CLEARDRIVE A/S

CVR 33357877 · Public limited company (A/S) · Dissolved after merger

CLEARDRIVE A/S is a Public limited company (A/S), founded on , based in Hvidovre. The company is registered in the industry udlejning og leasing af biler og lette motorkøretøjer. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 1 more than six months after the end of the financial year.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 2019) shows equity of DKK -4,398 and a net result of DKK -7,983.

Company details

CVR number
33357877
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Carl Henrik Nielsen, Tavlekærsvej 48
2650 Hvidovre
Municipality
Hvidovre
Industry
Udlejning og leasing af biler og lette motorkøretøjer (771100)
Bankruptcies in the industry: Udlejning og leasing af andet materiel, udstyr og andre materielle aktiver i.a.n.
Share capital
DKK 500k
Employees
0 (2014)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 9
Missing annual reportNo
Negative equityYes
Equity ratio-730.6%
Current ratio12%
Moves (last 2 years)1
CEO changes in total7
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -7,983DKK -9,135
Net profitDKK -7,983DKK -9,135
EquityDKK -4,398DKK -25k
Total assetsDKK 602DKK 0
CashDKK 602–
Short-term debtDKK 5,000–
Avg. employees0–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2019 – 31 Dec 2019244 Late
1 Jan 2018 – 31 Dec 2018158
1 Jan 2017 – 31 Dec 2017166
1 Jan 2016 – 31 Dec 2016153
1 Jan 2015 – 31 Dec 2015172
1 Jan 2014 – 31 Dec 2014181
1 Jan 2013 – 31 Dec 2013153
1 Jan 2012 – 31 Dec 2012150
1 Dec 2010 – 31 Dec 2011151

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
CEOChristian Isak Charles Dahlager
CEOAnders Kragelund
CEOMartin Thomsen
CEOLise la Cour
CEOCarl Henrik Nielsen
BoardJørgen Herman Melchior
BoardPeter Andreas Stakemann
BoardLone Annette Saul Stakemann
BoardChristian Isak Charles Dahlager
BoardLulla Forchhammer
BoardCarl Henrik Nielsen
BoardAnders Kragelund
BoardMartin Thomsen
BoardMichael Schrøder
BoardMichael Schrøder
BoardCarl Henrik Nielsen
Owner (100%)CLEARDRIVE HOLDING ApS
Owner (100%)THE GREEN HAT ApS
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorTA P/S
AuditorGrant Thornton, Godkendt Revisionspartnerselskab
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

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

Christian Isak Charles Dahlager – 49 other companies, of which 25 bankrupt

Anders Kragelund – 4 other companies

Martin Thomsen – 3 other companies

Carl Henrik Nielsen – 9 other companies, of which 1 bankrupt

Address history (5 moves)

c/o Carl Henrik Nielsen, Tavlekærsvej 48, 2650 Hvidovre
Tueager 33, 7120 Vejle Øst
Bistrupvej 67A, 3460 Birkerød
c/o Carl Henrik Nielsen, Pakhusvej 10, 13. st, 2100 København Ø
Gothersgade 12, 3., 1123 København K
Kronprinsessegade 18, 1306 København K

Former names

CLEARDRIVE A/S –
A/S STAKE NR. 1346 –

Employees per year

Number of employees at CLEARDRIVE A/S per year122011: 220112012: 220122013: 120132014: 02014

Similar companies in Hvidovre

Questions and answers about CLEARDRIVE A/S

Has CLEARDRIVE A/S gone bankrupt?

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

Who is the auditor of CLEARDRIVE A/S?

CLEARDRIVE A/S most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was CLEARDRIVE A/S founded?

CLEARDRIVE A/S was founded on 1 December 2010.

What is the equity of CLEARDRIVE A/S?

Equity was DKK -4,398 according to the annual report for the period ending 31 December 2019.

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