AFVIKLINGSSELSKABET AF 1. APRIL 2006 A/S

CVR 19815900 · Public limited company (A/S) · Dissolved after voluntary liquidation

AFVIKLINGSSELSKABET AF 1. APRIL 2006 A/S is a Public limited company (A/S), founded on 2 December 1996, based in Glostrup. The company is registered in the industry engroshandel med ure og optik. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 19815900
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 2 December 1996
Ceased: 30 November 2007
Address: Ejby Mosevej 5
2600 Glostrup
Municipality: Glostrup
Industry: Engroshandel med ure og optik (514720)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 500k
Employees: 5 (2006)

Warning signs

Annual reports filed late	1 of 8
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	23
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 30 Nov 2007	4 Jan 2008	35
1 Jan 2006 – 31 Dec 2006	6 Jun 2007	157
1 Jan 2005 – 31 Dec 2005	13 Jun 2006	164
1 Jan 2004 – 31 Dec 2004	11 May 2005	131
1 Jan 2003 – 31 Dec 2003	10 Jun 2004	162
1 Jan 2002 – 31 Dec 2002	25 May 2003	145
1 Jan 2001 – 31 Dec 2001	2 Jun 2002	153
1 Jan 2000 – 31 Dec 2000	20 Jun 2001	171
1 Jan 1999 – 31 Dec 1999	30 Apr 2000	121
1 Jan 1998 – 31 Dec 1998	5 Jul 1999	186	Late
2 Dec 1996 – 31 Dec 1997	27 May 1998	147

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	Jesper Koefoed	30 Sep 2003	4 Nov 2003
Board	Jan Herrig	2 Dec 1996	11 Jan 2001
Board	Knud Erik Messerschmidt	2 Dec 1996	11 Jan 2001
Board	Halvor Kristian Bjerke	2 Dec 1996	30 May 2001
Board	André Kristoffer Stenland	2 Dec 1996	14 Jun 1999
Board	Lars Gunnar Cardell	2 Dec 1996	21 Apr 1998
Board	Lars Frederik Hammar	2 Dec 1996	21 Apr 1998
Board	Peter Söderström	2 Dec 1996	14 Jun 1999
Board	Jouko Heinisuo	21 Apr 1998	14 Jun 1999
Board	Carl Rainer Nyman	14 Jun 1999	31 May 2006
Board	Raila Marketta Soininen	14 Jun 1999	31 May 2006
Board	Knut Tomas Jacobsson	14 Jun 1999	30 May 2001
Board	Jan Gustav Persson	14 Jun 1999	1 Dec 2000
Board	Trond Weggersen	14 Jun 1999	1 Dec 2000
Board	Jørgen Nielsen	1 Dec 2000	31 May 2006
Board	Ejgil Juul Nielsen	1 Dec 2000	28 Feb 2002
Board	Gunnar Larssen	1 Dec 2000	2 May 2005
Board	Jon Steinar Johnsen	30 May 2001	1 Feb 2005
Board	Knud Erik Messerschmidt	27 May 2002	1 Jan 2004
Board	Arne Axel Reckweg Rossing	1 Jan 2004	31 May 2006
Board	Erik Roberstad	2 May 2005	31 May 2006
Board	Håkon Fjeld-Hansen	2 May 2005	31 May 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	2 Dec 1996	30 Nov 2007
Founder	PROFIL OPTIK A/S	2 Dec 1996	30 Nov 2007
Founder	Europta Oy	2 Dec 1996	30 Nov 2007
Founder	Interoptik AL	2 Dec 1996	30 Nov 2007
Founder	Din Optiker Optikertjänst OT AB	2 Dec 1996	30 Nov 2007

The CEOs' other companies

Jesper Koefoed – 1 other companies

OPTICAL FASHION GROUP A/S Active

Address history (2 moves)

16 Mar 2004	Ejby Mosevej 5, 2600 Glostrup
19 May 2003	Jernholmen 49, 2650 Hvidovre
2 Dec 1996	Smedeland 22, 2600 Glostrup

Former names

AFVIKLINGSSELSKABET AF 1. APRIL 2006 A/S	31 May 2006 – 30 Nov 2007
NORDIC OPTICAL PARTNERS A/S	2 Dec 1996 – 30 May 2006

Employees per year

Other companies at the same address

PERFORMANCE MANAGEMENT GROUP A/S Bankrupt
VALLØ DANMARK ApS Bankrupt
VALLØ DANMARK CLEANING APS Bankrupt
VIKAR IFOKUS ApS Bankrupt
A & R Inventing ApS Active
AGX Nordic ApS Active
AJIL ApS Fusioneret
CSS Group ApS Active
ERIC RAHMQVIST A/S Fusioneret
Ejby Klima Holding ApS Active
FUTURE WORK LIFE A/S Opløst
Gas-Improve ApS Active
GreenTech Engineering ApS Active
HJEMMEPLEJEN iFOKUS ApS Active
Hallenslev Ejendomme ApS Fusioneret
LARCONA A/S Fusioneret
RAHMQVIST AVICO A/S Fusioneret
RAHMQVIST DELECTUM A/S Fusioneret
RAHMQVIST SERAMA A/S Fusioneret
SA PLEJE APS Active
SCANDER A/S Fusioneret
Studio CPH ApS Active
VIDAMIC A/S Fusioneret

Questions and answers about AFVIKLINGSSELSKABET AF 1. APRIL 2006 A/S

Has AFVIKLINGSSELSKABET AF 1. APRIL 2006 A/S gone bankrupt?

No, AFVIKLINGSSELSKABET AF 1. APRIL 2006 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was AFVIKLINGSSELSKABET AF 1. APRIL 2006 A/S founded?

AFVIKLINGSSELSKABET AF 1. APRIL 2006 A/S was founded on 2 December 1996.

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