AAI HOLDING A/S

CVR 25238265 · Public limited company (A/S) · Dissolved after voluntary liquidation

AAI HOLDING A/S is a Public limited company (A/S), founded on , based in København K. The company is registered in the industry finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (30 Sep 2013) shows equity of DKK -53.0m and a net result of DKK -14k.

Company details

CVR number
25238265
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
c/o Axcel II A/S, Sankt Annæ Plads 10
1250 København K
Municipality
København
Industry
Finansielle holdingselskaber (642010)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 1.5m
Auditor
KPMG Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equityYes
Equity ratio-912.5%
Current ratio–
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address195
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Net profitDKK -14kDKK -29k
EquityDKK -53.0mDKK -53.0m
Total assetsDKK 5.8mDKK 5.8m
CashDKK 5.7m–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · KPMG Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2014 – 30 Sep 2015265 Late
1 Oct 2013 – 30 Sep 2014150
1 Oct 2012 – 30 Sep 2013155
1 Oct 2011 – 30 Sep 2012142
1 Oct 2010 – 30 Sep 2011153
1 Oct 2009 – 30 Sep 2010151
1 Oct 2008 – 30 Sep 200981
1 Oct 2007 – 30 Sep 2008152
1 Oct 2006 – 30 Sep 2007150
1 Oct 2005 – 30 Sep 2006156
1 Jan 2004 – 31 Dec 2004117
1 Jan 2003 – 31 Dec 2003146
1 Jan 2002 – 31 Dec 2002145
1 Jan 2001 – 31 Dec 2001167
1 Mar 2000 – 31 Dec 2000184 Late

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
CEOJørn Mogens Nielsen
CEOSvend Ole Aagren
CEOLars Thomassen
CEOJesper Frydensberg Rasmussen
BoardFrantz Palludan
BoardClaus Korsgaard Knudsen
BoardKim Madsen
BoardPeter Andreas Stakemann
BoardSøren Jørgensen
BoardAnnemette Heller
BoardPovl Christian Lütken Frigast
BoardHenrik Sjøgreen
BoardEbbe Funk
BoardBent Østergaard
BoardOtto Bertel Christensen
BoardBirger Riisager
BoardGeorg Viggo Poulsen
BoardBjarne Hansen
BoardCarsten Bjerg
BoardSøren Lindberg
BoardFinn Ballegaard Pilgaard Kristensen
BoardLars Thomassen
BoardKlaus René Møller
Owner (100%)AAI INVEST A/S
AuditorKpmg C Jespersen
AuditorERNST & YOUNG DENMARK P/S
AuditorEY Godkendt Revisionspartnerselskab
FounderANPARTSSELSKABET STAKEMANN

The CEOs' other companies

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

Jørn Mogens Nielsen – 17 other companies, of which 3 bankrupt

Svend Ole Aagren – 24 other companies, of which 9 bankrupt

Lars Thomassen – 56 other companies, of which 9 bankrupt

Jesper Frydensberg Rasmussen – 46 other companies

Address history (4 moves)

c/o Axcel II A/S, Sankt Annæ Plads 10, 1250 København K
Gasværksvej 24, 9000 Aalborg
Gasværksvej 24, 9100 Aalborg
c/o Advokat Frantz Palludan, Østergade 38, 1100 København K
c/o Advokatfirmaet Stakemann, Kronprinsessegade 18, 1306 København K

Former names

AAI HOLDING A/S –
A/S PSE 38 NR. 2135 –

Other companies at the same address

Similar companies in København

Questions and answers about AAI HOLDING A/S

Has AAI HOLDING A/S gone bankrupt?

No, AAI HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of AAI HOLDING A/S?

AAI HOLDING A/S most recently used KPMG Statsautoriseret Revisionspartnerselskab.

When was AAI HOLDING A/S founded?

AAI HOLDING A/S was founded on 1 March 2000.

What is the equity of AAI HOLDING A/S?

Equity was DKK -53.0m according to the annual report for the period ending 30 September 2013.

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