AKTIESELSKABET AF 1. NOVEMBER 1998
CVR 16918245 · Public limited company (A/S) · Dissolved after voluntary liquidation
AKTIESELSKABET AF 1. NOVEMBER 1998 is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 2.1m and a net result of DKK 97k.
Company details
- CVR number
- 16918245
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Malmøgade 3, 1.
2100 København Ø - Municipality
- København
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 520k
- Employees
- 1 (2005)
- Auditor
- KPMG Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 2 of 18 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 87.1% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 65 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Net profit | DKK 97k | DKK 50k |
| Equity | DKK 2.1m | DKK 2.0m |
| Total assets | DKK 2.4m | DKK 2.4m |
| Cash | DKK 1.9m | – |
Latest annual report: Reporting class B · KPMG Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2013 – 17 Feb 2014 | 150 | ||
| 1 Jan 2012 – 31 Dec 2012 | 134 | ||
| 1 Jan 2011 – 31 Dec 2011 | 155 | ||
| 1 Jan 2010 – 31 Dec 2010 | 138 | ||
| 1 Jan 2009 – 31 Dec 2009 | 68 | ||
| 1 Jan 2008 – 31 Dec 2008 | 145 | ||
| 1 Jan 2007 – 31 Dec 2007 | 262 | Late | |
| 1 Jan 2006 – 31 Dec 2006 | 157 | ||
| 1 Jan 2005 – 31 Dec 2005 | 44 | ||
| 1 Jan 2004 – 31 Dec 2004 | 46 | ||
| 1 Jan 2003 – 31 Dec 2003 | 56 | ||
| 1 Jan 2002 – 31 Dec 2002 | 147 | ||
| 1 Jan 2001 – 31 Dec 2001 | 146 | ||
| 1 Jan 2000 – 31 Dec 2000 | 150 | ||
| 1 Jan 1999 – 31 Dec 1999 | 107 | ||
| 1 Jan 1998 – 31 Dec 1998 | 171 | ||
| 1 Jan 1997 – 31 Dec 1997 | 124 | ||
| 1 Jan 1996 – 31 Dec 1996 | 180 | ||
| 1 Jan 1995 – 31 Dec 1995 | 248 | 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 | Bjørn Poulsen | ||
| CEO | Niels Willemann | ||
| CEO | Henrik Gottlieb Kilsgaard | ||
| CEO | Viggo Nedergaard Jensen | ||
| CEO | Henrik Bonnerup | ||
| Board | Peter Mikael Riis-Hansen | ||
| Board | Niels Willemann | ||
| Board | John Elling | ||
| Board | Anders Grøn | ||
| Board | Ingrid Eriksen | ||
| Board | Hans Carsten Andreasen | ||
| Board | Niels Kristian Agner | ||
| Board | Knud Carsten Bernhard Lønfeldt | ||
| Board | Mogens Kjeld Bundgaard-Nielsen | ||
| Board | Erik Gregers Hansen | ||
| Board | Freddy Frandsen | ||
| Board | Jørgen August Engell | ||
| Board | Niels-Christian Worning | ||
| Board | Allan Bach Pedersen | ||
| Board | Henrik Bonnerup | ||
| Auditor | Green IV ApS | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | DANSKE BANK A/S | ||
| Founder | Erik Sevaldsen | ||
| Founder | Bjørn Poulsen |
The CEOs' other companies
Bjørn Poulsen – 17 other companies
- ALMENO EQUIPMENT-LEASING A/S Fusioneret
- BØRSMÆGLERSELSKABET HOLGER MORVILLE A/S Fusioneret
- DANSKE BO A/S Fusioneret
- DANSKE DATA A/S AF 1996 Fusioneret
- DANSKE KAPITALFORVALTNING FONDSMÆGLERAKTIESELSKAB Fusioneret
- DANSKE KREDIT REALKREDITAKTIESELSKAB Fusioneret
- DDB VI A/S Opløst
- DPE PARTNERS I ApS Opløst
- EKSPRES BANK A/S Active
