AKTIESELSKABET AF 19.NOVEMBER 2003
CVR 17916645 · Public limited company (A/S) · Dissolved after merger
AKTIESELSKABET AF 19.NOVEMBER 2003 is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after merger). 13 annual reports have been published.
Company details
- CVR number
- 17916645
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Danmarks Apotekerforening, Bredgade 54
1260 København K - Municipality
- København
- Industry
- Uoplyst (999999)
Bankruptcies in the industry: Uoplyst - Share capital
- DKK 500k
- Employees
- 11 (2004)
Warning signs
| Annual reports filed late | 0 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 6 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2007 – 31 Dec 2007 | 142 | ||
| 1 Jan 2006 – 31 Dec 2006 | 148 | ||
| 1 Jan 2005 – 31 Dec 2005 | 138 | ||
| 1 Jan 2004 – 31 Dec 2004 | 136 | ||
| 1 Jan 2003 – 31 Dec 2003 | 112 | ||
| 1 Jan 2002 – 31 Dec 2002 | 119 | ||
| 1 Jan 2001 – 31 Dec 2001 | 136 | ||
| 1 Jan 2000 – 31 Dec 2000 | 102 | ||
| 1 Jan 1999 – 31 Dec 1999 | 121 | ||
| 1 Jan 1998 – 31 Dec 1998 | 122 | ||
| 1 Jan 1997 – 31 Dec 1997 | 130 | ||
| 1 Jan 1996 – 31 Dec 1996 | 77 | ||
| 1 Jan 1995 – 31 Dec 1995 | 143 |
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 | Jens Erik Dalgaard Jensen | ||
| CEO | John Kenneth Kæregaard | ||
| CEO | Lone Benedickte Borgstrøm | ||
| CEO | Brian Frisendahl | ||
| Board | Hanne Kirch Bülow | ||
| Board | Steffen Kjær | ||
| Board | Ebbe Valdemar Dahl | ||
| Board | Tine Juel Wiboltt | ||
| Board | Birte Knutsson | ||
| Board | Henrik Lintner | ||
| Board | Lars Christian Pallesen | ||
| Board | Helge Tovborg-Jensen | ||
| Board | Ole Krog | ||
| Board | Per Jensen | ||
| Board | Tove Stenvang Lunøe | ||
| Board | Jørgen Moestrup | ||
| Board | Birgitte Reinseth | ||
| Board | Susanne Trøck-Nielsen | ||
| Board | Annette Burmeister Ebeling | ||
| Board | Hans Ulrik Schaffalitzky de Muckadell | ||
| Board | Peter Strøyer Christophersen | ||
| Board | Lars Bo Ive | ||
| Board | Lars Lennart Rönnback | ||
| Board | Henrik Lintner | ||
| Board | Steffen Kjær | ||
| Board | Grethe Bildsøe Nielsen | ||
| Board | Paul Bundgaard | ||
| Board | Gert Møller-Jensen | ||
| Board | Per Wijngaard | ||
| Board | Niels Kristensen | ||
| Board | Anna Agnes Elise Kjellerup Gerstrøm | ||
| Board | Erik Meldgaard Andersen | ||
| Auditor | CJ Partnership I/S | ||
| Founder | D.A. INVEST OG UDVIKLING A/S |
The CEOs' other companies
Jens Erik Dalgaard Jensen – 8 other companies, of which 2 bankrupt
- A/S AF 1. NOVEMBER 1991 Bankrupt 27 Feb 1992
- GRINDSTED KARTOFFELCENTRAL A/S Bankrupt 29 Jul 2010
- ACTIVE SHIPPING A/S Opløst
- ADELANTE HOLDING ApS Opløst
- ADELANTE IVS Opløst
- FULLCOM ApS Opløst
- MIXMEDIA HOLDING ApS Opløst
- TARM STOLE- OG MØBELFABRIK A/S Fusioneret
John Kenneth Kæregaard – 5 other companies, of which 2 bankrupt
- MARGIN ApS Bankrupt 19 Jul 2016
- SELSKABET AF 13. MARTS 2002 A/S Bankrupt 25 Mar 2002
- BANG & TEGNER A/S Fusioneret
- Beta B A/S Compulsorily dissolved
- PLAYMIX A/S Opløst
Lone Benedickte Borgstrøm – 9 other companies, of which 1 bankrupt
- B.S. DANMARK ApS Bankrupt 28 Feb 2024
- 4FITNESS ApS Compulsorily dissolved
- B. S. HOVEDBANEN ApS Fusioneret
- B.S. JYLLAND ApS Fusioneret
- B.S. ODENSE ApS Fusioneret
- B.S. RETAIL ApS Fusioneret
- B.S. RØDOVRE ApS Fusioneret
- HASBRO SCANDINAVIA A/S Opløst
- NP1 ApS Fusioneret
Brian Frisendahl – 4 other companies
- AMAGER INDUSTRIGÅRD ApS Opløst
- D.A. INVEST OG UDVIKLING A/S Active
- DEHN - ST. GERMAIN ApS Active
- DEHN-MAYFAIR ApS Active
Address history (2 moves)
| c/o Danmarks Apotekerforening, Bredgade 54, 1260 København K | |
| Virumvej 64, 2., 2830 Virum | |
| Hovedgaden 45, 2., 2970 Hørsholm |
Former names
| AKTIESELSKABET AF 19.NOVEMBER 2003 | – |
| AKTIESELSKABET AF 19.NOVEMBER 2003, VIRUM | – |
| APOTEKERNES A/S | – |
| APOTEAM A/S | – |
| I & M A/S | – |
Employees per year
Other companies at the same address
- AMAGER INDUSTRIGÅRD ApS Opløst
- D.A. INVEST OG UDVIKLING A/S Active
- DATAPHARM A/S Active
- DEHN - ST. GERMAIN ApS Active
- DEHN-EZE ApS Opløst
- DEHN-MAYFAIR ApS Active
- SUNDHED DANMARK ApS Opløst
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- ASX 6848 ApS København Ø
- PARADISE SHOWBIZ PRODUKTION ApS København S
- RÅDHUSPLADSENS BUFFETINVEST ApS København V
- SØRICO ApS København V
- FORMULA FINANS ApS København V
- A.M.C. BOLIG INVEST ApS København K
- M.J.B. AF 1/1 1982 ApS København S
- HS ISENKRAM ApS København K
- ApS AF 1. MARTS 1992 København K
- WESTH/TUWEL HAIR & BEAUTY ApS København K
Questions and answers about AKTIESELSKABET AF 19.NOVEMBER 2003
Has AKTIESELSKABET AF 19.NOVEMBER 2003 gone bankrupt?
No, AKTIESELSKABET AF 19.NOVEMBER 2003 is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AKTIESELSKABET AF 19.NOVEMBER 2003 founded?
AKTIESELSKABET AF 19.NOVEMBER 2003 was founded on 18 May 1994.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.