FINANSIERINGSSELSKABET AF 1. DECEMBER 1989 A/S

CVR 10667542 · Public limited company (A/S) · Dissolved after voluntary liquidation

FINANSIERINGSSELSKABET AF 1. DECEMBER 1989 A/S is a Public limited company (A/S), founded on , based in Aarhus C. 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 The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -19k and a net result of DKK -6,250.

Company details

CVR number
10667542
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Søndergade 2, 1. mf
8000 Aarhus C
Municipality
Aarhus
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Auditor
Beierholm
Audit opted out
Yes

Warning signs

Annual reports filed late3 of 22
Missing annual reportNo
Negative equityYes
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies2
Other companies at the address83
Going-concern uncertaintyYes

Financials and key figures

Financial year20162015
Gross profitDKK -6,250DKK -6,250
Net profitDKK -6,250DKK -6,250
EquityDKK -19kDKK -13k
Total assetsDKK 0DKK 0
Short-term debtDKK 19k–

Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Beierholm.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2016 – 31 Dec 2016128
1 Jan 2015 – 31 Dec 2015105
1 Jan 2014 – 31 Dec 2014135
1 Jan 2013 – 31 Dec 2013164
1 Jan 2012 – 31 Dec 2012150
1 Jan 2011 – 31 Dec 2011159
1 Jan 2010 – 31 Dec 2010178
1 Jan 2009 – 31 Dec 2009167
1 Jan 2008 – 31 Dec 2008153
1 Jan 2007 – 31 Dec 2007149
1 Jan 2006 – 31 Dec 2006182
1 Jan 2005 – 31 Dec 2005163
1 Jan 2004 – 31 Dec 2004139
1 Jan 2003 – 31 Dec 2003147
1 Jan 2002 – 31 Dec 2002138
1 Jan 2001 – 31 Dec 2001149
1 Jan 2000 – 31 Dec 2000137
1 Jan 1999 – 31 Dec 1999188 Late
1 Jan 1998 – 31 Dec 1998186 Late
1 Jan 1997 – 31 Dec 199728

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

RoleNameFromTo
CEOPeter Aggerholm
CEOUffe Ambjørn
CEOPoul Lomholt Poulsen
CEOLene Lyck Møller
CEOTorben Engholm
CEOHelge Nørgreen
BoardPeter Aggerholm
BoardPer Vinther Møller
BoardLeif Reinholdt Erlandsen
BoardNiels Friis Pedersen
BoardKarsten Kielland
BoardKarsten Thorsted
BoardIb Sonne Ravn
BoardBente Grøn Aggerholm
BoardKlaus Kejlberg Schulze
BoardPeter Aagaard
BoardCarsten Dalgaard Hansen
BoardChristian Clausen
BoardLars Bo Jørgensen
BoardHans Thustrup
BoardKristian Karlo Thøgersen
BoardLene Lyck Møller
BoardGitte Lyck Poulsen
BoardTorben Engholm
BoardThorbjørn Gaarder
BoardHelge Nørgreen
BoardJonas Bruun Nørgreen
BoardStine Bruun Oreby
BoardElin Gadegaard
Owner (100%)Helge Nørgreen
AuditorVittenbjerg Invest ApS
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
AuditorSteen Drewsen
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorRM ADMINISTRATION ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderMichael Kaa Andersen
FounderKarsten Kielland
FounderAnders Ulf Heick-Poulsen
FounderLars Peter Kruse
FounderPeter Aagaard
FounderKurt Brusgaard
FounderUffe Ambjørn
FounderNiels Viggo Jessen
FounderAllan Kaare Klug
FounderERIK MØLLERS EFTERFØLGERE A/S

The CEOs' other companies

Peter Aggerholm – 46 other companies, of which 8 bankrupt

Uffe Ambjørn – 14 other companies, of which 5 bankrupt

Poul Lomholt Poulsen – 19 other companies

Lene Lyck Møller – 11 other companies

Torben Engholm – 17 other companies

Helge Nørgreen – 50 other companies, of which 9 bankrupt

Address history (1 moves)

Søndergade 2, 1. mf, 8000 Aarhus C
c/o Helge Nørgreen, Dagland 6, 8250 Egå

Former names

FINANSIERINGSSELSKABET AF 1. DECEMBER 1989 A/S –
ERIK MØLLERS EFTERFØLGERE BANKAKTIESELSKAB –

Other companies at the same address

Similar companies in Aarhus

Questions and answers about FINANSIERINGSSELSKABET AF 1. DECEMBER 1989 A/S

Has FINANSIERINGSSELSKABET AF 1. DECEMBER 1989 A/S gone bankrupt?

No, FINANSIERINGSSELSKABET AF 1. DECEMBER 1989 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of FINANSIERINGSSELSKABET AF 1. DECEMBER 1989 A/S?

FINANSIERINGSSELSKABET AF 1. DECEMBER 1989 A/S most recently used Beierholm.

When was FINANSIERINGSSELSKABET AF 1. DECEMBER 1989 A/S founded?

FINANSIERINGSSELSKABET AF 1. DECEMBER 1989 A/S was founded on 2 March 1987.

What is the equity of FINANSIERINGSSELSKABET AF 1. DECEMBER 1989 A/S?

Equity was DKK -19k according to the annual report for the period ending 31 December 2016.

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