A/S AF 20.02.2014

CVR 26786819 · Public limited company (A/S) · Dissolved after voluntary liquidation

A/S AF 20.02.2014 is a Public limited company (A/S), founded on 18 September 2002, based in Herning. The company is registered in the industry rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder. The company is no longer active (status: dissolved after voluntary liquidation). 19 annual reports have been published. The latest annual report (31 Dec 2021) shows equity of DKK 222k and a net result of DKK -76k.

Company details

CVR number: 26786819
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 18 September 2002
Ceased: 12 June 2023
Address: Gl. Landevej 53D
7400 Herning
Municipality: Herning
Industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder (711210)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder
Share capital: DKK 500k
Employees: 1 (2009)
Auditor: Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 19
Missing annual report	No
Negative equity	No
Equity ratio	51.5%
Current ratio	4,792%
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Financials and key figures

Financial year	2021	2020
Gross profit	DKK -93k	DKK -98k
Net profit	DKK -76k	DKK -80k
Equity	DKK 222k	DKK 299k
Total assets	DKK 431k	DKK 508k
Cash	DKK 410k	–
Short-term debt	DKK 9,001	–

Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2021 – 31 Dec 2021	10 May 2022	130
1 Jan 2020 – 31 Dec 2020	18 Mar 2021	77
1 Jan 2019 – 31 Dec 2019	6 Feb 2020	37
1 Jan 2018 – 31 Dec 2018	25 Feb 2019	56
1 Jan 2017 – 31 Dec 2017	14 Mar 2018	73
1 Jan 2016 – 31 Dec 2016	27 Mar 2017	86
1 Jan 2015 – 31 Dec 2015	4 Mar 2016	64
1 Jan 2014 – 31 Dec 2014	13 Mar 2015	72
1 Jan 2013 – 31 Dec 2013	7 Mar 2014	66
1 Jan 2012 – 31 Dec 2012	25 May 2013	145
1 Jan 2011 – 31 Dec 2011	11 Jun 2012	163
1 Jan 2010 – 31 Dec 2010	8 May 2011	128
1 Jan 2009 – 31 Dec 2009	21 Mar 2010	80
1 Jan 2008 – 31 Dec 2008	7 Jun 2009	158
1 Jan 2007 – 31 Dec 2007	7 Apr 2008	98
1 Jan 2006 – 31 Dec 2006	14 Mar 2007	73
1 Oct 2004 – 31 Dec 2005	9 Apr 2006	99
1 Oct 2003 – 30 Sep 2004	15 Dec 2004	76
18 Sep 2002 – 30 Sep 2003	10 Dec 2003	71

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	Kurt Poulsen	1 Feb 2005	27 Feb 2023
CEO	Kurt Poulsen	1 Feb 2005	17 Mar 2011
Board	Kim Madsen	18 Sep 2002	3 Oct 2002
Board	Helle Garde Carlsen	18 Sep 2002	3 Oct 2002
Board	Annemette Heller	18 Sep 2002	3 Oct 2002
Board	Teddy Kær Jacobsen	3 Oct 2002	17 Mar 2011
Board	Teddy Kær Jacobsen	3 Oct 2002	17 Mar 2011
Board	Peter Leschly	3 Oct 2002	17 Mar 2011
Board	Peter Leschly	3 Oct 2002	17 Mar 2011
Board	Kurt Poulsen	3 Oct 2002	17 Mar 2011
Board	Kurt Poulsen	3 Oct 2002	17 Mar 2011
Board	Gitte Poulsen	18 May 2011	27 Feb 2023
Board	Kurt Poulsen	18 May 2011	27 Feb 2023
Board	Peter Michael Thoustrup Poulsen	18 May 2011	27 Feb 2023
Owner (50%)	KP Invest Finans III A/S	23 Sep 2005	6 Dec 2005
Owner (100%)	KP Invest Finans III A/S	7 Dec 2005	12 Jun 2023
Owner (15%)	Kurt Poulsen Totalentreprise A/S	20 Dec 2010	6 Dec 2015
Owner (5%)	ACK HOLDING ApS	20 Dec 2010	6 Dec 2015
Owner (5%)	PETER CHRISTOPHERSEN HOLDING ApS	20 Dec 2010	6 Dec 2015
Owner (5%)	S. KRISTIANSEN HOLDING ApS	20 Dec 2010	6 Dec 2015
Auditor	ERNST & YOUNG DENMARK P/S	18 Sep 2002	3 Oct 2002
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	3 Oct 2002	5 Dec 2011
Auditor	BDO Holding VII, statsautoriseret revisionsaktieselskab	3 Oct 2002	17 Mar 2011
Auditor	DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB	5 Dec 2011	12 Jun 2023
Founder	ANPARTSSELSKABET STAKEMANN	18 Sep 2002	12 Jun 2023
Founder	ANPARTSSELSKABET STAKEMANN	18 Sep 2002	17 Mar 2011

