010108 ANL A/S

CVR 19814009 · Public limited company (A/S) · Dissolved after bankruptcy

010108 ANL A/S is a Public limited company (A/S), founded on 31 January 1997, based in Kgs.Lyngby. The company is registered in the industry investeringsselskaber. 010108 ANL A/S went bankrupt on 3 November 2014 – 17.8 years after it was founded. 16 annual reports have been published, of which 3 more than six months after the end of the financial year. The latest annual report (31 Dec 2012) shows equity of DKK 1,245 and a net result of DKK 50k.

Bankruptcy

Bankruptcy date: 3 November 2014
Status: Dissolved after bankruptcy
First distress status: Being compulsorily dissolved from 22 August 2014
Age at bankruptcy: 17.8 years

Company details

CVR number: 19814009
Status: Dissolved after bankruptcy
Company type: Public limited company (A/S)
Founded: 31 January 1997
Ceased: 5 October 2015
Address: Vintappervej 14
2800 Kgs.Lyngby
Municipality: Lyngby-Taarbæk
Industry: Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 600k
Employees: 0 (2008)
Auditor: BDO Statsautoriseret revisionsaktieselskab

Warning signs

Annual reports filed late	4 of 16
Missing annual report	No
Negative equity	No
Equity ratio	99.4%
Current ratio	15,663%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Gross profit	DKK 0	DKK 0
Net profit	DKK 50k	DKK 12
Equity	DKK 1,245	DKK -49k
Total assets	DKK 1,253	DKK 1,253
Cash	DKK 486	–
Short-term debt	DKK 8	–

Latest annual report: Reporting class B · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2012 – 31 Dec 2012	21 Jun 2013	172
1 Jan 2011 – 31 Dec 2011	13 Jun 2012	165
1 Jan 2010 – 31 Dec 2010	7 Jun 2011	158
1 Jan 2009 – 31 Dec 2009	18 Jul 2010	199	Late
1 Jan 2008 – 31 Dec 2008	29 Jun 2009	180
1 Jan 2007 – 31 Dec 2007	16 Jun 2008	168
1 Jan 2006 – 31 Dec 2006	13 Jun 2007	164
1 Jan 2005 – 31 Dec 2005	8 Jun 2006	159
1 Jan 2004 – 31 Dec 2004	21 Jun 2005	172
1 Jan 2003 – 31 Dec 2003	9 Jun 2004	161
1 Jan 2002 – 31 Dec 2002	6 Jul 2003	187	Late
1 Jan 2001 – 31 Dec 2001	2 Jul 2002	183
1 Jan 2000 – 31 Dec 2000	5 Jul 2001	186	Late
1 Jan 1999 – 31 Dec 1999	28 Jun 2000	180
1 Jan 1998 – 31 Dec 1998	2 Jun 1999	153
1 Jan 1997 – 31 Dec 1997	29 Apr 1998	119

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
Board	Jimmy Olsen	31 Jan 1997	18 Aug 1997
Board	Thomas Christian Melskens	31 Jan 1997	30 Sep 2014
Board	Jan William Melskens	31 Jan 1997	18 Aug 1997
Board	Erik Hovgaard	18 Aug 1997	1 Mar 2000
Board	Jens Carsten Nielsen	18 Aug 1997	1 Apr 1998
Board	Torsten Erik Rasmussen	18 Aug 1997	1 Apr 1998
Board	Tajanna Zenia Nielsen	1 Apr 1998	1 Mar 2000
Board	Lena Laurberg Jensen	1 Mar 2000	28 Jun 2001
Board	Morten Anderskov	1 Mar 2000	28 Jun 2001
Board	Lisa Markfoged	28 Jun 2001	16 Jun 2003
Board	Jesper Schertiger	16 Jun 2003	2 Apr 2006
Board	Jesper Jensen	2 Apr 2006	30 Sep 2014
Board	Jan William Melskens	2 Apr 2006	30 Sep 2014
Auditor	CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB	31 Jan 1997	11 Jun 2002
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	11 Jun 2002	31 May 2011
Founder	Jimmy Olsen	31 Jan 1997	5 Oct 2015
Founder	Thomas Christian Melskens	31 Jan 1997	5 Oct 2015

Address history (5 moves)

19 Nov 2010	Vintappervej 14, 2800 Kgs.Lyngby
24 Oct 2007	Slotsmarken 18, 2970 Hørsholm
6 Apr 2006	Vintappervej 14, 2800 Kgs.Lyngby
9 Jun 2004	Emdrupvej 26, 2100 København Ø
1 May 2001	c/o CD FACTORY A/S, Hellerupvej 67, 2900 Hellerup
31 Jan 1997	Klerkegade 19, 1., 1308 København K

Former names

010108 ANL A/S	26 Jun 2008 – 5 Oct 2015
CAPITAL PARTNERS EUROPE A/S	24 Oct 2007 – 25 Jun 2008
MELSKENS VENTURES A/S	2 Apr 2006 – 23 Oct 2007
CDF A/S	1 May 2001 – 1 Apr 2006
CD FACTORY A/S	31 Jan 1997 – 30 Apr 2001

Employees per year

Other companies at the same address

AMZ - Servicepartner ApS Active

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Questions and answers about 010108 ANL A/S

Has 010108 ANL A/S gone bankrupt?

Yes. 010108 ANL A/S went bankrupt on 3 November 2014.

Who is the auditor of 010108 ANL A/S?

010108 ANL A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was 010108 ANL A/S founded?

010108 ANL A/S was founded on 31 January 1997.

What is the equity of 010108 ANL A/S?

Equity was DKK 1,245 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.