CHARLOTTE AMALIE BASTION A/S

CVR 37349917 · Public limited company (A/S) · Dissolved after bankruptcy

CHARLOTTE AMALIE BASTION A/S is a Public limited company (A/S), founded on 5 July 1971, based in København K. The company is registered in the industry udlejning af erhvervsejendomme. CHARLOTTE AMALIE BASTION A/S went bankrupt on 9 March 2012 – 40.7 years after it was founded. 14 annual reports have been published, of which 8 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 9 March 2012
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 5 December 2011
Age at bankruptcy: 40.7 years

Company details

CVR number: 37349917
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 5 July 1971
Ceased: 4 June 2014
Address: c/o Advokat Jørgen Jacobsen, Kronprinsessegade 26
1306 København K
Municipality: København
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 550k
Employees: 0 (2008)

Warning signs

Annual reports filed late	8 of 14
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	1
Other companies at the address	73
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2009 – 31 Dec 2009	13 Jul 2010	194	Late
1 Jan 2008 – 31 Dec 2008	3 Aug 2009	215	Late
1 Jan 2007 – 31 Dec 2007	20 Jul 2008	202	Late
1 Jan 2006 – 31 Dec 2006	3 Jul 2007	184	Late
1 Jan 2005 – 31 Dec 2005	29 Jun 2006	180
1 Jan 2004 – 31 Dec 2004	23 Jun 2005	174
1 Jan 2003 – 31 Dec 2003	22 Jul 2004	204	Late
1 Jan 2002 – 31 Dec 2002	11 Sep 2003	254	Late
1 Jan 2001 – 31 Dec 2001	17 Jul 2002	198	Late
1 Jan 2000 – 31 Dec 2000	11 Jul 2001	192	Late
1 Jul 1998 – 30 Jun 1999	21 Dec 1999	174
1 Jul 1997 – 30 Jun 1998	27 Dec 1998	180
1 Jul 1996 – 30 Jun 1997	15 Oct 1997	107
1 Jul 1995 – 30 Jun 1996	24 Oct 1996	116

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	Allan Suhrke	5 Jul 1971	2 Nov 2000
CEO	Jan Flemming	2 Nov 2000	30 Jan 2012
Board	Allan Suhrke	5 Jul 1971	2 Nov 2000
Board	Inge Suhrke	5 Jul 1971	2 Nov 2000
Board	Mogens Nielsen	5 Jul 1971	2 Nov 2000
Board	Jan Michael Nielsen	2 Nov 2000	3 Feb 2006
Board	Jan Flemming	2 Nov 2000	30 Jan 2012
Board	Ole Brøns	2 Nov 2000	8 Jun 2005
Board	Ole Brøns	2 Nov 2000	2 Nov 2000
Board	Camilla Christine Boller Roslind	8 Jun 2005	30 Jan 2012
Auditor	EY Danmark A/S	5 Jul 1971	2 Nov 2000
Auditor	GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB	2 Nov 2000	11 Nov 2011

The CEOs' other companies

Allan Suhrke – 8 other companies

A/S AF 3.JUNI 1986 Active
C.K. CHOKOLADE A/S Fusioneret
C.K. CHOKOLADE A/S Fusioneret
C.K. KAPITAL A/S Active
CLUB LA SANTA A/S Active
NÆRUM STORMARKED A/S Opløst
SUHRKE INVEST A/S Fusioneret
VALORA TRADE DENMARK CONFECTIONERY A/S Fusioneret

Jan Flemming – 1 other companies, of which 1 bankrupt

CA BASTION ApS Bankrupt 26 Nov 2004

Address history (4 moves)

17 Nov 2005	c/o Advokat Jørgen Jacobsen, Kronprinsessegade 26, 1306 København K
2 Nov 2001	c/o Advokat Ole Brøns, Snaregade 5, st. th, 1205 København K
2 Nov 2000	c/o Advokat Ole Brøns, Kronprinsensgade 5, 1. th, 1013 København K
21 Oct 1999	c/o Allan Suhrke, Lindevangsvej 16, 2950 Vedbæk
5 Jul 1971	Tørringvej 6, 2610 Rødovre

Former names

CHARLOTTE AMALIE BASTION A/S	2 Nov 2000 – 4 Jun 2014
CHR. M. KRISTENSEN A/S	5 Jul 1971 – 1 Nov 2000

Employees per year

Other companies at the same address

ADVOKATFIRMAET THOMAS BERG ApS Bankrupt
AMDASE FINANS ApS Bankrupt
Anpartsselskabet Af 30.11.2018 Bankrupt
BECCAHOLDING ApS Bankrupt
Cariseda Investment Denmark ApS Bankrupt
Complyon A/S Bankrupt
DANLAT EJENDOMME ApS Bankrupt
Danlat Udviklings- og Investeringsselskab ApS Bankrupt
EJENDOMSSELSKABET AF 18.05.10 ApS Bankrupt
EVOMINDS ApS Bankrupt
Goldholdt Capital ApS Bankrupt
JIJE HOLDING ApS Bankrupt
K.A Invest ApS Bankrupt
Kautionsregisteret ApS Bankrupt
Kirkebjerg 1 ApS Bankrupt
Lawconomic ApS Bankrupt
Multiscription Holding ApS Bankrupt
NDR Market ApS Bankrupt
NORDISK DATATILBEHØR ApS Bankrupt
Northern Edge IVS Bankrupt
Rasmussen-Harder Holding A/S Bankrupt
STEHOLDT CAPITAL ApS Bankrupt
Sabre Estate Denmark ApS Bankrupt
Star Lash ApS Bankrupt
UBUS 17.08.2021 ApS Bankrupt

Similar companies in København

I. BERGMANN FINANS ApS Brønshøj
EJENDOMS- OG FINANCIERINGSSELSKABET PETANET A/S København K
EKADAN-EJENDOMME A/S København K
ApS SPKR NR. 452 Brønshøj
KARBERGHUS A/S København K
AKTIESELSKABET MATR. NR. 52 NØRRE KVARTER København K
INGRID BECH HANSEN'S ApS Valby
Mildé Capital A/S København K
ApS BISPENSGADE 19-21, AALBORG København K
LSL HOTEL EJENDOM ApS København Ø
MALMØGADE 4 ApS København Ø
CUFADAN EJENDOMME A/S Vanløse

Questions and answers about CHARLOTTE AMALIE BASTION A/S

Has CHARLOTTE AMALIE BASTION A/S gone bankrupt?

Yes. CHARLOTTE AMALIE BASTION A/S went bankrupt on 9 March 2012.

When was CHARLOTTE AMALIE BASTION A/S founded?

CHARLOTTE AMALIE BASTION A/S was founded on 5 July 1971.

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