12.12.2011 A/S

CVR 30203216 · Public limited company (A/S) · Dissolved after voluntary liquidation

12.12.2011 A/S is a Public limited company (A/S), founded on , based in Aalborg Øst. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 7 annual reports have been published. The latest annual report (31 Dec 2013) shows equity of DKK -3.6m and a net result of DKK -283k.

Company details

CVR number
30203216
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Niels Jernes Vej 10
9220 Aalborg Øst
Municipality
Aalborg
Industry
Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 500k
Employees
0 (2012)
Auditor
BDO Statsautoriseret revisionsaktieselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 7
Missing annual reportNo
Negative equityYes
Equity ratio-8,706.6%
Current ratio0%
Moves (last 2 years)0
CEO changes in total3
CEO's previous bankruptcies0
Other companies at the address265
Going-concern uncertaintyNo

Financials and key figures

Financial year20132012
Gross profitDKK -14kDKK -17k
Net profitDKK -283kDKK -267k
EquityDKK -3.6mDKK -3.3m
Total assetsDKK 41kDKK 56k
CashDKK 16k–
Short-term debtDKK 3.6m–

Latest annual report: Reporting class B · BDO Statsautoriseret revisionsaktieselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2013 – 31 Dec 2013153
1 Jan 2012 – 31 Dec 2012153
1 Jan 2011 – 31 Dec 2011161
1 Jan 2010 – 31 Dec 2010158
1 Jan 2009 – 31 Dec 2009179
1 Jan 2008 – 31 Dec 2008166
29 Dec 2006 – 31 Dec 2007160

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
CEOPia Lykke Bertelsen
CEOThor Jespersen
BoardNiels Jesper Jespersen Jensen
BoardSøren Bæk Christensen
BoardAnders Hjulmand
AuditorERNST & YOUNG DENMARK P/S
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab
FounderNOVI INNOVATION A/S
FounderNANEW RESEARCH ApS

The CEOs' other companies

Pia Lykke Bertelsen – 5 other companies

Thor Jespersen – 58 other companies, of which 12 bankrupt

Address history (0 moves)

Niels Jernes Vej 10, 9220 Aalborg Øst

Former names

12.12.2011 A/S –
NANOKO A/S –

Employees per year

Number of employees at 12.12.2011 A/S per year112007: 120072008: 020082009: 120092011: 020112012: 02012

Other companies at the same address

Similar companies in Aalborg

Questions and answers about 12.12.2011 A/S

Has 12.12.2011 A/S gone bankrupt?

No, 12.12.2011 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of 12.12.2011 A/S?

12.12.2011 A/S most recently used BDO Statsautoriseret revisionsaktieselskab.

When was 12.12.2011 A/S founded?

12.12.2011 A/S was founded on 29 December 2006.

What is the equity of 12.12.2011 A/S?

Equity was DKK -3.6m 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.