AFVIKLINGSSELSKABET AF 4/11 2004 A/S

CVR 25310136 · Public limited company (A/S) · Dissolved after voluntary liquidation

AFVIKLINGSSELSKABET AF 4/11 2004 A/S is a Public limited company (A/S), founded on 3 April 2000, based in København K. The company is registered in the industry anden forretningsservice i.a.n.. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 25310136
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 3 April 2000
Ceased: 20 March 2007
Address: Nørregade 21
1165 København K
Municipality: København
Industry: Anden forretningsservice i.a.n. (748790)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 1.0m
Employees: 12 (2004)

Warning signs

Annual reports filed late	1 of 6
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	4
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 2006 – 31 Dec 2006	29 Apr 2007	119
1 Jan 2005 – 31 Dec 2005	11 Jun 2006	162
1 Jan 2004 – 31 Dec 2004	12 Jun 2005	163
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	11 Jun 2003	162
1 Jan 2001 – 31 Dec 2001	4 Jul 2002	185	Late
1 Jan 2000 – 31 Dec 2000	4 Jun 2001	155

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	Leif Skov	9 Jan 2003	31 May 2003
CEO	Anette Friis Brahe	7 May 2003	31 May 2004
Board	Ronni Didriksen	3 Apr 2000	4 Apr 2002
Board	Jakob Højfeldt Lund	3 Apr 2000	4 Jan 2001
Board	Morten Rüdevald	3 Apr 2000	30 Oct 2003
Board	Hans Nissen Hansen	4 Jan 2001	24 Oct 2001
Board	Asbjørn Enemark	4 Jan 2001	23 Sep 2003
Board	Birgitte Qualmann Svejstrup Eriksen	4 Jan 2001	28 Sep 2006
Board	Leif Skov	26 Oct 2001	8 Jan 2003
Board	Søren Henrik Nielsen Rathmann	4 Apr 2002	30 Oct 2003
Board	Peter Tvinnemose Nielsen	30 Nov 2004	1 Jun 2006
Board	Christian Jonathan Timothy Lambert	1 Jun 2006	28 Sep 2006
Board	Ulrik Jarlov	1 Jun 2006	28 Sep 2006
Auditor	EY Godkendt Revisionspartnerselskab	3 Apr 2000	20 Mar 2007
Founder	Ronni Didriksen	3 Apr 2000	20 Mar 2007

The CEOs' other companies

Leif Skov – 7 other companies, of which 2 bankrupt

DEN ERHVERVSDRIVENDE FOND GLOBAL CARE Bankrupt 2 Feb 2009
N.R.I. A/S Bankrupt 17 Mar 2014
ALEXANDER MUSIC ApS Opløst
CAP ROCK A/S Fusioneret
INVESTERINGSSELSKABET AF 06.07.2010 A/S Opløst
MOMENTUM HOLDING ApS Active
TJECK MAGAZINE A/S Fusioneret

Address history (1 moves)

1 Jan 2007	Nørregade 21, 1165 København K
3 Apr 2000	21,

Former names

AFVIKLINGSSELSKABET AF 4/11 2004 A/S	4 Nov 2004 – 20 Mar 2007
BILLETMASKINEN A/S	7 May 2003 – 3 Nov 2004
VIP-BOOKING A/S	3 Apr 2000 – 6 May 2003

Employees per year

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Questions and answers about AFVIKLINGSSELSKABET AF 4/11 2004 A/S

Has AFVIKLINGSSELSKABET AF 4/11 2004 A/S gone bankrupt?

No, AFVIKLINGSSELSKABET AF 4/11 2004 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was AFVIKLINGSSELSKABET AF 4/11 2004 A/S founded?

AFVIKLINGSSELSKABET AF 4/11 2004 A/S was founded on 3 April 2000.

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