AKTIESELSKABET AF 31/12 1989
CVR 13732442 · Public limited company (A/S) · Dissolved by declaration
AKTIESELSKABET AF 31/12 1989 is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved by declaration). 14 annual reports have been published, of which 1 more than six months after the end of the financial year.
Company details
- CVR number
- 13732442
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Carsten Baagøe Schou, Høveltevej 78
3460 Birkerød - Municipality
- Furesø
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
Warning signs
| Annual reports filed late | 1 of 14 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 14 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jul 2008 – 30 Jun 2009 | 168 | ||
| 1 Jul 2007 – 30 Jun 2008 | 162 | ||
| 1 Jul 2006 – 30 Jun 2007 | 151 | ||
| 1 Jul 2005 – 30 Jun 2006 | 80 | ||
| 1 Jan 2004 – 31 Dec 2004 | 90 | ||
| 1 Jan 2003 – 31 Dec 2003 | 39 | ||
| 1 Jan 2002 – 31 Dec 2002 | 184 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 132 | ||
| 1 Jan 2000 – 31 Dec 2000 | 94 | ||
| 1 Jan 1999 – 31 Dec 1999 | 68 | ||
| 1 Jan 1998 – 31 Dec 1998 | 98 | ||
| 1 Jan 1997 – 31 Dec 1997 | 126 | ||
| 1 Jan 1996 – 31 Dec 1996 | 97 | ||
| 1 Jan 1995 – 31 Dec 1995 | 78 |
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 | Peter Garde | ||
| CEO | Børge Severin Warsberg | ||
| CEO | Carsten Baagøe Schou | ||
| CEO | Christina Baagøe Brunkel | ||
| Board | Peter Garde | ||
| Board | Børge Severin Warsberg | ||
| Board | Inge Warsberg | ||
| Board | Lisa Løkke | ||
| Board | Kjeld Warsberg | ||
| Board | Torben Warsberg | ||
| Board | Ole Sjørring Hollesen | ||
| Board | Rita Tønnesen Hansen | ||
| Board | Boye Asger Hansen | ||
| Board | Gunvor Vibeke Zapf | ||
| Board | Jørn Peter Nagler | ||
| Board | Boye Asger Hansen | ||
| Board | Aase Granner | ||
| Board | Vinzenz Vogel | ||
| Board | Carsten Baagøe Schou | ||
| Board | Christina Baagøe Brunkel | ||
| Board | Britta Juul Schou | ||
| Board | Louise Camilla Schou | ||
| Board | Jesper Baagøe Brunkel | ||
| Auditor | Jørgen Baagøe Schou | ||
| Auditor | Bent Sønberg | ||
| Auditor | PARTNERSELSKABET AF 1. JULI 2012 | ||
| Founder | Børge Severin Warsberg | ||
| Founder | Inge Warsberg | ||
| Founder | Lisa Løkke | ||
| Founder | Kjeld Warsberg | ||
| Founder | Torben Warsberg |
The CEOs' other companies
Peter Garde – 50 other companies, of which 6 bankrupt
- AKTIESELSKABET AF 31.03.2005 Bankrupt 7 Apr 2005
- INNOCENT PICTURES ApS Bankrupt 29 Apr 2011
- KINOVOX A/S Bankrupt 1 Sep 2008
- TVROPA HOLDING ApS Bankrupt 8 Jan 2003
- TVROPA INTERNATIONAL ApS Bankrupt 15 Apr 2003
- TVROPA.COM ApS Bankrupt 8 Jan 2003
- 3 TOSSER ApS Opløst
- BALBOA 1 ApS Fusioneret
- Bakkegården Ejendomsselskab ApS Active
- CAP INVEST A/S Fusioneret
- DACAPO INVEST II ApS Opløst
- DE FORKERTE HELTE ApS Fusioneret
- DEKORATION & INDRETNINGSKOMPAGNIET ApS Opløst
- EAP KOMP ApS Opløst
- EXECUTIVE FINANS ApS Active
- EXECUTIVE INTERNATIONAL I A/S Opløst
