ASTERION DENMARK A/S
CVR 25943147 · Public limited company (A/S) · Being compulsorily dissolved
ASTERION DENMARK A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry anden distribution af medieindhold. The company is no longer active (status: being compulsorily dissolved). 20 annual reports have been published, of which 7 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK -3.7m and a net result of DKK -455k.
Company details
- CVR number
- 25943147
- Status
- Being compulsorily dissolved
- Company type
- Public limited company (A/S)
- Founded
- Address
- c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17
2100 København Ø - Municipality
- København
- Industry
- Anden distribution af medieindhold (603900)
Bankruptcies in the industry: Anden udgivelse af software - Share capital
- DKK 3.5m
- Employees
- 4 (2018)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 9 of 24 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -369.0% |
| Current ratio | 21% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 17 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -440k | DKK 61k |
| Net profit | DKK -455k | DKK -1.1m |
| Equity | DKK -3.7m | DKK -3.2m |
| Total assets | DKK 1.0m | DKK 1.6m |
| Cash | DKK 17k | – |
| Short-term debt | DKK 4.7m | – |
| Avg. employees | 3 | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 181 | ||
| 1 Jan 2023 – 31 Dec 2023 | 187 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 145 | ||
| 1 Jan 2021 – 31 Dec 2021 | 188 | Late | |
| 1 Jan 2020 – 31 Dec 2020 | 182 | ||
| 1 Jan 2019 – 31 Dec 2019 | 241 | Late | |
| 1 Jan 2018 – 31 Dec 2018 | 179 | ||
| 1 Jan 2017 – 31 Dec 2017 | 99 | ||
| 1 Jan 2016 – 31 Dec 2016 | 60 | ||
| 1 Jan 2015 – 31 Dec 2015 | 70 | ||
| 1 Jan 2014 – 31 Dec 2014 | 127 | ||
| 1 Jan 2013 – 31 Dec 2013 | 105 | ||
| 1 Jan 2012 – 31 Dec 2012 | 158 | ||
| 1 Jan 2011 – 31 Dec 2011 | 165 | ||
| 1 Jan 2010 – 31 Dec 2010 | 165 | ||
| 1 Jan 2009 – 31 Dec 2009 | 180 | ||
| 1 Jan 2008 – 31 Dec 2008 | 190 | Late | |
| 1 Jan 2007 – 31 Dec 2007 | 241 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 190 | Late | |
| 1 Jan 2005 – 31 Dec 2005 | 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 | Patrick John Keddy | ||
| CEO | Klaus Melchior | ||
| CEO | Georg Peter Ryman | ||
| CEO | Klaus Schramm | ||
| CEO | Jürgen Marr | ||
| CEO | Jürgen Marr | ||
| CEO | Klaus Schramm | ||
| CEO | Klaus Schramm | ||
| CEO | Carsten von Lavergne-Peguilhen Lind | ||
| CEO | Christiane Dorner-Wiehe | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Karen Garrison | ||
| Board | Patrick John Keddy | ||
| Board | Arlen Henock | ||
| Board | Raymond John Parker | ||
| Board | Gerard Richard Willsher | ||
| Board | Klaus Melchior | ||
| Board | Matthew Kissner | ||
| Board | Steven Johnson Green | ||
| Board | Georg Peter Ryman | ||
| Board | Klaus Schramm | ||
| Board | Guido Vanherberghen | ||
| Board | Jürgen Marr | ||
| Board | Bruce Philip Nolop | ||
| Board | Michael Monahan | ||
| Board | Gerard Léon Louis Ghislain Cordonnier | ||
| Board | Marcus Günther Ehrhard Klüssendorf | ||
