A/S AF 20.12.2002

CVR 12547978 · Public limited company (A/S) · Dissolved after demerger

A/S AF 20.12.2002 is a Public limited company (A/S), founded on 1 November 1988, based in Klampenborg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after demerger). 8 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number: 12547978
Status: Dissolved after demerger
Company type: Public limited company (A/S)
Founded: 1 November 1988
Ceased: 15 March 2004
Address: Strandvejen 863
2930 Klampenborg
Municipality: Lyngby-Taarbæk
Industry: Ikke-finansielle holdingselskaber (741500)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 500k
Employees: 4 (2000)

Warning signs

Annual reports filed late	5 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	13
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jul 2002 – 30 Jun 2003	2 Dec 2003	155
1 May 2001 – 30 Jun 2002	5 Dec 2002	158
1 May 2000 – 30 Apr 2001	6 Nov 2001	190	Late
1 May 1999 – 30 Apr 2000	8 Nov 2000	192	Late
1 May 1998 – 30 Apr 1999	11 Nov 1999	195	Late
1 May 1997 – 30 Apr 1998	26 Aug 1998	118
1 May 1996 – 30 Apr 1997	4 Nov 1997	188	Late
1 May 1995 – 30 Apr 1996	10 Nov 1996	194	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	Per Emil Hasselbalch Stakemann	1 Nov 1988	19 May 1989
CEO	Erik Christian Rosenkrantz	1 Nov 1988	20 Dec 2002
CEO	Helene Rosenkrantz	21 Jan 2002	15 Mar 2004
Board	Helene Rosenkrantz	21 Jan 2002	15 Mar 2004
Board	Peter Grubert	21 Jan 2002	18 Dec 2002
Board	Erik Christian Rosenkrantz	21 Jan 2002	15 Mar 2004
Board	Edward James O'Hara	18 Jun 2002	18 Dec 2002
Board	Per Østergaard Jacobsen	18 Jun 2002	18 Dec 2002
Board	Preben Thorkild Engell	18 Jun 2002	18 Dec 2002
Board	Torben Wonsyld	18 Dec 2002	15 Mar 2004
Auditor	EY Danmark A/S	1 Nov 1988	9 Aug 1993
Auditor	Erik Tronborg Andersen	1 Nov 1988	19 May 1989
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	9 Aug 1993	15 May 2002
Auditor	Forvis Mazars Statsautoriseret Revisionspartnerselskab	15 May 2002	15 Mar 2004
Founder	A/S PSE NR. 1680	1 Nov 1988	15 Mar 2004

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

Erik Christian Rosenkrantz – 28 other companies, of which 3 bankrupt

EUROPEAN BUSINESS CENTRE A/S Bankrupt 6 Apr 2001
STENO ApS Bankrupt 22 Jan 2004
WELLWARE A/S Bankrupt 12 Apr 2010
AER A/S Opløst
ALTURUM ApS Active
ALTURUM INVEST ApS Opløst
APUREBASE ApS Active
BLIBBLOB.COM ApS Compulsorily dissolved
BLUE HORSESHOE DENMARK A/S Opløst
CDM A/S Active
CDM HOLDING ApS Active
CDM KURSER ApS Opløst
CDM PEOPLE A/S Active
CDM SALESSYSTEM ApS Fusioneret
CDM SOLUTIONS ApS Opløst
CDM UKRAINE ApS Active
COMPASS DATAWAREHOUSE A/S Active
Castles4Events ApS Opløst
Charity Direct Donation ApS Opløst
GOTHERSGADE 158 ApS Active
INTER-NON-ACTIVE A/S Opløst
LeanMail ApS Opløst
MONOGRAM ApS Opløst
Myhouse.dk ApS Active
ONDRESSED.COM ApS Active
ORYX ApS Active
WEBSHOP ApS Opløst
WHO CAN DO IT ApS Opløst

Helene Rosenkrantz – 17 other companies

Address history (3 moves)

4 Jul 2003	Strandvejen 863, 2930 Klampenborg
28 Feb 2002	Klampenborgvej 50, 2930 Klampenborg
1 Mar 2001	Springforbivej 4, 2930 Klampenborg
1 Nov 1988	c/o Taarbæklund, Strandvejen 781, 2930 Klampenborg

Former names

A/S AF 20.12.2002	20 Dec 2002 – 15 Mar 2004
CDM HOLDING ApS	21 Jan 2002 – 19 Dec 2002
WEB-E-COM ApS	21 Sep 1999 – 20 Jan 2002
WEBECOM ApS	20 May 1989 – 20 Sep 1999
ApS SPKR 4 NR. 2038	1 Nov 1988 – 19 May 1989

Employees per year

Other companies at the same address

Similar companies in Lyngby-Taarbæk

ALM. BRAND KAPITALFORMIDLINGSSELSKAB A/S Kgs.Lyngby
POTAGUA HØJKOL A/S Kgs.Lyngby
POTAGUA KAPITAL A/S Kgs.Lyngby
THE SELCHAUS' HOLDING ApS Virum
BRITT SELCHAU HOLDING ApS Virum
OMAN HOLDING ApS Kgs.Lyngby
ØLAND HOLDING ApS Virum
MADVIG HOLDING ApS Virum
KP HOLDING AF 3. JULI 1998 ApS Klampenborg
AKTIESELSKABET POTAGUA Kgs.Lyngby
RHB HOLDING ApS Kgs.Lyngby

Questions and answers about A/S AF 20.12.2002

Has A/S AF 20.12.2002 gone bankrupt?

No, A/S AF 20.12.2002 is not registered as bankrupt in the CVR register. Its status is: dissolved after demerger.

When was A/S AF 20.12.2002 founded?

A/S AF 20.12.2002 was founded on 1 November 1988.

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