RC AF 2002 ApS

CVR 15515503 · Private limited company (ApS) · Dissolved after voluntary liquidation

RC AF 2002 ApS is a Private limited company (ApS), founded on 1 October 1991, based in Tønder. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (31 Dec 2016) shows equity of DKK 950k and a net result of DKK 57k.

Company details

CVR number: 15515503
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 1 October 1991
Ceased: 17 January 2018
Address: Ribelandevej 30
6270 Tønder
Municipality: Tønder
Industry: Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 297k
Employees: 12 (2002)
Audit opted out: Yes

Warning signs

Annual reports filed late	1 of 22
Missing annual report	No
Negative equity	No
Equity ratio	99.4%
Current ratio	15,856%
Moves (last 2 years)	0
CEO changes in total	9
CEO's previous bankruptcies	0
Other companies at the address	10
Going-concern uncertainty	No

Financials and key figures

Financial year	2016	2015
Gross profit	–	DKK 0
Net profit	DKK 57k	DKK 174k
Equity	DKK 950k	DKK 1.4m
Total assets	DKK 956k	DKK 1.4m
Cash	DKK 265k	–
Short-term debt	DKK 6,028	–

Latest annual report: Reporting class B · auditor's statement: No assurance.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2016 – 31 Dec 2016	30 Mar 2017	89
1 Jan 2015 – 31 Dec 2015	30 May 2016	151
1 Jan 2014 – 31 Dec 2014	13 Mar 2015	72
1 Jan 2013 – 31 Dec 2013	12 Jun 2014	163
1 Jan 2012 – 31 Dec 2012	26 Feb 2013	57
1 Jan 2011 – 31 Dec 2011	15 Feb 2012	46
1 Jan 2010 – 31 Dec 2010	6 Feb 2011	37
1 Jan 2009 – 31 Dec 2009	2 Feb 2010	33
1 Jan 2008 – 31 Dec 2008	4 Feb 2009	35
1 Jan 2007 – 31 Dec 2007	24 Jun 2008	176
1 Jan 2006 – 31 Dec 2006	28 Feb 2007	59
1 Jan 2005 – 31 Dec 2005	25 Jan 2006	25
1 Jan 2004 – 31 Dec 2004	10 Mar 2005	69
1 Jan 2003 – 31 Dec 2003	27 Jan 2004	27
1 Jan 2002 – 31 Dec 2002	14 May 2003	134
1 Jan 2001 – 31 Dec 2001	1 May 2002	121
1 Jan 2000 – 31 Dec 2000	10 Jun 2001	161
1 Jan 1999 – 31 Dec 1999	25 Jun 2000	177
1 Jan 1998 – 31 Dec 1998	14 Apr 1999	104
1 Jan 1997 – 31 Dec 1997	2 Apr 1998	92

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	Paul-Erik Jensen	1 Oct 1991	4 Oct 2002
CEO	Villy Schmidt	1 Oct 1991	20 Jun 1996
CEO	Per Emil Hasselbalch Stakemann	1 Oct 1991	26 Jan 1993
CEO	Karl Selmer Kjærgaard Lauritsen	1 Oct 1991	4 Oct 2002
CEO	Paul Warming Ottsen	4 Oct 2002	17 Mar 2017
CEO	Rita Davidsen	4 Oct 2002	13 Mar 2008
CEO	Villy Schmidt	17 Mar 2017	11 Oct 2017
Board	Paul Warming Ottsen	1 Oct 1991	13 Mar 2008
Board	Paul-Erik Jensen	1 Oct 1991	4 Oct 2002
Board	Ejler Schütt	1 Oct 1991	4 Oct 2002
Board	Finn Hasberg	1 Oct 1991	1 Apr 1997
Board	Ulf Svejgaard Poulsen	1 Oct 1991	26 Jan 1993
Board	Susanne Saul Stakemann	1 Oct 1991	26 Jan 1993
Board	Villy Schmidt	1 Oct 1991	4 Oct 2002
Board	Per Emil Hasselbalch Stakemann	1 Oct 1991	26 Jan 1993
Board	Karl Selmer Kjærgaard Lauritsen	1 Oct 1991	4 Oct 2002
Board	Egon Løkke Borg	1 Oct 1991	4 Oct 2002
Board	Gertrud Andrea Hye	1 Oct 1991	10 Dec 1998
Board	Hans Jessen Davidsen	20 Jun 2000	4 Oct 2002
Board	Karen Boisen Jensen	4 Oct 2002	13 Mar 2008
Board	Karen Kirstine Lauritsen	4 Oct 2002	13 Mar 2008
Owner (5%)	Paul Warming Ottsen	31 Dec 2008	6 Mar 2017
Owner (20%)	Paul-Erik Jensen	31 Dec 2008	17 Jan 2018
Owner (20%)	Finn Hasberg	31 Dec 2008	17 Jan 2018
Owner (20%)	Villy Schmidt	31 Dec 2008	17 Jan 2018
Owner (20%)	Karl Selmer Kjærgaard Lauritsen	31 Dec 2008	17 Jan 2018
Owner (5%)	Egon Løkke Borg	31 Dec 2008	6 Mar 2017
Owner (15%)	RC AF 2002 ApS	6 Mar 2017	17 Jan 2018
Auditor	Erik Tronborg Andersen	1 Oct 1991	26 Jan 1993
Auditor	Gunnar Emil Kronborg	1 Oct 1991	20 Jun 2000
Auditor	Ole Højer Markussen	20 Jun 2000	4 Nov 2002
Auditor	EPAS INVEST SØNDERBORG A/S	4 Nov 2002	20 Feb 2008
Auditor	REVISIONSCENTRET AABENRAA & PADBORG GODKENDT REVISIONSAKTIESELSKAB	20 Feb 2008	13 Mar 2008
Founder	VX 10.312 ApS	1 Oct 1991	17 Jan 2018
Founder	MEDIMEX ApS	1 Oct 1991	17 Jan 2018
Founder	ApS KBIL 9 NR. 1008	1 Oct 1991	17 Jan 2018

