AKTIESELSKABET AF 23.SEPTEMBER 2009
CVR 18875306 · Public limited company (A/S) · Dissolved after merger
AKTIESELSKABET AF 23.SEPTEMBER 2009 is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2016) shows equity of DKK -18k and a net result of DKK -5,945.
Company details
- CVR number
- 18875306
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Østergade 22, 4.
1100 København K - Municipality
- København
- Industry
- Engroshandel med maskiner til minedrift og bygge- og anlægsvirksomhed (466300)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr - Share capital
- DKK 1.0m
- Employees
- 0 (2009)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 2 of 21 |
| Missing annual report | No |
| Negative equity | Yes |
| Equity ratio | -803.7% |
| Current ratio | 11% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 18 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 26 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -7,607 | DKK -9,375 |
| Net profit | DKK -5,945 | DKK -7,123 |
| Equity | DKK -18k | DKK -12k |
| Total assets | DKK 2,272 | DKK 7,405 |
| Cash | DKK 595 | – |
| Short-term debt | DKK 21k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 152 | ||
| 1 Jan 2014 – 31 Dec 2014 | 148 | ||
| 1 Jan 2013 – 31 Dec 2013 | 71 | ||
| 1 Jan 2012 – 31 Dec 2012 | 128 | ||
| 1 Jan 2011 – 31 Dec 2011 | 156 | ||
| 1 Jan 2010 – 31 Dec 2010 | 130 | ||
| 1 Jan 2009 – 31 Dec 2009 | 122 | ||
| 1 Jan 2008 – 31 Dec 2008 | 155 | ||
| 1 Jan 2007 – 31 Dec 2007 | 100 | ||
| 1 Jan 2006 – 31 Dec 2006 | 81 | ||
| 1 Jan 2005 – 31 Dec 2005 | 158 | ||
| 1 Jan 2004 – 31 Dec 2004 | 131 | ||
| 1 Jan 2003 – 31 Dec 2003 | 161 | ||
| 1 Jan 2002 – 31 Dec 2002 | 133 | ||
| 1 Jan 2001 – 31 Dec 2001 | 160 | ||
| 1 Jan 2000 – 31 Dec 2000 | 185 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 180 | ||
| 1 Jan 1998 – 31 Dec 1998 | 150 | ||
| 1 Jan 1997 – 31 Dec 1997 | 148 |
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 | Per Skov | ||
| CEO | Hans Thorvald Jensen | ||
| CEO | Hans Thorvald Jensen | ||
| CEO | Axel Gustav Pitzner | ||
| CEO | Otto Johnsen | ||
| CEO | Marianne Pitzner | ||
| CEO | Henrik Taubert Rasmussen | ||
| CEO | Ann Christina Egsgaard Madsen | ||
| CEO | Morten Pitzner | ||
| CEO | Marianne Pitzner | ||
| CEO | Morten Jensen | ||
| CEO | Christian Ewald Hansen | ||
| Board | Per Skov | ||
| Board | Klaus Munch Nielsen | ||
| Board | Klaus Munch Nielsen | ||
| Board | Bodil Marie Jensen | ||
| Board | Axel Gustav Pitzner | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Axel Gustav Pitzner | ||
| Board | Mikkel Pitzner | ||
| Board | Karoly Laszlo Nemeth | ||
| Board | Marianne Pitzner | ||
| Board | Morten Pitzner | ||
| Board | Morten Jensen | ||
| Board | Lars Dybkjær | ||
| Owner (100%) | APF EJENDOMME HOLDING A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | AKTIESELSKABET AF 25. JUNI 1992 | ||
| Auditor | ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB | ||
| Auditor | ENGELSTED PETERSEN STATSAUT. REVISIONSANPARTSSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | GRUE & CO. A/S | ||
| Founder | GRUE & CO. A/S |
