AKTIESELSKABET AF 8.11.1991
CVR 15587938 · Public limited company (A/S) · Dissolved after voluntary liquidation
AKTIESELSKABET AF 8.11.1991 is a Public limited company (A/S), founded on , based in Varde. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published.
Company details
- CVR number
- 15587938
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Håndværkervej 5
6800 Varde - Municipality
- Varde
- Industry
- Uoplyst (980000)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 1.1m
- Employees
- 47 (1999)
Warning signs
| Annual reports filed late | 0 of 10 |
| 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 | 6 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2005 – 31 Dec 2005 | 123 | ||
| 1 Jan 2004 – 31 Dec 2004 | 130 | ||
| 1 Jan 2003 – 31 Dec 2003 | 91 | ||
| 1 Jan 2002 – 31 Dec 2002 | 85 | ||
| 1 Jan 2001 – 31 Dec 2001 | 83 | ||
| 1 Jan 2000 – 31 Dec 2000 | 65 | ||
| 1 Jan 1999 – 31 Dec 1999 | 93 | ||
| 1 Jan 1998 – 31 Dec 1998 | 98 | ||
| 1 Jan 1997 – 31 Dec 1997 | 118 | ||
| 1 Jan 1996 – 31 Dec 1996 | 145 | ||
| 1 Jan 1995 – 31 Dec 1995 | 120 |
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 | Poul Kalstrup | ||
| CEO | LUNDKVIST & PETERSEN A/S | ||
| CEO | Henning Mathiesen | ||
| CEO | Knud Erik Sveigaard Iversen | ||
| Board | Søren Lykke Kjær | ||
| Board | Knud Erik Sveigaard Iversen | ||
| Board | Poul Erik Lundkvist | ||
| Board | Poul Kalstrup | ||
| Board | Michael Lindholm Mathiesen | ||
| Board | Michael Lindholm Mathiesen | ||
| Board | Inger Bouny Mathiesen | ||
| Board | Peder Rømhild Erichsen | ||
| Board | Knud Johansson | ||
| Board | Knud Würtzenfeld Sveigård Iversen | ||
| Board | Henning Mathiesen | ||
| Auditor | ApS AF 1/1 1993 | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | A/S ERICHSEN INVEST. VARDE | ||
| Founder | JOHANSSON & KALSTRUP VARDE A/S | ||
| Founder | KJÆR & JESSEN I/S | ||
| Founder | MASKINSNEDKERIET PHØNIX, BRDR. IVERSEN I/S | ||
| Founder | LUNDKVIST & PETERSEN A/S | ||
| Founder | A/S AF 30.12.1994, VARDE |
The CEOs' other companies
Poul Kalstrup – 1 other companies
Henning Mathiesen – 15 other companies, of which 1 bankrupt
- VB FINANS A/S Bankrupt 22 Jan 1996
- A/S AF 30.12.1994, VARDE Opløst
- AL Sydbank A/S Active
- BYGGERIETS BEREGNINGSERVICE ApS VOJENS Opløst
- BYGGERIETS FORSIKRINGSSERVICE A/S Opløst
- BYGTEQ IT A/S Fusioneret
- DANSK BYGGERI HOLDING ApS Opløst
- EJENDOMSAKTIESELSKABET KEJSERGADE Opløst
- GÆRDET, VARDE A/S Fusioneret
- H. + M.-HOLDING ApS Active
- H. MATHIESEN. VARDE A/S Opløst
- MATHIESEN INVEST. VARDE A/S Opløst
- MAX MATHIESEN & SØN A/S Active
- SYDBANK SØNDERJYLLAND A/S Fusioneret
- SØNDERSKOV INVEST A/S Active
Knud Erik Sveigaard Iversen – 2 other companies
Address history (0 moves)
| Håndværkervej 5, 6800 Varde |
Former names
| AKTIESELSKABET AF 8.11.1991 | – |
| MAX MATHIESEN & SØN A/S | – |
| AKTIESELSKABET AF 8. NOV. 1991 | – |
| NETCON A/S | – |
Employees per year
Other companies at the same address
- A/S AF 30.12.1994, VARDE Opløst
- GÆRDET, VARDE A/S Fusioneret
- H. + M.-HOLDING ApS Active
- H. MATHIESEN. VARDE A/S Opløst
- MATHIESEN INVEST. VARDE A/S Opløst
- MAX MATHIESEN & SØN A/S Active
Similar companies in Varde
- S.L.-INDUSTRI ApS Varde
- SVEND SUNDBÆK ApS Varde
- DKT INDUSTRI. RENSE & TRANSPORT- TEKNIK ApS Varde
- LINDINGBRO ApS Varde
- SCANHOFF A/S Varde
- MØBELFABRIKEN AF 1/8 1975 ApS Ansager
- B.H.C.-FINANS ApS Varde
- G.F. FISKERI AF 8. NOVEMBER 1984 ApS Varde
- BRUUN'S HOLDING ApS Varde
- RØNNING HOLDING ApS Varde
- JØRGEN CHRISTESEN HOLDING ApS Tistrup
- EJENDOMSINVESTERINGSSELSKABET BREDGADE 37 ApS Nørre Nebel
Questions and answers about AKTIESELSKABET AF 8.11.1991
Has AKTIESELSKABET AF 8.11.1991 gone bankrupt?
No, AKTIESELSKABET AF 8.11.1991 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was AKTIESELSKABET AF 8.11.1991 founded?
AKTIESELSKABET AF 8.11.1991 was founded on 8 November 1991.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.