SAFESONE HOLDING A/S
CVR 27230245 · Public limited company (A/S) · Dissolved after bankruptcy
SAFESONE HOLDING A/S is a Public limited company (A/S), founded on , based in Nivå. The company is registered in the industry webportaler. SAFESONE HOLDING A/S went bankrupt on – 13.9 years after it was founded. 13 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2014) shows equity of DKK 1.9m and a net result of DKK -483k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 13.9 years
Company details
- CVR number
- 27230245
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Telling & Nesager ApS, Gammel Strandvej 16
2990 Nivå - Municipality
- Fredensborg
- Industry
- Webportaler (631200)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 1.8m
- Employees
- 5 (2015)
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 1 of 12 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 71.8% |
| Current ratio | 91% |
| Moves (last 2 years) | 2 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 74 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -26k | DKK -77 |
| Net profit | DKK -483k | DKK -126k |
| Equity | DKK 1.9m | DKK 1.5m |
| Total assets | DKK 2.7m | DKK 2.4m |
| Cash | DKK 33k | – |
| Short-term debt | DKK 750k | – |
Latest annual report: Reporting class B · auditor's statement: No assurance.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 141 | ||
| 1 Jan 2014 – 31 Dec 2014 | 151 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 155 | ||
| 1 Jan 2011 – 31 Dec 2011 | 170 | ||
| 1 Jan 2010 – 31 Dec 2010 | 40 | ||
| 1 Jan 2009 – 31 Dec 2009 | 95 | ||
| 1 Jan 2008 – 31 Dec 2008 | 158 | ||
| 1 Jan 2007 – 31 Dec 2007 | 150 | ||
| 1 Jan 2006 – 31 Dec 2006 | 175 | ||
| 1 Jan 2005 – 31 Dec 2005 | 170 | ||
| 1 Jan 2004 – 31 Dec 2004 | 174 | ||
| 1 Jan 2003 – 31 Dec 2003 | 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 | Preben Nesager | ||
| Board | Annemette Stavis | ||
| Board | Curt Stavis | ||
| Board | Charlotte Brønden Stavis | ||
| Board | Emily Schultz Stavis | ||
| Board | Niels Christian Vibholm | ||
| Board | Henrik Pitzner Liljegren | ||
| Board | Jørgen Bomberg | ||
| Board | Preben Nesager | ||
| Board | Karsten Pagh Wüst | ||
| Board | Jørgen Bomberg | ||
| Board | Noa Torrben Falke Hansen | ||
| Owner (33%) | Curt Stavis | ||
| Owner (5%) | Peter Villy Brønden Stavis | ||
| Owner (5%) | ALPHALUX ApS | ||
| Owner (5%) | Preben Nesager | ||
| Owner (5%) | Jørgen Bomberg | ||
| Owner (25%) | Curt Stavis | ||
| Owner (10%) | Preben Nesager | ||
| Owner (10%) | Nesager Holding ApS | ||
| Owner (5%) | BomBor Holding IVS | ||
| Owner (10%) | TH HOLDING AF 2013 ApS | ||
| Owner (5%) | TH HOLDING AF 2013 ApS | ||
| Owner (5%) | Jetmic Holding IVS | ||
| Owner (5%) | Vorward Invest ApS | ||
| Owner (5%) | MENC ApS | ||
| Owner (10%) | DBLB IVS | ||
| Owner (5%) | Michael Buch Andersen | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Annemette Stavis | ||
| Founder | Curt Stavis |
The CEOs' other companies
Preben Nesager – 36 other companies, of which 1 bankrupt
- NORDIC DESIGN VILLAGE A/S Bankrupt 18 Oct 2019
- A/S AF 29. MARTS 2005 Opløst
- A/S AF 3.JUNI 1986 Active
- Alsik Estate A/S Active
- BELLA SKY HOTEL A/S Fusioneret
- Bojesen ApS Opløst
- Bühlmann ApS Active
- COMWELL A/S Active
- COMWELL AARHUS A/S Active
- COMWELL BORUPGAARD A/S Active
- COMWELL HOLTE A/S Active
- COMWELL KELLERS PARK KOMPLEMENTAR ApS Active
- COMWELL KLARSKOVGAARD A/S Active
- COMWELL KOLDING A/S Active
- COMWELL KONGEBROGAARDEN A/S Active
- COMWELL KØGE STRAND A/S Active
- COMWELL MIDDELFART A/S Active
- COMWELL REBILD BAKKER A/S Active
- COMWELL ROSKILDE A/S Active
- COMWELL SORØ A/S Active
- EL:CON HORSENS A/S Fusioneret
- GALLERI VEGGERBY A/S Opløst
- GLOSTRUP PARK HOTEL A/S Active
- HIGH & LOW A/S Opløst
- HKS KOLDING A/S Opløst
- Hotel Sønderborg Strand A/S Active
- KELLERS PARK KOMPLEMENTAR ApS Active
- Komplementarselskabet Kongevejen 495, Holte ApS Opløst
- NMA ApS Opløst
- Nesager Holding ApS Active
Address history (8 moves)
| c/o Telling & Nesager ApS, Gammel Strandvej 16, 2990 Nivå | |
| Kongevejen 495C, 2840 Holte | |
| Agern Alle 24, 2970 Hørsholm | |
| Kogle Alle 2, 2970 Hørsholm | |
| Bøgholmen 29, 2840 Holte | |
| Slotsmarken 18, 2970 Hørsholm | |
| Bøgholmen 29, 2840 Holte | |
| Kongevejen 100, 2840 Holte | |
| Kongevejen 100, 2840 Holte |
Former names
| SAFESONE HOLDING A/S | – |
| SAFESONE A/S | – |
| ISSUE A/S | – |
| NEW-DEAL A/S | – |
| ISSUE A/S | – |
Employees per year
Other companies at the same address
- AVS 07.02.2022 ApS Bankrupt
- Agger Electronic Holding ApS Bankrupt
- Agmondo ApS Bankrupt
- Datoselskabet af 29. august 2024 ApS Bankrupt
- Dinnr ApS Bankrupt
- Euronome Analyzer ApS Bankrupt
- ID2ME A/S Bankrupt
- Kube8 ApS Bankrupt
- Safesone ApS Bankrupt
- UDVIKLINGSSELSKABET OP2013 ApS Bankrupt
- ACRONORDIC ApS Active
- ALO Patents ApS Active
- ALTOO ApS Active
- Alsted Innovation ApS Active
- Asergo ApS Active
- Asergo Holding ApS Active
- Breye Therapeutics ApS Active
- CLARA INVEST ApS Active
- COLDING CONSULT ApS Active
- CPC - CENTER FOR PRODUCT CUSTOMIZATION ApS Active
- CROXX MED ApS Active
- Central Park Boathouse ApS Active
- Convenience Group ApS Fusioneret
- DALL ENERGY ApS Active
- DONG EJENDOMME A/S Fusioneret
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Questions and answers about SAFESONE HOLDING A/S
Has SAFESONE HOLDING A/S gone bankrupt?
Yes. SAFESONE HOLDING A/S went bankrupt on 22 May 2017.
When was SAFESONE HOLDING A/S founded?
SAFESONE HOLDING A/S was founded on 30 June 2003.
What is the equity of SAFESONE HOLDING A/S?
Equity was DKK 1.9m 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.