AKTIESELSKABET AF 1/1 2000

CVR 25482115 · Public limited company (A/S) · Dissolved by declaration

AKTIESELSKABET AF 1/1 2000 is a Public limited company (A/S), founded on 1 January 2000, based in Ikast. The company is registered in the industry computerprogrammering. The company is no longer active (status: dissolved by declaration). 11 annual reports have been published.

Company details

CVR number: 25482115
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 January 2000
Ceased: 19 January 2012
Address: Finsensvej 3
7430 Ikast
Municipality: Ikast-Brande
Industry: Computerprogrammering (620100)
Bankruptcies in the industry: Konsulentbistand vedrørende informationsteknologi
Share capital: DKK 500k
Employees: 1 (2011)

Warning signs

Annual reports filed late	0 of 11
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	5
CEO's previous bankruptcies	0
Other companies at the address	69
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2010 – 31 Dec 2010	30 Mar 2011	89
1 Jan 2009 – 31 Dec 2009	8 Apr 2010	98
1 Jan 2008 – 31 Dec 2008	19 Mar 2009	78
1 Jan 2007 – 31 Dec 2007	1 Jun 2008	153
1 Jan 2006 – 31 Dec 2006	14 Jun 2007	165
1 Jan 2005 – 31 Dec 2005	20 Apr 2006	110
1 Jan 2004 – 31 Dec 2004	10 May 2005	130
1 Jan 2003 – 31 Dec 2003	16 May 2004	137
1 Jan 2002 – 31 Dec 2002	25 May 2003	145
1 Jan 2001 – 31 Dec 2001	2 May 2002	122
1 Jan 2000 – 31 Dec 2000	13 May 2001	133

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	Finn Kjær Rasmussen	1 Jan 2000	13 Nov 2008
CEO	Hanne Rasmussen	7 Sep 2000	15 May 2009
CEO	Henrik Milling	7 Sep 2000	13 Nov 2008
Board	Finn Kjær Rasmussen	7 Sep 2000	15 Dec 2009
Board	Hanne Rasmussen	7 Sep 2000	13 Nov 2008
Board	Henrik Milling	7 Sep 2000	24 Mar 2011
Board	Jørgen Knudsen	23 Nov 2000	13 Nov 2008
Board	Jens Milling	23 Nov 2000	13 Nov 2008
Board	Michael Mikkelsen	13 Nov 2008	19 Jan 2012
Board	Preben Dahl Johansen	13 Nov 2008	19 Jan 2012
Board	Peter Schleicher	13 Nov 2008	24 Mar 2011
Board	Hanne Rasmussen	15 Dec 2009	10 Mar 2011
Board	Kim Hertz	24 Mar 2011	19 Jan 2012
Auditor	KPSR I/S	29 Jun 2000	1 Jul 2008
Auditor	EY Godkendt Revisionspartnerselskab	1 Jul 2008	16 Jun 2009
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	16 Jun 2009	19 Jan 2012
Founder	Finn Kjær Rasmussen	1 Jan 2000	19 Jan 2012

The CEOs' other companies

Hanne Rasmussen – 1 other companies

TEGRIT ApS Opløst

Henrik Milling – 1 other companies

MILLING INVEST ApS Opløst

Address history (3 moves)

27 May 2010	Finsensvej 3, 7430 Ikast
15 Dec 2009	Lene Haus Vej 21, 7430 Ikast
22 Apr 2009	Østerbro 2, 7800 Skive
1 Jan 2000	Østergade 7, 7600 Struer

Former names

AKTIESELSKABET AF 1/1 2000	4 May 2011 – 19 Jan 2012
OMEGA SOFTTEC A/S	16 Mar 2009 – 3 May 2011
OMEGA SOFTTEC ApS	6 Aug 2007 – 15 Mar 2009
HFR GRUPPEN ApS	29 Jun 2000 – 5 Aug 2007
HFR GRUPPEN UNDER STIFTELSE	1 Jan 2000 – 28 Jun 2000

Employees per year

Other companies at the same address

HOLLENSEN ENERGY A/S Bankrupt
K/S MESCHEDE - 2006 Bankrupt
K/S SCE WIND MOGILNO 2008 I Bankrupt
K/S SCE WIND MOGILNO 2008 II Bankrupt
K/S SCE WIND MOGILNO 2008 III Bankrupt
K/S SCE WIND MOGILNO 2008 IV Bankrupt
K/S SCE WIND MOGILNO 2008 V Bankrupt
K/S SCE WIND MOGILNO 2008 VI Bankrupt
SCE WIND MOGILNO 2008 III KOMPLEMENTARANPARTSSELSKAB Bankrupt
ApS KBUS 17 NR. 1942 Opløst
BORGGADE 6 AARHUS ApS Opløst
BULACK II - 2006 KOMPLEMENTARANPARTSSELSKAB Opløst
CAPITAL SQUARE ApS Fusioneret
DÜNGENHEIM WERDER - 2006 KOMPLEMENTARANPARTSSELSKAB Opløst
ELSALG SHARED SERVICE A/S Opløst
Energnist A/S Active
Energnist CaptureCo A/S Active
Energnist Esbjerg A/S Active
Energnist Holding A/S Active
Energnist Kolding A/S Active
FINSENSVEJ ApS Active
FREUDENBERG BRIESKE - 2005 KOMPLEMENTARANPARTSSELSKAB Opløst
Fortkaj NRUK 30 ApS Active
Frederiksberg Alle 41 ApS Active
HOWITZVEJ 49-51 II ApS Opløst

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Questions and answers about AKTIESELSKABET AF 1/1 2000

Has AKTIESELSKABET AF 1/1 2000 gone bankrupt?

No, AKTIESELSKABET AF 1/1 2000 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

When was AKTIESELSKABET AF 1/1 2000 founded?

AKTIESELSKABET AF 1/1 2000 was founded on 1 January 2000.

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