AKTIESELSKABET AF 29. APRIL 2009

CVR 11525687 · Public limited company (A/S) · Dissolved after bankruptcy

AKTIESELSKABET AF 29. APRIL 2009 is a Public limited company (A/S), founded on 1 November 1987, based in Klampenborg. The company is registered in the industry reklamebureauer. AKTIESELSKABET AF 29. APRIL 2009 went bankrupt on 12 May 2009 – 21.5 years after it was founded. 13 annual reports have been published, of which 2 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 12 May 2009
Status: Dissolved after bankruptcy
Age at bankruptcy: 21.5 years

Company details

CVR number: 11525687
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 1 November 1987
Ceased: 12 October 2010
Address: Strandvejen 781
2930 Klampenborg
Municipality: Lyngby-Taarbæk
Industry: Reklamebureauer (731110)
Bankruptcies in the industry: Reklamebureauer
Share capital: DKK 1.0m
Employees: 4 (2009)

Warning signs

Annual reports filed late	3 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	14
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 31 Dec 2007	9 Apr 2008	100
1 Jan 2006 – 31 Dec 2006	28 May 2007	148
1 Jan 2005 – 31 Dec 2005	28 Feb 2006	59
1 Oct 2003 – 30 Sep 2004	14 Dec 2004	75
1 Oct 2002 – 30 Sep 2003	1 Jan 2004	93
1 Oct 2001 – 30 Sep 2002	27 Feb 2003	150
1 Oct 2000 – 30 Sep 2001	9 Apr 2002	191	Late
1 Oct 1999 – 30 Sep 2000	19 Dec 2000	80
1 Oct 1998 – 30 Sep 1999	20 Feb 2000	143
1 Oct 1997 – 30 Sep 1998	12 Jan 1999	104
1 Oct 1996 – 30 Sep 1997	31 Mar 1998	182
1 Oct 1995 – 30 Sep 1996	12 Dec 1996	73
1 Oct 1994 – 30 Sep 1995	7 May 1996	220	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	Susanne Saul Stakemann	1 Nov 1987	8 Nov 1988
CEO	Mogens Michael Holten	1 Nov 1987	10 Dec 2003
Board	Hans Erik Prehn	1 Nov 1987	30 Sep 2001
Board	Charles Scott Campbell	1 Nov 1987	18 Nov 1996
Board	Peter Benny Christensen	1 Nov 1987	16 Jan 1995
Board	Peter Benny Christensen	1 Nov 1987	7 Jun 1991
Board	Mogens Michael Holten	1 Nov 1987	10 Jun 2004
Board	Mogens Michael Holten	1 Nov 1987	7 Jun 1991
Board	Thomas Bergsøe	1 Nov 1987	7 Jun 1991
Board	Kjeld Arnth Jørgensen	1 Nov 1987	7 Jun 1991
Board	Per Emil Hasselbalch Stakemann	1 Nov 1987	8 Nov 1988
Board	Asger Joseph Aamund	19 Nov 1993	1 Jul 2005
Board	John Helmsøe-Zinck	10 Dec 2003	1 Jul 2005
Board	Preben Erik Nielsen	10 Dec 2003	1 Jul 2005
Board	Peter Villumsen	1 Jul 2005	30 Jun 2008
Board	Frederik Lacoppidan	1 Jul 2005	30 Jun 2008
Board	Nicolaj Mørk Thomsen	1 Jul 2005	1 Aug 2005
Board	Merete Søby	1 Aug 2005	30 Jun 2008
Board	Jan Flemming Hansen	1 Jul 2008	4 Jul 2008
Board	Mogens Michael Holten	1 Jul 2008	12 Oct 2010
Board	Jeanette Rivad Danielsen	1 Jul 2008	1 Aug 2008
Board	Niels Holger Poulsen	4 Jul 2008	12 Oct 2010
Board	Hanne Birgitte Breinbjerg Sørensen	1 Aug 2008	12 Oct 2010
Auditor	Erik Tronborg Andersen	1 Nov 1987	8 Nov 1988
Auditor	Bjarne Rasmussen	1 Nov 1987	23 Nov 2000
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	23 Nov 2000	10 Jun 2004
Auditor	MJAKP2 I/S	10 Jun 2004	1 Aug 2005
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	1 Aug 2005	12 Oct 2010
Founder	VX 10.312 ApS	1 Nov 1987	12 Oct 2010

