AKTIESELSKABET AF 26. MARTS 2003

CVR 27084362 · Public limited company (A/S) · Dissolved after voluntary liquidation

AKTIESELSKABET AF 26. MARTS 2003 is a Public limited company (A/S), founded on 26 March 2003, based in Albertslund. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 11 annual reports have been published, of which 4 more than six months after the end of the financial year. The latest annual report (31 Dec 2013) shows equity of DKK -32.6m and a net result of DKK 88.4m.

Company details

CVR number: 27084362
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 26 March 2003
Ceased: 6 March 2015
Address: Herstedvang 8
2620 Albertslund
Municipality: Albertslund
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 70.0m
Employees: 0 (2012)
Auditor: PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	4 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	7
CEO's previous bankruptcies	0
Other companies at the address	117
Going-concern uncertainty	Yes

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 101.9m	DKK 7.1m
Net profit	DKK 88.4m	DKK -6.2m
Equity	DKK -32.6m	DKK -121.0m
Total assets	DKK 78.8m	DKK 84.3m
Cash	DKK 73.3m	–
Short-term debt	DKK 111.4m	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2013 – 31 Dec 2013	8 Jun 2014	159
1 Jan 2012 – 31 Dec 2012	26 May 2013	146
1 Jan 2011 – 31 Dec 2011	31 May 2012	152
1 Jan 2010 – 31 Dec 2010	31 May 2011	151
1 Jan 2009 – 31 Dec 2009	6 Jul 2010	187	Late
1 Jan 2008 – 31 Dec 2008	8 Jul 2009	189	Late
1 Jan 2007 – 31 Dec 2007	17 Mar 2008	77
1 Jan 2006 – 31 Dec 2006	28 Jun 2007	179
1 Jan 2005 – 31 Dec 2005	16 Aug 2006	228	Late
1 Jan 2004 – 31 Dec 2004	13 Jul 2005	194	Late
26 Mar 2003 – 31 Dec 2003	4 Jun 2004	156

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	Dennis Fiel Rohde	26 Mar 2003	17 Oct 2005
CEO	Benny Arne Michelsen	17 Oct 2005	22 Nov 2005
CEO	Henrik Ottensten	6 Dec 2005	19 Dec 2005
CEO	Finn Helmer	3 Nov 2006	18 Oct 2010
Board	Erik Bernskov	26 Mar 2003	2 Dec 2005
Board	Dennis Fiel Rohde	26 Mar 2003	6 Dec 2005
Board	Zanne Maibritt Øbakke	26 Mar 2003	10 Nov 2003
Board	Henrik Ottensten	10 Nov 2003	20 Sep 2006
Board	Eskild Kyhn	10 Nov 2003	20 Sep 2004
Board	Lotte Kühl	29 May 2006	18 Oct 2010
Board	Finn Helmer	3 Nov 2006	18 Oct 2010
Board	Poul Anton Bundgaard	3 Nov 2006	27 Feb 2007
Board	Jesper Frøslev-Jørgensen	29 May 2007	28 Jan 2010
Board	Pernille Bigaard	28 Jan 2010	3 Dec 2013
Board	Erik Gregers Hansen	28 Jan 2010	3 Dec 2013
Board	Steen Melgaard Hansen	31 Aug 2010	3 Dec 2013
Board	Steen Hundevad Knudsen	18 Oct 2010	3 Dec 2013
Auditor	K J Consult	26 Mar 2003	22 Jul 2004
Auditor	K H H HOLDING ApS	22 Jul 2004	1 Mar 2005
Auditor	Brink Larse /Athos, Statsautoriseret Revisionsvirksomhed I/S	1 Mar 2005	3 Nov 2006
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	3 Nov 2006	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	6 Mar 2015
Founder	INNOVATION MIDTVEST A/S	26 Mar 2003	6 Mar 2015
Founder	DENRO HOLDING ApS	26 Mar 2003	6 Mar 2015
Founder	Forsknings-, Uddannelses- og Digitaliseringsministeriet	26 Mar 2003	6 Mar 2015

