A M SYSTEM A/S

CVR 21529338 · Public limited company (A/S) · Dissolved after merger

A M SYSTEM A/S is a Public limited company (A/S), founded on 22 December 1998, based in Them. The company is registered in the industry fremstilling af kontor- og butiksmøbler. The company is no longer active (status: dissolved after merger). 10 annual reports have been published.

Company details

CVR number: 21529338
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 22 December 1998
Ceased: 28 April 2009
Address: Knudlundvej 2
8653 Them
Municipality: Silkeborg
Industry: Fremstilling af kontor- og butiksmøbler (310100)
Bankruptcies in the industry: Fremstilling af andre møbler
Share capital: DKK 6.0m
Employees: 6 (2009)

Warning signs

Annual reports filed late	0 of 9
Missing annual report	Yes
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	0
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	7 Jun 2009	158
1 Jul 2006 – 30 Jun 2007	30 Sep 2007	92
1 Jul 2005 – 30 Jun 2006	12 Nov 2006	135
1 Jul 2004 – 30 Jun 2005	16 Oct 2005	108
1 Jul 2003 – 30 Jun 2004	7 Nov 2004	130
1 Jul 2002 – 30 Jun 2003	30 Nov 2003	153
1 Jul 2001 – 30 Jun 2002	5 Dec 2002	158
1 Jul 2000 – 30 Jun 2001	2 Dec 2001	155
1 Jul 1999 – 30 Jun 2000	17 Dec 2000	170
1 Jul 1998 – 30 Jun 1999	7 Dec 1999	160

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	Peter Madsen	22 Dec 1998	8 Feb 2008
CEO	Henrik Baisner	8 Feb 2008	28 Apr 2009
Board	Jørn Meto	22 Dec 1998	27 Nov 2002
Board	Børge Madsen	22 Dec 1998	21 Nov 2001
Board	Peter Madsen	22 Dec 1998	3 Sep 2008
Board	Britta Sørensen	22 Dec 1998	18 Sep 2001
Board	Carl Erik Niebuhr	21 Nov 2001	21 Mar 2006
Board	Morten Petersen	21 Nov 2001	7 Nov 2006
Board	Kjeld Anker Borch Kaalund	27 Nov 2002	17 Sep 2007
Board	Søren Kjærsgaard Grønbæk	7 Nov 2006	17 Sep 2007
Board	Jørgen Bent Mikkelsen	17 Sep 2007	7 Apr 2009
Board	Henrik Baisner	17 Sep 2007	28 Apr 2009
Board	Lars Blavnsfeldt	17 Sep 2007	28 Apr 2009
Board	Henrik Broksø Thulesen	17 Sep 2007	28 Apr 2009
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	22 Dec 1998	17 Sep 2007
Auditor	Partner Revision statsautoriseret revisionsaktieselskab	17 Sep 2007	28 Apr 2009
Founder	AMDK A/S	22 Dec 1998	28 Apr 2009

The CEOs' other companies

Peter Madsen – 7 other companies, of which 3 bankrupt

INTERIEUR AF 24. FEBRUAR 2010 A/S Bankrupt 25 Mar 2011
INTERIEUR HOLDING A/S Bankrupt 14 Apr 2011
SALGSSELSKABET AF 25.08.09 A/S Bankrupt 28 Oct 2009
AMDK A/S Active
FAGERLID DANMARK ApS Opløst
REGIFORM ApS Opløst
Selskabet af 4. december 2023 A/S Opløst

Henrik Baisner – 28 other companies, of which 9 bankrupt

BUTIKSINDRETNING HERNING A/S Bankrupt 27 Dec 2011
INTERIEUR AF 24. FEBRUAR 2010 A/S Bankrupt 25 Mar 2011
INTERIEUR HOLDING A/S Bankrupt 14 Apr 2011
JYSK DATA CENTER HERNING A/S Bankrupt 6 Oct 2017
QVISTFURN A/S Bankrupt 27 Sep 2002
SALGSSELSKABET AF 25.08.09 A/S Bankrupt 28 Oct 2009
SK-LAK A/S Bankrupt 14 Apr 2008
Selskabet af 09.06.2022 A/S Bankrupt 10 Jun 2022
ZETECO ENERGY A/S Bankrupt 28 Jun 2012
BYGGEFIRMAET JØRGEN FRIIS POULSEN A/S Opløst
C.H. AF 1/4 1997 A/S Active
CORE & CLEAR ApS Opløst
DANINVENT ApS Opløst
DM af 1. april 2026 A/S Opløst
EJENDOMSSELSKABET AF 21.4.1995 ApS Active
FCM HOLDING A/S Fusioneret
FLOTTEGULVE.DK A/S Active
H. K. INVEST ApS Active
HTI-IMPORT OG HANDEL A/S Opløst
HYLDGÅRDSHAVEN A/S Opløst
IKAST DESIGN DOORS A/S Active
Investeringsselskabet af 23.04.2015 ApS Opløst
K.M. AF 1/4 1997 A/S Opløst
MH-PLUS A/S Fusioneret
ROTENSIA HOLDING ApS Opløst
SKOUHUS & JUNGE EJENDOMSSELSKAB A/S Fusioneret
T.O.P. HOLDING HERNING ApS Fusioneret
TORNVIG EJENDOMME ApS Active

Address history (1 moves)

1 Jan 2007	Knudlundvej 2, 8653 Them
22 Dec 1998	Knudlundvej 2, 8653 Them

Employees per year

Similar companies in Silkeborg

Questions and answers about A M SYSTEM A/S

Has A M SYSTEM A/S gone bankrupt?

No, A M SYSTEM A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was A M SYSTEM A/S founded?

A M SYSTEM A/S was founded on 22 December 1998.

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