NDS DENMARK HOLDING A/S
CVR 26117615 · Public limited company (A/S) · Dissolved after voluntary liquidation
NDS DENMARK HOLDING A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Jul 2016) shows equity of DKK 0 and a net result of DKK 0.
Company details
- CVR number
- 26117615
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Lautrupsgade 7
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 11.8m
- Employees
- 61 (2007)
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 15 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 196 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 0 | DKK 0 |
| Total assets | DKK 0 | DKK 0 |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2016 – 31 Jul 2017 | 144 | ||
| 1 Aug 2015 – 31 Jul 2016 | 141 | ||
| 1 Aug 2014 – 31 Jul 2015 | 143 | ||
| 1 Aug 2013 – 31 Jul 2014 | 141 | ||
| 1 Jul 2012 – 31 Jul 2013 | 183 | ||
| 1 Jul 2011 – 30 Jun 2012 | 181 | ||
| 1 Jul 2010 – 30 Jun 2011 | 159 | ||
| 1 Jul 2009 – 30 Jun 2010 | 154 | ||
| 1 Jul 2008 – 30 Jun 2009 | 156 | ||
| 1 Jul 2007 – 30 Jun 2008 | 162 | ||
| 1 Jul 2006 – 30 Jun 2007 | 143 | ||
| 1 Jul 2005 – 30 Jun 2006 | 34 | ||
| 1 Jul 2004 – 30 Jun 2005 | 88 | ||
| 1 Jul 2003 – 30 Jun 2004 | 56 | ||
| 1 Jul 2002 – 30 Jun 2003 | 118 | ||
| 18 Jun 2001 – 30 Jun 2002 | 196 | 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 | Jørgen Kaj Kragh Lembke | ||
| CEO | Jesper Knutsson | ||
| CEO | Torben Kaj Thune | ||
| CEO | Ole Pflug | ||
| Board | Kim Madsen | ||
| Board | Peter Andreas Stakemann | ||
| Board | Annemette Heller | ||
| Board | Hanne Lise Thomsen | ||
| Board | Jesper Knutsson | ||
| Board | Jørgen Kaj Kragh Lembke | ||
| Board | Abraham Peled | ||
| Board | Charles Richard Kenneth Medlock | ||
| Board | Gorm Ward Nielsen | ||
| Board | Andrew Paul Woodward | ||
| Board | Alexander Gersh | ||
| Board | Andrew Paul Woodward | ||
| Board | Ismat Levin | ||
| Board | Evan Barry Sloves | ||
| Board | David James Sweet | ||
| Owner (100%) | NDS Finance Limited | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| 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
Jørgen Kaj Kragh Lembke – 20 other companies, of which 7 bankrupt
- AFSLUTTET PROJEKTSELSKAB 71 A/S Bankrupt 14 Feb 2012
- ARRAY TECHNOLOGY A/S Bankrupt 13 Jul 2010
- Aktieselskabet 1 af 26. februar 2016 Bankrupt 14 Mar 2016
- BLIP 345 A/S Bankrupt 6 Dec 2001
- BLOP678 ApS Bankrupt 30 Nov 2001
- BLØB 345 A/S Bankrupt 29 Nov 2001
- INTELLIX A/S Bankrupt 31 Jul 2003
- BEEHIVE MEDARBEJDERE A/S Opløst
- ENTREPRISESELSKABET 2010 ApS Active
- HANNE HOLDING ApS Active
- HOLDINGSELSKAB AF 12. AUGUST 2002 ApS Opløst
- J.O.P. EJENDOMME ApS Active
- J.O.P. ENTREPRISE A/S Opløst
- JOP HOLDING ApS Active
- ORYX FOOD VENTURE ApS Active
- PERSONICS A/S Compulsorily dissolved
- TIETOENATOR FINANCIAL SOLUTIONS A/S Fusioneret
- Unit-Partner ApS Active
- VENTURE+ ApS Opløst
- VITV HOLDING ApS Opløst
Jesper Knutsson – 7 other companies, of which 1 bankrupt
- THE TANNING SHOP DENMARK ApS Bankrupt 8 Jan 1997
- ALL'N'ALL ApS Compulsorily dissolved
