AFV 3 A/S af 15.05.2019
CVR 12540191 · Public limited company (A/S) · Dissolved after bankruptcy
AFV 3 A/S af 15.05.2019 is a Public limited company (A/S), founded on , based in Aalborg SV. The company is registered in the industry vvs- og blikkenslagerforretninger. AFV 3 A/S af 15.05.2019 went bankrupt on – 31.1 years after it was founded. 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 4.5m and a net result of DKK 149k.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- First distress status
- Being compulsorily dissolved from
- Age at bankruptcy
- 31.1 years
Company details
- CVR number
- 12540191
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Karlskogavej 16
9200 Aalborg SV - Municipality
- Aalborg
- Industry
- VVS- og blikkenslagerforretninger (432200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed - Share capital
- DKK 1.1m
- Employees
- 27 (2018)
- Auditor
- Redmark, Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 27.5% |
| Current ratio | 149% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK 15.5m | DKK 20.0m |
| Net profit | DKK 149k | DKK 741k |
| Equity | DKK 4.5m | DKK 4.4m |
| Total assets | DKK 16.3m | DKK 13.5m |
| Cash | DKK 23k | – |
| Short-term debt | DKK 9.9m | – |
| Avg. employees | 34 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Redmark, Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 177 | ||
| 1 Jan 2016 – 31 Dec 2016 | 158 | ||
| 1 Jan 2015 – 31 Dec 2015 | 120 | ||
| 1 Jan 2014 – 31 Dec 2014 | 63 | ||
| 1 Jan 2013 – 31 Dec 2013 | 57 | ||
| 1 Jan 2012 – 31 Dec 2012 | 70 | ||
| 1 Jan 2011 – 31 Dec 2011 | 100 | ||
| 1 Jan 2010 – 31 Dec 2010 | 118 | ||
| 1 Jan 2009 – 31 Dec 2009 | 75 | ||
| 1 Jan 2008 – 31 Dec 2008 | 116 | ||
| 1 Jan 2007 – 31 Dec 2007 | 92 | ||
| 1 Jan 2006 – 31 Dec 2006 | 91 | ||
| 1 Jan 2005 – 31 Dec 2005 | 99 | ||
| 1 Jan 2004 – 31 Dec 2004 | 103 | ||
| 1 Jan 2003 – 31 Dec 2003 | 88 | ||
| 1 Jan 2002 – 31 Dec 2002 | 103 | ||
| 1 Jan 2001 – 31 Dec 2001 | 85 | ||
| 1 Jan 2000 – 31 Dec 2000 | 128 | ||
| 1 Jan 1999 – 31 Dec 1999 | 93 | ||
| 1 Jan 1998 – 31 Dec 1998 | 108 |
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 | Per Freddy Larsen | ||
| CEO | Niels Theodor Lauritzen | ||
| CEO | Freddie Overgaard | ||
| CEO | Jan Lisberg | ||
| Board | Per Freddy Larsen | ||
| Board | Torsten Klein Mikkelsen | ||
| Board | Flemming Preben Weye | ||
| Board | Per Viggo Frederiksen | ||
| Board | Per Sejer Olsen | ||
| Board | Erhard Kark Paysen | ||
| Board | Niels Erik Beider | ||
| Board | Niels Theodor Lauritzen | ||
| Board | Finn Guldbech | ||
| Board | Egon Gunnar Christensen | ||
| Board | Frede Lyngfeldt Thomsen | ||
| Board | Hans Søby | ||
| Board | Freddie Overgaard | ||
| Board | Max Abraham Meyer | ||
| Board | Per Hansen | ||
| Board | Charlotte Lisberg | ||
| Board | Jens Rye-Andersen | ||
| Board | Jan Lisberg | ||
| Board | Peter Mogensen | ||
| Board | Jens Rye-Andersen | ||
| Board | Willy Andersen | ||
| Owner (50%) | SANCHEZ MOGENSEN HOLDING ApS | ||
| Owner (50%) | LISBERG HOLDING TERNDRUP ApS | ||
| Owner (100%) | AFV 1 ApS af 15.05.2019 | ||
| Auditor | ASX 40492 A/S | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | Revisionskontoret i Århus Akti eselskab | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Selskabet af 01.02.2001 ApS | ||
