A/S AF 1.11.2004

CVR 29782628 · Public limited company (A/S) · Dissolved after voluntary liquidation

A/S AF 1.11.2004 is a Public limited company (A/S), founded on , based in Aabenraa. The company is registered in the industry tømrer- og bygningssnedkervirksomhed. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 5 more than six months after the end of the financial year.

Company details

CVR number
29782628
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Stubbæk Bygade 21
6200 Aabenraa
Municipality
Aabenraa
Industry
Tømrer- og bygningssnedkervirksomhed (433200)
Bankruptcies in the industry: Tømrer- og bygningssnedkervirksomhed
Share capital
DKK 500k
Employees
3 (2004)

Warning signs

Annual reports filed late5 of 17
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total1
CEO's previous bankruptcies0
Other companies at the address1
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2012 – 2 May 201326
1 Jan 2011 – 31 Dec 2011177
1 Jan 2010 – 31 Dec 2010173
1 Jan 2009 – 31 Dec 2009159
1 Jan 2008 – 31 Dec 2008175
1 Jan 2007 – 31 Dec 2007169
1 Jan 2006 – 31 Dec 2006165
1 Jan 2005 – 31 Dec 2005159
1 Jan 2004 – 31 Dec 2004165
1 Jan 2003 – 31 Dec 2003166
1 Jan 2002 – 31 Dec 2002190 Late
1 Jan 2001 – 31 Dec 2001176
1 Jan 2000 – 31 Dec 2000186 Late
1 Jan 1999 – 31 Dec 1999207 Late
1 Jan 1998 – 31 Dec 1998185 Late
1 Jan 1997 – 31 Dec 199756
1 Jan 1996 – 31 Dec 1996171
1 Jan 1995 – 31 Dec 1995237 Late

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
CEOErik Lundsgaard
CEOHenrik Christoffer Schmidt
BoardHans Georg Kremer Jørgensen
BoardErik Lundsgaard
BoardLillian Karen Lundsgaard
BoardJan West Lundsgaard
BoardHenrik Christoffer Schmidt
BoardLissie Kremer Schmidt
AuditorOlav Abildgaard
AuditorREVISORERNE POULSEN & BRØDSTED i VOJENS ApS
AuditorRevisionsfa. Brandt & Sigsten Pedersen, Statsaut.revisorer
AuditorPRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorCITY SYSTEMER AABENRAA A/S
AuditorCITY HOLDING AABENRAA A/S
AuditorCITY REVISION AABENRAA REGISTRERET REVISIONSAKTIESELSKAB
AuditorEY Godkendt Revisionspartnerselskab
AuditorEY Godkendt Revisionspartnerselskab

The CEOs' other companies

Erik Lundsgaard – 7 other companies, of which 5 bankrupt

Henrik Christoffer Schmidt – 1 other companies

Address history (1 moves)

Stubbæk Bygade 21, 6200 Aabenraa
Stubbæk Bygade 21, 6200 Aabenraa

Former names

A/S AF 1.11.2004 –
SCHMIDT'S TØMRERFORRETNING A/S –
AKTIESELSKABET AF 1.JUNI 1994 –
SYGOS AIR A/S –
SYGODAN A/S –

Employees per year

Number of employees at A/S AF 1.11.2004 per year351997: 519971998: 419981999: 219992000: 420002001: 420012002: 320022003: 320032004: 32004

Other companies at the same address

Similar companies in Aabenraa

Questions and answers about A/S AF 1.11.2004

Has A/S AF 1.11.2004 gone bankrupt?

No, A/S AF 1.11.2004 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was A/S AF 1.11.2004 founded?

A/S AF 1.11.2004 was founded on 1 October 1970.

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