The CEOs' other companies
Per Skov – 14 other companies
- A/S AF 8. FEBRUAR 1999 U.A. Opløst
- A/S SCANIADAM Fusioneret
- A/S SELANDIA HOLDING AF 1/7-1998 Opløst
- Auto Property CPH A/S. Opløst
- C.H. CHRISTIANSEN A/S Fusioneret
- DIMA INTERNATIONAL ApS Opløst
- EJENDOMSSELSKABET AF 1.7.1983 A/S Opløst
- GLENCAR HOLDING A/S Compulsorily dissolved
- GRUE & CO. A/S Fusioneret
- MAN AMAGER A/S Opløst
- NORDISK MEDIEKOMPAGNI A/S Opløst
- SELANDIA MOTOR COMPANY A/S Fusioneret
- Søvænget A/S Active
- VADESTEDGAARDEN A/S Opløst
Hans Thorvald Jensen – 17 other companies
- APF Germany ApS Active
- Bøgeskovgaard ApS Active
- FARM COMPANY A/S Active
- HCBP Holding ApS Active
- J.B.H. TRADING ApS Compulsorily dissolved
- KOMPLEMENTARSELSKABET WINDSOURCE INVEST II ApS Opløst
- Møllegaard ApS Active
- Nørregaard Årre ApS Active
- RAVNHOLTGÅRD ApS Active
- Ravninggaard ApS Active
- SHADOW MOUNTAIN WINDFARM ApS Active
- SPORTS BINGO AF 16.10 1987, ROSKILDE ApS Compulsorily dissolved
- SØSLANGEN HOLDING ApS Fusioneret
- TAMPICO ApS Compulsorily dissolved
- TOBAGO ApS Compulsorily dissolved
- TYSKLAND EJENDOMME 2 ApS Fusioneret
- Vestergaard Hejnsvig ApS Active
Axel Gustav Pitzner – 34 other companies, of which 2 bankrupt
- TRUCKSELSKABET AF 1/11 2011 A/S Bankrupt 16 Nov 2011
- VPF PITZNER A/S Bankrupt 30 Nov 2010
- AFVIKLINGSSELSKABET AF 1. DECEMBER2000 A/S Opløst
- AKTIESELSKABET AF 22. NOV. 1960 Fusioneret
- APF EJENDOMME A/S Active
- APF EJENDOMME HOLDING A/S Active
- APF Germany ApS Active
- ApS AF 22. APRIL 1995 Fusioneret
- ApS KBIL 9 NR. 69 Compulsorily dissolved
- Bryan Nails ApS Active
- CORONA PITZNER A/S Fusioneret
- DLF Seeds A/S Active
- EJENDOMSANPARTSSELSKABET TINGGÅRDSPARKEN, TUNE Compulsorily dissolved
- EJENDOMSANPARTSSELSKABET TINGGÅRDSVÆNGET, TUNE Compulsorily dissolved
- HANDELSSELSKABET AF 18. SEPTEMBER 1997 A/S Opløst
- HANDELSSELSKABET AF 19. SEPTEMBER 1997 A/S Opløst
- KLARLUND A/S Fusioneret
- MEGA INVEST COPENHAGEN ApS Fusioneret
- MOKAMIC A/S Fusioneret
- MØLGAARD/FRANDSEN ApS Compulsorily dissolved
- NETTOTRUCK A/S Fusioneret
- PITZNER A/S Fusioneret
- PITZNER DOMICIL ApS Opløst
- PITZNER EJENDOMSINVEST A/S Fusioneret
- PITZNER INVEST A/S Opløst
- PITZNER MATERIEL A/S Fusioneret
- POVL KLARLUND A/S Fusioneret
- ROVSINGSGADE 78 ApS Fusioneret
- ROVSINGSGADE 80 ApS Fusioneret
- SMEDELAND ApS Fusioneret
Otto Johnsen – 18 other companies, of which 1 bankrupt
- VPF PITZNER A/S Bankrupt 30 Nov 2010
- APF EJENDOMME A/S Active
- APF EJENDOMME HOLDING A/S Active
- APF Germany ApS Active
- ApS KBUS 8 NR. 979 Compulsorily dissolved
- CORONA PITZNER A/S Fusioneret
- KASTELLET ApS Compulsorily dissolved
- KLARLUND A/S Fusioneret
- MOKAMIC A/S Fusioneret
- PITZNER DOMICIL ApS Opløst
- PITZNER EJENDOMSINVEST A/S Fusioneret
- PITZNER MATERIEL A/S Fusioneret
- PWCSP STATSAUTORISERET REVISIONSANPARTSSELSKAB Opløst
- ROVSINGSGADE 78 ApS Fusioneret
- ROVSINGSGADE 80 ApS Fusioneret
- SOLHØJGÅRD HOLDING ApS Opløst
- SØSLANGEN ApS Fusioneret
- SØSLANGEN HOLDING ApS Fusioneret
Marianne Pitzner – 15 other companies, of which 1 bankrupt