| Auditor | Selskabet af 01.02.2001 ApS | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | REDMARK, GODKENDT REVISIONSPARTNERSELSKAB | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Founder | Niels Viggo Kejser | ||
| Founder | Erik Feilberg Hørlyck | ||
| Founder | SKEJBY ENTREPRENØRSELSKAB A/S |
The CEOs' other companies
Per Freddy Larsen – 10 other companies, of which 1 bankrupt
- RANDERS BLIKKENSLAGERES AKTIESELSKAB Bankrupt 13 Jan 1993
- A/S PANDA Active
- AVS A/S Compulsorily dissolved
- DIN Forsyning Affald A/S Active
- FARVECOMPAGNIET ApS Active
- VARDE FORSYNING A/S Fusioneret
- VARDE FORSYNINGSSERVICE A/S Fusioneret
- VARDE KLOAK OG SPILDEVAND A/S Fusioneret
- VARDE VANDFORSYNING A/S Fusioneret
- VARDE VARMEFORSYNING A/S Fusioneret
Niels Theodor Lauritzen – 11 other companies
- AKTIESELSKABET AF 28. FEBRUAR 1991 Opløst
- BLIK A/S Opløst
- BMS A/S Active
- ESBJERG ENTREPRENØRSELSKAB A/S Compulsorily dissolved
- HUSTØMRERNE A/S Active
- J & B BYGGEPRODUKTION A/S Fusioneret
- JBH Gruppen A/S Active
- JOR-TEC A/S Opløst
- JORD & BETON-AALBORG A/S Opløst
- JORTON A/S Active
- SKEJBY ENTREPRENØRSELSKAB A/S Opløst
Freddie Overgaard – 3 other companies
- MALERNES AKTIESELSKAB, AALBORG Active
- MAS HOLDING AALBORG A/S Active
- WILLYS GARAGE A/S Opløst
Jan Lisberg – 9 other companies, of which 6 bankrupt
- AFV 1 ApS af 15.05.2019 Bankrupt 22 Aug 2019
- AFV 2 A/S af 15.05.2019 Bankrupt 1 Oct 2019
- EJENDOMSSELSKABET J.P. INVEST ApS Bankrupt 28 Nov 2019
- Grotrian VVS A/S Bankrupt 11 Jun 2019
- VVS Tech Hobro ApS Bankrupt 26 Oct 2017
- VVS Tech Holding ApS Bankrupt 26 Oct 2017
- LISBERG HOLDING TERNDRUP ApS Active
- Lisberg-Consult ApS Active
- VVS-Invest ApS Active
Address history (1 moves)
| Karlskogavej 16, 9200 Aalborg SV | |
| Karlskogavej 16, 9200 Aalborg SV |
Former names
| AFV 3 A/S af 15.05.2019 | – |
| BLIKAS-AALBORG A/S | – |
| JORD & BETON-INVEST A/S | – |
Employees per year
Other companies at the same address
- AFV 1 ApS af 15.05.2019 Bankrupt
- EJENDOMSSELSKABET J.P. INVEST ApS Bankrupt
- VVS Tech Holding ApS Bankrupt
- BLIK & VVS AALBORG ApS Active
Similar companies in Aalborg
- VVS-FIRMAET IVER NIELSEN ApS Klarup
- JONASSEN VENTILATION A/S Aalborg SV
- HOLM EL & VVS A/S Vodskov
- HOU HALS V.V.S. ApS Hals
- MT Køleteknik ApS Storvorde
- Nordjyllands VVS & Teknik ApS Aalborg
- Dansk Luftteknik ApS Aalborg
- GAS PRO Service IRR ApS Nørresundby
- Nørresundby VVS ApS Nørresundby
- Midt VVS ApS Nørresundby
- Blikas Facility Service ApS Nørresundby
- Stae VVS & Blik ApS Vodskov
Questions and answers about AFV 3 A/S af 15.05.2019
Has AFV 3 A/S af 15.05.2019 gone bankrupt?
Yes. AFV 3 A/S af 15.05.2019 went bankrupt on 6 November 2019.
Who is the auditor of AFV 3 A/S af 15.05.2019?
AFV 3 A/S af 15.05.2019 most recently used Redmark, Statsautoriseret Revisionspartnerselskab.
When was AFV 3 A/S af 15.05.2019 founded?
AFV 3 A/S af 15.05.2019 was founded on 30 September 1988.
What is the equity of AFV 3 A/S af 15.05.2019?
Equity was DKK 4.5m according to the annual report for the period ending 31 December 2017.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.