PRODUKTIONSFORENINGEN AF 2003 A/S

CVR 31316219 · Public limited company (A/S) · Dissolved after voluntary liquidation

PRODUKTIONSFORENINGEN AF 2003 A/S is a Public limited company (A/S), founded on 24 March 1936, based in Risskov. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 14 annual reports have been published.

Company details

CVR number: 31316219
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 24 March 1936
Ceased: 11 September 2008
Address: c/o Ove Nissen, Byløkken 21
8240 Risskov
Municipality: Aarhus
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 3.0m
Employees: 0 (2008)

Warning signs

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

Filed annual reports

Reporting period	Published	Days after period end
1 Oct 2007 – 31 Jul 2008	15 Oct 2008	76
1 Oct 2006 – 30 Sep 2007	25 Feb 2008	148
1 Oct 2005 – 30 Sep 2006	26 Feb 2007	149
1 Oct 2004 – 30 Sep 2005	26 Feb 2006	149
1 Oct 2003 – 30 Sep 2004	3 Mar 2005	154
1 Oct 2002 – 30 Sep 2003	3 Mar 2004	155
1 Oct 2001 – 30 Sep 2002	19 Mar 2003	170
1 Oct 2000 – 30 Sep 2001	28 Feb 2002	151
1 Oct 1999 – 30 Sep 2000	31 Jan 2001	123
1 Oct 1998 – 30 Sep 1999	22 Feb 2000	145
1 Oct 1997 – 30 Sep 1998	4 Feb 1999	127
1 Oct 1996 – 30 Sep 1997	5 Feb 1998	128
1 Oct 1995 – 30 Sep 1996	9 Feb 1997	132
1 Oct 1994 – 30 Sep 1995	21 Feb 1996	144

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	Henrik Kroun	24 Mar 1936	5 Sep 2000
CEO	Ove Peter Nissen	5 Sep 2000	31 Mar 2008
Board	Bjarne Hass Nielsen	24 Mar 1936	26 May 1997
Board	Torben Brandi Nielsen	24 Mar 1936	20 Jan 1998
Board	John Ørsted Rasmussen	24 Mar 1936	16 Jan 1996
Board	Knud Frank Pedersen	24 Mar 1936	20 Jan 1998
Board	Knud Frank Pedersen	24 Mar 1936	26 May 1997
Board	Kaj Sølvsten Rasmussen	24 Mar 1936	19 Apr 1991
Board	Verner Danielsen	24 Mar 1936	26 May 1997
Board	Johannes Peder Pedersen	24 Mar 1936	13 Jan 1995
Board	Erik Andersen	24 Mar 1936	26 May 1997
Board	Ove Skou Jensen	24 Mar 1936	11 Mar 1993
Board	Børge Stokholm Jørgensen	24 Mar 1936	19 Apr 1991
Board	Birthe Annelise Rasmussen	24 Mar 1936	13 Jan 1995
Board	Grethe Enevoldsen	24 Mar 1936	24 Jan 2001
Board	John Theilade	24 Mar 1936	20 Jan 1998
Board	Kjeld Ingerslev Kristensen	24 Mar 1936	10 Mar 2008
Board	Lone Pedersen	24 Mar 1936	31 Mar 2008
Board	John Vestergaard	24 Mar 1936	26 May 1997
Board	Kurt Kondrup Christensen	24 Mar 1936	13 Jan 1995
Board	John Werner Poulsen	24 Mar 1936	24 Jan 2001
Board	Erik Hinge	20 Jan 1998	31 Mar 2008
Board	Verner Danielsen	20 Jan 1998	31 Mar 2008
Board	Verner Danielsen	20 Jan 1998	20 Jan 1998
Board	Tonny Skousbøl Rasmussen	20 Jan 1998	10 Mar 2008
Board	Grethe Enevoldsen	24 Jan 2001	25 Feb 2004
Board	Aksel Basballe Jensen	24 Jan 2001	25 Feb 2004
Board	Hans Henrik Halvorsen	25 Feb 2004	31 Mar 2008
Board	Aksel Basballe Jensen	25 Feb 2004	31 Mar 2008
Board	Yvonne Christensen	25 Feb 2004	10 Mar 2008
Board	Jørgen Erhardt Hansen	10 Mar 2008	31 Mar 2008
Board	Lars Eeg Jensen	10 Mar 2008	31 Mar 2008
Board	Jytte Ingelise Breum Hansen	10 Mar 2008	31 Mar 2008
Auditor	Statsautoriserede Revisorer Busch-Sørensen	24 Mar 1936	14 Jul 2005
Auditor	MOKIA P/S	14 Jul 2005	11 Sep 2008

The CEOs' other companies

Henrik Kroun – 6 other companies, of which 1 bankrupt

COLOR PRINT EJENDOMME A/S Bankrupt 9 Aug 2012
A/S PRODUKTIONSFORENINGEN. AARHUS Active
ENIGHEDEN A/S Opløst
JYDSK CENTRALTRYKKERI A/S Fusioneret
JYDSK CENTRALTRYKKERI HOLDING ApS Opløst
LAURSEN GRAFISK A/S Fusioneret

Ove Peter Nissen – 14 other companies, of which 2 bankrupt

AKTIESELSKABET AF 11. JUNI 2009 Bankrupt 1 Sep 2009
COLOR PRINT EJENDOMME A/S Bankrupt 9 Aug 2012
A/S PRODUKTIONSFORENINGEN. AARHUS Active
ENTREPRENØRFIRMAET LANGBERG A/S Active
Ejendomsselskabet KBH NV A/S Active
JYDSK CENTRALTRYKKERI A/S Fusioneret
JYDSK CENTRALTRYKKERI FINANS ApS Compulsorily dissolved
KAISER NIELSEN HOLDING A/S Active
KOOPERATIONENS EJENDOMSSELSKAB AF 2003 A/S Opløst
LAURSEN GRAFISK A/S Fusioneret
LAURSEN-DIGISOURCE A/S Opløst
M.C. EJENDOMSADMINISTRATION A/S Opløst
MC MALERFORRETNING A/S Active
PROJEKTSELSKABET KLØVERPRISVEJ A/S Active

Address history (1 moves)

10 Sep 2003	c/o Ove Nissen, Byløkken 21, 8240 Risskov
24 Mar 1936	Graham Bells Vej 3, 8200 Århus N

Former names

PRODUKTIONSFORENINGEN AF 2003 A/S	10 Sep 2003 – 11 Sep 2008
AKTIESELSKABET MEJERIET ENIGHEDEN. ÅRHUS	3 May 1990 – 9 Sep 2003
AKTIESELSKABET MEJERIET ENIGHEDEN, AARHUS	18 Apr 1989 – 2 May 1990
AKTIESELSKABET MEJERIET BNIGHEDEN, AARHUS	10 Feb 1987 – 17 Apr 1989
AKTIESELSKABET MEJERIET ENIGHEDEN, AARHUS	24 Mar 1936 – 9 Feb 1987

Employees per year

Similar companies in Aarhus

Questions and answers about PRODUKTIONSFORENINGEN AF 2003 A/S

Has PRODUKTIONSFORENINGEN AF 2003 A/S gone bankrupt?

No, PRODUKTIONSFORENINGEN AF 2003 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was PRODUKTIONSFORENINGEN AF 2003 A/S founded?

PRODUKTIONSFORENINGEN AF 2003 A/S was founded on 24 March 1936.

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