- VPF PITZNER A/S Bankrupt 30 Nov 2010
- AGJ PITZNER A/S Fusioneret
- APF EJENDOMME A/S Active
- APF EJENDOMME HOLDING A/S Active
- APF Germany ApS Active
- ApS KBUS 8 NR. 979 Compulsorily dissolved
- CORONA PITZNER A/S Fusioneret
- KLARLUND A/S Fusioneret
- MOKAMIC A/S Fusioneret
- PITZNER DOMICIL ApS Opløst
- PITZNER EJENDOMSINVEST A/S Fusioneret
- PITZNER MATERIEL A/S Fusioneret
- SOLHØJGÅRD HOLDING ApS Opløst
- SØSLANGEN ApS Fusioneret
- SØSLANGEN HOLDING ApS Fusioneret
Henrik Taubert Rasmussen – 7 other companies, of which 2 bankrupt
- ES Vision ApS Bankrupt 10 Nov 2020
- VPF PITZNER A/S Bankrupt 30 Nov 2010
- AGJ PITZNER A/S Fusioneret
- CORONA PITZNER A/S Fusioneret
- KOSAN TEKNOVA A/S Opløst
- MURERFIRMAET ApS Fusioneret
- PITZNER DOMICIL ApS Opløst
Ann Christina Egsgaard Madsen – 37 other companies, of which 2 bankrupt
- Entreprenørselskabet af 6. februar 2013 ApS Bankrupt 17 Jan 2020
- IDESTRUP TØMMERHANDEL A/S Bankrupt 31 Jan 2017
- AGJ PITZNER A/S Fusioneret
- ANLÆGSAKTIESELSKABET J. JENSEN Active
- AO MATERIEL UDLEJNING A/S Active
- AUTRONICA FIRE AND SECURITY ApS Active
- Autronica Fire and Security Denmark Holding ApS Active
- CG JENSEN A/S Active
- CG JENSEN EJENDOMME A/S Active
- CG JENSEN HOLDING A/S Active
- CG Jensen Forsyning A/S Active
- CN3 A/S Active
- CN3 Group ApS Active
- Entrepriseselskabet af 6. maj 2026 A/S Active
- GINGE-KERR DANMARK A/S Fusioneret
- J. JENSEN MATERIELUDLEJNING A/S Active
- Jens Hørby Jensen Holding ApS Active
- Jensen Gruppen A/S Active
- JÖNSSON ENTREPRISE HOLDING A/S Active
- JÖNSSON MEDARBEJDERHOLDING ApS Active
- Manor Dalum A/S Fusioneret
- Michael Lund A/S Active
- PITZNER DOMICIL ApS Opløst
- PITZNER MATERIEL A/S Fusioneret
- PLATFORM.AS A/S Active
- ROVSINGSGADE 78 ApS Fusioneret
- ROVSINGSGADE 80 ApS Fusioneret
- SNEDKERIERNE A/S Active
- SOPHIENHOLM GRUSGRAV A/S Active
- Selskabet af 25. september 2020 1 A/S Opløst
Morten Pitzner – 39 other companies, of which 3 bankrupt
- 17. juni 2015 A/S Bankrupt 8 Jul 2015
- ENTREPRENØR PREBEN HOCKERUP A/S Bankrupt 11 Jun 2018
- WAE ApS Bankrupt 23 Apr 2010
- AGJ PITZNER A/S Fusioneret
- APF EJENDOMME A/S Active
- APF EJENDOMME HOLDING A/S Active
- APF Ejendomme Roskilde 2 ApS Active
- APF Germany ApS Active
- Amaliegade 26 ApS Active
- CORONA PITZNER A/S Fusioneret
- Chest Bidco ApS Fusioneret
- Chest Topco ApS Active
- DANISH FASHION AGENCY ApS Active
- GXG MARKETS A/S Opløst
- JGH MARINE A/S Fusioneret
- JOHS. GRAM-HANSSEN A/S Active
- KLARLUND A/S Fusioneret
- KOMPLEMENTARSELSKABET EXACTAS FOND1 ApS Opløst
- KPG 8 ApS Active
- KPG8 Holding ApS Active
- MOKAMIC A/S Fusioneret
- MP INVEST & CURRENCY ApS Active
- MP PROPERTIES ApS Active
- NORDIC HOUSEWARE GROUP A/S Active
- PAMCI NETWORKS DENMARK ApS Compulsorily dissolved
- PGH Afrika Holding ApS Active
- PITZNER DOMICIL ApS Opløst
- PITZNER EJENDOMSINVEST A/S Fusioneret
- PITZNER IMMOBILIEN 1 ApS Fusioneret
- PITZNER IMMOBILIEN HOLDING 1 ApS Fusioneret
Morten Jensen – 8 other companies, of which 1 bankrupt
- CALIFRAITA FINE WINES ApS Bankrupt 2 Feb 2018
- 1113 HOLDING ApS Opløst
- Ad Metam Ventum ApS Opløst
