AKTIESELSKABET AF 26.11.2009
CVR 32568653 · Public limited company (A/S) · Dissolved by declaration
AKTIESELSKABET AF 26.11.2009 is a Public limited company (A/S), founded on , based in Brande. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 7 annual reports have been published. The latest annual report (31 Jul 2016) shows equity of DKK 5.6m and a net result of DKK -1.8m.
Company details
- CVR number
- 32568653
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Fredskovvej 5
7330 Brande - Municipality
- Ikast-Brande
- Industry
- Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 16.5m
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 26.0% |
| Current ratio | 135% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 2 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 21 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2016 | 2015 |
|---|---|---|
| Gross profit | DKK -10k | DKK -20k |
| Net profit | DKK -1.8m | DKK -4.8m |
| Equity | DKK 5.6m | DKK 7.5m |
| Total assets | DKK 21.6m | DKK 13.1m |
| Short-term debt | DKK 16.0m | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Aug 2015 – 31 Jul 2016 | 96 | ||
| 1 Aug 2014 – 31 Jul 2015 | 122 | ||
| 1 Aug 2013 – 31 Jul 2014 | 108 | ||
| 1 Aug 2012 – 31 Jul 2013 | 69 | ||
| 1 Aug 2011 – 31 Jul 2012 | 68 | ||
| 1 Aug 2010 – 31 Jul 2011 | 67 | ||
| 19 Nov 2009 – 31 Jul 2010 | 71 |
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 | Lise Kaae | ||
| CEO | Anders Holch Povlsen | ||
| Board | Anders Holch Povlsen | ||
| Board | Merete Bech Povlsen | ||
| Board | Lise Kaae | ||
| Board | Anders Holch Povlsen | ||
| Board | Lise Kaae | ||
| Owner (100%) | BESTSELLER United (Schweiz) AG | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Founder | BESTSELLER UNITED A/S |
The CEOs' other companies
Lise Kaae – 44 other companies, of which 2 bankrupt
- KAFFE HOLDING A/S Bankrupt 11 Nov 2011
- MORTENSENS KAFFE, VEJLE A/S Bankrupt 11 Nov 2011
- &Aplace A/S Active
- &TRADITION A/S Active
- 1.1.2016 A/S Opløst
- 6a A/S Active
- AAA UNITED A/S Active
- AAA UNITED DANMARK A/S Fusioneret
- AAA United FM A/S Active
- AIAYU ApS Active
- AKTIESELSKABET AF 1.8.1996 Active
- AKTIESELSKABET AF 1.8.2007 Fusioneret
- AKTIESELSKABET AF 14.10.2012 Fusioneret
- AKTIESELSKABET AF 16.11.2005 Active
- AKTIESELSKABET AF 17.11.2011 Fusioneret
- AKTIESELSKABET AF 17.9.2014 Active
- AKTIESELSKABET AF 21. NOVEMBER 2001 Active
- AKTIESELSKABET AF 24.9.2014 Fusioneret
- AKTIESELSKABET AF 31.7.1996 Fusioneret
- AKTIESELSKABET AF 4.10.2012 Fusioneret
- AKTIESELSKABET AF 5.5.2010 Active
- AKTIESELSKABET AF 5.6.2014 Active
- AKTIESELSKABET AF 5.8.2013 Active
- AKTIESELSKABET AF 9.1.2014 Active
- AM PIECES Retail A/S Fusioneret
- ASTARRI A/S Active
- Aktieselskabet I af 26.11.2018 Fusioneret
- Aktieselskabet I af 8.12.2025 Active
- Aktieselskabet II af 26.11.2018 Fusioneret
- Aktieselskabet II af 8.12.2025 Active
Anders Holch Povlsen – 42 other companies, of which 1 bankrupt
- FLYING A RETAIL A/S Bankrupt 2 Oct 2012
- &Aplace A/S Active
- 26. april 2017 A/S Active
- 6a A/S Active
- 7n7 A/S Active
- 7n7 Properties A/S Active
- AAA UNITED A/S Active
- AAA UNITED DANMARK A/S Fusioneret
- AAA United FM A/S Active
- AKTIESELSKABET AF 1. APRIL 2003 Active
- AKTIESELSKABET AF 1. FEBRUAR 2002 Opløst
- AKTIESELSKABET AF 1.8.1996 Active
- AKTIESELSKABET AF 1.8.2007 Fusioneret
- AKTIESELSKABET AF 10/12 2004 Fusioneret
- AKTIESELSKABET AF 14.10.2012 Fusioneret
- AKTIESELSKABET AF 16.11.2005 Active
- AKTIESELSKABET AF 17.11.2011 Fusioneret
- AKTIESELSKABET AF 17.9.2014 Active
- AKTIESELSKABET AF 2.12.1998 Active
- AKTIESELSKABET AF 21. NOVEMBER 2001 Active
- AKTIESELSKABET AF 24.9.2014 Fusioneret
- AKTIESELSKABET AF 31.7.1996 Fusioneret
- AKTIESELSKABET AF 4.10.2012 Fusioneret
- AKTIESELSKABET AF 5.5.2010 Active
- AKTIESELSKABET AF 5.6.2014 Active
- AKTIESELSKABET AF 5.8.2013 Active
- AKTIESELSKABET AF 9.1.2014 Active
- AKTIESELSKABET AF 9/9 1949 Fusioneret
- AM PIECES Retail A/S Fusioneret
- ANPARTSSELSKABET AF 1. APRIL 2010 Active
Address history (0 moves)
| Fredskovvej 5, 7330 Brande |
Other companies at the same address
- AAA United FM A/S Active
- AKTIESELSKABET AF 10/12 2004 Fusioneret
- AKTIESELSKABET AF 17.11.2011 Fusioneret
- AKTIESELSKABET AF 21. NOVEMBER 2001 Active
- AKTIESELSKABET AF 24.9.2014 Fusioneret
- AKTIESELSKABET AF 31.7.1996 Fusioneret
- AKTIESELSKABET AF 4.10.2012 Fusioneret
- AM PIECES Retail A/S Fusioneret
- AMAGERTORV 8 ApS Fusioneret
- BESTSELLER A/S Active
- BESTSELLER LEASE MANAGEMENT A/S Fusioneret
- BESTSELLER Logistics A/S Active
- BESTSELLER MIDDLE EAST A/S Fusioneret
- BESTSELLER RETAIL A/S Fusioneret
- BESTSELLER Stores A/S Opløst
- BESTSELLER Wholesale A/S Active
- EJENDOMSSELSKABET AF 27.4.1998 A/S Fusioneret
- ISIB EJENDOMSSELSKAB A/S Active
- RETAILAKTIESELSKABET AF 1.1.2006 Fusioneret
- RØMERHUS ApS Fusioneret
- UNITED INSURANCE AF 01.08.2011 A/S Opløst
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- AE Equity II ApS Ikast
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- Stenlund Invest ApS Bording
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Questions and answers about AKTIESELSKABET AF 26.11.2009
Has AKTIESELSKABET AF 26.11.2009 gone bankrupt?
No, AKTIESELSKABET AF 26.11.2009 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
When was AKTIESELSKABET AF 26.11.2009 founded?
AKTIESELSKABET AF 26.11.2009 was founded on 19 November 2009.
What is the equity of AKTIESELSKABET AF 26.11.2009?
Equity was DKK 5.6m according to the annual report for the period ending 31 July 2016.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.