AKTIESELSKABET AF 1/12 1985
CVR 10052971 · Public limited company (A/S) · Dissolved by declaration
AKTIESELSKABET AF 1/12 1985 is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published. The latest annual report (31 May 2014) shows equity of DKK 472k and a net result of DKK 118k.
Company details
- CVR number
- 10052971
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Claus Lembourn, Nyhavn 14
1051 København K - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 1 (1999)
- Auditor
- BUUS JENSEN, Statsautoriserede revisorer
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 19 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 95.0% |
| Current ratio | 1,989% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK -41k | DKK -51k |
| Net profit | DKK 118k | DKK 24k |
| Equity | DKK 472k | DKK 594k |
| Total assets | DKK 497k | DKK 619k |
| Cash | DKK 226k | – |
| Short-term debt | DKK 25k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BUUS JENSEN, Statsautoriserede revisorer.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jun 2013 – 31 May 2014 | 160 | ||
| 1 Jun 2012 – 31 May 2013 | 133 | ||
| 1 Jun 2011 – 31 May 2012 | 169 | ||
| 1 Jun 2010 – 31 May 2011 | 139 | ||
| 1 Jun 2009 – 31 May 2010 | 162 | ||
| 1 Jun 2008 – 31 May 2009 | 158 | ||
| 1 Jun 2007 – 31 May 2008 | 169 | ||
| 1 Jun 2006 – 31 May 2007 | 153 | ||
| 1 Jun 2005 – 31 May 2006 | 158 | ||
| 1 Jun 2004 – 31 May 2005 | 152 | ||
| 1 Jun 2003 – 31 May 2004 | 167 | ||
| 1 Jun 2002 – 31 May 2003 | 159 | ||
| 1 Jun 2001 – 31 May 2002 | 165 | ||
| 1 Jun 2000 – 31 May 2001 | 154 | ||
| 1 Jun 1999 – 31 May 2000 | 147 | ||
| 1 Jun 1998 – 31 May 1999 | 100 | ||
| 1 Jun 1997 – 31 May 1998 | 116 | ||
| 1 Jun 1996 – 31 May 1997 | 157 | ||
| 1 Jun 1995 – 31 May 1996 | 145 |
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 | Pia Müller | ||
| CEO | Claus Otto Lembourn | ||
| CEO | Dorte Zangenberg | ||
| CEO | Dorte Zangenberg | ||
| CEO | Claus Otto Lembourn | ||
| Board | Carsten Malby | ||
| Board | Pia Müller | ||
| Board | Claus Otto Lembourn | ||
| Board | Dorte Zangenberg | ||
| Board | Christian Lembourn | ||
| Auditor | EJENDOMSSELSKABET KLÆDEMÅLET A/S | ||
| Auditor | Svend Høgsberg Kristensen | ||
| Auditor | Statsaut. revisor Bjarne Rasmussen | ||
| Auditor | BUUS JENSEN I/S STATSAUTORISEREDE REVISORER |
The CEOs' other companies
Pia Müller – 6 other companies
- ASX 12331 ApS Compulsorily dissolved
- ApS SMBK NR. 471 Opløst
- GORM LARSEN GRUPPEN A/S Fusioneret
- GREY COPENHAGEN A/S Fusioneret
- GREY WORLDWIDE NORDIC A/S Fusioneret
- GreyWorks A/S Fusioneret
Claus Otto Lembourn – 3 other companies
- ASX 12331 ApS Compulsorily dissolved
- WE LOVE PEOPLE ApS Fusioneret
- Z & L A/S Opløst
Dorte Zangenberg – 8 other companies
- A/S INFORMATION Active
- ASX 12331 ApS Compulsorily dissolved
- BUHL GLOBAL ApS Active
- WE LOVE GROUP A/S Opløst
- WE LOVE PEOPLE ApS Fusioneret
- WE LOVE PRODUCTION ApS Opløst
- Z & L A/S Opløst
- ZANGENBERG & LE STUM ApS Active
Address history (1 moves)
| c/o Claus Lembourn, Nyhavn 14, 1051 København K | |
| c/o Buhl UnLtd, Vermundsgade 40, 2100 København Ø |
Former names
| AKTIESELSKABET AF 1/12 1985 | – |
| ZANGENBERG & LEMBOURN A/S | – |
| ZANGENBERG & LEMBOURN ApS | – |
Employees per year
Other companies at the same address
- PETER JENSEN & CO. A/S Bankrupt
- SKANDRUP'S RESTAURANTER ApS Bankrupt
- A/S AF DEN 1. SEPTEMBER 1990 Opløst
- CASAL ApS Active
- CELLBES POSTORDRE ApS Opløst
- CERCO I ApS Opløst
- DANMARKET HOLDING ApS Opløst
- DEN SORTE RAVN ApS Opløst
- HOLDINGSELSKABET AF 1. SEPTEMBER 2004 ApS Fusioneret
- MaDu ApS Active
- Nyhavn 14 Holding ApS Active
- Nør Lauvring Group ApS Active
- OWND ApS Active
- Z & L A/S Opløst
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- GULDBERG EJENDOMS- OG INVESTERINGSSELSKAB A/S København N
Questions and answers about AKTIESELSKABET AF 1/12 1985
Has AKTIESELSKABET AF 1/12 1985 gone bankrupt?
No, AKTIESELSKABET AF 1/12 1985 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AKTIESELSKABET AF 1/12 1985?
AKTIESELSKABET AF 1/12 1985 most recently used BUUS JENSEN, Statsautoriserede revisorer.
When was AKTIESELSKABET AF 1/12 1985 founded?
AKTIESELSKABET AF 1/12 1985 was founded on 1 December 1985.
What is the equity of AKTIESELSKABET AF 1/12 1985?
Equity was DKK 472k according to the annual report for the period ending 31 May 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.