AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S

CVR 21480398 · Public limited company (A/S) · Dissolved after bankruptcy

AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S is a Public limited company (A/S), founded on , based in Føvling. The company is registered in the industry ikke-finansielle holdingselskaber. AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S went bankrupt on – 8.5 years after it was founded. 6 annual reports have been published.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
8.5 years

Company details

CVR number
21480398
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Astralis A/S, Toftevej 7
6683 Føvling
Municipality
Vejen
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 30.0m
Employees
3 (2005)

Warning signs

Annual reports filed late0 of 6
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total12
CEO's previous bankruptcies0
Other companies at the address7
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jul 2004 – 30 Jun 2005159
1 Jul 2003 – 30 Jun 2004144
1 Jul 2002 – 30 Jun 200379
1 Jan 2001 – 31 Dec 2001149
1 Jan 2000 – 31 Dec 200080
1 Jan 1999 – 31 Dec 199997

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

RoleNameFromTo
CEOPeter Andreas Stakemann
CEOHenrik Bak
CEOMichael Willaume Brændgaard Mathiasen
CEOFlemming Lindtofte
CEOSøren Iversen
CEOHans Jørgen Nielsen
CEOHelle Janderup Jensen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardAnnemette Heller
BoardEgon Kristiansen
BoardVilly Jørgen Jensen
BoardThomas Voss
BoardPoul Kristiansen
BoardOle Lund Andersen
BoardNiels Martin Bruun Madsen
BoardSvend Aage Koch-Christensen
BoardKurt Bering Sørensen
BoardFrank Ricard Andersen
BoardNikolaj Vejlsgaard
BoardMichael Serup
BoardJan Kristiansen
BoardPoul Kristiansen
BoardHeinrich Legaard Küsch
BoardSøren Iversen
BoardPoul Plougmann
AuditorErik Tronborg Andersen
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB
FounderVX 10.312 ApS

The CEOs' other companies

Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt

Henrik Bak – 8 other companies, of which 1 bankrupt

Michael Willaume Brændgaard Mathiasen – 21 other companies, of which 4 bankrupt

Flemming Lindtofte – 12 other companies, of which 1 bankrupt

Søren Iversen – 52 other companies, of which 4 bankrupt

Hans Jørgen Nielsen – 33 other companies, of which 3 bankrupt

Helle Janderup Jensen – 18 other companies, of which 3 bankrupt

Address history (1 moves)

c/o Astralis A/S, Toftevej 7, 6683 Føvling
c/o Føvling Møbelfabrik A/S, Toftevej 7, 6683 Føvling

Former names

AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S –
ASTRALIS HOLDING A/S –
FØVLING HOLDING A/S –
A/S PSE NR. 5442 –

Employees per year

Number of employees at AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S per year472003: 720032004: 420042005: 32005

Other companies at the same address

Questions and answers about AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S

Has AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S gone bankrupt?

Yes. AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S went bankrupt on 20 June 2007.

When was AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S founded?

AFVIKLINGSSELSKABET AF 22.05.06 HOLDING A/S was founded on 1 January 1999.

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