), founded on , based in Køge. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2019) shows equity of DKK 182k and a net result of DKK -997.
Company details
- CVR number
- 25356322
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tigervej 31
4600 Køge - Municipality
- Køge
- Industry
- Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi - Share capital
- DKK 500k
- Auditor
- ELLEBÆK REVISION
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 3 of 20 |
| Missing annual report | Yes |
| Negative equity | No |
| Equity ratio | 94.0% |
| Current ratio | 1,655% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 8 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2019 | 2018 |
|---|---|---|
| Gross profit | DKK -6,314 | DKK -6,124 |
| Net profit | DKK -997 | DKK 1,186 |
| Equity | DKK 182k | DKK 183k |
| Total assets | DKK 194k | DKK 301k |
| Short-term debt | DKK 12k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · ELLEBÆK REVISION.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2019 – 31 Dec 2019 | 262 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 176 | ||
| 1 Jan 2017 – 31 Dec 2017 | 170 | ||
| 1 Jan 2016 – 31 Dec 2016 | 174 | ||
| 1 Jan 2015 – 31 Dec 2015 | 174 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 164 | ||
| 1 Jan 2012 – 31 Dec 2012 | 181 | ||
| 1 Jan 2011 – 31 Dec 2011 | 193 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 178 | ||
| 1 Jan 2009 – 31 Dec 2009 | 173 | ||
| 1 Jan 2008 – 31 Dec 2008 | 169 | ||
| 1 Jan 2007 – 31 Dec 2007 | 177 | ||
| 1 Jan 2006 – 31 Dec 2006 | 213 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 177 | ||
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 168 | ||
| 1 Jan 2002 – 31 Dec 2002 | 98 | ||
| 1 Jan 2001 – 31 Dec 2001 | 134 | ||
| 1 May 2000 – 31 Dec 2000 | 172 |
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 | Morten Bonavent | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Morten Bonavent | ||
| Board | Svend Hans Jens Bonavent | ||
| Board | Mette Bonavent | ||
| Board | Camilla Bonavent | ||
| Owner (100%) | BONA HOLDING ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PARTNERSELSKABET AF 1. JULI 2012 | ||
| Auditor | Kurt Bülow | ||
| Auditor | Ecovis Danmark statsautoriseret revisionsinteressentskab | ||
| Auditor | STEEN SLOTHOLT, REGISTRERET REVISIONSAKTIESELSKAB | ||
| Auditor | Revisor Slotholt Anpartsselskab | ||
| Auditor | T-WIND ApS | ||
| Auditor | Ellebæk Regnskab | ||
| Founder | VX 10.312 ApS |
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
Morten Bonavent – 8 other companies, of which 2 bankrupt
- OPENSUN DANMARK ApS Bankrupt 10 Dec 2015
- Selskab hosting 15082022 A/S Bankrupt 11 Jul 2023
- BONA HOLDING ApS Active
- BONAVENT HOLDING ApS Active
- BONAVENT INVEST A/S Active
- EASYPC A/S Fusioneret
- Køge Eventyrland A/S Active
- Songmedic ApS Active
Address history (1 moves)
| Tigervej 31, 4600 Køge | |
| c/o Advokatfiramet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| DANBAN A/S | – |
| A/S PSE NR. 5581 | – |
Other companies at the same address
- OPENSUN DANMARK ApS Bankrupt
- Selskab hosting 15082022 A/S Bankrupt
- BONA EJENDOMME ApS Active
- BONA HOLDING ApS Active
- BONAVENT HOLDING ApS Active
- BONAVENT INVEST A/S Active
- Køge Eventyrland A/S Active
- Songmedic ApS Active
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Questions and answers about DANBAN A/S
Has DANBAN A/S gone bankrupt?
No, DANBAN A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of DANBAN A/S?
DANBAN A/S most recently used ELLEBÆK REVISION.
When was DANBAN A/S founded?
DANBAN A/S was founded on 1 May 2000.
What is the equity of DANBAN A/S?
Equity was DKK 182k 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.