ApS AF 1/5 2003

CVR 21317802 · Private limited company (ApS) · Dissolved after voluntary liquidation

ApS AF 1/5 2003 is a Private limited company (ApS), founded on 30 November 1998, based in Aalborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 21317802
Status: Dissolved after voluntary liquidation
Company type: Private limited company (ApS)
Founded: 30 November 1998
Ceased: 9 January 2004
Address: Nytorv 5B, 2.
9000 Aalborg
Municipality: Aalborg
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 128k

Warning signs

Annual reports filed late	1 of 5
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2003 – 31 Dec 2003	27 Jan 2004	27
1 Jan 2002 – 31 Dec 2002	30 Mar 2003	89
1 Jan 2001 – 31 Dec 2001	20 May 2002	140
1 Jan 2000 – 31 Dec 2000	7 Jun 2001	158
1 Jan 1999 – 31 Dec 1999	2 Jul 2000	184	Late
30 Nov 1998 – 31 Dec 1998	6 Jun 1999	157

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	Kim Ahrenfeldt Petersen	30 Nov 1998	17 Jan 2001
Board	Hans Dam	30 Nov 1998	17 Jan 2001
Board	Peter Anders Petersen	28 Sep 1999	17 Jan 2001
Board	Lasse Bolander	28 Sep 1999	15 Oct 2001
Board	Flemming Strøm	17 Jan 2001	15 Oct 2001
Board	Lars Flesner Kristiansen	17 Jan 2001	18 Jun 2002
Board	Keld Arenholt Christensen	15 Oct 2001	18 Jun 2002
Board	Anders Lassen	15 Oct 2001	1 May 2003
Board	Anna Marie Dalsgaard	18 Jun 2002	30 Apr 2003
Board	Claus Kjær Jørgensen	18 Jun 2002	1 May 2003
Board	Brian Berthou	30 Apr 2003	1 May 2003
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	30 Nov 1998	19 Nov 2002
Auditor	KPMG DANMARK A/S	19 Nov 2002	19 Nov 2002
Auditor	CJ Partnership I/S	19 Nov 2002	9 Jan 2004
Founder	MOL HOLDING A/S	30 Nov 1998	9 Jan 2004
Founder	ÅST A/S	30 Nov 1998	9 Jan 2004
Founder	Nordjyske Holding A/S	30 Nov 1998	9 Jan 2004
Founder	FYENS STIFTSTIDENDE A/S	30 Nov 1998	9 Jan 2004

Address history (1 moves)

19 Jul 2001	Nytorv 5B, 2., 9000 Aalborg
30 Nov 1998	Riihimækivej 6, 9200 Aalborg SV

Former names

ApS AF 1/5 2003	1 May 2003 – 9 Jan 2004
KOMPLEMENTARANPARTSSELSKABET BYNET	30 Nov 1998 – 30 Apr 2003

Other companies at the same address

BOG & IDE, HJØRRING ApS Bankrupt
SNOOP ApS Bankrupt

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VERNER FREDSGAARD ApS Svenstrup J
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Questions and answers about ApS AF 1/5 2003

Has ApS AF 1/5 2003 gone bankrupt?

No, ApS AF 1/5 2003 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was ApS AF 1/5 2003 founded?

ApS AF 1/5 2003 was founded on 30 November 1998.

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