AKTIESELSKABET AF 15. DECEMBER 2003

CVR 26454441 · Public limited company (A/S) · Dissolved after merger

AKTIESELSKABET AF 15. DECEMBER 2003 is a Public limited company (A/S), founded on 8 February 2002, based in Kruså. The company is registered in the industry engroshandel med andre husholdningsartikler. The company is no longer active (status: dissolved after merger). 11 annual reports have been published. The latest annual report (30 Sep 2012) shows equity of DKK 164k and a net result of DKK 0.

Company details

CVR number: 26454441
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 8 February 2002
Ceased: 18 July 2013
Address: Skovbakken 10
6340 Kruså
Municipality: Aabenraa
Industry: Engroshandel med andre husholdningsartikler (464990)
Bankruptcies in the industry: Engroshandel med andre maskiner og andet udstyr
Share capital: DKK 1.5m
Employees: 0 (2004)
Auditor: Ernst & Young

Warning signs

Annual reports filed late	0 of 11
Missing annual report	No
Negative equity	No
Equity ratio	99.7%
Current ratio	33,655%
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	42
Going-concern uncertainty	No

Financials and key figures

Financial year	2012	2011
Net profit	DKK 0	DKK 0
Equity	DKK 164k	DKK -2.5m
Total assets	DKK 165k	DKK 165k
Short-term debt	DKK 489	–

Latest annual report: Reporting class B · Ernst & Young.

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2011 – 30 Sep 2012	28 Jan 2013	120
1 Oct 2010 – 30 Sep 2011	26 Jan 2012	118
1 Oct 2009 – 30 Sep 2010	23 Feb 2011	146
1 Oct 2008 – 30 Sep 2009	3 Mar 2010	154
1 Oct 2007 – 30 Sep 2008	26 Feb 2009	149
1 Oct 2006 – 30 Sep 2007	5 Nov 2007	36
1 Oct 2005 – 30 Sep 2006	25 Feb 2007	148
1 Oct 2004 – 30 Sep 2005	8 Mar 2006	159
1 Oct 2003 – 30 Sep 2004	8 Mar 2005	159
1 Oct 2002 – 30 Sep 2003	2 Mar 2004	154
8 Feb 2002 – 30 Sep 2002	12 Mar 2003	163

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	Jens Klavsen	16 Dec 2003	18 Jul 2013
Board	Peter Boris Fleggaard	8 Feb 2002	31 Mar 2005
Board	Henrik Ragn	8 Feb 2002	24 Feb 2006
Board	Preben Virkus	8 Feb 2002	16 Dec 2003
Board	Morten Jespersen	8 Feb 2002	29 May 2002
Board	Kjeld Simonsen	8 Feb 2002	15 May 2003
Board	Viggo Madsen Tastesen	29 May 2002	31 Mar 2005
Board	Ole Boris Fleggaard	31 Mar 2005	18 Jul 2013
Board	Jens Klavsen	31 Mar 2005	18 Jul 2013
Board	Birgitte Boris Fleggaard	24 Feb 2006	18 Jul 2013
Auditor	EY Godkendt Revisionspartnerselskab	8 Feb 2002	25 Feb 2009
Founder	VIRKUS ApS	8 Feb 2002	18 Jul 2013
Founder	BYMARK ApS	8 Feb 2002	18 Jul 2013
Founder	FLEGGAARD HOLDING A/S	8 Feb 2002	18 Jul 2013

The CEOs' other companies

Jens Klavsen – 46 other companies, of which 5 bankrupt

BENNIKSGAARD GOLF A/S Bankrupt 24 Aug 2011
BENNIKSGAARD GOLF CENTER ApS Bankrupt 24 Aug 2011
DANGOLF A/S Bankrupt 20 Oct 2011
Petimo A/S Bankrupt 10 Dec 2024
Selskabet af 22. juli 2021 A/S Bankrupt 31 Aug 2021
AKTIESELSKABET AF 1. MAJ 2002 Opløst
AKTIESELSKABET FLADKÆR Active
ASWO-DANMARK ApS. Active
BRIGHTPOINT ADMINISTRATION A/S Fusioneret
CDK Administration A/S Active
Click Entertainment A/S Active
DANGAARD COLLECTIONS DANMARK A/S Fusioneret
DANGAARD COLLECTIONS HOLDING A/S Active
DANGAARD Group A/S Active
DIGITAL BRANDS ApS Active
ECTC ApS Fusioneret
EJENDOMSSELSKABET INDUSTRIVEJ 1. PADBORG ApS Active
EPMK HOLDING ApS Opløst
EUROPEAN PURCHASE COMPANY A/S Fusioneret
FAKKELGAARDEN A/S Active
FDK Administration A/S Active
FLEGGAARD FINANS A/S Active
FLEGGAARD IT ApS Active
FLEGGAARD LEASING A/S Active
FOCUS FLEX LEASING A/S Fusioneret
FOGTMANN LOGISTIK A/S Active
FOGTMANN Warehouse A/S Active
FONIS PADBORG A/S Opløst
FORZA LEASING A/S Active
Famobra A/S Active

Address history (2 moves)

1 Jan 2007	Skovbakken 10, 6340 Kruså
16 Dec 2003	Skovbakken 10, 6340 Kruså
8 Feb 2002	Industrivej 1, 6330 Padborg

Former names

AKTIESELSKABET AF 15. DECEMBER 2003	16 Dec 2003 – 18 Jul 2013
DALEGRO A/S	8 Feb 2002 – 15 Dec 2003

Employees per year

Other companies at the same address

AKTIESELSKABET AF 1. MAJ 2002 Opløst
AKTIESELSKABET FLADKÆR Active
ALFA, KOLLUND ApS Opløst
CDK Administration A/S Active
Click Entertainment A/S Active
DANGAARD COLLECTIONS DANMARK A/S Fusioneret
DANGAARD COLLECTIONS HOLDING A/S Active
EBK6 ApS Active
EJENDOMSSELSKABET INDUSTRIVEJ 1. PADBORG ApS Active
EPMK HOLDING ApS Opløst
EUROPEAN PURCHASE COMPANY A/S Fusioneret
FDK Administration A/S Active
FLEGGAARD DAN DISCOUNT ApS Opløst
FLEGGAARD HOLDING A/S Active
FLEGGAARD IT ApS Active
FONIS PADBORG A/S Opløst
Famobra A/S Active
INVESTERINGSSELSKABET AF DEN 15. JUNI 1997 A/S Opløst
KBK9 ApS Active
L2 2024 ApS Fusioneret
L3 2024 ApS Active
L4 2024 ApS Fusioneret
LU Invest ApS Active
Ligsti ApS Active
MFG ApS Active

Similar companies in Aabenraa

Questions and answers about AKTIESELSKABET AF 15. DECEMBER 2003

Has AKTIESELSKABET AF 15. DECEMBER 2003 gone bankrupt?

No, AKTIESELSKABET AF 15. DECEMBER 2003 is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

Who is the auditor of AKTIESELSKABET AF 15. DECEMBER 2003?

AKTIESELSKABET AF 15. DECEMBER 2003 most recently used Ernst & Young.

When was AKTIESELSKABET AF 15. DECEMBER 2003 founded?

AKTIESELSKABET AF 15. DECEMBER 2003 was founded on 8 February 2002.

What is the equity of AKTIESELSKABET AF 15. DECEMBER 2003?

Equity was DKK 164k according to the annual report for the period ending 30 September 2012.

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