The CEOs' other companies

Dennis Fiel Rohde – 15 other companies, of which 9 bankrupt

DENRO HOLDING ApS Bankrupt 1 Jun 2007
DFR GRUPPEN A/S Bankrupt 11 Sep 2002
DFR GRUPPEN HOLDING A/S Bankrupt 15 Jun 2004
DRO HOLDING ApS Bankrupt 6 Jan 2015
GREEN HOME AUTOMATION ApS Bankrupt 2 Nov 2011
INTENT A/S Bankrupt 22 Jul 2002
QEES EUROPE ApS Bankrupt 15 Oct 2014
QEES HOLDING ApS Bankrupt 15 Oct 2014
QEES PRODUCTION ApS Bankrupt 15 Oct 2014
Aurum Byg ApS Active
CARRIER NETWORKS A/S Fusioneret
COMX FIBRE A/S Fusioneret
COMX INSTALLATIONS A/S Fusioneret
COMX NETWORKS A/S Fusioneret
My Freedom Holding ApS Active

Benny Arne Michelsen – 53 other companies, of which 27 bankrupt

ANDREAS OLSEN A/S Bankrupt 31 Mar 2014
AUDELA A/S Bankrupt 3 May 2010
AUSTRALIAN BODYCARE CONTINENTAL A/S Bankrupt 1 Feb 2012
B M HOLDING SKODSBORG ApS Bankrupt 2 Dec 1994
BALTIC XML SOLUTIONS ApS Bankrupt 6 Jun 2011
BANG & BANG A/S Bankrupt 2 Feb 2004
DANSK INTERAKTIV MEDIE CENTER A/S Bankrupt 7 Mar 1994
DEFCOM SECURITY A/S Bankrupt 27 Sep 2002
ESKI GREENLAND A/S Bankrupt 24 Mar 2014
ESKI HOLDING ApS Bankrupt 26 Feb 2008
Konsulentselskabet af 2. maj ApS Bankrupt 9 May 2023
LINECAMP ApS Bankrupt 19 Feb 2002
M & P INVEST ApS Bankrupt 9 Nov 2005
M&P PROPERTY ApS Bankrupt 8 May 2007
MASTERSEEK ONLINE A/S Bankrupt 21 Dec 2001
MICHELSEN & PARTNERS AF 1. JULI 2003 A/S Bankrupt 10 Jun 2008
MICHELSEN & PARTNERS ApS Bankrupt 9 Nov 2005
MOBILCASH ApS Bankrupt 28 Aug 2009
NEKO SEAWAYS ApS Bankrupt 3 Apr 2012
NEW WORLD HEALTHCARE ApS Bankrupt 11 Jan 2007
NEW WORLD MULTIMEDIA ApS Bankrupt 1 Nov 2002
PREFERED FUTURE ApS Bankrupt 13 Apr 2011
SCANDINAVIAN TELE CONSULT A/S Bankrupt 22 Nov 2017
SCG HOLDING AF 2014 ApS Bankrupt 19 Dec 2014
SV GROUP ApS Bankrupt 29 Apr 2009
TARGET GROUP A/S Bankrupt 29 Jul 2010
UNIWARE DANMARK A/S Bankrupt 31 Oct 2001
AFW Invest ApS Active
ApS SUNDHEDSINFORMATION.DK Fusioneret
BILXPERTEN FRANCHISE A/S Active

Henrik Ottensten – 45 other companies, of which 8 bankrupt

DANIA MARINE PROJECTS A/S Bankrupt 11 Jun 2012
HK TOOLS A/S Bankrupt 6 May 2011
NORDIC REKLAME OG MARKETING A/S Bankrupt 21 May 2012
OTTENSTEN LEASING ApS Bankrupt 10 Sep 2026
OTTENSTEN RIMINI ApS Bankrupt 15 Dec 2010
OTTENSTEN SHIPPING ApS Bankrupt 24 Jan 2013
RIMINI HOLDING ApS Bankrupt 15 Dec 2010
VISIPIA ApS Bankrupt 4 May 2011
4J INVEST ApS Active
B.. B. & L. OTTENSTEN HOLDING ApS Active
BET I af 2023 ApS Active
BURG GEMÜNDEN ApS Active
BYSOUVENIR ApS Active
CARRIER NETWORKS A/S Fusioneret
COMX FIBRE A/S Fusioneret
COMX FINANS ApS Opløst
COMX INSTALLATIONS A/S Fusioneret
COMX NETWORKS A/S Fusioneret
CULTUREPLUS ApS Active
Destination Merchandise ApS Active
EJENDOMSSELSKABET NYAGER 15 A/S Opløst
FMM.dk; Fast Moving Merchandise ApS Active
H. OTTENSTEN HOLDING ApS Compulsorily dissolved
H.E.J. ApS Active
HEN I af 2023 ApS Active
HENRIK OTTENSTEN INVEST ApS Active
JENS JUULS VEJ 32 ApS Compulsorily dissolved
KOMPLEMENTARSELSKABET GENDARMERGÅRDEN. HOLBÆK ApS Opløst
KOMPLEMENTARSELSKABET NYAGER 15-17 BRØNDBY ApS Active
L. OTTENSTEN, KØBENHAVN A/S Fusioneret

