SCHULTZ AF 1. NOVEMBER A/S

CVR 17518445 · Public limited company (A/S) · Dissolved after voluntary liquidation

SCHULTZ AF 1. NOVEMBER A/S is a Public limited company (A/S), founded on , based in Valby. The company is registered in the industry kommunikationsdesign og grafisk design. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 1.7m and a net result of DKK -4,092.

Company details

CVR number
17518445
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Annexstræde 5
2500 Valby
Municipality
København
Industry
Kommunikationsdesign og grafisk design (741020)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital
DKK 1.7m
Employees
16 (2006)
Auditor
PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab

Warning signs

Annual reports filed late0 of 18
Missing annual reportNo
Negative equityNo
Equity ratio99.5%
Current ratio22,130%
Moves (last 2 years)0
CEO changes in total16
CEO's previous bankruptcies0
Other companies at the address5
Going-concern uncertaintyNo

Financials and key figures

Financial year20122011
Gross profitDKK -12kDKK 159k
Net profitDKK -4,092DKK 190k
EquityDKK 1.7mDKK 5.3m
Total assetsDKK 1.7mDKK 5.4m
CashDKK 1.7m–
Short-term debtDKK 7,700–
Tax owedDKK 0–

Latest annual report: Reporting class B · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 20 Feb 2014123
1 Jan 2012 – 31 Dec 2012127
1 Jan 2011 – 31 Dec 201172
1 Jan 2010 – 31 Dec 2010143
1 Jan 2009 – 31 Dec 2009160
1 Jan 2008 – 31 Dec 2008160
1 Jan 2007 – 31 Dec 2007168
1 Jan 2006 – 31 Dec 2006155
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004152
1 Jan 2003 – 31 Dec 2003166
1 Jan 2002 – 31 Dec 2002173
1 Jan 2001 – 31 Dec 2001178
1 Jan 2000 – 31 Dec 2000170
1 Jan 1999 – 31 Dec 1999131
1 Jan 1998 – 31 Dec 1998125
1 Jan 1997 – 31 Dec 1997130
1 Jan 1996 – 31 Dec 1996170
1 Jan 1995 – 31 Dec 1995168

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
CEOPreben Bang Henriksen
CEOBenny Ruben Larsson
CEOPalle Bukdahl
CEOOle Peter Hermann Gottlieb Trock-Jansen
CEOTorben Bach Rindsig
CEOJakob Blønd-Sørensen
CEONina Margrete Lindholst
CEOJesper Ulsø
CEOMette Louise Kaagaard
BoardWilliam Erik Christian Sigismund Schulin-Zeuthen
BoardOle Peter Hermann Gottlieb Trock-Jansen
BoardTorben Bach Rindsig
BoardPeter Knop
BoardKlaus Eldrup-Jørgensen
BoardNiels Birkemose Møller
BoardOle Finn Nielsen
BoardMichael Kanstrup-Pedersen
BoardJesper Ulsø
BoardPeter Vammen
BoardOle Finn Nielsen
BoardErik Trock-Jansen
BoardJesper Lund Bredesen
BoardHenrik Bjørn Rasmussen
BoardSøren Fogtdal
BoardJens Winther Moberg
BoardSøren Henrik Sørensen
BoardLise Trock-Jansen
BoardOle Peter Hermann Gottlieb Trock-Jansen
BoardMark Kant Dovey
BoardThomas Frederik Juul-Larsen
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB
AuditorPAO, KØBENHAVN A/S
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorTOP B ApS
AuditorERNST & YOUNG DENMARK P/S
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderPREBEN BANG HENRIKSEN. AALBORG ApS

The CEOs' other companies

Preben Bang Henriksen – 46 other companies, of which 46 bankrupt

Benny Ruben Larsson – 11 other companies, of which 2 bankrupt

Palle Bukdahl – 10 other companies, of which 2 bankrupt

Ole Peter Hermann Gottlieb Trock-Jansen – 14 other companies

Torben Bach Rindsig – 15 other companies, of which 3 bankrupt

Jakob Blønd-Sørensen – 5 other companies

Nina Margrete Lindholst – 3 other companies

Jesper Ulsø – 27 other companies, of which 1 bankrupt

Mette Louise Kaagaard – 26 other companies, of which 1 bankrupt

Address history (1 moves)

Annexstræde 5, 2500 Valby
Herstedvang 12, 2620 Albertslund

Former names

SCHULTZ AF 1. NOVEMBER A/S –
TARIUS A/S –
SCHULTZ INTERACTIVE INFORMATION A/S –
TOM DAMGAARD GRAFIK ApS –
PBH NR. 22.354 ApS –

Employees per year

Number of employees at SCHULTZ AF 1. NOVEMBER A/S per year9171999: 119992000: 720002001: 1120012002: 1720022003: 1220032004: 1320042005: 1520052006: 162006

Other companies at the same address

Similar companies in København

Questions and answers about SCHULTZ AF 1. NOVEMBER A/S

Has SCHULTZ AF 1. NOVEMBER A/S gone bankrupt?

No, SCHULTZ AF 1. NOVEMBER A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of SCHULTZ AF 1. NOVEMBER A/S?

SCHULTZ AF 1. NOVEMBER A/S most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was SCHULTZ AF 1. NOVEMBER A/S founded?

SCHULTZ AF 1. NOVEMBER A/S was founded on 1 January 1994.

What is the equity of SCHULTZ AF 1. NOVEMBER A/S?

Equity was DKK 1.7m 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.