KOMPAN HOLDING A/S
CVR 28312881 · Public limited company (A/S) · Dissolved after merger
KOMPAN HOLDING A/S is a Public limited company (A/S), founded on , based in Odense SØ. The company is registered in the industry databehandling, webhosting og lignende serviceydelser. The company is no longer active (status: dissolved after merger). 10 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 28312881
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- C.F. Tietgens Boulevard 32C
5220 Odense SØ - Municipality
- Odense
- Industry
- Databehandling, webhosting og lignende serviceydelser (631100)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 115.8m
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 18 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 168 | ||
| 1 Jan 2013 – 31 Dec 2013 | 140 | ||
| 1 Jan 2012 – 31 Dec 2012 | 146 | ||
| 1 Jan 2011 – 31 Dec 2011 | 200 | Late | |
| 1 Jan 2010 – 31 Dec 2010 | 145 | ||
| 1 Jan 2009 – 31 Dec 2009 | 130 | ||
| 1 Jan 2008 – 31 Dec 2008 | 139 | ||
| 1 Jan 2007 – 31 Dec 2007 | 141 | ||
| 1 Jan 2006 – 31 Dec 2006 | 130 | ||
| 1 Jan 2005 – 31 Dec 2005 | 123 |
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 | Kim Madsen | ||
| CEO | Carl Henrik Jeppesen | ||
| CEO | Jesper Egelykke Jensen | ||
| CEO | Peter Elkjær-Larsen | ||
| Board | Kim Madsen | ||
| Board | Helle Garde Carlsen | ||
| Board | Annemette Heller | ||
| Board | Christian Peter Dyvig | ||
| Board | Kim Grandahl Papsø | ||
| Board | Poul Arne Nielsen | ||
| Board | Kent Stevens Larsen | ||
| Board | Jørgen Falkebo Jensen | ||
| Board | Mads Nipper | ||
| Board | Dorthe Brandi-Hansen | ||
| Board | Anette Pedersen | ||
| Board | Finn Busborg Knudsen | ||
| Board | Joan Pedersen | ||
| Board | Christian Peter Dyvig | ||
| Board | Bo Karl Gösta Söderberg | ||
| Board | Bo Karl Gösta Söderberg | ||
| Board | Michael Haaning | ||
| Board | Jesper Mailind | ||
| Board | Jens Peter Due Olsen | ||
| Board | Jeanette Fich Jespersen | ||
| Board | Jens-Peter Poulsen | ||
| Board | Mads Dreyer | ||
| Board | Christian Peter Dyvig | ||
| Board | Connie Astrup-Larsen | ||
| Board | Mia Dyvig | ||
| Owner (100%) | KOMPAN Holding A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Kim Madsen – 57 other companies, of which 57 bankrupt
- 01.08.2003, SJÆLLAND ApS Bankrupt 5 Nov 2004
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 119987-JEH ApS Bankrupt 23 May 2014
- 13. JULI 2005 ApS Bankrupt 5 Sep 2005
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 24237982 A/S Bankrupt 25 Apr 2012
- 27768490 ApS Bankrupt 31 Aug 2011
- 2X INVEST ApS Bankrupt 12 Dec 2008
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 31. DECEMBER 2008 ApS Bankrupt 18 May 2009
- 3B HERNING ApS Bankrupt 20 Dec 2006
- 3L LIVSLANG LÆRING ApS Bankrupt 25 Apr 2006
- 4 X B HOLDING ApS Bankrupt 27 Aug 2020
- 4-MATION ApS Bankrupt 10 Nov 2005
- 4S SERVICE ApS Bankrupt 27 Jan 2009
- 4U2SMS INTERNATIONAL ApS Bankrupt 9 Oct 2003
- A COMPANY ApS Bankrupt 11 Mar 2009
- A+E ApS Bankrupt 22 Sep 2010
- A-1-IMPORT ApS Bankrupt 5 May 2006
- A-BYG INVEST ApS Bankrupt 14 Aug 2014
- A/S AF 1.10.2002 Bankrupt 28 Oct 2003
- A/S AF 30.9.2003 Bankrupt 28 Nov 2012
- A/S ALFA EL VEJLE Bankrupt 18 Dec 2003
- A/S BELDEN Bankrupt 5 Apr 2004
