SELSKABET AF 3. JANUAR 2008 A/S

CVR 16031488 · Public limited company (A/S) · Dissolved after voluntary liquidation

SELSKABET AF 3. JANUAR 2008 A/S is a Public limited company (A/S), founded on , based in Århus C. The company is registered in the industry hoteller. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number
16031488
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Actus Ejendomme, Marselisborg Havnevej 52
8000 Århus C
Municipality
Aarhus
Industry
Hoteller (551010)
Bankruptcies in the industry: Uoplyst
Share capital
DKK 5.3m
Employees
46 (2007)

Warning signs

Annual reports filed late2 of 11
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address6
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2010 – 26 May 201119
1 Jan 2009 – 31 Dec 2009176
1 Jan 2008 – 31 Dec 2008221 Late
1 Jan 2007 – 31 Dec 2007156
1 Jan 2006 – 31 Dec 2006151
1 Jan 2005 – 31 Dec 2005153
1 Jan 2004 – 31 Dec 2004144
1 Jan 2003 – 31 Dec 2003134
1 Jan 2002 – 31 Dec 2002162
1 Jan 2001 – 31 Dec 2001212 Late
1 Jul 1999 – 30 Jun 2000214 Late
1 Jul 1998 – 30 Jun 199997
1 Jul 1997 – 30 Jun 199863
1 Jul 1996 – 30 Jun 199799
1 Jul 1995 – 30 Jun 199687

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
CEONiels Jørgen Bønløkke
CEOSteen Stenstrup
CEOPeter Kjærgård
CEOClaus Møller
BoardNiels Jørgen Bønløkke
BoardGrete Frost
BoardHans Jørgen Nissen Jepsen
BoardSteen Stenstrup
BoardOle Meldgaard
BoardAnnette Stenstrup
BoardIrma Bønløkke
BoardClaus Møller
BoardJesper Tullin
BoardTom Matthiesen
BoardIb Koch
BoardKim Lützner
BoardIb Koch
BoardClaus Møller
BoardKim Lützner
AuditorAKTIESELSKABET AF 2/10 1995
AuditorRevisions-Partner I/S, registrerede revisorer
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorJUUL & PARTNERE
AuditorK P M G C JESPERSEN ÅRHUS I/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderNiels Jørgen Bønløkke
FounderGrete Frost
FounderHans Jørgen Nissen Jepsen

The CEOs' other companies

Niels Jørgen Bønløkke – 18 other companies

Steen Stenstrup – 34 other companies, of which 11 bankrupt

Peter Kjærgård – 1 other companies

Claus Møller – 57 other companies, of which 5 bankrupt

Address history (1 moves)

c/o Actus Ejendomme, Marselisborg Havnevej 52, 8000 Århus C
Silkeborgvej 900, 8220 Brabrand

Former names

SELSKABET AF 3. JANUAR 2008 A/S –
ÅRSLEV KRO & HOTEL A/S –

Employees per year

Number of employees at SELSKABET AF 3. JANUAR 2008 A/S per year39772000: 5120002001: 5420012002: 6320022003: 6720032004: 6720042005: 5720052006: 7720062007: 462007

Other companies at the same address

Similar companies in Aarhus

Questions and answers about SELSKABET AF 3. JANUAR 2008 A/S

Has SELSKABET AF 3. JANUAR 2008 A/S gone bankrupt?

No, SELSKABET AF 3. JANUAR 2008 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was SELSKABET AF 3. JANUAR 2008 A/S founded?

SELSKABET AF 3. JANUAR 2008 A/S was founded on 1 April 1992.

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