28.03.2012 A/S

CVR 12686706 · Public limited company (A/S) · Dissolved by declaration

28.03.2012 A/S is a Public limited company (A/S), founded on 12 December 1988, based in Holbæk. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 16 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 12686706
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 12 December 1988
Ceased: 11 April 2012
Address: Ahlgade 1C
4300 Holbæk
Municipality: Holbæk
Industry: Uoplyst (999999)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 500k
Employees: 3 (2000)

Warning signs

Annual reports filed late	1 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	21
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	3 Apr 2011	93
1 Jan 2009 – 31 Dec 2009	6 May 2010	126
1 Jan 2008 – 31 Dec 2008	12 May 2009	132
1 Jan 2007 – 31 Dec 2007	29 Apr 2008	120
1 Jan 2006 – 31 Dec 2006	1 May 2007	121
1 Jan 2005 – 31 Dec 2005	24 Apr 2006	114
1 Jan 2004 – 31 Dec 2004	7 May 2005	127
1 Jan 2003 – 31 Dec 2003	3 Jun 2004	155
1 Jan 2002 – 31 Dec 2002	3 Jun 2003	154
1 Jan 2001 – 31 Dec 2001	4 Jun 2002	155
1 Jan 2000 – 31 Dec 2000	4 Jun 2001	155
1 Jan 1999 – 31 Dec 1999	20 Jun 2000	172
1 Jan 1998 – 31 Dec 1998	22 Jun 1999	173
1 Jan 1997 – 31 Dec 1997	7 Jun 1998	158
1 Jan 1996 – 31 Dec 1996	20 Jun 1997	171
1 Jan 1995 – 31 Dec 1995	16 Jul 1996	198	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	Alfred Gunner Hansen	12 Dec 1988	28 Mar 2001
Board	Peter Splidsboel	12 Dec 1988	28 Mar 2001
Board	Ib Erik Steen Iversen	12 Dec 1988	28 Mar 2001
Board	Jørn Sørensen	12 Dec 1988	28 Mar 2001
Board	Jens Torben Maegaard Nielsen	28 Mar 2001	25 Apr 2007
Board	Ole Vig Jensen	28 Mar 2001	27 Apr 2005
Board	Mogens Flyvholm	28 Mar 2001	11 Apr 2012
Board	Anders Kloppenborg	27 Apr 2005	11 Apr 2012
Board	Frank Erik Nielsen	25 Apr 2007	11 Apr 2012
Auditor	HW SOLO A/S	12 Dec 1988	30 Aug 2001
Auditor	ARNAKKE EJENDOMSADMINISTRATION ApS	12 Dec 1988	16 Feb 1995
Auditor	Partnerselskabet RRSR	30 Aug 2001	2 Dec 2011
Auditor	Partnerselskabet RRSR	2 Dec 2011	11 Apr 2012
Founder	A/S MEDIESELSKABET NORDVESTSJÆLLAND	12 Dec 1988	11 Apr 2012

The CEOs' other companies

Alfred Gunner Hansen – 4 other companies

A/S DISTRIBUTIONSSELSKABET NORDVESTSJÆLLAND Fusioneret
A/S MEDIESELSKABET NORDVESTSJÆLLAND Fusioneret
GEFION / SJÆLLANDSGRUPPEN A/S Opløst
NMS 010803 ApS Opløst

Address history (1 moves)

1 Jan 2007	Ahlgade 1C, 4300 Holbæk
12 Dec 1988	Ahlgade 1C, 4300 Holbæk

Former names

28.03.2012 A/S	28 Mar 2012 – 11 Apr 2012
HAVISION A/S	17 Feb 1995 – 27 Mar 2012
TV HOLBÆK ApS	12 Dec 1988 – 16 Feb 1995

Employees per year

Other companies at the same address

Adjust Agency ApS Bankrupt
2B ApS Active
2T ApS Active
A/S DISTRIBUTIONSSELSKABET NORDVESTSJÆLLAND Fusioneret
A/S MEDIESELSKABET NORDVESTSJÆLLAND Fusioneret
AQUAAFRICA A/S Active
Danish Educational Network ApS Active
Do.Napkins ApS Compulsorily dissolved
E&T ApS Active
EDVARS & EDVARS ApS Active
Edvars & Edvars Holding ApS Active
GEB Brandrådgivning ApS Opløst
HAVNECAFEEN HOLBÆK ApS Opløst
Holbæk Låse og Alarm ApS Active
Mediehus Vestsjælland ApS Opløst
NMS 010803 ApS Opløst
Omdal Holding ApS Opløst
VALMUEN ApS Active
Villa Sarti ApS Active
We Do Napkins IVS Compulsorily dissolved
unob2b.com IVS Compulsorily dissolved

Similar companies in Holbæk

Questions and answers about 28.03.2012 A/S

Has 28.03.2012 A/S gone bankrupt?

No, 28.03.2012 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was 28.03.2012 A/S founded?

28.03.2012 A/S was founded on 12 December 1988.

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