- A/S DRAGERNE SERVICE & TRANSPORT Bankrupt 8 Aug 2002
- A/S PETERS JUL Bankrupt 15 Jan 2007
- A/S PSE 10 NR. 1930 Bankrupt 26 Aug 1997
- A/S PSE NR. 5178 Bankrupt 11 May 1999
- A/S PSE NR. 5653 Bankrupt 14 Oct 2003
- AA - ENTREPRENØR ApS Bankrupt 14 Aug 2015
Carl Henrik Jeppesen – 26 other companies, of which 3 bankrupt
- DEXAWAVE A/S Bankrupt 30 Aug 2012
- HYPERVISION A/S Bankrupt 10 Aug 1998
- SELSKABET AF 31. MAJ 2005 A/S Bankrupt 3 Jun 2005
- BANG & OLUFSEN A/S Active
- BANG & OLUFSEN AUDIO VISUAL A/S Fusioneret
- BANG & OLUFSEN NEW BUSINESS A/S Fusioneret
- BANG & OLUFSEN TELECOM A/S Fusioneret
- BANG OG OLUFSEN FINANCE A/S Fusioneret
- Casual Dining A/S Active
- Casual Dining Holding A/S Active
- FRANCK A A/S Fusioneret
- ICEPOWER A/S Active
- IPAS ApS Active
- ISABELLA A/S Active
- JENSEN'S BØFHUS HOLDING A/S Fusioneret
- JENSEN'S DELI A/S Fusioneret
- JENSEN'S FOOD GROUP A/S Active
- JENSENS FOODS A/S Active
- JEPPE BRIX ApS Opløst
- KARL CHR. SKOV JENSEN A/S Active
- KOMPAN DANMARK A/S Fusioneret
- KYPA INVEST A/S Fusioneret
- Phillips-Medisize A/S Active
- SKOVEN EJENDOMME A/S Fusioneret
- SP GROUP A/S Active
- Sound Hub Denmark A/S Active
Jesper Egelykke Jensen – 9 other companies
- EGELYKKE JENSEN'S MASKINFABRIK A/S Opløst
- JEJ INVEST ApS Opløst
- JEJ INVEST ApS Active
- JEJ Invest Holding II ApS Active
- JosEge Holding ApS Active
- KOMPAN A/S Active
- KOMPAN Holding A/S Active
- SimEge Holding ApS Active
- UNIQ NORDIC SYSTEMS ApS Fusioneret
Peter Elkjær-Larsen – 16 other companies
- AKTIESELSKABET AF 4. JULI 2003 Opløst
- Aktieselskabet af 22. august 2018 Opløst
- DANA FOODS FINANS A/S Fusioneret
- DANPO A/S Active
- DNA DIAGNOSTIC A/S Active
- DOENSE DYBFROST A/S Fusioneret
- KOMPAN A/S Active
- KOMPAN DANMARK A/S Active
- KOMPAN Holding A/S Active
- KOMPAN INT. HOLDING A/S Active
- LANTMÄNNEN SCHULSTAD A/S Active
- LANTMÄNNEN UNIBAKE DENMARK A/S Active
- LANTMÄNNEN UNIBAKE HOLDING A/S Active
- Mundberg A/S Active
- PLAYALIVE A/S Active
- SCHULSTAD FROST A/S Fusioneret
Address history (4 moves)
| C.F. Tietgens Boulevard 32C, 5220 Odense SØ | |
| Korsvangen 11, 5750 Ringe | |
| Korsvangen 11, 5750 Ringe | |
| c/o Nordic Capital, Amaliegade 15, 1256 København K | |
| Kronprinsessegade 18, 1306 København K |
Former names
| KOMPAN HOLDING A/S | – |
| CIDRON II A/S | – |
| A/S PSE 17 NR. 1515 | – |
Other companies at the same address
- HAIRMIX A/S Bankrupt
- BERLA HOLDING ApS Opløst
- COMFORT ENTREPRISE ApS Compulsorily dissolved
- GH EJENDOMME ApS Compulsorily dissolved
- HARTO HOLDING ApS Compulsorily dissolved
- KOMPAN A/S Active
- KOMPAN DANMARK A/S Active
- KOMPAN DANMARK A/S Fusioneret
- KOMPAN Holding A/S Active
- KOMPAN INT. HOLDING A/S Active
- KOMPAN ITALY A/S Fusioneret
- KOMPAN REAL ESTATE ApS Fusioneret
- LH Projekt ApS Active
- LILJE-HUSET A/S Active
- Leg Holding A/S Active
- PLAYALIVE A/S Active
- Semper GKL 109 ApS Active
- Semper Virens ApS Active
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Questions and answers about KOMPAN HOLDING A/S
Has KOMPAN HOLDING A/S gone bankrupt?
No, KOMPAN HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was KOMPAN HOLDING A/S founded?
KOMPAN HOLDING A/S was founded on 1 January 2005.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.