A/S AF 28/12-03 HOLBÆK

CVR 21603678 · Public limited company (A/S) · Dissolved after voluntary liquidation

A/S AF 28/12-03 HOLBÆK is a Public limited company (A/S), founded on 25 February 1999, based in Holbæk. The company is registered in the industry rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder. The company is no longer active (status: dissolved after voluntary liquidation). 6 annual reports have been published, of which 1 more than six months after the end of the financial year.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: 21603678
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 25 February 1999
Ceased: 9 December 2004
Address: Stenhusvej 10
4300 Holbæk
Municipality: Holbæk
Industry: Rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder (742010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 935k
Employees: 1 (2003)

Warning signs

Annual reports filed late	0 of 4
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
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 2004 – 15 Nov 2004	28 Dec 2004	43
1 Jan 2003 – 31 Dec 2003	6 Jul 2004	188	Late
1 Jan 2002 – 31 Dec 2002	24 Jun 2003	175
1 Jan 2001 – 31 Dec 2001	14 May 2002	134
1 Jan 2000 – 31 Dec 2000	22 May 2001	142
1 Jan 1999 – 31 Dec 1999	25 May 2000	146

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	Poul Erik Tetsche Sørensen	25 Feb 1999	14 Oct 2003
CEO	Henrik Tetsche	14 Oct 2003	28 Dec 2003
Board	Poul Erik Tetsche Sørensen	25 Feb 1999	28 Dec 2003
Board	Henrik Tetsche	25 Feb 1999	28 Dec 2003
Board	Henriette Tetsche	25 Feb 1999	17 Jan 2001
Board	Peter Gam	17 Jan 2001	26 Oct 2001
Board	Henriette Tetsche	26 Oct 2001	28 Dec 2003
Auditor	Carsten Eg Hansen	25 Feb 1999	9 Dec 2004
Founder	Poul Erik Tetsche Sørensen	25 Feb 1999	9 Dec 2004

The CEOs' other companies

Poul Erik Tetsche Sørensen – 1 other companies

TETCON A/S Active

Henrik Tetsche – 5 other companies

KASERNEVEJ ApS Active
NOBELHOUSE INVEST ApS Active
TETCON A/S Active
TETSCHE HOLDING ApS Active
ZEALAND HOUSE ApS Compulsorily dissolved

Address history (4 moves)

14 Oct 2003	Stenhusvej 10, 4300 Holbæk
11 Dec 2001	Vestervangen 54, 4300 Holbæk
17 Jan 2001	Tidemandsvej 5, 1., 4300 Holbæk
21 Mar 2000	Vestervangen 54, 4300 Holbæk
25 Feb 1999	Labæk 19, 4300 Holbæk

Former names

A/S AF 28/12-03 HOLBÆK	14 Oct 2003 – 9 Dec 2004
CENTRUM ASSURANCE A/S PROVINSFORSIKRING AGENTUR	11 Dec 2001 – 13 Oct 2003
CENTRUM ASSURANCE A/S PROVINZIAL HOLBÆK AGT.	17 Jan 2001 – 10 Dec 2001
CENTRUM ASSURANCE A/S. HOLBÆK FORSIKRINGSMÆGLERE	25 Feb 1999 – 16 Jan 2001

Employees per year

Similar companies in Holbæk

VANDTEKNISK INGENIØRKONTOR S. FEUCHTER ApS Holbæk
MIRIBO ApS Holbæk

Questions and answers about A/S AF 28/12-03 HOLBÆK

Has A/S AF 28/12-03 HOLBÆK gone bankrupt?

No, A/S AF 28/12-03 HOLBÆK is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was A/S AF 28/12-03 HOLBÆK founded?

A/S AF 28/12-03 HOLBÆK was founded on 25 February 1999.

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