NECTA VENDING SOLUTIONS HOLDING DENMARK ApS

CVR 25388232 · Private limited company (ApS) · Dissolved after merger

NECTA VENDING SOLUTIONS HOLDING DENMARK ApS is a Private limited company (ApS), founded on , based in Odense C. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 7 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
25388232
Status
Dissolved after merger
Company type
Private limited company (ApS)
Founded
Ceased
Address
Seebladsgade 1
5000 Odense C
Municipality
Odense
Industry
Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 68.5m

Warning signs

Annual reports filed late3 of 7
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 2005160
1 Jan 2004 – 31 Dec 2004121
1 Jan 2003 – 31 Dec 2003155
1 Jan 2002 – 31 Dec 2002196 Late
1 Jan 2001 – 31 Dec 2001189 Late
20 May 2000 – 31 Dec 2000185 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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOJohn Aspin
CEOAntonio Cavo
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardHans Peter Glud Nylykke
BoardJohn Aspin
BoardHenrik Bak
BoardAngelo Falaguerra
BoardBjørn Michael Andersen
BoardAntonio Cavo
BoardFinn Schlitterlau
BoardRoberto Cassera
BoardAndrea Zocchi
BoardHenrik Dinesen Schmidt
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

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

Address history (1 moves)

Seebladsgade 1, 5000 Odense C
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

NECTA VENDING SOLUTIONS HOLDING DENMARK ApS –
NECTA VENDING SOLUTIONS HOLDING DENMARK A/S –
A/S PSE 38 NR. 2149 –

Other companies at the same address

Similar companies in Odense

Questions and answers about NECTA VENDING SOLUTIONS HOLDING DENMARK ApS

Has NECTA VENDING SOLUTIONS HOLDING DENMARK ApS gone bankrupt?

No, NECTA VENDING SOLUTIONS HOLDING DENMARK ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was NECTA VENDING SOLUTIONS HOLDING DENMARK ApS founded?

NECTA VENDING SOLUTIONS HOLDING DENMARK ApS was founded on 20 May 2000.

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