AKTIESELSKABET AF 3/12 2003

CVR 27479723 · Public limited company (A/S) · Dissolved after voluntary liquidation

AKTIESELSKABET AF 3/12 2003 is a Public limited company (A/S), founded on 3 December 2003, based in Holte. The company is registered in the industry fremstilling af andet måle- og kontroludstyr. The company is no longer active (status: dissolved after voluntary liquidation). 3 annual reports have been published.

Company details

CVR number: 27479723
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 3 December 2003
Ceased: 30 November 2006
Address: c/o PACTUM v/advokat Søren Holmark, Græsdammen 14
2840 Holte
Municipality: Søllerød
Industry: Fremstilling af andet måle- og kontroludstyr (332090)
Bankruptcies in the industry: Reparation af maskiner
Share capital: DKK 2.5m
Employees: 6 (2005)

Warning signs

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2006 – 30 Nov 2006	15 Dec 2006	15
1 Jan 2005 – 31 Dec 2005	1 May 2006	121
3 Dec 2003 – 31 Dec 2004	17 Apr 2005	107

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	Jacob Thaysen	3 Dec 2003	31 Dec 2005
Board	Jacob Thaysen	3 Dec 2003	31 Dec 2005
Board	Frank Orla Snortheim	3 Dec 2003	31 Dec 2005
Board	Kim Ove Olsen	3 Dec 2003	31 Dec 2005
Board	Palle Schelde Jensen	3 Dec 2003	16 Nov 2004
Board	Klaus Eldrup-Jørgensen	1 Apr 2004	25 Apr 2005
Board	Claus Melgaard	1 Apr 2004	5 Apr 2004
Board	Hans Rudbeck Schmidt	16 Nov 2004	25 Apr 2005
Board	Palle Schelde Jensen	25 Apr 2005	31 Dec 2005
Board	Patrik Olof Dahlén	25 Apr 2005	31 Dec 2005
Auditor	CJ Partnership I/S	3 Dec 2003	30 Nov 2006
Founder	INDUSTRISELSKABET AF 10. NOVEMBER 2003 A/S	3 Dec 2003	30 Nov 2006

The CEOs' other companies

Jacob Thaysen – 3 other companies

BOISEN & THAYSEN HOLDING ApS Opløst
INDUSTRISELSKABET AF 10. NOVEMBER 2003 A/S Opløst
INDUSTRISELSKABET AF 11. OKTOBER 2001 A/S Opløst

Address history (1 moves)

30 Dec 2005	c/o PACTUM v/advokat Søren Holmark, Græsdammen 14, 2840 Holte
3 Dec 2003	Ørsteds Plads 347, 2800 Kgs.Lyngby

Former names

AKTIESELSKABET AF 3/12 2003	30 Dec 2005 – 30 Nov 2006
CANTION A/S	3 Dec 2003 – 29 Dec 2005

Employees per year

Other companies at the same address

EO-P ApS Active
EO-P Holding ApS Fusioneret
NANOMASK HOLDING ApS Fusioneret

Questions and answers about AKTIESELSKABET AF 3/12 2003

Has AKTIESELSKABET AF 3/12 2003 gone bankrupt?

No, AKTIESELSKABET AF 3/12 2003 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was AKTIESELSKABET AF 3/12 2003 founded?

AKTIESELSKABET AF 3/12 2003 was founded on 3 December 2003.

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