Aktieselskabet af 13. april 2018

CVR 19023982 · Public limited company (A/S) · Dissolved by declaration

Aktieselskabet af 13. april 2018 is a Public limited company (A/S), founded on 20 December 1995, based in Faaborg. The company is registered in the industry agenturhandel med blandet sortiment. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 2 more than six months after the end of the financial year.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 2018) shows equity of DKK 251k and a net result of DKK -23k.

Company details

CVR number: 19023982
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 20 December 1995
Ceased: 20 August 2020
Address: Telemarken 3A
5600 Faaborg
Municipality: Faaborg-Midtfyn
Industry: Agenturhandel med blandet sortiment (461900)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 500k
Employees: 0 (2014)
Auditor: BDO Statsautoriseret revisionsaktieselskab
Audit opted out: No

Warning signs

Annual reports filed late	3 of 23
Missing annual report	Yes
Negative equity	No
Equity ratio	94.3%
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	5
Going-concern uncertainty	No

Financials and key figures

Financial year	2018	2017
Gross profit	DKK -29k	DKK -51k
Net profit	DKK -23k	DKK -230k
Equity	DKK 251k	DKK 274k
Total assets	DKK 267k	DKK 307k
Cash	DKK 16k	–
Short-term debt	DKK 15k	–
Avg. employees	1	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2018 – 31 Dec 2018	18 Jun 2019	169
1 Jan 2017 – 31 Dec 2017	15 May 2018	135
1 Jan 2016 – 31 Dec 2016	25 Apr 2017	115
1 Jan 2015 – 31 Dec 2015	4 May 2016	125
1 Jan 2014 – 31 Dec 2014	4 May 2015	124
1 Jan 2013 – 31 Dec 2013	12 May 2014	132
1 Jan 2012 – 31 Dec 2012	30 May 2013	150
1 Jan 2011 – 31 Dec 2011	19 Jun 2012	171
1 Jan 2010 – 31 Dec 2010	30 Jun 2011	181
1 Jan 2009 – 31 Dec 2009	21 Jun 2010	172
1 Oct 2007 – 31 Dec 2008	25 Jun 2009	176
1 Oct 2006 – 30 Sep 2007	11 Feb 2008	134
1 Oct 2005 – 30 Sep 2006	5 Mar 2007	156
1 Oct 2004 – 30 Sep 2005	2 Mar 2006	153
1 Oct 2003 – 30 Sep 2004	6 Mar 2005	157
1 Oct 2002 – 30 Sep 2003	2 Mar 2004	154
1 Oct 2001 – 30 Sep 2002	27 Mar 2003	178
1 Oct 2000 – 30 Sep 2001	18 Apr 2002	200	Late
1 Oct 1999 – 30 Sep 2000	18 Apr 2001	200	Late
1 Oct 1998 – 30 Sep 1999	2 Feb 2000	125

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	Christian Rasmussen	20 Dec 1995	20 Aug 2020
Board	Søren Ellegaard	20 Dec 1995	30 Sep 2008
Board	Christian Rasmussen	20 Dec 1995	20 Aug 2020
Board	Charlotte Overlade	20 Dec 1995	30 Sep 2008
Board	Gregers Lykke Nordenbæk	30 Sep 2008	20 Aug 2020
Board	Claus Bødker	30 Sep 2008	3 May 2013
Board	Marianne Tjørnehøj	3 May 2013	20 Aug 2020
Owner (100%)	CarVision ApS	30 Jan 2013	20 Aug 2020
Auditor	SR, STATSAUTORISERET REVISIONSAKTIESELSKAB	20 Dec 1995	10 Nov 1998
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	10 Nov 1998	30 Sep 2008
Auditor	3 STK ApS	30 Sep 2008	13 Jan 2012
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	13 Jan 2012	20 Aug 2020
Founder	CR HOLDING FAABORG A/S	20 Dec 1995	20 Aug 2020

The CEOs' other companies

Christian Rasmussen – 5 other companies

CARTRONIC A/S Fusioneret
CR HOLDING FAABORG A/S Active
CarVision ApS Active
DANSOUND JYLLINGE ApS Compulsorily dissolved
META TRAK DANMARK ApS Active

Address history (5 moves)

31 Oct 2016	Telemarken 3A, 5600 Faaborg
8 May 2007	Svendborgvej 22, 5600 Faaborg
1 Jan 2007	Torvegade 17C, 5600 Faaborg
7 Dec 2005	Torvegade 17C, 5600 Faaborg
1 Nov 2004	c/o Christian Rasmussen, Chr. d. IXs Vej 27, 5600 Faaborg
20 Dec 1995	Strandgårdsparken 222, 5600 Faaborg

Former names

Aktieselskabet af 13. april 2018	14 Apr 2018 – 20 Aug 2020
CARVISION A/S	20 Dec 1995 – 13 Apr 2018

Employees per year

Other companies at the same address

Similar companies in Faaborg-Midtfyn

Nemco Bakery & Confectionery ApS Faaborg
LeBOCK OneLink ApS Faaborg
P-HOLDING APS u/frivillig afvikl Broby
FM MALERSERVICE ApS Faaborg

Questions and answers about Aktieselskabet af 13. april 2018

Has Aktieselskabet af 13. april 2018 gone bankrupt?

No, Aktieselskabet af 13. april 2018 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Aktieselskabet af 13. april 2018?

Aktieselskabet af 13. april 2018 most recently used BDO Statsautoriseret revisionsaktieselskab.

When was Aktieselskabet af 13. april 2018 founded?

Aktieselskabet af 13. april 2018 was founded on 20 December 1995.

What is the equity of Aktieselskabet af 13. april 2018?

Equity was DKK 251k according to the annual report for the period ending 31 December 2018.

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