AFVIKLINGSSELSKABET AF 1. DECEMBER2004 ApS
CVR 25073061 · Private limited company (ApS) · Compulsorily dissolved
AFVIKLINGSSELSKABET AF 1. DECEMBER2004 ApS is a Private limited company (ApS), founded on , based in København N. The company is registered in the industry vejgodstransport. The company is no longer active (status: compulsorily dissolved). 12 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 25073061
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Frederik VII's Gade 3
2200 København N - Municipality
- København
- Industry
- Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport - Share capital
- DKK 125k
- Employees
- 60 (2004)
Warning signs
| Annual reports filed late | 2 of 12 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 5 |
| 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 2011 – 31 Dec 2011 | 151 | ||
| 1 Jan 2010 – 31 Dec 2010 | 184 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 154 | ||
| 1 Jan 2008 – 31 Dec 2008 | 126 | ||
| 1 Jan 2007 – 31 Dec 2007 | 182 | ||
| 1 Jan 2006 – 31 Dec 2006 | 178 | ||
| 1 Jan 2005 – 31 Dec 2005 | 204 | Late | |
| 1 Jan 2004 – 31 Dec 2004 | 163 | ||
| 1 Jan 2003 – 31 Dec 2003 | 113 | ||
| 1 Jan 2002 – 31 Dec 2002 | 77 | ||
| 1 Jan 2001 – 31 Dec 2001 | 91 | ||
| 3 Dec 1999 – 31 Dec 2000 | 172 |
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 | Steen Schierbeck | ||
| CEO | Johnny Henrik Beyer | ||
| CEO | Hans Wilhelm Mejlshede | ||
| Board | Johnny Henrik Beyer | ||
| Board | Bjarne Egon Jensen | ||
| Board | Benny Granstrøm | ||
| Board | Hans Wilhelm Mejlshede | ||
| Board | Bo Rønne | ||
| Board | Uwe Brodersen | ||
| Board | Ejner Bækgaard | ||
| Board | Søren Stemann Beck | ||
| Auditor | Carl Edvard Gudbergsen | ||
| Auditor | L. W. REVISION REGISTERET REVISIONSANPARTSSELSKAB | ||
| Auditor | ADMINISTRATIONSSELSKABET AF 13. JANUAR 2010 ApS | ||
| Auditor | inforevision statsautoriseret revisionsaktieselskab | ||
| Founder | ASX 9667 ApS |
The CEOs' other companies
Steen Schierbeck – 46 other companies, of which 46 bankrupt
- 19670643 A/S Bankrupt 4 Jul 2002
- 21113387 A/S Bankrupt 6 Nov 2002
- 2N HOLDING A/S Bankrupt 15 Feb 2006
- 2P FINANS ApS Bankrupt 31 Aug 2004
- 3D AF 21. DECEMBER A/S Bankrupt 23 Jan 2002
- 3J GROUP ApS Bankrupt 22 Mar 2011
- 3TOP DØRE OG VINDUER ApS Bankrupt 23 Feb 1999
- A TO B STRATEGY & COMMUNICATION ApS Bankrupt 1 Jun 2010
- A-L STÅL A/S Bankrupt 5 Oct 2009
- A.A. ENTREPRISE ApS Bankrupt 26 Jan 1994
- A.J. CONTAINER ApS Bankrupt 3 May 2013
- A/S 22 AF 11. MARTS 2002 Bankrupt 21 Mar 2002
- A/S AF 26. NOVEMBER 2008 Bankrupt 16 Dec 2008
- ABBS HOLDING ApS Bankrupt 12 Nov 2002
- AC ApS Bankrupt 15 Mar 2001
- ACAK 5592 ApS Bankrupt 20 Jan 2012
- ADAMFOOD A/S Bankrupt 28 Feb 2006
- ADDITION/+ CONSULTING A/S Bankrupt 16 Mar 2020
- ADEPT SCIENTIFIC A/S Bankrupt 5 Jan 2015
- ADMINISTRATIONSSELSKABET AF 1. APRIL 1991 ApS Bankrupt 27 May 1993
- ADVANTAGE INTERNATIONAL ApS Bankrupt 9 Mar 2000
- AEH TRADING ApS Bankrupt 9 Oct 1996
- AFRICAN ENERGY INVESTMENT A/S Bankrupt 15 Jul 2010
- AFV AF 1/11 2000 ApS Bankrupt 16 Oct 2001
- AFVIKLINGSELSKABET AF 26. SEPTEMBER 2003 A/S Bankrupt 26 Nov 2003
- AFVIKLINGSSELSKABET AF 11. SEPTEMBER 2001 ApS Bankrupt 2 Oct 2001
- AFVIKLINGSSELSKABET AF 20.DECEMBER2004 A/S Bankrupt 11 Jul 2005
- AFVIKLINGSSELSKABET AF 28-12-07 ApS Bankrupt 20 Nov 2009
- AFVIKLINGSSELSKABET AF 6. MARTS 2008 ApS Bankrupt 25 Mar 2008
- AFVIKLINGSSELSKABET AF 8.2.1999 A/S Bankrupt 6 Jul 2000
Johnny Henrik Beyer – 4 other companies
- J.B. MALERVARER ApS Compulsorily dissolved
- MALERFIRMAET JOHNNY BEYER ApS Compulsorily dissolved
- Malerfirmaet Beyer & Søn ApS Active
- ULRIK FRIIS BYGNINGSENTREPRISE ApS Opløst
Hans Wilhelm Mejlshede – 7 other companies
- DANZAFE A/S Active
- DS LÅSE-SERVICE A/S Fusioneret
- EJENDOMSSELSKABET F.S.D. A/S Opløst
- MEDECO SIKKERHEDSLÅSE ApS Fusioneret
- MEJLSHEDE HOLDING ApS Active
- MEJLSHEDE LÅSE/NØGLER A/S Active
- SESAM LÅSE- OG SIKRINGSCENTER ApS Fusioneret
Address history (4 moves)
| Frederik VII's Gade 3, 2200 København N | |
| Nørrebrogade 88, 1., 2200 København N | |
| Frederik VII's Gade 3, st. th, 2200 København N | |
| Frederik den VII's Gade 3, st. th, 2200 København N | |
| c/o Steen Schierbeck Advokatfirma, Store Kongensgade 118, 1264 København K |
Former names
| AFVIKLINGSSELSKABET AF 1. DECEMBER2004 ApS | – |
| HANDELSSTANDENS INDKØBSORDNING / NH DISTRIBUTION ApS | – |
| NH DISTRIBUTION ApS | – |
| SCSK 2942 ApS | – |
Employees per year
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Questions and answers about AFVIKLINGSSELSKABET AF 1. DECEMBER2004 ApS
Has AFVIKLINGSSELSKABET AF 1. DECEMBER2004 ApS gone bankrupt?
No, AFVIKLINGSSELSKABET AF 1. DECEMBER2004 ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was AFVIKLINGSSELSKABET AF 1. DECEMBER2004 ApS founded?
AFVIKLINGSSELSKABET AF 1. DECEMBER2004 ApS was founded on 3 December 1999.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.