The CEOs' other companies

Paul-Erik Jensen – 10 other companies, of which 1 bankrupt

PH NR. 22 ApS Bankrupt 29 Jan 1996
AKTIESELSKABET AF 23. SEPTEMBER 1996 Opløst
EPAS INVEST SØNDERBORG A/S Opløst
RC AF 30/12 1999 REGISTRERET REVISIONSAKTIESELSKAB Opløst
RCAA A/S Opløst
RCH INVEST AF 19. JANUAR 2007 ApS Opløst
REVISIONSCENTRET A/S, AABENRAA Opløst
REVISIONSCENTRET TØNDER/SKÆRBÆK, GODKENDT REVISIONSAKTIESELSKAB Active
REVISIONSFIRMAET AF 20/12 1990 A/S Opløst
TØNDER INTERNATIONAL PRODUCTS A/S Compulsorily dissolved

Villy Schmidt – 6 other companies

AKTIESELSKABET AF 23. SEPTEMBER 1996 Opløst
EPAS INVEST SØNDERBORG A/S Opløst
RC AF 30/12 1999 REGISTRERET REVISIONSAKTIESELSKAB Opløst
RCAA A/S Opløst
REVISIONSCENTRET A/S, AABENRAA Opløst
REVISIONSFIRMAET AF 20/12 1990 A/S Opløst

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

"HEDEVANG MØBLER A/S" Bankrupt 27 Nov 1990
"J.A.M. TRANSPORTBÅND A/S" Bankrupt 18 Aug 1993
"NELLE'S RENGØRING A/S" Bankrupt 16 Jul 1990
'HG 405 PAVIA AF HIRTSHALS ApS' Bankrupt 4 Jul 2007
'ZOO-TEX ApS' Bankrupt 25 Nov 2016
02 HOLDING A/S Bankrupt 16 Oct 2008
09.28 ANNO 2007 ApS Bankrupt 13 Feb 2009
1/7 1987 A/S Bankrupt 21 Aug 2003
100 GB ApS Bankrupt 5 May 1994
11 DESIGN A/S Bankrupt 28 Apr 2015
1356 INVEST ApS Bankrupt 8 Apr 2011
15/11 1990 A/S Bankrupt 11 Oct 1994
15689382 ApS Bankrupt 26 Jun 2017
19.09.2021 ApS Bankrupt 8 Dec 2023
23/5 914 ApS Bankrupt 25 Jun 1991
3 X 65 SERVICE ApS Bankrupt 3 Mar 1997
3 X P A/S Bankrupt 10 Sep 1990
31.12.2007 X A/S Bankrupt 28 Oct 2008
3B DEVELOPMENT GROUP ApS Bankrupt 2 Nov 2006
4 FONTANE ApS Bankrupt 2 Oct 2002
4A MANAGEMENT ApS Bankrupt 7 May 1992
7 9 13 FORSIKRINGSERVICE ApS Bankrupt 20 Mar 2024
A - INFORMATIK A/S Bankrupt 9 Oct 2013
A J J FINANS NR. 1 ApS Bankrupt 23 Feb 1995
A'SHARQ TV ApS Bankrupt 26 Nov 1992
A-T SPECIALENTREPRICE ApS Bankrupt 3 Aug 2001
A. K. OLIE ApS Bankrupt 18 Nov 2008
A. UNO ApS Bankrupt 19 Jan 1996
A.B. BYG ApS Bankrupt 4 Dec 1996
A.H. GRAFIK ApS Bankrupt 23 Jan 1990

Address history (2 moves)

26 Feb 2013	Ribelandevej 30, 6270 Tønder
1 Jan 2007	Ribelandevej 57B, 6270 Tønder
1 Oct 1991	Ribelandevej 57B, 6270 Tønder

Former names

RC AF 2002 ApS	13 Mar 2008 – 17 Jan 2018
RC AF 2002 A/S	4 Oct 2002 – 12 Mar 2008
REVISIONSCENTRET TØNDER/SKÆRBÆK. REGISTRERET REVISIONSAKTIESELSKAB	11 Jul 1995 – 3 Oct 2002
REVISIONSCENTRET TØNDER/SKÆRBÆK A/S	27 Jan 1993 – 10 Jul 1995
A/S PSE NR. 4474	1 Oct 1991 – 26 Jan 1993

Employees per year

Other companies at the same address

MADE BY WIDUKIND ApS Bankrupt
PARROT'S BREEDING-CENTER DANMARK ApS Bankrupt
CM TEAM HOLDING ApS Active
CM Team Properties ApS Active
G. LORENZEN HOLDING ApS Opløst
HANS H. HANSEN. BRUNSNÆS ApS Active
MHZ Byg ApS Active
MK TEAM HOLDING ApS Active
Nomia Tønder ApS Active
TØNDER 2010 HOLDING ApS Fusioneret

Similar companies in Tønder

Questions and answers about RC AF 2002 ApS

Has RC AF 2002 ApS gone bankrupt?

No, RC AF 2002 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was RC AF 2002 ApS founded?

RC AF 2002 ApS was founded on 1 October 1991.

What is the equity of RC AF 2002 ApS?

Equity was DKK 950k according to the annual report for the period ending 31 December 2016.

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