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
1/7 1987 A/S Bankrupt 21 Aug 2003
15/11 1990 A/S Bankrupt 11 Oct 1994
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A. UNO ApS Bankrupt 19 Jan 1996
A.K.S. FINMEKANIK A/S Bankrupt 27 Jun 2025
A.L.A. A/S Bankrupt 1 Jun 1995
A.S. BRØNDUM ApS Bankrupt 22 Feb 1995
A.S. DAN-BAG. AKTIESELSKAB Bankrupt 30 Jun 2009
A.T. INDUSTRISERVICE ApS Bankrupt 18 Oct 1995
A.T. INVEST AF K.B.H. A/S Bankrupt 3 Aug 1999
A/S 201 201 Bankrupt 29 Nov 1994
A/S AF 20. JUNI 1994 Bankrupt 10 Jan 1995
A/S AFFALDSDEPONI AF 1/8-1990 Bankrupt 28 Oct 2022
A/S AFVIKLINGSSELSKABET AF 1. FEBRUAR 1996 Bankrupt 8 May 1996
A/S BAKKEGADE 26 Bankrupt 3 Dec 2002
A/S DANCON INVESTMENT Bankrupt 18 Aug 1993
A/S DTS AGRO Bankrupt 21 Apr 1993
A/S DTS ERHVERVS FINANS Bankrupt 11 May 1993
A/S H.B.E. TRANSPORT Bankrupt 13 Jul 1992
A/S INVEST AF 22/2 1993 Bankrupt 2 Mar 1994
A/S ISCO GROUP INTERNATIONAL, BRINCK & KJÆRSGAARD Bankrupt 27 Sep 1993
A/S KBIL 9 NR.1721 Bankrupt 13 Feb 1990
A/S KINOPALÆET Bankrupt 24 Feb 1993

Mogens Michael Holten – 9 other companies, of which 1 bankrupt

A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
AKTIESELSKABET AF 20. AUGUST 1971 Compulsorily dissolved
GAMMA INVEST ApS Opløst
HANDELS- OG MANAGEMENTSELSKABET DANTERPRISE, ESPERGÆRDE ApS Opløst
MOGENS MICHAEL LARSEN ApS Compulsorily dissolved
NET-HOLDING ApS Compulsorily dissolved
OMNICOM MEDIA GROUP A/S Active
STOKKERUP ApS Opløst
TB ApS Opløst

Address history (1 moves)

18 Feb 2005	Strandvejen 781, 2930 Klampenborg
1 Nov 1987	Strandvejen 724, 2930 Klampenborg

Former names

AKTIESELSKABET AF 29. APRIL 2009	29 Apr 2009 – 12 Oct 2010
BERGSØE 4 A/S	7 Mar 1996 – 28 Apr 2009
BERGSØE 4 GRUPPEN A/S	9 Nov 1988 – 6 Mar 1996
ApS KBIL 9 NR.1508	1 Nov 1987 – 8 Nov 1988

Employees per year

Other companies at the same address

AKTIESELSKABET AF 22.01.1988 Bankrupt
ANPARTSSELSKABET BETA REKLAME AF 1. SEPTEMBER 1981 Opløst
B2 COMMERCE A/S Fusioneret
BERGSØE 2 HOLDING A/S Fusioneret
BERGSØE 2 VISION ApS Opløst
BERGSØE 4 PARTNERE ApS Opløst
Black Gate Holding ApS Fusioneret
CDM SALESSYSTEM ApS Fusioneret
GAMMA INVEST ApS Opløst
GREENGATE EUROPE A/S Active
GREENGATE HOLDING A/S Active
Hambros Holding ApS Active
STOKKERUP ApS Opløst
TB ApS Opløst

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Questions and answers about AKTIESELSKABET AF 29. APRIL 2009

Has AKTIESELSKABET AF 29. APRIL 2009 gone bankrupt?

Yes. AKTIESELSKABET AF 29. APRIL 2009 went bankrupt on 12 May 2009.

When was AKTIESELSKABET AF 29. APRIL 2009 founded?

AKTIESELSKABET AF 29. APRIL 2009 was founded on 1 November 1987.

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