AG HOLDING AF 2001 A/S

CVR 21831670 · Public limited company (A/S) · Dissolved after bankruptcy

AG HOLDING AF 2001 A/S is a Public limited company (A/S), founded on , based in København SV. The company is registered in the industry ikke-finansielle holdingselskaber. AG HOLDING AF 2001 A/S went bankrupt on – 5.3 years after it was founded. 5 annual reports have been published, of which 1 more than six months after the end of the financial year.

Bankruptcy

Bankruptcy date
Status
Dissolved after bankruptcy
Age at bankruptcy
5.3 years

Company details

CVR number
21831670
Status
Dissolved after bankruptcy
Company type
Public limited company (A/S)
Founded
Ceased
Address
Sluseholmen 2
2450 København SV
Municipality
København
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 4.4m
Employees
0 (2002)

Warning signs

Annual reports filed late1 of 4
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address140
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2003 – 31 Dec 2003166
1 Jan 2002 – 31 Dec 2002181
1 Jan 2001 – 31 Dec 2001163
1 Jan 2000 – 31 Dec 2000189 Late
12 Jul 1999 – 31 Dec 1999173

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
CEOTorben Aagaard
CEOClaus Hansen
CEOJens Peter Due Olsen
CEOPeter Alfred Warnøe
BoardSøren Vestergaard-Poulsen
BoardStig Løkke Pedersen
BoardMichael Steen Frahm
BoardBo Johan Sjögren
BoardMichael Christian Stig Iuul
BoardPeter Alfred Warnøe
BoardIain Michael Parham
BoardKurt Skovlund
BoardJørgen Cramon
BoardJan Oscar Frøshaug
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorPricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab
AuditorARTHUR ANDERSEN GLOBAL CORPORATE FINANCE DENMARK. FILIAL AF ARTHUR ANDERSEN GLOBAL CORPORATE FINANCE. SVERIGE
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
FounderCVC CAPITAL PARTNERS DANMARK A/S

The CEOs' other companies

Torben Aagaard – 52 other companies, of which 34 bankrupt

Claus Hansen – 34 other companies, of which 5 bankrupt

Jens Peter Due Olsen – 59 other companies, of which 5 bankrupt

Peter Alfred Warnøe – 50 other companies, of which 22 bankrupt

Address history (2 moves)

Sluseholmen 2, 2450 København SV
Teglholm Allé 16, 2450 København SV
Købmagergade 26A, 2., 1150 København K

Former names

AG HOLDING AF 2001 A/S –
ASTON GROUP A/S –
ASTON IT GROUP A/S –
ASTON IT GROUP HOLDING A/S –

Employees per year

Number of employees at AG HOLDING AF 2001 A/S per year501001999: 619992000: 2520002001: 10020012002: 02002

Other companies at the same address

Similar companies in København

Questions and answers about AG HOLDING AF 2001 A/S

Has AG HOLDING AF 2001 A/S gone bankrupt?

Yes. AG HOLDING AF 2001 A/S went bankrupt on 1 November 2004.

When was AG HOLDING AF 2001 A/S founded?

AG HOLDING AF 2001 A/S was founded on 12 July 1999.

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