CARL F INTERNATIONAL A/S

CVR 13898731 · Public limited company (A/S) · Dissolved after merger

CARL F INTERNATIONAL A/S is a Public limited company (A/S), founded on , based in Aalborg. The company is registered in the industry engroshandel med isenkram, varmeanlæg og tilbehør. The company is no longer active (status: dissolved after merger). 17 annual reports have been published.

Company details

CVR number
13898731
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Håndværkervej 14
9000 Aalborg
Municipality
Aalborg
Industry
Engroshandel med isenkram, varmeanlæg og tilbehør (467400)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital
DKK 12.5m
Employees
0 (2012)

Warning signs

Annual reports filed late0 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address0
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2011 – 31 Dec 2011123
1 Jan 2010 – 31 Dec 2010129
1 Jan 2009 – 31 Dec 2009115
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006101
1 Jan 2005 – 31 Dec 2005116
1 Jan 2004 – 31 Dec 2004102
1 Jan 2003 – 31 Dec 2003112
1 Jan 2002 – 31 Dec 2002124
1 Jan 2001 – 31 Dec 2001140
1 Jan 2000 – 31 Dec 2000126
1 Jan 1999 – 31 Dec 1999128
1 Jan 1998 – 31 Dec 1998111
1 Jan 1997 – 31 Dec 1997103
1 Jan 1996 – 31 Dec 1996154
1 Jan 1995 – 31 Dec 1995140

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
CEOSusanne Saul Stakemann
CEORolf Malling Petersen
CEOHans Christian Petersen
CEOGert Keld Jensen
CEOTorben Toft
BoardOle Finn Nielsen
BoardRolf Malling Petersen
BoardRolf Malling Petersen
BoardSven Erik Petersen
BoardPer Emil Hasselbalch Stakemann
BoardHenrik Skjoldager
BoardGert Keld Jensen
BoardIvan Heine Hermansen
BoardJesper Favre-Bulle Malling Petersen
BoardMichael Ring
BoardHenning Vilslev
BoardOle René Graversen
BoardSteen Gede
BoardThomas Villum Folmann
BoardFlemming Glamann
BoardChristian Bruno Lund
BoardThomas Villum Folmann
AuditorJens Jørgen Høgsberg Kristensen
AuditorErik Tronborg Andersen
AuditorTorgny Pahle
AuditorKpmg C Jespersen
AuditorEY Godkendt Revisionspartnerselskab
FounderVX 20.181 ApS

The CEOs' other companies

Susanne Saul Stakemann – 60 other companies, of which 60 bankrupt

Rolf Malling Petersen – 21 other companies, of which 1 bankrupt

Hans Christian Petersen – 53 other companies, of which 10 bankrupt

Gert Keld Jensen – 12 other companies

Torben Toft – 3 other companies

Address history (6 moves)

Håndværkervej 14, 9000 Aalborg
Sydvestvej 104, 2600 Glostrup
Tempovej 31, 2750 Ballerup
Sydvestvej 104, 2600 Glostrup
Tempovej 31, 2750 Ballerup
Gammel Køge Landevej 65, 2500 Valby
Viborgvej 202, 8210 Aarhus V

Former names

CARL F INTERNATIONAL A/S –
CARL F. A/S –
CARL F. PETERSEN ADMINISTRATION ApS –
ApS KBIL 38 NR. 1080 –

Employees per year

Number of employees at CARL F INTERNATIONAL A/S per year1893772004: 29220042005: 35820052006: 37720062007: 5620072008: 8120082009: 6520092011: 120112012: 02012

Similar companies in Aalborg

Questions and answers about CARL F INTERNATIONAL A/S

Has CARL F INTERNATIONAL A/S gone bankrupt?

No, CARL F INTERNATIONAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was CARL F INTERNATIONAL A/S founded?

CARL F INTERNATIONAL A/S was founded on 1 January 1990.

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