AKTIESELSKABET AF 5. APRIL 2011

CVR 13638675 · Public limited company (A/S) · Dissolved by declaration

AKTIESELSKABET AF 5. APRIL 2011 is a Public limited company (A/S), founded on , based in Gentofte. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved by declaration). 15 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
13638675
Status
Dissolved by declaration
Company type
Public limited company (A/S)
Founded
Ceased
Address
Skjoldagervej 80, 3. th
2820 Gentofte
Municipality
Gentofte
Industry
Anden forretningsservice i.a.n. (829900)
Bankruptcies in the industry: Kombinerede administrationsserviceydelser
Share capital
DKK 600k
Employees
0 (2011)

Warning signs

Annual reports filed late3 of 15
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total2
CEO's previous bankruptcies0
Other companies at the address2
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 May 2009 – 30 Apr 2010102
1 May 2008 – 30 Apr 2009144
1 May 2007 – 30 Apr 2008151
1 May 2006 – 30 Apr 2007153
1 May 2005 – 30 Apr 2006149
1 May 2004 – 30 Apr 2005162
1 May 2003 – 30 Apr 2004151
1 May 2002 – 30 Apr 2003154
1 May 2001 – 30 Apr 2002184 Late
1 May 2000 – 30 Apr 2001188 Late
1 May 1999 – 30 Apr 2000151
1 May 1998 – 30 Apr 1999186 Late
1 May 1997 – 30 Apr 1998154
1 May 1996 – 30 Apr 1997112
1 May 1995 – 30 Apr 199697

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

RoleNameFromTo
CEOPer Emil Hasselbalch Stakemann
CEOErik Mainz
BoardUlf Svejgaard Poulsen
BoardNiels Birkemose Møller
BoardWilly Benz Diamant
BoardSusanne Saul Stakemann
BoardPer Emil Hasselbalch Stakemann
BoardKirsten Ravn Mainz
BoardFrank Wainer
BoardBenny Frantz Overgaard
BoardErik Mainz
BoardAnders Sander Mainz
BoardTina Spange Mainz
AuditorErik Tronborg Andersen
AuditorGRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorEY Danmark A/S
AuditorRevisionsfirmaet Ankjær-Jensen I/S statsautoriserede revisorer
AuditorMULTI REVISION BALLERUP, REGISTRERET REVISORANPARTSSELSKAB
FounderVX 10.312 ApS
FounderApS HVKMD 5 NR. 555
FounderMEDIMEX ApS
FounderApS KBIL 9 NR. 1008

The CEOs' other companies

Per Emil Hasselbalch Stakemann – 45 other companies, of which 45 bankrupt

Erik Mainz – 7 other companies, of which 2 bankrupt

Address history (2 moves)

Skjoldagervej 80, 3. th, 2820 Gentofte
Strandvejen 221A, 1. tv, 2900 Hellerup
Klampenborgvej 10F, 2930 Klampenborg

Former names

AKTIESELSKABET AF 5. APRIL 2011 –
KIRSTEN MAINZ A/S –
MAINZ GRUPPEN A/S –
EKM A/S –
ERIK MAINZ VEST A/S –
A/S PSE NR.3538 –

Employees per year

Number of employees at AKTIESELSKABET AF 5. APRIL 2011 per year121998: 119981999: 219992000: 220002001: 120012011: 02011

Other companies at the same address

Similar companies in Gentofte

Questions and answers about AKTIESELSKABET AF 5. APRIL 2011

Has AKTIESELSKABET AF 5. APRIL 2011 gone bankrupt?

No, AKTIESELSKABET AF 5. APRIL 2011 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was AKTIESELSKABET AF 5. APRIL 2011 founded?

AKTIESELSKABET AF 5. APRIL 2011 was founded on 1 November 1989.

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