- EUROPORT I A/S Opløst
- EUROPORT II A/S Opløst
- IBM SERVICE DELIVERY CENTER DENMARK A/S Fusioneret
- KHB VI A/S Opløst
- NORDANIA FINANS A/S Fusioneret
- TEXACO TRANSPORT A/S Fusioneret
- VALUTAPULJE 1 A/S Opløst
- VALUTAPULJE 2 A/S Opløst
Niels Willemann – 23 other companies
- BG FACTORING A/S Fusioneret
- BØRSMÆGLERSELSKABET HOLGER MORVILLE A/S Fusioneret
- DANSKE BO A/S Fusioneret
- DANSKE DATA A/S AF 1996 Fusioneret
- DANSKE KAPITALFORVALTNING FONDSMÆGLERAKTIESELSKAB Fusioneret
- DANSKE OBLIGATIONER A/S Opløst
- DB IV A/S Opløst
- DDB I A/S Fusioneret
- DDB II A/S Fusioneret
- DDB III A/S Fusioneret
- DDB VI A/S Opløst
- DPE PARTNERS I ApS Opløst
- EKSPRES BANK A/S Active
- EUROPORT II A/S Opløst
- HORSENS ERHVERVS INVESTERING A/S Opløst
- IBM SERVICE DELIVERY CENTER DENMARK A/S Fusioneret
- INVESTERINGSSELSKABET AF 23. MARTS2001 A/S Opløst
- KHB VI A/S Opløst
- LR REALKREDIT A/S Fusioneret
- MobileLife A/S Opløst
- MobilePay A/S Fusioneret
- NORDANIA FINANS A/S Fusioneret
- SHARED MOBILITY A/S Active
Henrik Gottlieb Kilsgaard – 25 other companies, of which 2 bankrupt
- EJENDOMSSELSKABET AROS A/S Bankrupt 22 Jan 2016
- KILSGAARD RENGØRING ApS Bankrupt 25 May 1994
- A/S FORMA EJENDOMSSELSKAB Fusioneret
- BG FACTORING A/S Fusioneret
- DANSKE BO A/S Fusioneret
- DB IV A/S Opløst
- DDB I A/S Fusioneret
- DDB II A/S Fusioneret
- DDB III A/S Fusioneret
- DDB VI A/S Opløst
- DDB-EJENDOMSSELSKAB AF 1. JANUAR 1990 A/S Fusioneret
- DPE PARTNERS I ApS Opløst
- EJENDOMSAKTIESELSKABET TAARBÆK-VANG Fusioneret
- EJENDOMSAKTIESELSKABET VIRUM-VANG Opløst
- EJENDOMSSELSKABET SJ AF 1/7 1990 A/S Fusioneret
- HORSENS ERHVERVS INVESTERING A/S Opløst
- INVESTERINGSSELSKABET AF 23. MARTS2001 A/S Opløst
- KHB VI A/S Opløst
- Merchant Equity Large Cap Europe VI A/S Active
- MobileLife A/S Opløst
- MobilePay A/S Fusioneret
- MobilePay A/S Fusioneret
- PENSIONS- OG FORMUEOPTIMERING A/S Opløst
- REALDANMARK GRAFISK A/S Opløst
- SHARED MOBILITY A/S Active
Viggo Nedergaard Jensen – 58 other companies, of which 2 bankrupt
- AKTIESELSKABET AF 9. AUGUST 2012 Bankrupt 9 Aug 2012
- PCP 2006 HOLDING A/S Bankrupt 9 Aug 2012
- AKTIESELSKABET AF 5. APRIL 2002 Opløst
- ANPARTSSELSKABET AF 8. FEBRUAR 2005 Opløst
- ApS AF 5. JUNI 2008 Fusioneret
- Awaze A/S Active
- Boliginvest København - Rødovre II A/S Opløst
- CAPITAL+ FUND II INVEST ApS Opløst
- CAPITAL+ FUND II KOMPLEMENTAR ApS Opløst
- CAPITAL+ MANAGEMENT ApS Opløst
- DANSK VÆKSTKAPITAL KOMPLEMENTAR ApS Active
- DANSOMMER A/S Fusioneret
- DD HOLDING A/S Opløst
- DI FRONTIER MARKET ENERGY & CARBON GP HOLDING ApS Active
- DOOR HOLDING A/S Opløst
- EDSVIKEN ApS Active
- ENP ApS Active
- FRONTIER INVESTMENT MANAGEMENT ApS Active
- HAMLET PROTEIN HOLDING A/S Fusioneret
- HOLDINGSELSKABET AF 1998 A/S Active
- HOLDINGSELSKABET AF 28. DECEMBER 2009 ApS Opløst
- HOLDINGSELSKABET AF 3. NOVEMBER 2005 A/S Fusioneret
- HOLDINGSELSKABET RIDEHUSVEJ ApS Active
- JELD-WEN ApS Active
- JØRGEN WINDELEV A/S Active
