PROVISO ARMILLA A/S
CVR 29849935 · Public limited company (A/S) · Dissolved after voluntary liquidation
PROVISO ARMILLA A/S is a Public limited company (A/S), founded on , based in Holte. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK 135k and a net result of DKK -10.0m.
Company details
- CVR number
- 29849935
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Artha Holding A/S, Søllerødvej 64
2840 Holte - Municipality
- Rudersdal
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 12.2m
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 53.1% |
| Current ratio | 213% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 34 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2013 | 2012 |
|---|---|---|
| Gross profit | DKK -292k | DKK -221k |
| Net profit | DKK -10.0m | DKK -30.0m |
| Equity | DKK 135k | DKK 10.1m |
| Total assets | DKK 254k | DKK 10.1m |
| Cash | DKK 3,995 | – |
| Short-term debt | DKK 119k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 107 | ||
| 1 Jan 2013 – 31 Dec 2013 | 178 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 71 | ||
| 1 Jan 2010 – 31 Dec 2010 | 80 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 148 | ||
| 8 Sep 2006 – 31 Dec 2007 | 163 |
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 | Søren Søgaard | ||
| CEO | Anders Bjerno | ||
| Board | Jørgen Herman Melchior | ||
| Board | Peter Andreas Stakemann | ||
| Board | Lone Annette Saul Stakemann | ||
| Board | Jan Vilhelm Mainz Thorsen | ||
| Board | Henrik Sparup | ||
| Board | Troels Libak Stollberg | ||
| Board | Finn Overgaard | ||
| Board | Dan Moalem | ||
| Board | Michael Elmgren | ||
| Board | Thomas Weitemeyer | ||
| Board | Bertil Bak Wogensen | ||
| Board | Jan Vilhelm Mainz Thorsen | ||
| Board | Kåre Bo Stolt | ||
| Board | Anders Bjerno | ||
| Board | Nicolai Platzer | ||
| Board | Klaus Thorsten Wollesen Lund | ||
| Board | Keld Aage Søndergaard | ||
| Owner (10%) | ITO TECHNOLOGIES ApS | ||
| Owner (5%) | BRYDE GRUPPEN ApS | ||
| Owner (10%) | BJERNO HOLDING ApS | ||
| Owner (10%) | DORRIK ApS | ||
| Owner (10%) | FENICIA INVEST A/S | ||
| Owner (10%) | BRIDGEWALL ApS | ||
| Owner (5%) | Jørgen Bøje Vinther | ||
| Owner (5%) | Max Vinther | ||
| Owner (10%) | CHRISTIAN OLESEN HOLDING A/S | ||
| Owner (10%) | Knud Erik Krey Nellemann | ||
| Owner (10%) | Henning Uth | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | ApS KBUS 38 nr.3117 |
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
Søren Søgaard – 54 other companies, of which 8 bankrupt
- BRUNETTE GROUP A/S Bankrupt 26 Jan 2009
- JMY INVEST ApS Bankrupt 26 Sep 2024
- MIMER A/S Bankrupt 26 Jan 2009
- PHILOMONDO A/S Bankrupt 22 Jan 2007
- SIFIN HOLDING ApS Bankrupt 3 May 2010
- STARTFIRST A/S Bankrupt 19 Apr 2006
- SWORD PRODUCTIONS ApS Bankrupt 18 Nov 2005
- THE FLYER A/S Bankrupt 22 Jan 2007
- ADDCOUNT DENMARK A/S Opløst
- ADDCOUNT FINANCIAL SERVICES ApS Opløst
- AEROSKO DENMARK LIMITED ApS Opløst
- ALIGAP A/S Opløst
- AMF CONTINUED ApS Active
- ARCTUSWIND DENMARK LIMITED ApS Compulsorily dissolved
- ARKEN INVESTMENT ApS Opløst
- ARTROPHARM ApS Opløst
- AVIATION PARTNERSHIP DENMARK ApS Opløst
