AV FORM HOLDING AF 1997 ApS
CVR 20356235 · Private limited company (ApS) · Dissolved after merger
AV FORM HOLDING AF 1997 ApS is a Private limited company (ApS), founded on , based in Herning. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after merger). 13 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 20356235
- Status
- Dissolved after merger
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Hammershusvej 8A
7400 Herning - Municipality
- Herning
- Industry
- Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
Warning signs
| Annual reports filed late | 2 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 7 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Oct 2009 – 30 Sep 2010 | 136 | ||
| 1 Oct 2008 – 30 Sep 2009 | 151 | ||
| 1 Oct 2007 – 30 Sep 2008 | 169 | ||
| 1 Oct 2006 – 30 Sep 2007 | 95 | ||
| 1 Oct 2005 – 30 Sep 2006 | 94 | ||
| 1 Oct 2004 – 30 Sep 2005 | 163 | ||
| 1 Oct 2003 – 30 Sep 2004 | 82 | ||
| 1 Oct 2002 – 30 Sep 2003 | 82 | ||
| 1 Oct 2001 – 30 Sep 2002 | 72 | ||
| 1 Oct 2000 – 30 Sep 2001 | 128 | ||
| 1 Oct 1999 – 30 Sep 2000 | 106 | ||
| 1 Oct 1998 – 30 Sep 1999 | 187 | Late | |
| 29 Sep 1997 – 30 Sep 1998 | 190 | Late |
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 | Erik Børge Heller | ||
| CEO | Poul Ladefoged | ||
| CEO | Lars Hartung Honoré | ||
| CEO | Marianne Sørensen | ||
| Auditor | SR. STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | KPMG C.JESPERSEN STATSAUTORISEREDE REVISORER | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | EH HOLDING HERNING ApS | ||
| Founder | PL HOLDING HERNING ApS |
The CEOs' other companies
Erik Børge Heller – 7 other companies, of which 1 bankrupt
- COPENHAGEN INCOMING ApS Bankrupt 16 Oct 2000
- AV FORM A/S Fusioneret
- AVF HERNING A/S Fusioneret
- EH HOLDING HERNING ApS Active
- HELLER PRODUCTIONS ApS Active
- HOLDINGSELSKABET AF 18/2 1998 HERNING ApS Fusioneret
- KREATIV HOBBY A/S Fusioneret
Poul Ladefoged – 39 other companies, of which 2 bankrupt
- AFVIKLINGSSELSKABET KOLDING AF 18/12 03 ApS Bankrupt 12 Jan 2004
- AMECO A/S Bankrupt 1 Aug 2005
- A/S CHIKI AF 18.01.1943 Opløst
- AKTIESELSKABET AF 22/9 1976 Compulsorily dissolved
- ANDERSEN & STENDER A/S Active
- ANKER JENSEN HOLDING A/S Active
- AV FORM A/S Fusioneret
- AV FORM AF 2006 ApS Fusioneret
- AVF HERNING A/S Fusioneret
- CARGLASS A/S Active
- CARGLASS HOLDING A/S Fusioneret
- DFGIPR A/S Active
- EG Danmark A/S Active
- EHRNO FLEXIBLE A/S Active
- EJENDOMSAKTIESELSKABET VESTERGADE 58, IKAST Compulsorily dissolved
- EPICOR SOFTWARE DENMARK A/S Opløst
- Ejendomsselskabet Industrivej 4 A/S Active
- FLH Ejendomme ApS Active
- FLH Herning ApS Active
- FONDSMÆGLERSELSKABET INVESTERING &TRYGHED A/S Active
- FONTANA ESTATE DANMARK A/S Active
- HANDELSSELSKABET AF 27.NOVEMBER 1974 ApS Opløst
- HERNING EJENDOMSAKTIESELSKAB AF 24.3. 1986 Opløst
- HOLDINGSELSKABET AF 18/2 1998 HERNING ApS Fusioneret
- I&T AKTIER A/S Opløst
- I&T Alternativer A/S Opløst
- I&T BALANCE A/S Opløst
- I&T ERHVERVSOBLIGATIONER I A/S Opløst
- I&T ERHVERVSOBLIGATIONER II A/S Opløst
- I&T OBLIGATIONER A/S Opløst
Lars Hartung Honoré – 5 other companies
- AV FORM AF 2006 ApS Fusioneret
- AVF HERNING A/S Fusioneret
- HUMAN UPGRADE ApS Active
- KREATIV HOBBY A/S Fusioneret
- LH HOLDING SILKEBORG ApS Opløst
Marianne Sørensen – 6 other companies
- AV FORM AF 2006 ApS Fusioneret
- FLH Ejendomme ApS Active
- FLH Herning ApS Active
- KREATIV HOBBY A/S Fusioneret
- ML HOLDING, HERNING ApS Active
- Midtjyllands Lufthavn A/S Active
Address history (0 moves)
| Hammershusvej 8A, 7400 Herning |
Other companies at the same address
- CLOUD ITERATION ApS Bankrupt
- GRID INVESTMENT GROUP ApS Bankrupt
- AVF HERNING A/S Fusioneret
- HOLDINGSELSKABET AF 18/2 1998 HERNING ApS Fusioneret
- KREATIV HOBBY A/S Fusioneret
- Luxo Living A/S Active
- WOODMAN TRADING A/S Active
Similar companies in Herning
- IKASTOF HOLDING A/S Herning
- NOVP HOLDING A/S Herning
- OLE MELDGAARD HOLDING ApS Herning
- AVLSCENTRET GULDHOLMGÅRD ApS. KIBÆK Kibæk
- GEMINA HOLDING A/S Herning
- TØMRERMESTER SVEND POST ApS Sunds
- JENS ELLERSGAARD HOLDING. HERNING A/S Herning
- LKN HOLDING HERNING ApS Herning
- JUTLANDIA HOLDING A/S Sønder Felding
- Gjedsøe Holding ApS Herning
- Presan-Holding ApS Herning
- JKPS Holding ApS Herning
Questions and answers about AV FORM HOLDING AF 1997 ApS
Has AV FORM HOLDING AF 1997 ApS gone bankrupt?
No, AV FORM HOLDING AF 1997 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AV FORM HOLDING AF 1997 ApS founded?
AV FORM HOLDING AF 1997 ApS was founded on 29 September 1997.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.