HANDELSSELSKABET AF 1/12-2002 A/S

CVR 11273076 · Public limited company (A/S) · Dissolved after bankruptcy

HANDELSSELSKABET AF 1/12-2002 A/S is a Public limited company (A/S), founded on 1 July 1987, based in Svendborg. The company is registered in the industry fremstilling af andet måle- og kontroludstyr. HANDELSSELSKABET AF 1/12-2002 A/S went bankrupt on 23 April 2003 – 15.8 years after it was founded. 6 annual reports have been published, of which 5 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 23 April 2003
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 10 February 1998
Age at bankruptcy: 15.8 years

Company details

CVR number: 11273076
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 1 July 1987
Ceased: 7 October 2003
Address: Strandgade 21
5700 Svendborg
Municipality: Svendborg
Industry: Fremstilling af andet måle- og kontroludstyr (332090)
Bankruptcies in the industry: Reparation af maskiner
Share capital: DKK 500k
Employees: 0 (2002)

Warning signs

Annual reports filed late	1 of 1
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	3
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2001 – 31 Dec 2001	10 Jul 2002	191	Late
1 Jan 2000 – 31 Dec 2000	12 Jun 2001	163
1 Jul 1998 – 30 Jun 1999	2 Jan 2000	186	Late
1 Jul 1997 – 30 Jun 1998	4 Jan 1999	188	Late
1 Jul 1996 – 30 Jun 1997	6 Jan 1998	190	Late
1 Jul 1995 – 30 Jun 1996	30 Jan 1997	214	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	Gert Stegmann	1 Jul 1987	7 Oct 2003
CEO	Arne Knud Volter Lyngbek	1 Jul 1987	14 Jul 1988
Board	Merete Rieck	1 Jul 1987	7 Oct 2003
Board	Mette Thomas	1 Jul 1987	7 Oct 2003
Board	Gert Stegmann	1 Jul 1987	7 Oct 2003
Board	Arne Knud Volter Lyngbek	1 Jul 1987	14 Jul 1988
Board	Harriet Ørsting	1 Jul 1987	14 Jul 1988
Board	Lise-Lotte Majken Fossing	1 Jul 1987	14 Jul 1988
Board	Aase Holm-Nielsen	1 Jul 1987	14 Jul 1988
Board	John Garfunkel Boesen	1 Jul 1987	27 Mar 1991
Auditor	JES REVISION, REGISTRERET REVISIONSANPARTSSELSKAB	1 Jul 1987	30 Jun 1997
Auditor	Hans Kristian Møller	1 Jul 1987	27 Mar 1991
Auditor	REVISIONSFIRMAET KAI ABILD JØRGENSEN ApS	1 Jul 1987	14 Jul 1988
Auditor	PP HOLDING AF 1. JULI 2004 A/S	30 Jun 1997	7 Oct 2003
Founder	Gert Stegmann	1 Jul 1987	7 Oct 2003
Founder	Arne Knud Volter Lyngbek	1 Jul 1987	7 Oct 2003
Founder	Harriet Ørsting	1 Jul 1987	7 Oct 2003
Founder	Lise-Lotte Majken Fossing	1 Jul 1987	7 Oct 2003

The CEOs' other companies

Gert Stegmann – 2 other companies, of which 2 bankrupt

DUX ApS Bankrupt 23 Nov 2007
GESTEMA HOLDING ApS Bankrupt 30 Mar 2009

Address history (0 moves)

1 Jul 1987

Strandgade 21, 5700 Svendborg

Former names

HANDELSSELSKABET AF 1/12-2002 A/S	1 Dec 2002 – 7 Oct 2003
DUX TÆLLERFABRIK A/S	15 Jul 1988 – 30 Nov 2002
DUX TÆLLER-FABRIK A/S	1 Jul 1987 – 14 Jul 1988

Employees per year

Other companies at the same address

Questions and answers about HANDELSSELSKABET AF 1/12-2002 A/S

Has HANDELSSELSKABET AF 1/12-2002 A/S gone bankrupt?

Yes. HANDELSSELSKABET AF 1/12-2002 A/S went bankrupt on 23 April 2003.

When was HANDELSSELSKABET AF 1/12-2002 A/S founded?

HANDELSSELSKABET AF 1/12-2002 A/S was founded on 1 July 1987.

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