SELSKABET AF 1/5 2008 A/S

CVR 16721883 · Public limited company (A/S) · Dissolved after bankruptcy

SELSKABET AF 1/5 2008 A/S is a Public limited company (A/S), founded on 7 January 1993, based in Randers NV. The company is registered in the industry el-installation. SELSKABET AF 1/5 2008 A/S went bankrupt on 5 November 2012 – 19.8 years after it was founded. 16 annual reports have been published, of which 2 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date: 5 November 2012
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 7 September 2012
Age at bankruptcy: 19.8 years

Company details

CVR number: 16721883
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 7 January 1993
Ceased: 12 September 2014
Address: Normansvej 1
8920 Randers NV
Municipality: Randers
Industry: El-installation (432100)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital: DKK 560k
Employees: 3 (2008)

Warning signs

Annual reports filed late	2 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	10
CEO's previous bankruptcies	0
Other companies at the address	57
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	3 May 2011	123
1 Jan 2009 – 31 Dec 2009	27 May 2010	147
1 Jan 2008 – 31 Dec 2008	27 May 2009	147
1 Jan 2007 – 31 Dec 2007	11 Jun 2008	163
1 Jan 2006 – 31 Dec 2006	29 May 2007	149
1 Jan 2005 – 31 Dec 2005	24 Apr 2006	114
1 Jan 2004 – 31 Dec 2004	18 May 2005	138
1 Jan 2003 – 31 Dec 2003	25 Apr 2004	116
1 Jan 2002 – 31 Dec 2002	27 Mar 2003	86
1 Jan 2001 – 31 Dec 2001	11 Apr 2002	101
1 Jan 2000 – 31 Dec 2000	17 Jun 2001	168
1 Jan 1999 – 31 Dec 1999	25 Jun 2000	177
1 Jan 1998 – 31 Dec 1998	27 Jun 1999	178
1 Jan 1997 – 31 Dec 1997	6 Jul 1998	187	Late
1 Jan 1996 – 31 Dec 1996	27 Jun 1997	178
1 Jan 1995 – 31 Dec 1995	25 Aug 1996	238	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

Role	Name	From	To
CEO	Leif Nielsen	7 Jan 1993	12 Jan 2004
CEO	Brian Pedersen	12 Jan 2004	1 Jun 2004
CEO	Michael Bülow-Nielsen	1 Jun 2004	9 Mar 2005
CEO	Henrik Bjerremand Jakobsen	9 Mar 2005	3 Jun 2005
CEO	Tomas Guldberg Hansen	3 Jun 2005	17 Jan 2006
CEO	Martin Jensen	17 Jan 2006	4 Jun 2012
Board	Leif Nielsen	7 Jan 1993	12 Jan 2004
Board	Inge Ruth Nielsen	7 Jan 1993	5 Jun 2002
Board	Merete Blauenfeldt	7 Jan 1993	5 Jun 2002
Board	Dorte Møller Vestergaard	7 Jan 1993	5 Jun 2002
Board	Michael Bülow-Nielsen	5 Jun 2002	3 Jun 2005
Board	Henry Lei Jacobsen	5 Jun 2002	24 Jun 2011
Board	Jørgen Lindhardt Steffensen	5 Jun 2002	31 May 2007
Board	Tomas Guldberg Hansen	3 Jun 2005	22 Apr 2010
Board	Martin Jensen	31 May 2007	4 Jun 2012
Board	Christiane Dahlerup	24 Jun 2011	4 Jun 2012
Board	Hannah Muusholm	24 Jun 2011	4 Jun 2012
Auditor	J.C. Nørgaard / Dansk Revision I/S	7 Jan 1993	7 Sep 2004
Auditor	JCN, STATSAUTORISERET REVISIONSAKTIESELSKAB	7 Sep 2004	3 Aug 2006
Auditor	JOKE, RANDERS A/S	3 Aug 2006	6 Mar 2009
Auditor	18. juni 2024 P/S	6 Mar 2009	12 Sep 2014
Founder	Leif Nielsen	7 Jan 1993	12 Sep 2014
Founder	Inge Ruth Nielsen	7 Jan 1993	12 Sep 2014
Founder	Merete Blauenfeldt	7 Jan 1993	12 Sep 2014

