AFVIKLINGSSELSKABET AF 2004 A/S

CVR 26571111 · Public limited company (A/S) · Dissolved after voluntary liquidation

AFVIKLINGSSELSKABET AF 2004 A/S is a Public limited company (A/S), founded on , based in Vejle. The company is registered in the industry engroshandel med bøger, papir og papirvarer. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published.

Company details

CVR number
26571111
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Ladegårdsvej 3
7100 Vejle
Municipality
Vejle
Industry
Engroshandel med bøger, papir og papirvarer (514745)
Bankruptcies in the industry: Anden engroshandel
Share capital
DKK 500k
Employees
2 (2003)

Warning signs

Annual reports filed late0 of 8
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address3
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2004 – 26 Nov 200438
1 Jan 2003 – 31 Dec 2003144
1 Jan 2002 – 31 Dec 2002103
1 Jan 2001 – 31 Dec 2001118
1 Jan 2000 – 31 Dec 2000114
1 Jan 1999 – 31 Dec 199990
1 Jan 1998 – 31 Dec 199887
1 Jan 1997 – 31 Dec 1997116
1 Jan 1996 – 31 Dec 199696
1 Jan 1995 – 31 Dec 1995106

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
CEOPoul Hørup Jensen
CEOJohn Ørsted Nielsen
CEOSvend Johansen
CEOLars Alkemade
BoardJens Jørn Lynge
BoardPoul Hørup Jensen
BoardSøren Hove
BoardCarl Henrik de Lony
BoardMogens Herluf Jensen
BoardLars Steengaard
BoardKnud-Erik Stochholm
BoardKaj Aage Hansen
BoardJan Eberhard Ahlberg
BoardGorm Baun
BoardHanne Laursen
BoardTroels Hansen
BoardImad Mahaini
BoardSvend Jørgen Carl Johannes Jørgensen
BoardSøren Hove
BoardElsebeth Lynge
BoardKarl Otto Christensen
BoardMogens Herluf Jensen
BoardSøren Holm
BoardHenrik Gerner Larsen
BoardHenrik Gerner Larsen
BoardHenning Larsen
BoardMogens Dalsgaard
BoardMogens Dalsgaard
BoardBent Jørgensen
BoardLars Alkemade
BoardJesper Friis Tofte
BoardMogens Dalsgaard
BoardKnud Jesper Engsig
BoardGorm Baun
AuditorSTATSAUT REVISOR LEO ARLUND
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
AuditorJens Ove Winther Hansen
AuditorMARTINSEN, STATSAUTORISERET REVISIONSAKTIESELSKAB

The CEOs' other companies

Poul Hørup Jensen – 11 other companies

John Ørsted Nielsen – 4 other companies, of which 1 bankrupt

Svend Johansen – 2 other companies

Lars Alkemade – 11 other companies

Address history (1 moves)

Ladegårdsvej 3, 7100 Vejle
Damhaven 1C, 2., 7100 Vejle

Former names

AFVIKLINGSSELSKABET AF 2004 A/S –
STERNO GRUPPEN A/S –
JYFFOS PAPIR ApS –

Employees per year

Number of employees at AFVIKLINGSSELSKABET AF 2004 A/S per year351997: 319971998: 519981999: 419992000: 420002001: 420012002: 320022003: 22003

Other companies at the same address

Similar companies in Vejle

Questions and answers about AFVIKLINGSSELSKABET AF 2004 A/S

Has AFVIKLINGSSELSKABET AF 2004 A/S gone bankrupt?

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

When was AFVIKLINGSSELSKABET AF 2004 A/S founded?

AFVIKLINGSSELSKABET AF 2004 A/S was founded on 7 June 1977.

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