- CURA MANAGEMENT A/S Active
- NEWSEC ADVISORY A/S Active
- NORDIC AUDIT PARTNERS STATSAUTORISERET REVISIONSANPARTSSELSKAB Opløst
- PITZNER EJENDOMSINVEST A/S Fusioneret
- SPRING ESTATE AMAGERKILD A/S Active
Christian Ewald Hansen – 9 other companies
- APF EJENDOMME A/S Active
- APF Ejendomme Hillerød ApS Active
- APF Ejendomme Roskilde 2 ApS Active
- APF Ejendomme Roskilde ApS Active
- APF Germany ApS Active
- Aperon Apartment Hotel ApS Active
- KPG 8 ApS Active
- KPG8 Holding ApS Active
- PITZNER EJENDOMSINVEST A/S Fusioneret
Address history (7 moves)
| Østergade 22, 4., 1100 København K | |
| Østergade 22, 2., 1100 København K | |
| Baldersbuen 5, 2640 Hedehusene | |
| Egegårdsvej 10, 5., 4621 Gadstrup | |
| Trommesalen 5, 5., 1614 København V | |
| Baldersbuen 5, 2640 Hedehusene | |
| c/o Povl Klarlund A/S, Vesterbrogade 6, 1620 København V | |
| c/o Pitzner, Trommesalen 4, 1614 København V |
Former names
| AKTIESELSKABET AF 23.SEPTEMBER 2009 | – |
| EJENDOMSSELSKABET EGEGÅRDSVEJ 10, GADSTRUP A/S | – |
| SMCE PITZNER A/S | – |
| ApS AF 16.12.2003 | – |
| SUN WINDFARM ApS | – |
| SAMTRUCK A/S | – |
| HANDELSSELSKABET AF 1.OKTOBER 1995 A/S | – |
Employees per year
Other companies at the same address
- AASTRUPVEJ 47A-T ApS Bankrupt
- AASTRUPVEJ 47A-T HOLDING ApS Bankrupt
- INVØ I A/S Bankrupt
- INVØ II A/S Bankrupt
- NORDIC PARTNERS A/S Bankrupt
- P-HUS-SYD ApS Bankrupt
- PARK CITY ApS Bankrupt
- PROJECT 12 ApS Bankrupt
- A. LUND TEXTIL A/S Opløst
- AL DISTRIBUERING A/S Opløst
- Bucherer Denmark ApS Active
- EJENDOMSSELSKABET NØRRE FARIMAGSGADE 43-49 A/S Fusioneret
- GUAVA COMMUNICATION - CPH ApS Fusioneret
- INVESTERINGSSELSKABET AF 30. NOVEMBER 1985 A/S Opløst
- KLARLUND A/S Fusioneret
- Madklubben Admiralgade ApS Opløst
- PALLE FOGTDAL HOLDING A/S Opløst
- PALLE FOGTDAL INVEST A/S Opløst
- PITZNER DOMICIL ApS Opløst
- PITZNER EJENDOMSINVEST A/S Fusioneret
- PITZNER IMMOBILIEN 1 ApS Fusioneret
- PITZNER IMMOBILIEN HOLDING 1 ApS Fusioneret
- R.L. DANMARK A/S Opløst
- SELSKABET AF 6. JULI 2011 A/S Opløst
- SØPAVILLONEN, KØBENHAVN A/S Fusioneret
Similar companies in København
- Eijkelkamp Denmark ApS København K
- Aquastop ApS København Ø
- HG Machines ApS København Ø
- CORONA PITZNER A/S København SV
- KST Handel og Service ApS København K
- DANMARK INVEST HOLDING ApS København K
- TECTIS ApS København Ø
- FLSMIDTH TECHNOLOGY A/S Valby
- SGD-BERA A/S København K
- PON EQUIPMENT A/S København Ø
Questions and answers about AKTIESELSKABET AF 23.SEPTEMBER 2009
Has AKTIESELSKABET AF 23.SEPTEMBER 2009 gone bankrupt?
No, AKTIESELSKABET AF 23.SEPTEMBER 2009 is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AKTIESELSKABET AF 23.SEPTEMBER 2009?
AKTIESELSKABET AF 23.SEPTEMBER 2009 most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was AKTIESELSKABET AF 23.SEPTEMBER 2009 founded?
AKTIESELSKABET AF 23.SEPTEMBER 2009 was founded on 25 September 1995.
What is the equity of AKTIESELSKABET AF 23.SEPTEMBER 2009?
Equity was DKK -18k according to the annual report for the period ending 31 December 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.