- Koncenton Fredensborg A/S Opløst
- KÄRNAN INVEST ApS Opløst
- KÄRNAN INVEST III ApS Opløst
- LOGSTOR A/S Fusioneret
- LOGSTOR FREDERICIA A/S Fusioneret
Henrik Bonnerup – 42 other companies, of which 3 bankrupt
- PCP 2006 HOLDING A/S Bankrupt 9 Aug 2012
- PWT HOLDING A/S Bankrupt 3 Jun 2020
- Sealing System BidCo A/S Bankrupt 6 Sep 2024
- AKTIESELSKABET AF 1. MARTS 2009 (CIV) Opløst
- ALLIANCE CLEAN & CARE A/S Fusioneret
- ALLIANCE CLEAN & CARE, VESTSJÆLLAND ApS Fusioneret
- ANPARTSSELSKABET AF 8. FEBRUAR 2005 Opløst
- ARKO RENGØRINGSSELSKAB A/S Fusioneret
- AVANTI GROUP A/S Fusioneret
- AVANTI WIND SYSTEMS A/S Fusioneret
- Alimak Group Denmark A/S Active
- BIDSTRUP JENSEN A/S Fusioneret
- BidCo RelyOn Nutec A/S Opløst
- CEKA HOLDING ApS Active
- CEKA HOLDING II ApS Fusioneret
- CONNECTED WIND SERVICES A/S Fusioneret
- CONNECTED WIND SERVICES DANMARK A/S Active
- CSF-I 1 GP ApS Active
- CSF-I 2 GP ApS Active
- CSF-I 3 GP ApS Active
- CSF-I 4 ApS Opløst
- CSF-I 5 ApS Active
- Cepheo A/S Active
- Cepheo Danmark A/S Active
- Cepheo Holding A/S Active
- Configit Holding A/S Active
- Connected Wind Services Refurbishment A/S Fusioneret
- DDM HOLDING 1 ApS Fusioneret
- DDM HOLDING 2 ApS Fusioneret
- DET DANSKE MADHUS A/S Active
Address history (0 moves)
| Malmøgade 3, 1., 2100 København Ø |
Former names
| AKTIESELSKABET AF 1. NOVEMBER 1998 | – |
| AKTIESELSKABET AF 1. NOVEMBER 1998 | – |
| POLARIS MANAGEMENT A/S | – |
| DDB XIII A/S | – |
Employees per year
Other companies at the same address
- Sealing System BidCo A/S Bankrupt
- AKTIESELSKABET AF 5. APRIL 2002 Opløst
- ANPARTSSELSKABET AF 8. FEBRUAR 2005 Opløst
- BidCo A af 4. september 2026 A/S Active
- BidCo B af 4. september 2026 A/S Active
- CSF-I 1 GP ApS Active
- CSF-I 2 GP ApS Active
- CSF-I 3 GP ApS Active
- CSF-I 4 ApS Opløst
- CSF-I 5 ApS Active
- DD HOLDING A/S Opløst
- G&O TopCo A/S Active
- HoldCo A af 4. september 2026 A/S Active
- HoldCo B af 4. september 2026 A/S Active
- Holding B af 17. januar 2023 ApS Active
- Holding af 29. juni 2015 A/S Fusioneret
- Holding af 5. september 2016 A/S Fusioneret
- IM HOLDING ApS Opløst
- JPJ ADMINISTRATION ApS Active
- KI-TO-BA ApS Opløst
- KÄRNAN INVEST III ApS Opløst
- NF SPV GP ApS Active
- Newbury GP ApS Active
- P - P NR. I A - ApS Opløst
- P-A17 A/S Opløst
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Questions and answers about AKTIESELSKABET AF 1. NOVEMBER 1998
Has AKTIESELSKABET AF 1. NOVEMBER 1998 gone bankrupt?
No, AKTIESELSKABET AF 1. NOVEMBER 1998 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AKTIESELSKABET AF 1. NOVEMBER 1998?
AKTIESELSKABET AF 1. NOVEMBER 1998 most recently used KPMG Statsautoriseret Revisionspartnerselskab.
When was AKTIESELSKABET AF 1. NOVEMBER 1998 founded?
AKTIESELSKABET AF 1. NOVEMBER 1998 was founded on 17 February 1993.
What is the equity of AKTIESELSKABET AF 1. NOVEMBER 1998?
Equity was DKK 2.1m according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.