STAFFE A/S

CVR 37034711 · Public limited company (A/S) · Dissolved after voluntary liquidation

STAFFE A/S is a Public limited company (A/S), founded on 10 November 1975, based in Holeby. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published.

Company details

CVR number: 37034711
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 10 November 1975
Ceased: 3 February 2006
Address: c/o Gerda Staffe, Flaarupvej 18
4960 Holeby
Industry: Anden forretningsservice i.a.n. (748790)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 500k

Warning signs

Annual reports filed late	0 of 9
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
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
6 Apr 2005 – 3 Feb 2006	7 Feb 2006	4
6 Apr 2004 – 5 Apr 2005	12 Sep 2005	160
6 Apr 2003 – 5 Apr 2004	8 Jul 2004	94
6 Apr 2002 – 5 Apr 2003	7 Jul 2003	93
6 Apr 2001 – 5 Apr 2002	7 Jul 2002	93
6 Apr 2000 – 5 Apr 2001	22 Aug 2001	139
6 Apr 1999 – 5 Apr 2000	23 Jul 2000	109
6 Apr 1998 – 5 Apr 1999	27 Jun 1999	83
6 Apr 1997 – 5 Apr 1998	16 Aug 1998	133
6 Apr 1996 – 5 Apr 1997	21 Sep 1997	169
6 Apr 1995 – 5 Apr 1996	26 Sep 1996	174

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	Mogens Staffe	10 Nov 1975	8 May 2000
Board	Mogens Trygve Lied Flagstad	10 Nov 1975	5 Nov 1993
Board	Mogens Staffe	10 Nov 1975	10 Jul 2000
Board	Gerda Lilly Staffe	10 Nov 1975	26 Apr 2005
Board	Henrik Staffe	10 Nov 1975	5 Apr 1998
Board	Søren Pedersson	10 Nov 1975	26 Mar 1992
Board	Birgitte Staffe	5 Apr 1998	26 Apr 2005
Board	Lisbeth Staffe	10 Jul 2000	26 Apr 2005
Auditor	G L B STATSAUTORISEREDE REVISORER A/S	10 Nov 1975	1 Aug 1993
Auditor	Statsaut. revisor Gunnar Rasmussen	10 Nov 1975	26 Jul 1988
Auditor	Groth-Rydder A/S	1 Aug 1993	5 Aug 1997
Auditor	Datoselskabet af den 3. juli 2016 RVT P/S	5 Aug 1997	26 Apr 2005
Auditor	AAGE MAAGENSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	26 Apr 2005	3 Feb 2006

The CEOs' other companies

Mogens Staffe – 1 other companies

VIDEN HOLDING A/S Opløst

Address history (1 moves)

5 Aug 1997	c/o Gerda Staffe, Flaarupvej 18, 4960 Holeby
10 Nov 1975	c/o direktør Mogens Staffe, Flaarupvej 18, 4960 Holeby

Former names

STAFFE A/S	26 Nov 1992 – 3 Feb 2006
FAV AF 7/10-1991 A/S	27 Mar 1992 – 25 Nov 1992
FORLAGET AKTUEL VIDEN A/S	27 Jul 1988 – 26 Mar 1992
FORLAGET AKTUEL VIDEN ApS	10 Nov 1975 – 26 Jul 1988

Other companies at the same address

Atranis ApS Active

Questions and answers about STAFFE A/S

Has STAFFE A/S gone bankrupt?

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

When was STAFFE A/S founded?

STAFFE A/S was founded on 10 November 1975.

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