AKTIESELSKABET AF 1. FEBRUAR 2006
CVR 10312671 · Public limited company (A/S) · Dissolved after merger
AKTIESELSKABET AF 1. FEBRUAR 2006 is a Public limited company (A/S), founded on , based in Vejen. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 15 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 10312671
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Gormsvej 5
6600 Vejen - Municipality
- Vejen
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 23 (2005)
Warning signs
| Annual reports filed late | 2 of 15 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 2 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 167 | ||
| 1 Jan 2006 – 31 Dec 2006 | 164 | ||
| 1 Jan 2005 – 31 Dec 2005 | 163 | ||
| 1 Jan 2004 – 31 Dec 2004 | 157 | ||
| 1 Jan 2003 – 31 Dec 2003 | 152 | ||
| 1 Jan 2002 – 31 Dec 2002 | 187 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 174 | ||
| 1 Jan 2000 – 31 Dec 2000 | 175 | ||
| 1 Jan 1999 – 31 Dec 1999 | 177 | ||
| 1 Jan 1998 – 31 Dec 1998 | 154 | ||
| 1 Jan 1997 – 31 Dec 1997 | 125 | ||
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 217 | Late |
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 | Claus Christian Henningsen | ||
| CEO | Aage Hansen | ||
| CEO | Helge Hansen | ||
| CEO | Ove Villefrance Beier Madsen | ||
| CEO | Ove Villefrance Beier Madsen | ||
| CEO | Anne-Marie Weber Madsen | ||
| CEO | Knud Hallas Beer | ||
| CEO | Ove Villefrance Beier Madsen | ||
| Board | Jens Peter Rønde Lenith | ||
| Board | Aage Hansen | ||
| Board | Helge Hansen | ||
| Board | Hanne Ellinor Nygaard Hansen | ||
| Board | Erling Nielsen | ||
| Board | Knud Hallas Beer | ||
| Board | Kaj Wohlert | ||
| Board | Ove Villefrance Beier Madsen | ||
| Board | Peter Engdal Andresen | ||
| Board | Jannie Kargo | ||
| Board | Anne-Merete Melton Steiner | ||
| Auditor | REVISIONSANPARTSSELSKABET BENT ABILD. HORSENS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Beierholm Godkendt Revisionspartnerselskab | ||
| Founder | Per Emil Hasselbalch Stakemann |
The CEOs' other companies
Claus Christian Henningsen – 11 other companies, of which 2 bankrupt
- CFTB INVEST A/S Bankrupt 28 Jun 2013
- SELSKABET AF 27.7.2009 A/S Bankrupt 17 Aug 2009
- A/S ALBATROS INTERNATIONAL Opløst
- BOLIGDATING.DK ApS Opløst
- C. F. Tietgens Boulevard 19 A/S Active
- C. HENNINGSEN HOLDING ApS Compulsorily dissolved
- DANSK TRANSPORT KOMPAGNI A/S Fusioneret
- FR PROTECTION A/S Fusioneret
- FYNS ANTENNE- OG ELEKTRONIKCENTER A/S Fusioneret
- JC HENNINGSEN HOLDING ApS Compulsorily dissolved
- PRODUKTIONSTEKNIK ApS Active
Aage Hansen – 2 other companies, of which 1 bankrupt
- ANTON PEDERSEN, HORSENS ApS Bankrupt 18 Jan 1994
- A/S I AF 21. APRIL 2006 Fusioneret
Ove Villefrance Beier Madsen – 24 other companies, of which 5 bankrupt
- A/S VEJEN MOTOR COMPAGNI Bankrupt 18 May 2000
- NORDISK ENTREPRENØR - MATERIEL FACTORING A/S Bankrupt 19 Jun 1995
- NORDISK ENTREPRENØR - MATERIEL A/S Bankrupt 29 Jun 1994
- NORDISK ENTREPRENØR - MATERIEL HOLDING A/S Bankrupt 27 Jun 1994
