Aktieselskabet af 13. december 2004

CVR 28315198 · Public limited company (A/S) · Dissolved by declaration

Aktieselskabet af 13. december 2004 is a Public limited company (A/S), founded on 13 December 2004, based in Rødovre. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 13 annual reports have been published. The latest annual report (31 May 2017) shows equity of DKK 155k and a net result of DKK -3,264.

Company details

CVR number: 28315198
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 13 December 2004
Ceased: 23 January 2018
Address: Rødovrevej 383
2610 Rødovre
Municipality: Rødovre
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 7.3m
Auditor: Grant Thornton, Statsautoriseret Revisionspartnerselskab
Audit opted out: No

Warning signs

Annual reports filed late	0 of 13
Missing annual report	No
Negative equity	No
Equity ratio	100.0%
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Financials and key figures

Financial year	2017	2016
Gross profit	DKK -4,185	DKK -39k
Net profit	DKK -3,264	DKK -39k
Equity	DKK 155k	DKK 158k
Total assets	DKK 155k	DKK 158k
Cash	DKK 154k	–

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

Filed annual reports

Reporting period	Published	Days after period end
1 Jun 2016 – 31 May 2017	1 Nov 2017	154
1 Jun 2015 – 31 May 2016	28 Oct 2016	150
1 Jun 2014 – 31 May 2015	13 Nov 2015	166
1 Jun 2013 – 31 May 2014	11 Nov 2014	164
1 Jun 2012 – 31 May 2013	18 Nov 2013	171
1 Jun 2011 – 31 May 2012	8 Nov 2012	161
1 Jun 2010 – 31 May 2011	25 Oct 2011	147
1 Jun 2009 – 31 May 2010	18 Nov 2010	171
1 Jun 2008 – 31 May 2009	1 Nov 2009	154
1 Jun 2007 – 31 May 2008	15 Oct 2008	137
1 Jun 2006 – 31 May 2007	21 Oct 2007	143
1 Jun 2005 – 31 May 2006	1 Nov 2006	154
1 Jun 2004 – 31 May 2005	9 Oct 2005	131

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	Axel Østergaard Frederiksen	13 Dec 2004	4 Oct 2013
CEO	Jens Østergaard Frederiksen	1 Mar 2016	23 Jan 2018
Board	Karen Bjerre Steenberg	13 Dec 2004	1 Mar 2016
Board	Helle Bjerre	13 Dec 2004	24 Oct 2011
Board	Axel Østergaard Frederiksen	13 Dec 2004	4 Oct 2013
Board	Jakob Bjerre Frederiksen	24 Oct 2011	1 Mar 2016
Board	Thorbjørn Christian Hævdholm	4 Oct 2013	1 Mar 2016
Board	Kirsten Frederiksen	1 Mar 2016	23 Jan 2018
Board	Hans Østergaard Frederiksen	1 Mar 2016	23 Jan 2018
Board	Peter Østergaard Frederiksen	1 Mar 2016	23 Jan 2018
Owner (100%)	Boet efter Axel Østergaard Frederiksen	15 Jul 2013	29 Feb 2016
Owner (100%)	DOK HOLDING A/S	1 Mar 2016	23 Jan 2018
Auditor	Jørgen Anker Nielsen	13 Dec 2004	23 Jan 2018

The CEOs' other companies

Axel Østergaard Frederiksen – 24 other companies, of which 2 bankrupt

EJENDOMSUDVIKLINGSSELSKABET KONGEVEJEN 150 ApS Bankrupt 25 Jun 2009
M HUSET ApS Bankrupt 11 Jun 2010
8TALLET KOMPLEMENTAR ApS Opløst
A X INVEST ApS Opløst
DANSK EL-TEKNIK A/S Active
DANSK OLIE HOLDING A/S Fusioneret
DOK Administration ApS Active
DOK HOLDING A/S Active
DOK INVEST A/S Fusioneret
DOK SIS ApS Active
EBELTOFT HAVN ApS Fusioneret
EJENDOMSSELSKABET GRØNDALSVEJ 20-22, BIRKERØD ApS Compulsorily dissolved
HF KASSEN A/S Active
JF KASSEN A/S Active
KBP 201 ApS Fusioneret
KF KASSEN A/S Active
LARSEN OG FREDERIKSEN ELBEREGNING ApS Active
NORDRE BIRK- OLIE - OLIEFYR A/S Fusioneret
PF KASSEN A/S Active
RUSSIA INVESTMENT A/S Compulsorily dissolved
SOPHIENBORG HØJ ApS Active
UDV.SELSKABET AF 3. MARTS 2003 A/S Opløst
Udviklingsselskabet af 1. juli 2019 A/S Active
VM BJERGET A/S Fusioneret

Jens Østergaard Frederiksen – 17 other companies

DANSK EL-TEKNIK A/S Active
DANSK OLIE HOLDING A/S Fusioneret
DOK Administration ApS Active
DOK HOLDING A/S Active
DOK INVEST A/S Fusioneret
DOK SIS ApS Active
EBELTOFT HAVN ApS Fusioneret
HF KASSEN A/S Active
JF KASSEN A/S Active
KF KASSEN A/S Active
NORDRE BIRK- OLIE - OLIEFYR A/S Fusioneret
PF KASSEN A/S Active
RUSSIA INVESTMENT A/S Compulsorily dissolved
SOPHIENBORG HØJ ApS Active
UDV.SELSKABET AF 3. MARTS 2003 A/S Opløst
Udviklingsselskabet af 1. juli 2019 A/S Active
VM BJERGET A/S Fusioneret

Address history (2 moves)

15 Mar 2016	Rødovrevej 383, 2610 Rødovre
4 Oct 2013	c/o Hævdholm & Stausholm, Østergade 24B, 2. tv, 1100 København K
13 Dec 2004	Rødovrevej 383, 2610 Rødovre

Former names

Aktieselskabet af 13. december 2004	24 Nov 2015 – 23 Jan 2018
AF KASSEN A/S	13 Dec 2004 – 23 Nov 2015

Other companies at the same address

DANSK OLIE HOLDING A/S Fusioneret
DANSK OLIE KOMPAGNI A/S Opløst
DANSK OLIE KOMPAGNI HOLDING A/S Opløst
DOK FINANS A/S Opløst
DOK INVEST A/S Fusioneret
RUSSIA INVESTMENT A/S Compulsorily dissolved
UDV.SELSKABET AF 3. MARTS 2003 A/S Opløst

Similar companies in Rødovre

Questions and answers about Aktieselskabet af 13. december 2004

Has Aktieselskabet af 13. december 2004 gone bankrupt?

No, Aktieselskabet af 13. december 2004 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of Aktieselskabet af 13. december 2004?

Aktieselskabet af 13. december 2004 most recently used Grant Thornton, Statsautoriseret Revisionspartnerselskab.

When was Aktieselskabet af 13. december 2004 founded?

Aktieselskabet af 13. december 2004 was founded on 13 December 2004.

What is the equity of Aktieselskabet af 13. december 2004?

Equity was DKK 155k according to the annual report for the period ending 31 May 2017.

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