The CEOs' other companies

Leif Nielsen – 1 other companies

L.N. HOLDING ApS Active

Michael Bülow-Nielsen – 7 other companies, of which 2 bankrupt

SELSKABET AF 1/11 2008 A/S Bankrupt 5 Nov 2012
Tank Holding af 01.08.2016 A/S Bankrupt 6 Dec 2016
A/S GRENAA MOTORFABRIK Active
E&M Consult ApS Active
FRØSLUND'S EL-SERVICE A/S Opløst
IBAJA ApS Opløst
MALERFIRMA THAGE W. NIELSEN A/S Active

Henrik Bjerremand Jakobsen – 1 other companies

MASTRUPS ApS Compulsorily dissolved

Tomas Guldberg Hansen – 5 other companies, of which 3 bankrupt

DIXITEL A/S Bankrupt 8 Nov 2012
ELRO ERHVERV A/S Bankrupt 10 May 2012
SELSKABET AF 1/11 2008 A/S Bankrupt 5 Nov 2012
Condorcito ApS Active
DEBEL FINANS A/S Opløst

Martin Jensen – 1 other companies, of which 1 bankrupt

SELSKABET AF 1/11 2008 A/S Bankrupt 5 Nov 2012

Address history (5 moves)

28 Jul 2011	Normansvej 1, 8920 Randers NV
21 Aug 2007	Elrovej 1, 8920 Randers NV
1 Jan 2007	Udbyhøjvej 269, 8930 Randers NØ
17 Aug 2000	Udbyhøjvej 269, 8900 Randers C
21 Jun 2000	Udbyhøjvej 269,
7 Jan 1993	Udbyhøjvej 83, 8900 Randers C

Former names

SELSKABET AF 1/5 2008 A/S	15 Dec 2008 – 12 Sep 2014
ENERGICON RANDERS A/S	15 Sep 2006 – 14 Dec 2008
EL-FIRMAET LEIF NIELSEN A/S	4 Jun 2004 – 14 Sep 2006
EL-FIRMAET LEIF NIELSEN A/S	7 Jan 1993 – 3 Jun 2004

Employees per year

Other companies at the same address

DIXITEL A/S Bankrupt
ELRO ERHVERV A/S Bankrupt
Medie Annoncer ApS Bankrupt
SELSKABET AF 1/11 2008 A/S Bankrupt
AEA Invest IVS Opløst
ALSIKEVEJ 29-31 ApS Active
AXACON A/S Active
Aspcom ApS Active
Aspcom Holding ApS Active
Axacon Holding ApS Active
BRICKSITE ApS Active
C&S Public Equity ApS Opløst
Circles & Squares ApS Active
Depenbrock Scandinavia ApS Active
EJENDOMSSELSKABET HOLSTEBROVEJ 6, VIBORG ApS Active
ELRO ADMINISTRATION ApS Fusioneret
ELRO ENERGI A/S Fusioneret
ELRO FORSYNINGSPLIGT A/S Fusioneret
ELRO HANDEL A/S Fusioneret
ELRO NET A/S Fusioneret
Ejendomsselskabet Neptunvej 18 Randers ApS Active
Ejendomsselskabet Vestertorv 2, st., Randers ApS Active
FABRIKA A/S Active
FABRIKA HOLDING ApS Fusioneret
GX ADVISOR ApS Active

Similar companies in Randers

Questions and answers about SELSKABET AF 1/5 2008 A/S

Has SELSKABET AF 1/5 2008 A/S gone bankrupt?

Yes. SELSKABET AF 1/5 2008 A/S went bankrupt on 5 November 2012.

When was SELSKABET AF 1/5 2008 A/S founded?

SELSKABET AF 1/5 2008 A/S was founded on 7 January 1993.

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