Stonehenge A/S

CVR 32078397 · Public limited company (A/S) · Dissolved after voluntary liquidation

Stonehenge A/S is a Public limited company (A/S), founded on , based in Aarhus C. The company is registered in the industry værdipapir- og varemægling. The company is no longer active (status: dissolved after voluntary liquidation). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
32078397
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Deloitte Statsautoriseret Revisionspartn, Værkmestergade 2
8000 Aarhus C
Municipality
Aarhus
Industry
Værdipapir- og varemægling (661200)
Bankruptcies in the industry: Formueforvaltning
Share capital
DKK 5.0m
Employees
9 (2018)
Audit opted out
No

Warning signs

Annual reports filed late1 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address49
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2024 – 31 Dec 202480
1 Jan 2023 – 31 Dec 202381
1 Jan 2022 – 31 Dec 202282
1 Jan 2021 – 31 Dec 202183
1 Jan 2020 – 31 Dec 2020110
1 Jan 2019 – 31 Dec 2019241 Late
1 Jan 2018 – 31 Dec 2018127
1 Jan 2017 – 31 Dec 2017115
1 Jan 2016 – 31 Dec 2016109
1 Jan 2015 – 31 Dec 2015117
1 Jan 2014 – 31 Dec 2014114
1 Jan 2013 – 31 Dec 201392
1 Jan 2012 – 31 Dec 201280
1 Jan 2011 – 31 Dec 2011151
1 Jan 2010 – 31 Dec 2010101
4 Feb 2009 – 31 Dec 2009106

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
CEOHenrik Duhn
CEOMorten Trebbien
CEOClaus Linde Nielsen
CEOFrank Sørensen
CEOCarsten Bay
BoardTorben Hjort Friderichsen
BoardSøren Tommy Sørensen
BoardPeter Christian Bühlmann Jensen
BoardClaus Linde Nielsen
BoardMogens Edvard Mortensen
BoardHenrik Plougmand Bærtelsen
BoardBrian Djernes
BoardPer Søndergaard Pedersen
BoardPeter Christian Bühlmann Jensen
BoardFrank Sørensen
BoardLars Thomsen
BoardPeter Christian Bühlmann Jensen
BoardPeter Christian Bühlmann Jensen
BoardJan Skov
BoardLars Thomsen
BoardOle Beith
BoardPetter Blondeau Rasmussen
BoardHenning Dam
BoardMads Kjølsen Olsen
BoardJørgen Filtenborg Søgaard-Andersen
BoardThomas Valentiner
BoardDanielle Elisabeth Malmberg Corbey
Owner (5%)AHJ A/S
Owner (5%)SCHEELSMINDE INVEST OG RÅDGIVNING ApS
Owner (5%)DJERNES & ANDREASEN ApS
Owner (5%)MALAJA HOLDING ApS
Owner (15%)DUHN Invest ApS
Owner (15%)VAC HOLDING ApS
Owner (5%)NELS HOLDING ApS
Owner (5%)Stonehenge A/S
Owner (5%)DUHN Invest ApS
Owner (5%)VAC HOLDING ApS
Owner (10%)RINGKJØBING LANDBOBANK. AKTIESELSKAB
Owner (10%)JUTLANDER BANK A/S
Owner (15%)JUTLANDER BANK A/S
Owner (10%)Sparekassen Danmark
Owner (5%)FYNSKE BANK A/S
Owner (25%)Sparekassen Danmark
Owner (33%)Sparekassen Danmark
Owner (10%)FYNSKE BANK A/S
Owner (5%)AKTIESELSKABET NORDFYNS BANK
Owner (15%)FYNSKE BANK A/S
Owner (50%)Sparekassen Danmark
Owner (20%)FYNSKE BANK A/S
Owner (5%)DJURSLANDS BANK A/S
Owner (100%)Sparinvest Holdings SE
AuditorEY Godkendt Revisionspartnerselskab
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorEY Godkendt Revisionspartnerselskab
FounderDUHN Invest ApS
FounderMAUR INVEST ApS
FounderWESTERLIND ApS
FounderAHJ A/S
FounderSCHEELSMINDE INVEST OG RÅDGIVNING ApS
FounderVAC HOLDING ApS
FounderAnders Ejlskov Hust

The CEOs' other companies

Henrik Duhn – 3 other companies

Morten Trebbien – 3 other companies

Claus Linde Nielsen – 31 other companies, of which 1 bankrupt

Frank Sørensen – 2 other companies

Address history (3 moves)

c/o Deloitte Statsautoriseret Revisionspartn, Værkmestergade 2, 8000 Aarhus C
Rugaardsvej 5, 1., 8680 Ry
Hasseris Bymidte 3, 1., 9000 Aalborg
Hasseris Bymidte 21, 1., 9000 Aalborg

Former names

Stonehenge A/S –
STONEHENGE FONDSMÆGLERSELSKAB A/S –
STONEHENGE A/S –
STONEHENGE FONDSMÆGLERAKTIESELSKAB –

Employees per year

Number of employees at Stonehenge A/S per year592011: 520112012: 620122013: 520132014: 720142015: 720152016: 920162017: 920172018: 92018

Other companies at the same address

Questions and answers about Stonehenge A/S

Has Stonehenge A/S gone bankrupt?

No, Stonehenge A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was Stonehenge A/S founded?

Stonehenge A/S was founded on 4 February 2009.

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