CALIBRE INVEST A/S

CVR 26171393 · Public limited company (A/S) · Dissolved after bankruptcy

CALIBRE INVEST A/S is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry uoplyst. CALIBRE INVEST A/S went bankrupt on – 10.3 years after it was founded. 8 annual reports have been published, of which 2 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
First distress status
Being compulsorily dissolved from
Age at bankruptcy
10.3 years

Company details

CVR number
26171393
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Hambros Alle 32
2900 Hellerup
Municipality
Gentofte
Industry
Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 500k

Warning signs

Annual reports filed late2 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address20
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2009 – 31 Dec 2009159
1 Jan 2008 – 31 Dec 2008158
1 Jan 2007 – 31 Dec 2007101
1 Jan 2006 – 31 Dec 2006199 Late
1 Jan 2005 – 31 Dec 2005162
1 Jan 2004 – 31 Dec 2004156
1 Jan 2003 – 31 Dec 2003179
1 Aug 2001 – 31 Dec 2002188 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
CEOAnnemette Heller
CEOPaul Marcus Gazan
CEOHans Henrik Palm
BoardKim Madsen
BoardHelle Garde Carlsen
BoardAnnemette Heller
BoardPaul Marcus Gazan
BoardMichael Lexner
BoardHans Henrik Palm
BoardMajbrit Palm
BoardPeer Meisner
AuditorERNST & YOUNG DENMARK P/S
AuditorLeif Edmund Holst
AuditorGR Statsautoriseret Revisionsanpartsselskab
Auditorinforevision statsautoriseret revisionsaktieselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

Annemette Heller – 60 other companies, of which 60 bankrupt

Paul Marcus Gazan – 9 other companies, of which 3 bankrupt

Hans Henrik Palm – 51 other companies, of which 28 bankrupt

Address history (6 moves)

Hambros Alle 32, 2900 Hellerup
c/o Hans Henrik Palm Holding ApS, Taarbæk Strandvej 138, 2930 Klampenborg
c/o Sehested Consulting A/S, Bredgade 51, 1260 København K
Fredericiagade 33, 1. th, 1310 København K
Østerbrogade 135, 2., 2100 København Ø
c/o ML Erhverv, Dronningens Tværgade 6B, 1302 København K
c/o Stakemann A/S, Kronprinsessegade 18, 1306 København K

Former names

CALIBRE INVEST A/S –
A/S PSE 38 NR. 2337 –

Other companies at the same address

Similar companies in Gentofte

Questions and answers about CALIBRE INVEST A/S

Has CALIBRE INVEST A/S gone bankrupt?

Yes. CALIBRE INVEST A/S went bankrupt on 21 November 2011.

When was CALIBRE INVEST A/S founded?

CALIBRE INVEST A/S was founded on 1 August 2001.

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