SELSKABET AF 2. JANUAR 2012 A/S

CVR 14289291 · Public limited company (A/S) · Dissolved after merger

SELSKABET AF 2. JANUAR 2012 A/S is a Public limited company (A/S), founded on , based in Vildbjerg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved after merger). 17 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
14289291
Status
Dissolved after merger
Company type
Public limited company (A/S)
Founded
Ceased
Address
Grønlandsvej 5
7480 Vildbjerg
Municipality
Herning
Industry
Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
6 (2011)

Warning signs

Annual reports filed late3 of 16
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total6
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2011 – 31 Dec 2011163
1 Jan 2010 – 31 Dec 2010153
1 Jan 2009 – 31 Dec 2009158
1 Jan 2008 – 31 Dec 2008162
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006198 Late
1 Jan 2005 – 31 Dec 2005158
1 Jan 2004 – 31 Dec 2004138
1 Jan 2003 – 31 Dec 2003153
1 Jan 2002 – 31 Dec 2002166
1 Jan 2001 – 31 Dec 2001106
1 Jan 2000 – 31 Dec 2000170
1 Jan 1999 – 31 Dec 1999186 Late
1 Jan 1998 – 31 Dec 1998187 Late
1 Jan 1997 – 31 Dec 1997172
1 Jan 1996 – 31 Dec 1996163
1 Jan 1995 – 31 Dec 199584

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
CEOErnst Sandgaard Mulvad
CEOHenrik Morris Clausen
CEOMorten Halvorsen
CEOKlaus Tarrach
BoardErnst Sandgaard Mulvad
BoardHenrik Morris Clausen
BoardKristine Mølsted Mulvad
BoardUffe Borgen
BoardSøren Nørbjerg
BoardMerete Mølsted Mulvad
BoardJørgen Ajslev
BoardErnst-Rolf Andreas Johannesson
BoardHenrik Morris Clausen
BoardOla Nilsson
BoardMichael Martin Mettler
BoardMorten Halvorsen
BoardHans Peter Sjöberg
BoardStephane Robert Deitz
BoardWilhelm Werner Tiedemann
AuditorAFVIKLINGSSELSKABET AF 10/5 2000 A/S
AuditorDamgaard & Enevoldsen A/S
AuditorCJ Partnership I/S
AuditorEY Godkendt Revisionspartnerselskab
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorBeierholm Godkendt Revisionspartnerselskab
FounderErnst Sandgaard Mulvad
FounderHenrik Morris Clausen
FounderMerete Mølsted Mulvad
FounderKristine Mølsted Mulvad

The CEOs' other companies

Ernst Sandgaard Mulvad – 1 other companies, of which 1 bankrupt

Henrik Morris Clausen – 33 other companies, of which 11 bankrupt

Address history (3 moves)

Grønlandsvej 5, 7480 Vildbjerg
Michael Drewsens Vej 10, 8270 Højbjerg
Grønlandsvej 5, 7480 Vildbjerg
Grønlandsvej 5, 7480 Vildbjerg

Former names

SELSKABET AF 2. JANUAR 2012 A/S –
STENQVIST DANMARK A/S –
FINANSIERINGSSELSKABET VILDBJERG A/S –
VILDBJERG PAPIR A/S –

Employees per year

Number of employees at SELSKABET AF 2. JANUAR 2012 A/S per year20402001: 2420012002: 2920022003: 2820032004: 3520042005: 4020052006: 3220062009: 720092011: 62011

Other companies at the same address

Similar companies in Herning

Questions and answers about SELSKABET AF 2. JANUAR 2012 A/S

Has SELSKABET AF 2. JANUAR 2012 A/S gone bankrupt?

No, SELSKABET AF 2. JANUAR 2012 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was SELSKABET AF 2. JANUAR 2012 A/S founded?

SELSKABET AF 2. JANUAR 2012 A/S was founded on 19 June 1990.

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