AFVIKLINGSSELSKABET AF 15/8-2003 A/S

CVR 19025675 · Public limited company (A/S) · Dissolved after voluntary liquidation

AFVIKLINGSSELSKABET AF 15/8-2003 A/S is a Public limited company (A/S), founded on 17 November 1995, based in Søborg. The company is registered in the industry fremstilling af apparater til radiotelegrafi og radiotelefoni. The company is no longer active (status: dissolved after voluntary liquidation). 8 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 19025675
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 17 November 1995
Ceased: 15 June 2004
Address: Vandtårnsvej 87
2860 Søborg
Municipality: Gladsaxe
Industry: Fremstilling af apparater til radiotelegrafi og radiotelefoni (322010)
Bankruptcies in the industry: Fremstilling af medicinske og dentale instrumenter samt udstyr hertil
Share capital: DKK 501k
Employees: 0 (2002)

Warning signs

Annual reports filed late	2 of 7
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	8
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2003 – 31 Dec 2003	14 Jun 2004	166
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 Jan 2001 – 31 Dec 2001	22 May 2002	142
1 Jan 2000 – 31 Dec 2000	13 May 2001	133
1 Jan 1999 – 31 Dec 1999	9 Apr 2000	100
1 Jan 1998 – 31 Dec 1998	10 Aug 1999	222	Late
1 Jan 1997 – 31 Dec 1997	23 Jun 1998	174
17 Nov 1995 – 31 Dec 1996	23 Jun 1997	174

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	Ole Steen Larsen	17 Nov 1995	31 Oct 1996
CEO	Hardy Otto Mortensen	1 Nov 1996	15 Aug 2003
Board	Toni Evald Petersen	17 Nov 1995	6 Mar 2000
Board	Søren Skov Olsen	17 Nov 1995	6 Mar 2000
Board	Hardy Otto Mortensen	17 Nov 1995	15 Aug 2003
Board	Jørgen Hvolbye Lauritzen	6 Mar 2000	21 Apr 2001
Board	Jens Rügler Sørensen	6 Mar 2000	21 Apr 2001
Board	Steffen Kjærulff-Schmidt	21 Apr 2001	15 Aug 2003
Board	Thomas Voss	21 Apr 2001	15 Aug 2003
Board	Bjarne Nielsen	21 Apr 2001	15 Aug 2003
Auditor	REVISION SØREN HOLT-NIELSEN ApS	17 Nov 1995	29 Sep 2000
Auditor	BG TOTALENTREPRISE ApS	17 Nov 1995	12 Jun 1996
Auditor	GRANT THORNTON, STATSAUTORISERET REVISIONSAKTIESELSKAB	29 Sep 2000	21 Apr 2001
Auditor	JUUL & PARTNERE	21 Apr 2001	15 Jun 2004
Founder	NIROS TELECOMMUNICATION A/S	17 Nov 1995	15 Jun 2004
Founder	Toni Evald Petersen	17 Nov 1995	15 Jun 2004
Founder	IHM A/S	17 Nov 1995	15 Jun 2004

The CEOs' other companies

Ole Steen Larsen – 3 other companies

Hardy Otto Mortensen – 5 other companies

ASX 240479 A/S Compulsorily dissolved
FS AF 1994 ApS Opløst
H.O.M. ENGINEERING ANPARTSSELSKAB Active
HOM INVEST ApS Opløst
IHM A/S Active

Address history (0 moves)

17 Nov 1995

Vandtårnsvej 87, 2860 Søborg

Former names

AFVIKLINGSSELSKABET AF 15/8-2003 A/S	15 Aug 2003 – 15 Jun 2004
NORDIC TELECOM A/S	17 Nov 1995 – 14 Aug 2003

Employees per year

Other companies at the same address

MAX MANUS A/S Bankrupt
FS AF 1994 ApS Opløst
H.O.M. ENGINEERING ANPARTSSELSKAB Active
HOM INVEST ApS Opløst
IHM A/S Active
MAX MANUS ARROW SYSTEM A/S Opløst
REKLAME-GRUPPEN VANDTÅRNSVEJ 87 ApS Compulsorily dissolved
Vandtårnsvej 87 ApS Active

Questions and answers about AFVIKLINGSSELSKABET AF 15/8-2003 A/S

Has AFVIKLINGSSELSKABET AF 15/8-2003 A/S gone bankrupt?

No, AFVIKLINGSSELSKABET AF 15/8-2003 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was AFVIKLINGSSELSKABET AF 15/8-2003 A/S founded?

AFVIKLINGSSELSKABET AF 15/8-2003 A/S was founded on 17 November 1995.

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