Aktieselskab af 29.06.2016

CVR 26191645 · Public limited company (A/S) · Dissolved after bankruptcy

Aktieselskab af 29.06.2016 is a Public limited company (A/S), founded on , based in Lejre. The company is registered in the industry anden forretningsservice i.a.n.. Aktieselskab af 29.06.2016 went bankrupt on – 14.9 years after it was founded. 14 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 3.1m and a net result of DKK -1.0m.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
14.9 years

Company details

CVR number
26191645
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Mannerupvej 19
4320 Lejre
Municipality
Lejre
Industry
Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital
DKK 714k
Employees
0 (2016)
Auditor
TimeVision Brøndby, Godkendt Revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 13
Missing annual reportNo
Negative equityNo
Equity ratio19.7%
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address4
Going-concern uncertaintyYes

Financials and key figures

Financial year20142013
Gross profitDKK 4.1mDKK 2.9m
Net profitDKK -1.0mDKK -5.7m
EquityDKK 3.1mDKK 4.1m
Total assetsDKK 15.6mDKK 15.0m
CashDKK 457–
Tax owedDKK 0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · TimeVision Brøndby, Godkendt Revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2015 – 31 Dec 2015182
1 Jan 2014 – 31 Dec 2014174
1 Jan 2013 – 31 Dec 2013176
1 Jan 2012 – 31 Dec 2012180
1 Jan 2011 – 31 Dec 201188
1 Jan 2010 – 31 Dec 2010170
1 Jan 2009 – 31 Dec 2009146
1 Jan 2008 – 31 Dec 2008182
1 Jan 2007 – 31 Dec 2007141
1 Jan 2006 – 31 Dec 2006158
1 Jan 2005 – 31 Dec 200543
1 Jan 2004 – 31 Dec 2004149
1 Jan 2003 – 31 Dec 2003153
14 Aug 2001 – 31 Dec 2002128

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
CEOBjarne Overgaard
CEOJan Allan Pedersen
CEOLars Peter Elmegaard Nielsen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardBjarne Overgaard
BoardJan Allan Pedersen
BoardBjarne Overgaard
BoardMarianne Rou
BoardBerit Eschricht
BoardTorben Eschricht
Owner (67%)BAUNEHØJGAARD HOLDING ApS
Owner (25%)TROLDAGER HOLDING ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorTIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB
AuditorDANSK REVISION ROSKILDE, GODKENDT REVISIONSAKTIESELSKAB
AuditorTIMEVISION BRØNDBY GODKENDT REVISIONSAKTIESELSKAB
AuditorAIDER Godkendt Revisionsaktieselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

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

Bjarne Overgaard – 5 other companies, of which 3 bankrupt

Jan Allan Pedersen – 6 other companies, of which 1 bankrupt

Lars Peter Elmegaard Nielsen – 1 other companies

Address history (2 moves)

Mannerupvej 19, 4320 Lejre
Mannerupvej 19, 4000 Roskilde
c/o Aktieselskabet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

Aktieselskab af 29.06.2016 –
PAYVEND A/S –
PVS A/S –
A/S PSE 38 NR. 2338 –

Employees per year

Number of employees at Aktieselskab af 29.06.2016 per year482008: 720082009: 720092011: 620112012: 720122013: 820132014: 820142015: 620152016: 02016

Other companies at the same address

Similar companies in Lejre

Questions and answers about Aktieselskab af 29.06.2016

Has Aktieselskab af 29.06.2016 gone bankrupt?

Yes. Aktieselskab af 29.06.2016 went bankrupt on 30 June 2016.

Who is the auditor of Aktieselskab af 29.06.2016?

Aktieselskab af 29.06.2016 most recently used TimeVision Brøndby, Godkendt Revisionsaktieselskab.

When was Aktieselskab af 29.06.2016 founded?

Aktieselskab af 29.06.2016 was founded on 14 August 2001.

What is the equity of Aktieselskab af 29.06.2016?

Equity was DKK 3.1m according to the annual report for the period ending 31 December 2014.

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