| Board | Klaus Schramm | ||
| Board | Christiane Dorner-Wiehe | ||
| Board | Florence Jacqueline Delaporte | ||
| Board | Carsten von Lavergne-Peguilhen Lind | ||
| Board | Jan Erik Nilsson | ||
| Board | Alexander Fitz | ||
| Board | Vitalie Robu | ||
| Board | Jaymin Harshad Chhaya | ||
| Board | Orvar Tore Parling | ||
| Board | Vitalie Robu | ||
| Owner (100%) | Asterion International GmbH | Current | |
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | BAKER TILLY DENMARK, GODKENDT REVISIONSAKTIESELSKAB | ||
| Founder | ANPARTSSELSKABET STAKEMANN | Current |
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
Klaus Melchior – 11 other companies, of which 1 bankrupt
- Selskab af 1 Marts 2022 A/S Bankrupt 21 Jun 2022
- Awaze A/S Active
- DANKA SERVICES INTERNATIONAL A/S Fusioneret
- DOCUMENT SERVICES INTERNATIONAL ApS Compulsorily dissolved
- FANØSPECIALISTEN ApS Opløst
- GetWhy A/S Active
- HOLM TØMRER-OG SNEDKERFIRMA A/S Active
- Klaus Melchior Holding ApS Active
- MOTORVEJSCENTERSELSKABET AF 1990 A/S Fusioneret
- WYNDHAM WORLDWIDE DENMARK ApS Active
- ZYLINC A/S Active
Carsten von Lavergne-Peguilhen Lind – 8 other companies
- Azolver Danmark ApS Active
- CARSTEN LIND ApS Opløst
- CARSTEN LIND CONSULTING ApS Opløst
- CSC COMPUTER SCIENCES A/S Fusioneret
- CSC CONSULTING GROUP A/S Fusioneret
- CSC SCANDINAVIA HOLDING A/S Fusioneret
- DXC Technology Airline Solutions Denmark A/S Opløst
- DXC Technology Danmark A/S Active
Address history (5 moves)
| c/o Erhvervsstyrelsen, Dahlerups Pakhus, Langelinie Allé 17, 2100 København Ø | |
| Brøndby Stadion 20, 2605 Brøndby | |
| Herstedøstervej 27, 2620 Albertslund | |
| Produktionsvej 40B, 2600 Glostrup | |
| Østergade 38, 1100 København K | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| ASTERION DENMARK A/S | – now |
| PITNEY BOWES MANAGEMENT SERVICES DENMARK A/S | – |
| A/S PSE 38 NR. 2279 | – |
Employees per year
Other companies at the same address
- 7peaks Global ApS Bankrupt
- 7peaks Tech APS Bankrupt
- CPH EVENT GROUP ApS Bankrupt
- DANBOAT F.M.B.A. Bankrupt
- FLIGHTCENTRE A/S Bankrupt
- REPLAY Institute ApS Bankrupt
- SPORTAL A/S Bankrupt
- 1123 Sport ApS Active
- 60dage.dk IVS Fusioneret
- 7peaks Danmark ApS Fusioneret
- DANISH GOLF TOURS KOMPLEMENTAR ApS Opløst
- DDBU Events ApS Active
- DGU ERHVERV A/S Active
- DGU TOURNAMENTS ApS Opløst
- DS KLUBFINANS KOMPLEMENTAR ApS Opløst
- FORMEGON ApS Opløst
- GOLF.DK ApS Fusioneret
- IH ApS Active
- OC 2018 IIHF WM ApS Opløst
- Roster Athletics Europe ApS Active
- SPORTFIVE Denmark ApS Opløst
- Speedwayligaen ApS Active
- Surf & SUP Komplementar ApS Opløst
- Surf SUP ApS Opløst
- Triatlon Danmark Komplementar ApS Active
Questions and answers about ASTERION DENMARK A/S
Has ASTERION DENMARK A/S gone bankrupt?
No, ASTERION DENMARK A/S is not registered as bankrupt in the CVR register. Its status is: being compulsorily dissolved.
When was ASTERION DENMARK A/S founded?
ASTERION DENMARK A/S was founded on 2 March 2001.
What is the equity of ASTERION DENMARK A/S?
Equity was DKK -3.7m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.