CHARTER INVEST II A/S

CVR 16195480 · Public limited company (A/S) · Dissolved after voluntary liquidation

CHARTER INVEST II A/S is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 7 more than six months after the end of the financial year.

Company details

CVR number
16195480
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Amerika Plads 38
2100 København Ø
Municipality
København
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k

Warning signs

Annual reports filed late1 of 2
Missing annual reportYes
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total5
CEO's previous bankruptcies0
Other companies at the address16
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 31 Dec 2012141
1 Jan 2011 – 31 Dec 2011164
1 Jan 2010 – 31 Dec 2010165
1 Jan 2009 – 31 Dec 2009172
1 Jan 2008 – 31 Dec 2008116
1 Jan 2007 – 31 Dec 2007171
1 Jan 2006 – 31 Dec 2006280 Late
1 Jan 2005 – 31 Dec 2005156
1 Jan 2004 – 31 Dec 2004159
1 Jan 2003 – 31 Dec 2003166
1 Jan 2002 – 31 Dec 2002188 Late
1 Jan 2001 – 31 Dec 2001199 Late
1 Jan 2000 – 31 Dec 2000192 Late
1 Jan 1999 – 31 Dec 1999173
1 Jan 1998 – 31 Dec 1998187 Late
1 Jan 1997 – 31 Dec 1997370 Late
1 Jan 1996 – 31 Dec 1996172
1 Jan 1995 – 31 Dec 1995200 Late

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
CEOTure Korsager
CEOPreben Riisberg Lund
CEOLeif Max Hansen
CEOSteen Larsen
BoardKlaus Vilstrup
BoardHans Christian Olsen
BoardHalfdan Bjorholm Jacobsen
BoardTure Korsager
BoardTeddy Folmer
BoardDietrich Otto Brummund
BoardPeter Johannes Schwennesen
BoardDirk Appel
BoardTorben Krug
BoardMogens Worre Sørensen
BoardSøren René Kristiansen
BoardAxel Camillo Eitzen
BoardBjarne Tvilde
BoardClaus Thornberg
BoardSteen Larsen
BoardPia Lindberg
BoardPeter Ditlef Knudsen
BoardSnorre S. Krogstad
BoardAndreas Reklev
AuditorInpact Holding af 31. December 1992, Statsautoriseret Revisionsaktieselskab
AuditorEY Godkendt Revisionspartnerselskab
AuditorCHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderSØNDERJYSK ERHVERVSETABLERING ApS

The CEOs' other companies

Ture Korsager – 10 other companies

Preben Riisberg Lund – 44 other companies

Leif Max Hansen – 52 other companies, of which 45 bankrupt

Steen Larsen – 30 other companies, of which 2 bankrupt

Address history (1 moves)

Amerika Plads 38, 2100 København Ø
Smakkedalen 8, 2820 Gentofte

Former names

CHARTER INVEST II A/S –
DMK-SHIPPING 28 ApS –

Other companies at the same address

Similar companies in København

Questions and answers about CHARTER INVEST II A/S

Has CHARTER INVEST II A/S gone bankrupt?

No, CHARTER INVEST II A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was CHARTER INVEST II A/S founded?

CHARTER INVEST II A/S was founded on 18 May 1992.

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