- SJÆLLANDSK ENTREPRENØR-MATERIEL A/S Bankrupt 19 Jun 1995
- A/S I AF 21. APRIL 2006 Fusioneret
- A/S PHØNIX PROJECTS Fusioneret
- AH FRAGT A/S Active
- ApS PINNEBERG Opløst
- BØRGE THOMSEN ENTREPRENØRER OG SNEDKERMESTRE A/S Fusioneret
- C.R. RENTAL ApS Fusioneret
- FH ELEVATOR A/S Fusioneret
- HOLM STEINER ApS Active
- MSC TRANSLATION af 1997 ApS Opløst
- NORDISK DETERGENT A/S Opløst
- OM EJENDOMSSELSKAB AF 2008 ApS Opløst
- OVE MADSEN HOLDING A/S Active
- OVM HOLDING ApS Active
- PHØNIX BELÆGNINGSTEKNIK A/S Fusioneret
- PHØNIX INVEST AF 18. APRIL 1990 A/S Fusioneret
- PORSHOLDT ANDREASEN A/S. BRØRUP Active
- TK Elevator Denmark A/S Active
- VEJEN DISTRIBUTIONSCENTER A/S Fusioneret
- XPQ 640 ApS Opløst
Knud Hallas Beer – 52 other companies, of which 7 bankrupt
- DEN BORNHOLMSKE SPRITFABRIK A/S Bankrupt 7 Sep 1998
- DK Industrigulve ApS Bankrupt 22 Jan 2020
- GOLFBYG A/S Bankrupt 27 May 2014
- MARYS ApS Bankrupt 2 Dec 2008
- MITEC RETAIL SYSTEMS A/S Bankrupt 15 Apr 2003
- MPN A/S Bankrupt 12 Jul 2007
- ULMADAN A/S Bankrupt 24 Apr 2007
- 9ALTITUDES-ECONOCAP A/S Active
- A/S AF 28/6 1993. KOLDING Opløst
- A/S I AF 21. APRIL 2006 Fusioneret
- ApS IB TAGEL ARKITEKT M.A.A. Active
- ApS PINNEBERG Opløst
- BEER & KJØLLER STATSAUTORISEREDE REVISORER A/S Fusioneret
- BILSELSKABET AF 31. DECEMBER 2000 A/S Opløst
- BIRKEMOSEVEJ 9, ApS Opløst
- BY MOGENSEN ApS Active
- Barco 2 ApS Active
- CMP DIRECT ApS Active
- COMWELL A/S Active
- COMWELL KELLERS PARK KOMPLEMENTAR ApS Active
- COMWELL KOLDING A/S Active
- CPHK ApS Opløst
- DAGROFA FOODSERVICE A/S Active
- DANPUR A/S Opløst
- DEI 0208 ApS Opløst
- DYKON A/S Active
- DYNAMICWEB SOFTWARE A/S Fusioneret
- EGNSINVEST WARSCHAUER STRASSE HOLDING A/S Active
- EJENDOMSSELSKABET AF 1. OKTOBER 1999 A/S Fusioneret
- EJENDOMSSELSKABET KBP ApS Opløst
Address history (2 moves)
| Gormsvej 5, 6600 Vejen | |
| Satellitvej 3, 8700 Horsens | |
| Bjerrevej 9, 8700 Horsens |
Former names
| AKTIESELSKABET AF 1. FEBRUAR 2006 | – |
| FH AUTOMATION A/S | – |
| FH AUTOMATION ApS | – |
| FH FINANS ApS | – |
| AAGE HANSEN FINANS HORSENS ApS | – |
| ApS KBIL 9 NR.1057 | – |
Employees per year
Other companies at the same address
- A/S I AF 21. APRIL 2006 Fusioneret
- OM EJENDOMSSELSKAB AF 2008 ApS Opløst
Similar companies in Vejen
- LÆGEHUSET I HOLSTED ApS Holsted
- HKJ HOLDING ApS, BRØRUP Brørup
- M & K A/S Rødding
- A/S STELLARTON-BYG Vejen
- Solvang Investment ApS Rødding
- BE Gruppen ApS Vejen
- MikaNick Holding Aps Rødding
- Jylov Holding ApS Vejen
- C faurbye holding ApS Brørup
- Vingborg Nielsen Holding ApS Bække
- Komplementarselskabet Bærentsen & Slangerup ApS Vejen
- K. Thomsen Invest ApS Vejen
Questions and answers about AKTIESELSKABET AF 1. FEBRUAR 2006
Has AKTIESELSKABET AF 1. FEBRUAR 2006 gone bankrupt?
No, AKTIESELSKABET AF 1. FEBRUAR 2006 is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AKTIESELSKABET AF 1. FEBRUAR 2006 founded?
AKTIESELSKABET AF 1. FEBRUAR 2006 was founded on 1 July 1986.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.