INVESTERINGSSELSKABET AF 17.12.2002 A/S
CVR 12374291 · Public limited company (A/S) · Dissolved after voluntary liquidation
INVESTERINGSSELSKABET AF 17.12.2002 A/S is a Public limited company (A/S), founded on , based in Odense C. The company is registered in the industry rederivirksomhed, fragtfart. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 8 more than six months after the end of the financial year.
Company details
- CVR number
- 12374291
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o advokat Peter Ringsted, Fisketorvet 3
5000 Odense C - Municipality
- Odense
- Industry
- Rederivirksomhed, fragtfart (611010)
Bankruptcies in the industry: Anden telekommunikation - Share capital
- DKK 510k
- Employees
- 0 (2000)
Warning signs
| Annual reports filed late | 7 of 8 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 19 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 30 Nov 2005 | 28 | ||
| 1 Jan 2004 – 31 Dec 2004 | 174 | ||
| 1 Jan 2003 – 31 Dec 2003 | 728 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 190 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 247 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 392 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 978 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 307 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 313 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 392 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 175 |
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 | Mogens Bøgh Kjær | ||
| CEO | Per Emil Hasselbalch Stakemann | ||
| CEO | Palle Bøgh Kjær | ||
| CEO | Mogens Juul Hansen | ||
| CEO | Povl Martin Lynge Borregaard Jensen | ||
| CEO | Morten Ejvind Mortensen | ||
| Board | Paul Erik Düring Pedersen | ||
| Board | Jan Meinertz | ||
| Board | Palle Petersen | ||
| Board | Hans Vestergaard | ||
| Board | Mogens Bøgh Kjær | ||
| Board | Ulf Svejgaard Poulsen | ||
| Board | Susanne Saul Stakemann | ||
| Board | Peter Ringsted | ||
| Board | Niels Christian Knudsen | ||
| Board | Per Emil Hasselbalch Stakemann | ||
| Board | Hans-Emil Harding Hansen | ||
| Board | Palle Bøgh Kjær | ||
| Board | Finn Birger Allingstrup | ||
| Auditor | REVISIONSFIRMAET DALGAARD STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | ApS HVKMD 5 NR. 555 | ||
| Founder | MEDIMEX ApS | ||
| Founder | PEHSB ApS | ||
| Founder | A/S PSE NR. 1680 |
The CEOs' other companies
Mogens Bøgh Kjær – 4 other companies, of which 2 bankrupt
- DANSK SHIPPING KOMPAGNI A/S Bankrupt 15 Dec 1993
- MARSTAL CHEMICAL TANKERS A/S Bankrupt 16 Sep 1992
- LODSERIET AF 5. NOVEMBER 2010 A/S Opløst
- MARSTAL DOK A/S Compulsorily dissolved
Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 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
- 'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
- 'ZOO-TEX ApS' Bankrupt 25 Nov 2016
- 02 HOLDING A/S Bankrupt 16 Oct 2008
- 09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
- 1/7 1987 A/S Bankrupt 21 Aug 2003
- 100 GB ApS Bankrupt 5 May 1994
- 11 DESIGN A/S Bankrupt 28 Apr 2015
- 1356 INVEST ApS Bankrupt 8 Apr 2011
- 15/11 1990 A/S Bankrupt 11 Oct 1994
- 15689382 ApS Bankrupt 26 Jun 2017
- 19.09.2021 ApS Bankrupt 8 Dec 2023
- 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
- 3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
- 4 FONTANE ApS Bankrupt 2 Oct 2002
- 4A MANAGEMENT ApS Bankrupt 7 May 1992
- 7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
- A - INFORMATIK A/S Bankrupt 9 Oct 2013
- A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
- A'SHARQ TV ApS Bankrupt 26 Nov 1992
- A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
- A. K. OLIE ApS Bankrupt 18 Nov 2008
- A. UNO ApS Bankrupt 19 Jan 1996
- A.B. BYG ApS Bankrupt 4 Dec 1996
- A.H. GRAFIK ApS Bankrupt 23 Jan 1990
Palle Bøgh Kjær – 3 other companies, of which 2 bankrupt
- DANSK SHIPPING KOMPAGNI A/S Bankrupt 15 Dec 1993
- MARSTAL CHEMICAL TANKERS A/S Bankrupt 16 Sep 1992
- MARSTAL DOK A/S Compulsorily dissolved
Morten Ejvind Mortensen – 11 other companies, of which 4 bankrupt
- COPENSHIP A/S Bankrupt 3 Feb 2015
- COPENSHIP BULKERS A/S Bankrupt 3 Feb 2015
- COPENSHIP MANAGEMENT A/S Bankrupt 11 Feb 2015
- COPENSHIP MPP A/S Bankrupt 24 Mar 2015
- COPENSHIP A/S Fusioneret
- COPENSHIP PROPERTIES A/S Fusioneret
- MHS HOLDING A/S Active
- REDERIET M.H.SIMONSEN ApS Active
- REDERIET TUNA ApS Fusioneret
- SIMONSEN CHARTERING ApS Fusioneret
- Schultz Chartering & Projects A/S Opløst
Address history (1 moves)
| c/o advokat Peter Ringsted, Fisketorvet 3, 5000 Odense C | |
| c/o Amtssparekassen Fyn A/S, Vestre Stationsvej 7, 5100 Odense C |
Former names
| INVESTERINGSSELSKABET AF 17.12.2002 A/S | – |
| KJÆR & KJÆR SHIPPING A/S | – |
| MOPA A/S | – |
| ÆRØ KURSUS- OG KONGRESHOTEL A/S | – |
| A/S PSE 10 NR. 1461 | – |
Employees per year
Other companies at the same address
- BRUNO RASMUSSEN AGENTUR ApS Bankrupt
- ERIK GRØNLUND ANDERSEN, GLAMSBJERG ApS Bankrupt
- GERPA SCANDINAVIA ApS Bankrupt
- I & C ELECTRONIC, ODENSE A/S Bankrupt
- LEXA VENDINGS ApS Bankrupt
- MURERMESTERFIRMAET VERNER E. MADSEN, LANGESKOV ApS Bankrupt
- NORDISK KAKKELIMPORT, ODENSE ApS Bankrupt
- NORVIDAN ENGINEERING A/S Bankrupt
- PRIORITERINGSSELSKABET FYEN ApS Bankrupt
- PRODUKTIONSSELSKABET AF 19.06.1981 A/S Bankrupt
- DAN ALPIN ApS Opløst
- H.J. ELLEKILDE KONSULENT ApS Compulsorily dissolved
- HCA CASINO A/S Opløst
- INVESTERINGSANPARTSSELSKABET AF 14.8.1978 Fusioneret
- JOB EXCHANGE ApS Opløst
- LEXA HOLDING ApS Compulsorily dissolved
- P.W. FINANS A/S Fusioneret
- SKJOLDNÆS ApS Opløst
- THOMAS B. THRIGESGADE. ODENSE ApS Opløst
Questions and answers about INVESTERINGSSELSKABET AF 17.12.2002 A/S
Has INVESTERINGSSELSKABET AF 17.12.2002 A/S gone bankrupt?
No, INVESTERINGSSELSKABET AF 17.12.2002 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was INVESTERINGSSELSKABET AF 17.12.2002 A/S founded?
INVESTERINGSSELSKABET AF 17.12.2002 A/S was founded on 1 August 1988.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.