- ANNISSE NORD ApS Active
- BEEHIVE MEDARBEJDERE A/S Opløst
- INVESTERINGSSELSKABET AF 15/1-2002 HERNING ApS Opløst
- NDS DENMARK ApS Opløst
- VITV HOLDING ApS Opløst
Torben Kaj Thune – 15 other companies, of which 1 bankrupt
- SAP SYSTEMS DANMARK ApS Bankrupt 11 Jun 2010
- AKTIESELSKABET AF 7. DECEMBER 1999 Opløst
- ANPARTSSELSKABET AF 28. AUGUST 2000 Opløst
- DIATEL A/S Opløst
- EGMONT VISION A/S Fusioneret
- JENAGADE 22 A/S Fusioneret
- JENAGADE 22 ApS Active
- METRONOME ENTERTAINMENT A/S Opløst
- METRONOME PRODUCTIONS A/S Active
- MORGEN-TV ApS Fusioneret
- NORDISK FILM MANAGEMENT A/S Fusioneret
- NORDISK TV RETTIGHEDER A/S Fusioneret
- RADIO 2 DISTRIBUTION A/S Fusioneret
- RRL INVEST ApS Opløst
- TV S A/S Opløst
Ole Pflug – 9 other companies, of which 2 bankrupt
- GLOBEYES A/S Bankrupt 26 Jun 1998
- PflugCo Holding ApS Bankrupt 28 Feb 2024
- C. F. Tietgens Boulevard 19 A/S Active
- FREDENSBORG GOLFCENTER ApS Active
- ICOTERA A/S Active
- Pfamily Holding ApS Active
- SCAN ANTENNA A/S Active
- SECURITY MANAGEMENT SYSTEMS A/S Fusioneret
- VITERA A/S Active
Address history (5 moves)
| Lautrupsgade 7, 2100 København Ø | |
| c/o Frank Olsen, Hasselbakken 10, 3460 Birkerød | |
| Vesterbrogade 149 9, 1620 København V | |
| Vesterbrogade 149 by, 1620 København V | |
| Islands Brygge 57, 2300 København S | |
| c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K |
Former names
| NDS DENMARK HOLDING A/S | – |
| NDS DENMARK A/S | – |
| VISIONIK A/S | – |
| VISIONIK INTERACTIVE TV A/S | – |
| VISIONIK A/S | – |
| A/S PSE 38 NR. 2313 | – |
Employees per year
Other companies at the same address
- COMSA Danmark ApS Bankrupt
- CPR GRUPPEN ApS Bankrupt
- DK Build Group ApS Bankrupt
- Gyldne Drøm ApS Bankrupt
- INVESTERINGSSELSKABET AF 18.02.2004 ApS Bankrupt
- JEC INVEST ApS Bankrupt
- K/S PELHAM STREET Bankrupt
- NH3 Nordic ApS Bankrupt
- NS Nordics ApS Bankrupt
- P&N Foran Engineering Denmark ApS Bankrupt
- PELHAM STREET KOMPLEMENTAR ApS Bankrupt
- RITA HOLBERG HOLDING ApS Bankrupt
- Ramos Ferreira Danmark ApS Bankrupt
- SELSKABET AF 10. NOVEMBER 2009 A/S Bankrupt
- SG NORD HOLDING A/S Bankrupt
- SHIFT CLEAN SOLUTIONS 2024 ApS Bankrupt
- SOLENERGI CEKANICE A/S Bankrupt
- Selskab af 24. august 2018 ApS Bankrupt
- VECTOR INVESTMENT ApS Bankrupt
- VEKTOR HOLDING A/S Bankrupt
- Victor Gros Scandinavia ApS Bankrupt
- 360 Law Firm Komplementar Advokatanpartsselskab Active
- ACACIA COMMUNICATIONS EUROPE ApS Fusioneret
- ADMINISTRATIONSSELSKABET AF 1. JANUAR 1993 ApS Opløst
- ADMINISTRATIONSSELSKABET AF 29. SEPTEMBER 2009 ApS Fusioneret
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Questions and answers about NDS DENMARK HOLDING A/S
Has NDS DENMARK HOLDING A/S gone bankrupt?
No, NDS DENMARK HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was NDS DENMARK HOLDING A/S founded?
NDS DENMARK HOLDING A/S was founded on 18 June 2001.
What is the equity of NDS DENMARK HOLDING A/S?
Equity was DKK 0 according to the annual report for the period ending 31 July 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.