The CEOs' other companies

Kurt Poulsen – 48 other companies, of which 2 bankrupt

A/S CVY AF 15.10.1992 Bankrupt 24 Sep 1993
ALTOR A/S Bankrupt 23 Sep 1997
2H KOMPLEMENTAR ApS Opløst
A/S AF 1. AUGUST 2000, HERNING Fusioneret
A/S AF 6. JUNI 1986 Fusioneret
BOUWFONDS BOLIG A/S Opløst
BP9K ApS Opløst
BSG HERNING ApS Active
BYGGESELSKABET AF 17.07.2006 A/S Opløst
BYPARKEN EJENDOMSINVEST I ApS Opløst
DALGASGADE 29 ApS Opløst
DALGASGADE 31 HERNING ApS Opløst
DEN HVIDE FACET ApS Opløst
DISKOVEJ ÅLBORG ApS Opløst
DRAGEN VEJLE A/S Opløst
EJENDOMSSELSKABET AF 11.01.2006 ApS Fusioneret
EJENDOMSSELSKABET AF 16/6 2000 HERNING ApS Opløst
EJENDOMSSELSKABET AF 21.2.2001 A/S Opløst
EJENDOMSSELSKABET AF 23.02.2010 A/S Opløst
EJENDOMSSELSKABET AF 26.11.2003 ApS Opløst
EJENDOMSSELSKABET AF 29.06.2006 ApS Active
EJENDOMSSELSKABET DALGASHUS ApS Fusioneret
EJENDOMSSELSKABET HEDEBANKEN ApS Active
ENGHOLM SØPARK A/S Active
Ejendomsselskabet af 09.12.2005 ApS Active
Falck Properties A/S Fusioneret
H.M. AF 22.11.1990 A/S Opløst
HERNING BACK STAGE A/S Opløst
HKS KOLDING A/S Opløst
Holdingselskabet af 10.05.2019 ApS Fusioneret

Address history (4 moves)

4 Aug 2022	Gl. Landevej 53D, 7400 Herning
4 Feb 2018	c/o KPC, Dalgasgade 21, 1., 7400 Herning
14 Aug 2009	Dalgasgade 25, 6., 7400 Herning
13 Jul 2005	Merkurvej 601, 7400 Herning
18 Sep 2002	Kronprinsessegade 18, 1306 København K

Former names

A/S AF 20.02.2014	21 Feb 2014 – 12 Jun 2023
KPC BYG A/S	18 May 2011 – 20 Feb 2014
ApS AF 18.09.2002	17 Mar 2011 – 17 May 2011
A/S AF 18.09.2002	21 Feb 2011 – 16 Mar 2011
KPC-BYG A/S	28 Nov 2002 – 20 Feb 2011
A/S PSE 38 NR. 2445	18 Sep 2002 – 27 Nov 2002

Employees per year

Other companies at the same address

EH 2012 ApS Opløst
Investeringsselskabet af 21.01.2019 ApS Opløst
Selskabet af 30.04.2019 ApS Fusioneret

Similar companies in Herning

Bang Teknik & Projekt ApS Herning
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MONSUN - Science & Solutions ApS Sunds
BIM-Consult ApS Herning
Stokholm & Blindkilde Rådgivende Ingeniører ApS Herning
Xpertråd ApS Herning
GRAMconsult ApS Sønder Felding
Connect Consult ApS Herning
Jens Krog Jensen Energiberegning ApS Sunds
OCplan ApS Herning
Reimø Consulting ApS Herning
Torp Ståldesign ApS Herning

Questions and answers about A/S AF 20.02.2014

Has A/S AF 20.02.2014 gone bankrupt?

No, A/S AF 20.02.2014 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of A/S AF 20.02.2014?

A/S AF 20.02.2014 most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was A/S AF 20.02.2014 founded?

A/S AF 20.02.2014 was founded on 18 September 2002.

What is the equity of A/S AF 20.02.2014?

Equity was DKK 222k according to the annual report for the period ending 31 December 2021.

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