Aktieselskabet af 22. august 2018
CVR 12545479 · Public limited company (A/S) · Dissolved after voluntary liquidation
Aktieselskabet af 22. august 2018 is a Public limited company (A/S), founded on , based in Fredericia. The company is registered in the industry engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2017) shows equity of DKK 5.4m and a net result of DKK -401k.
Company details
- CVR number
- 12545479
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Videnpark, Vesterballevej 5
7000 Fredericia - Municipality
- Fredericia
- Industry
- Engroshandel med landbrugsmaskiner, -udstyr og tilbehør hertil (466100)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- Ernst & Young
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 23 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 98.1% |
| Current ratio | 5,333% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 82 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2017 | 2016 |
|---|---|---|
| Gross profit | DKK -472k | DKK 3.6m |
| Net profit | DKK -401k | DKK 671k |
| Equity | DKK 5.4m | DKK 5.8m |
| Total assets | DKK 5.5m | DKK 6.7m |
| Short-term debt | DKK 103k | – |
| Tax owed | DKK 0 | – |
| Avg. employees | 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Ernst & Young.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2017 – 31 Dec 2017 | 169 | ||
| 1 Jan 2016 – 31 Dec 2016 | 171 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 153 | ||
| 1 Jan 2013 – 31 Dec 2013 | 151 | ||
| 1 Jan 2012 – 31 Dec 2012 | 160 | ||
| 1 Jan 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 161 | ||
| 1 Jan 2007 – 31 Dec 2007 | 172 | ||
| 1 Jan 2006 – 31 Dec 2006 | 183 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Jan 2001 – 31 Dec 2001 | 162 | ||
| 1 Jan 2000 – 31 Dec 2000 | 168 | ||
| 1 Jan 1999 – 31 Dec 1999 | 173 | ||
| 1 Jan 1998 – 31 Dec 1998 | 178 |
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 Emil Hasselbalch Stakemann | ||
| CEO | Henrik Kristensen | ||
| CEO | Hardy Buhl Pedersen | ||
| Board | Karsten Egelund | ||
| Board | Erik From | ||
| Board | Mogens Børge Bang | ||
| Board | Jens Juul Olesen | ||
| Board | Lennart Bertil Sandberg | ||
| Board | Bent Erik Pultz Larsen | ||
| Board | Trine Christensen | ||
| Board | Peter Elkjær-Larsen | ||
| Board | Jan Klarskov Henriksen | ||
| Board | Erik Flemming Nielsen | ||
| Board | Stine Aare Jensen | ||
| Board | Steen Hagedorn Rasmussen | ||
| Board | Morten Leth | ||
| Board | Arne Spejlborg | ||
| Board | Erik Thomas Börjesson | ||
| Board | Lars Jonas Arvidsson | ||
| Board | Lars Gutenwik | ||
| Board | Håkan Börje Pettersson | ||
| Board | Nils Olov Nyberg | ||
| Owner (100%) | Lantmännen ek för | ||
| Auditor | K P M G C JESPERSEN ÅRHUS I/S | ||
| Auditor | BDO Holding VII, statsautoriseret revisionsaktieselskab | ||
| Auditor | Erik Tronborg Andersen | ||
| Auditor | Jørgen Kjærulff | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Danmark A/S | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | VX 10.312 ApS |
The CEOs' other companies
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
Henrik Kristensen – 2 other companies
- EJENDOMSAKTIESELSKABET RUNGSTEDHAVE VEST Active
- Rungsted Havn A/S Opløst
Hardy Buhl Pedersen – 22 other companies, of which 3 bankrupt
- A/S KA-GROS Bankrupt 1 Oct 1991
- HYDROTEX A/S Bankrupt 30 Aug 2002
- PLANIA FILLING ApS Bankrupt 31 Mar 2006
- BIFO INVEST A/S Fusioneret
- BIFO-TRADING ApS Opløst
- BIFOPET PRODUCT A/S Opløst
- BK AF 2011 ApS Active
- BRD. KLEE A/S Active
- BUSDAN 32.1 ApS Active
- BUSTRAFIKKEN A/S Fusioneret
- COMBUS SJÆLLAND A/S Fusioneret
- Elektro Gruppen A/S Active
- H. BUHL ApS Opløst
- IFMG-EUROPE ApS Fusioneret
- JAN KLEE ApS Fusioneret
- LINJEBUS EJENDOM ApS Fusioneret
- LINJEBUS LEASING AF 1992 A/S Fusioneret
- LINJEBUS LEASING AF 1993 A/S Fusioneret
- LINJEBUS LEASING AF 1994 A/S Fusioneret
- SCHULSTAD BRØD AVEDØRE A/S Fusioneret
- SUNDBRØD A/S Fusioneret
- THEME PARK GROUP A/S Compulsorily dissolved
Address history (3 moves)
| c/o Videnpark, Vesterballevej 5, 7000 Fredericia | |
| c/o Videnpark, Vesterballevej 5, 7000 Fredericia | |
| Oensvej 28, 8700 Horsens | |
| Hammerholmen 27, 2650 Hvidovre |
Former names
| Aktieselskabet af 22. august 2018 | – |
| LANTMÄNNEN MASKIN DK A/S | – |
| LANTMÄNNEN UNIBAKE FINANCE A/S | – |
| CEREALIA UNIBAKE FINANS A/S | – |
| SCHULSTAD FINANS A/S | – |
| DAN-BOUQUET A/S | – |
| DAN-BOUQUET ApS | – |
| DANISH QUICK BAKE ApS | – |
| ApS KBUS 8 NR. 3574 | – |
Employees per year
Other companies at the same address
- ANPARTSSELSKABET AF 28.4.2010 Bankrupt
- AUTO & MILJØ ERHVERVSDRIVENDE FOND Bankrupt
- Danish Green Holding ApS Bankrupt
- Datoselskabet 08.11.2017 ApS Bankrupt
- GO4VISION ApS Bankrupt
- K2 RENGØRING A/S Bankrupt
- LAFI ApS Bankrupt
- LEASESOME CONTRACTORS ApS Bankrupt
- Mester-Maler AM IVS Bankrupt
- OPHØRSSELSKABET AF 20.03.2009 A/S Bankrupt
- SCANKNUS A/S Bankrupt
- SHALUX CARSTYLING ApS Bankrupt
- WINTELL A/S Bankrupt
- 18062024 MIDT ApS Opløst
- 18062024 SYD ApS Opløst
- ACTA Denmark Holding ApS Fusioneret
- AQUA-PARTNERS ApS Active
- ARBEJDSMILJØEksperten Trekantområdet ApS Active
- Agrofond A/S Active
- Aktiv Fundraising ApS Active
- BB inventar IVS Compulsorily dissolved
- BROBYGNINGEN ApS Compulsorily dissolved
- Bofinans Fredericia ApS Active
- Bonorum Partners M&A A/S Active
- C2Wind ApS Active
Similar companies in Fredericia
- Danish Agro Maskiner A/S Fredericia
- LELY NORDIC A/S Fredericia
- Kije ApS Fredericia
Questions and answers about Aktieselskabet af 22. august 2018
Has Aktieselskabet af 22. august 2018 gone bankrupt?
No, Aktieselskabet af 22. august 2018 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of Aktieselskabet af 22. august 2018?
Aktieselskabet af 22. august 2018 most recently used Ernst & Young.
When was Aktieselskabet af 22. august 2018 founded?
Aktieselskabet af 22. august 2018 was founded on 1 November 1988.
What is the equity of Aktieselskabet af 22. august 2018?
Equity was DKK 5.4m 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.