DIGI-SYSTEM A/S
CVR 36442255 · Public limited company (A/S) · Dissolved after merger
DIGI-SYSTEM A/S is a Public limited company (A/S), founded on , based in Odense M. The company is registered in the industry engroshandel med andre maskiner, udstyr og tilbehør. The company is no longer active (status: dissolved after merger). 11 annual reports have been published.
Company details
- CVR number
- 36442255
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Stærmosegårdsvej 2
5230 Odense M - Municipality
- Odense
- Industry
- Engroshandel med andre maskiner, udstyr og tilbehør (518790)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 8.8m
- Employees
- 13 (2006)
Warning signs
| Annual reports filed late | 0 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 May 2005 – 30 Apr 2006 | 148 | ||
| 1 May 2004 – 30 Apr 2005 | 155 | ||
| 1 May 2003 – 30 Apr 2004 | 156 | ||
| 1 May 2002 – 30 Apr 2003 | 155 | ||
| 1 May 2001 – 30 Apr 2002 | 177 | ||
| 1 May 2000 – 30 Apr 2001 | 177 | ||
| 1 May 1999 – 30 Apr 2000 | 182 | ||
| 1 May 1998 – 30 Apr 1999 | 179 | ||
| 1 May 1997 – 30 Apr 1998 | 174 | ||
| 1 May 1996 – 30 Apr 1997 | 179 | ||
| 1 May 1995 – 30 Apr 1996 | 173 |
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 | Per Emil Hasselbalch Stakemann | ||
| CEO | Per Bødtkjer | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Erik Steffensen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Lars Grundtvig | ||
| Board | Per Bødtkjer | ||
| Board | Lárus Sigurður Ásgeirsson | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | VX 10.312 ApS | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | PEHSB ApS |
The CEOs' other companies
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt
- "HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
- "J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
- "NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 23/5 914 ApS Bankrupt 25 Jun 1991
- 3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
- 3 X P A/S Bankrupt 10 Sep 1990
- 31.12.2007 X A/S Bankrupt 28 Oct 2008
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Per Bødtkjer – 9 other companies
- AKKO ETIKETTER ApS Fusioneret
- MAREL LEASING A/S Fusioneret
- MIDTJYSK BETONBORING A/S Active
- MULTICHECK A/S Active
- Multicheck Ejendomme ApS Active
- Multicheck Holding ApS Active
- NORFO A/S Fusioneret
- SCANVAEGT CERTIFICATION A/S Active
- SCANVAEGT SYSTEMS A/S Active
Address history (2 moves)
| Stærmosegårdsvej 2, 5230 Odense M | |
| Johann Gutenbergs Vej 5, 8200 Aarhus N | |
| Sivlandvænget 15, 5260 Odense S |
Former names
| DIGI-SYSTEM A/S | – |
| A/S PSE NR. 2697 | – |
Employees per year
Other companies at the same address
- NEWTEC HOLDING A/S Opløst
Similar companies in Odense
- OVOTEC INTERNATIONAL AKTIESELSKAB Odense C
- ASX 2465 ApS Odense C
- ESTILIAR ApS Odense N
- CLEANTECH A/S Odense S
- TRIOTECH ENGINEERING ApS Odense C
- PITNEY BOWES FYN A/S Odense C
- CLEANTECH FOOD SAFETY ApS Odense SV
Questions and answers about DIGI-SYSTEM A/S
Has DIGI-SYSTEM A/S gone bankrupt?
No, DIGI-SYSTEM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was DIGI-SYSTEM A/S founded?
DIGI-SYSTEM A/S was founded on 1 April 1988.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.