AFVIKLINGSSELSKABET AF 17.12.2001 A/S
CVR 11770444 · Public limited company (A/S) · Dissolved after bankruptcy
AFVIKLINGSSELSKABET AF 17.12.2001 A/S is a Public limited company (A/S), founded on , based in Kokkedal. The company is registered in the industry udvikling af kundespecifikt software og konsulentbistand i forbindelse med software. AFVIKLINGSSELSKABET AF 17.12.2001 A/S went bankrupt on – 14.2 years after it was founded. 6 annual reports have been published, of which 3 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 14.2 years
Company details
- CVR number
- 11770444
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Egevangen 3E
2980 Kokkedal - Municipality
- Karlebo
- Industry
- Udvikling af kundespecifikt software og konsulentbistand i forbindelse med software (722200)
Bankruptcies in the industry: Anden forskning og eksperimentel udvikling inden for naturvidenskab og teknik - Share capital
- DKK 778k
- Employees
- 15 (2001)
Warning signs
| Annual reports filed late | 3 of 5 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 1 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2000 – 31 Dec 2000 | 123 | ||
| 1 Jul 1998 – 30 Jun 1999 | 188 | Late | |
| 1 Jul 1997 – 30 Jun 1998 | 182 | ||
| 1 Jul 1996 – 30 Jun 1997 | 169 | ||
| 1 Jul 1995 – 30 Jun 1996 | 232 | Late | |
| 1 Jul 1994 – 30 Jun 1995 | 213 | 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 | Henry Ramon Bøhler | ||
| CEO | Lise-Lotte Hill | ||
| CEO | Sten Hansen | ||
| Board | Henry Ramon Bøhler | ||
| Board | Grethe Kristensen | ||
| Board | Sten Hansen | ||
| Board | Carsten Handest Sjørup | ||
| Board | Henrik Rasmussen | ||
| Board | Niels Ravn | ||
| Board | Bernd Petersen | ||
| Auditor | B R SERVICE APS | ||
| Auditor | NJB . REVISION. STATSAUTORISERET REVISIONSANPARTSSELSKAB | ||
| Auditor | JUUL & PARTNERE | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | Henry Ramon Bøhler |
The CEOs' other companies
Henry Ramon Bøhler – 7 other companies, of which 2 bankrupt
- ADVANCE GRUPPEN ApS Bankrupt 30 Aug 1994
- SUNDANCE ApS Bankrupt 23 Nov 2015
- FALANGE ApS Active
- KØDGIGANTERNE ApS Active
- NYHAVN 35, FINANS ApS Compulsorily dissolved
- NYHAVNSCAFEEN ApS Active
- SHOPPING SERVICE ApS Fusioneret
Sten Hansen – 19 other companies, of which 8 bankrupt
- BINC ApS Bankrupt 1 Apr 2009
- DANISH PRO PRODUCTS ApS Bankrupt 17 Nov 1998
- IT FACTORY A/S Bankrupt 1 Dec 2008
- IT FACTORY A/S Bankrupt 6 Jun 2003
- IT FACTORY HOLDING A/S Bankrupt 25 Sep 2003
- IT FACTORY RESEARCH CENTER A/S Bankrupt 16 Dec 2009
- OLDCO A/S Bankrupt 30 Jun 2003
- VICH 2612 ApS Bankrupt 28 Jan 1994
- ALL ROUND COMPANY ApS Compulsorily dissolved
- ApS SUBK AFV. Compulsorily dissolved
- FORTRINU ApS Compulsorily dissolved
- INTERNATIONAL MANAGEMENT SERVICE ApS Compulsorily dissolved
- INTRAMED A/S Active
- IT FACTORY GLOBAL PARTNER SERVICESA/S Fusioneret
- IT FACTORY IPR A/S Fusioneret
- IT FACTORY R&D A/S Fusioneret
- IT FACTORY SOLUTIONS A/S Fusioneret
- SA AF 2003 ApS Opløst
- SB AF 2003 ApS Opløst
Address history (1 moves)
| Egevangen 3E, 2980 Kokkedal | |
| Ryttermarken 2, 3520 Farum |
Former names
| AFVIKLINGSSELSKABET AF 17.12.2001 A/S | – |
| MASTERFRAME A/S | – |
| MASTERFRAME ApS | – |
| FUTURE QUALITY SYSTEMS ApS | – |
| H.B. FINANS AF 1. MAJ 1987 ApS | – |
Employees per year
Other companies at the same address
- DM Entreprise Service ApS Bankrupt
Similar companies in Karlebo
- KNOWLEDGE MANAGEMENT ApS Kokkedal
- BOJE MANAGEMENT ApS Nivå
- XENTIVE ApS Kokkedal
- INNOVATIV DATA ApS Kokkedal
- ANKERSTJERNE ApS Kokkedal
- E2U ApS Nivå
Questions and answers about AFVIKLINGSSELSKABET AF 17.12.2001 A/S
Has AFVIKLINGSSELSKABET AF 17.12.2001 A/S gone bankrupt?
Yes. AFVIKLINGSSELSKABET AF 17.12.2001 A/S went bankrupt on 2 January 2002.
When was AFVIKLINGSSELSKABET AF 17.12.2001 A/S founded?
AFVIKLINGSSELSKABET AF 17.12.2001 A/S was founded on 30 October 1987.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.