- EXECUTIVE INVEST FONDSMÆGLERSELSKAB A/S Opløst
- EXEX 220897 A/S Opløst
- FORTUNA ApS Active
- GARDE FINNICH ApS Active
- GARDES HAVE ApS Active
- IT EXIT ApS Fusioneret
- JAMMERLAB ApS Active
- KOLLEKT ApS Active
- LEXUS ApS Opløst
- NG GRØNNEVANG ApS Active
- NORDPOL FINANS A/S Opløst
- PAPKASSEN ApS Active
- RETHINK ApS Opløst
- RETHINK HOLDING ApS Opløst
Børge Severin Warsberg – 1 other companies
- DANIA ASSURANCE AGENTUR A/S Fusioneret
Carsten Baagøe Schou – 25 other companies, of which 2 bankrupt
- AM BAHNDAMM 20-22 A/S Bankrupt 16 Dec 2008
- EJENDOMSSELSKABET LA TOUR A/S Bankrupt 16 Dec 2008
- BBS-DATA A/S Opløst
- BJS ERHVERVSEJENDOMME ApS Active
- BS ACCOUNTING & CONSULTING ApS Active
- BS-DATA ApS Active
- BS-DATA HOLDING ApS Fusioneret
- DACAPO INVEST II ApS Opløst
- EJENDOMSSELSKABET AF 13.2.1996 ApS Active
- FRANKENRING ApS Opløst
- Firm Management ApS Active
- HØFFDINGSVEJ 32-36 ApS Opløst
- HØVELTEVEJ 78 HOLDING ApS Active
- IBISTIC INTERNATIONAL A/S Fusioneret
- IBISTIC TECHNOLOGIES DENMARK A/S Fusioneret
- INVESTERINGSSELSKABET BROGRENEN ApS Opløst
- KLAMPENBORG GALOPBANE A/S Active
- KLAMPENBORG VENUES ApS Opløst
- KLAMPENBORG VENUES HOLDING ApS Active
- LIB HOLDING ApS Opløst
- NORDPOL FINANS A/S Opløst
- PBH NR. 23.032 ApS Opløst
- RHO A/S Fusioneret
- Real Estate Management ApS Opløst
- Seven52 Management ApS Active
Christina Baagøe Brunkel – 4 other companies
- BBS-DATA A/S Opløst
- BS-DATA ApS Active
- INVESTERINGSSELSKABET BROGRENEN ApS Opløst
- LYNGDALEN 20 HOLDING ApS Active
Address history (3 moves)
| c/o Carsten Baagøe Schou, Høveltevej 78, 3460 Birkerød | |
| c/o Carsten Baagøe Schou, Høveltevej 78, 3460 Birkerød | |
| c/o Carsten Baagøe Schou, Kohavevej 37, 2950 Vedbæk | |
| c/o Britta Juul Schou, Lyngdalen 18, 2850 Nærum |
Former names
| AKTIESELSKABET AF 31/12 1989 | – |
| WILTOK A/S | – |
Other companies at the same address
- BS-DATA INVEST ApS Bankrupt
- BBS-DATA A/S Opløst
- BJS ERHVERVSEJENDOMME ApS Active
- BS ACCOUNTING & CONSULTING ApS Active
- BS-DATA ApS Active
- BS-DATA HOLDING ApS Fusioneret
- EJENDOMSSELSKABET AF 13.2.1996 ApS Active
- FRANKENRING ApS Opløst
- HØVELTEVEJ 78 HOLDING ApS Active
- INVESTERINGSSELSKABET BROGRENEN ApS Opløst
- LIB HOLDING ApS Opløst
- LOUIS XIX ApS Opløst
- NORDPOL FINANS A/S Opløst
- SOFUS HOLDING AF 2002 ApS Fusioneret
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- L.L. SERICOLOR ApS Farum
- J.H. VÆRLØSE ApS Værløse
- SELSKABET AF 25.06.2009 A/S Farum
- P. LAUSEN. HANDELS ApS Værløse
- Rio Capital ApS Værløse
- Ørestadens Køkken IVS Farum
- Hoffmeyer Holding II ApS Værløse
- KKKRI II ApS Værløse
- MSKOV II ApS Farum
- NGOTF II ApS Værløse
Questions and answers about AKTIESELSKABET AF 31/12 1989
Has AKTIESELSKABET AF 31/12 1989 gone bankrupt?
No, AKTIESELSKABET AF 31/12 1989 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was AKTIESELSKABET AF 31/12 1989 founded?
AKTIESELSKABET AF 31/12 1989 was founded on 31 December 1989.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.