Finn Helmer – 44 other companies, of which 20 bankrupt

AFV090919 A/S Bankrupt 24 Sep 2019
AKTIESELSKABET AF 3. MAJ 2010 Bankrupt 10 Nov 2011
AKTIESELSKABET AF 5. MAJ 2010 Bankrupt 10 Nov 2011
BSG INNOVATION HOLDING ApS Bankrupt 10 Nov 2011
BSG R&D ApS Bankrupt 10 Nov 2011
CASTOR HOLDING ApS Bankrupt 7 Jul 2010
COLUMBUS CONSULT ApS Bankrupt 9 Feb 2016
DRIFTSSELSKABET AF 7. DECEMBER 2009 A/S Bankrupt 26 Mar 2010
GENESIS EQUITY A/S Bankrupt 24 Sep 2018
Hjertepiloterne ApS Bankrupt 10 Mar 2021
IoT-Track A/S Bankrupt 11 Nov 2022
MAESTRO OPERA & CONCERT SMBA Bankrupt 16 Sep 2009
NORVENTUM CAPITAL A/S Bankrupt 26 Sep 2014
Pure Nature Foods DK A/S Bankrupt 16 Sep 2025
SCANDIC COMPUTER ApS Bankrupt 21 Jul 2000
SCRIPTSERVER HOLDING ApS Bankrupt 13 Mar 2012
SELSKABET AF 2. JULI 2012 A/S Bankrupt 2 Jul 2012
VISIPIA ApS Bankrupt 4 May 2011
WorldTop Danmark A/S Bankrupt 22 Jan 2020
Worldtrack International A/S Bankrupt 26 Mar 2021
AFW Invest ApS Active
AirVR ApS Active
CARRIER NETWORKS A/S Fusioneret
CHEMOMETEC A/S Active
COMX FIBRE A/S Fusioneret
COMX INSTALLATIONS A/S Fusioneret
COMX NETWORKS A/S Fusioneret
CSIS SECURITY GROUP A/S Active
CTS Denmark Holding A/S Active
CUBIC TRANSPORTATION SYSTEMS (NORDIC) A/S Opløst

Address history (2 moves)

24 Nov 2005	Herstedvang 8, 2620 Albertslund
10 Nov 2003	Naverland 31, 2600 Glostrup
26 Mar 2003	Naverland 2, 2600 Glostrup

Former names

AKTIESELSKABET AF 26. MARTS 2003	11 Mar 2011 – 6 Mar 2015
COMX HOLDING A/S	15 Jun 2005 – 10 Mar 2011
COMX NETWORKS A/S	10 Nov 2003 – 14 Jun 2005
COM-X NETWORKS ApS	26 Mar 2003 – 9 Nov 2003

Employees per year

Other companies at the same address

Similar companies in Albertslund

EM SI A/S Albertslund
HOLDINGSELSKABET AF 30/01 1978 ApS Albertslund
K. V. GASTEKNIK HOLDING A/S Albertslund
KARL POULSEN HOLDING A/S Glostrup
F1 Holding ApS Albertslund
MDN-Holding ApS Albertslund
H-SA Holding ApS Glostrup
Lilo ApS Glostrup
NH Koncernen ApS Albertslund
Pektas Holding ApS Glostrup
Oscars Holding ApS Albertslund
Fiko Holding ApS Glostrup

Questions and answers about AKTIESELSKABET AF 26. MARTS 2003

Has AKTIESELSKABET AF 26. MARTS 2003 gone bankrupt?

No, AKTIESELSKABET AF 26. MARTS 2003 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of AKTIESELSKABET AF 26. MARTS 2003?

AKTIESELSKABET AF 26. MARTS 2003 most recently used PricewaterhouseCoopers Statsautoriseret Revisionspartnerselskab.

When was AKTIESELSKABET AF 26. MARTS 2003 founded?

AKTIESELSKABET AF 26. MARTS 2003 was founded on 26 March 2003.

What is the equity of AKTIESELSKABET AF 26. MARTS 2003?

Equity was DKK -32.6m according to the annual report for the period ending 31 December 2013.

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