- BBL HOLDING ApS Fusioneret
- BJØRNSEN HOLDING ApS Opløst
- BJØRVEDA ENTERPRISES ApS Opløst
- BLUEAVIATION ApS Opløst
- BONDLINK (HOLDINGS) ApS Opløst
- CEMEX DENMARK ApS Fusioneret
- CEMEX INVESTMENTS AFRICA AND MIDDLE EAST ApS Fusioneret
- CLEAR COMMUNICATIONS ApS Opløst
- CN CAPITAL ApS Opløst
- CORPNORDIC HOLDING A/S Opløst
- CORPORATE ADVISORS EUROPE A/S Compulsorily dissolved
- CSC Depositary Services (Denmark) ApS Active
- DANSK TEKSTILVIRKSOMHED ApS Opløst
Anders Bjerno – 23 other companies
- ApS SPKR NR. 2718 Opløst
- BJERNO & BROVALL A/S Opløst
- BJERNO HOLDING ApS Fusioneret
- Balder HPG A/S Active
- Balder MERCUR A/S Active
- Balder Plaza A/S Active
- Balder RICHMOND A/S Active
- Balder Star A/S Active
- CHR. JENSEN SHIPPING A/S Fusioneret
- CODINVEST ApS Fusioneret
- COPENHAGEN STAR ApS Active
- Cocktails & Dreams Invest ApS Opløst
- Codinvest ApS Active
- HELLMANN WORLDWIDE LOGISTICS ApS Active
- JAS Worldwide Denmark A/S Active
- KOMPLEMENTARSELSKABET DIFKO NYKØBING FALSTER I ApS Opløst
- KØBENHAVNS FRIHAVNS- OG STEVEDORESELSKAB A/S Opløst
- MERCUR HOTEL ApS Active
- NORDICON A/S Active
- OLIOLI Growth Investment ApS Active
- S.M.T. AF 12/01/2000 ApS Opløst
- SUND-TERMINALEN ApS Fusioneret
- TRANSEAST A/S Opløst
Address history (6 moves)
| c/o Artha Holding A/S, Søllerødvej 64, 2840 Holte | |
| c/o Activa Consulting A/S, Ehlersvej 7, 2900 Hellerup | |
| c/o Harbour House, Sundkrogsgade 21, 2100 København Ø | |
| c/o CorpNordic Denmark A/S, Dampfærgevej 3, 2., 2100 København Ø | |
| Strandvejen 58, 2900 Hellerup | |
| Scandiagade 8, 2450 København SV | |
| Kronprinsessegade 18, 1306 København K |
Former names
| PROVISO ARMILLA A/S | – |
| A/S PSE 17 NR. 1680 | – |
Other companies at the same address
- ENVOLVE MANAGEMENT ApS Bankrupt
- HANDELSSELSKABET NR. 318 ApS Bankrupt
- MILLÈ COPENHAGEN ApS Bankrupt
- Northern Property Advisors ApS Bankrupt
- SOULMADE ARTLINER ApS Bankrupt
- my pay aps Bankrupt
- ANGU INVEST ApS Active
- CAUSA ApS Opløst
- CAUSA CONSULTING A/S Active
- CAUSA INVEST ApS Opløst
- Causa Holding ApS Active
- DK Venture ApS Active
- DKV Consult ApS Active
- Færch Linder ApS Active
- Howitz Holding ApS Active
- ICI INTERNATIONAL ApS Opløst
- Jobbridge ApS Active
- MINO Holding ApS Fusioneret
- MMN ApS Active
- MORMIK Holding ApS Fusioneret
- MyPay ApS Active
- NCG Trading aps Active
- NPS Invest ApS Active
- Nextmark Holding ApS Active
- Nine Active Nootropics & Vitamins ApS Active
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- M.J.B. AF 1/1 1982 ApS København S
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- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about PROVISO ARMILLA A/S
Has PROVISO ARMILLA A/S gone bankrupt?
No, PROVISO ARMILLA A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of PROVISO ARMILLA A/S?
PROVISO ARMILLA A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was PROVISO ARMILLA A/S founded?
PROVISO ARMILLA A/S was founded on 8 September 2006.
What is the equity of PROVISO ARMILLA A/S?
Equity was DKK 135k according to the annual report for the period ending 31 December 2013.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.