AKTIESELSKAB NR. 1 AF 24.05.2013
CVR 33256396 · Public limited company (A/S) · Dissolved by declaration
AKTIESELSKAB NR. 1 AF 24.05.2013 is a Public limited company (A/S), founded on , based in Odense S. The company is registered in the industry engroshandel med reservedele og tilbehør til motorkøretøjer. The company is no longer active (status: dissolved by declaration). 2 annual reports have been published. The latest annual report (31 Dec 2012) shows equity of DKK 407k and a net result of DKK -788k.
Company details
- CVR number
- 33256396
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Handelsvej 30
5260 Odense S - Municipality
- Odense
- Industry
- Engroshandel med reservedele og tilbehør til motorkøretøjer (453100)
Bankruptcies in the industry: Autoreparationsværksteder mv. - Share capital
- DKK 500k
- Employees
- 2 (2012)
- Auditor
- Deloitte
Warning signs
| Annual reports filed late | 0 of 2 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 0 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -284k | DKK -151k |
| Net profit | DKK -788k | DKK -683k |
| Equity | DKK 407k | DKK -183k |
| Total assets | DKK 407k | DKK 1.3m |
| Short-term debt | DKK 0 | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · Deloitte.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 12 Oct 2010 – 31 Dec 2011 | 159 |
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 | Michael Møller Jørgensen | ||
| Board | Michael Møller Jørgensen | ||
| Board | Gunilla Birgitta Ruth Spongh | ||
| Board | Staffan Erik Lindewald | ||
| Board | Ulf Patrik Nilsson | ||
| Board | Olof Torbjörn Olsson | ||
| Board | Ulla Løfberg | ||
| Board | Henry Stig Petersen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | Mekonomen Fleet AB |
Address history (0 moves)
| Handelsvej 30, 5260 Odense S |
Former names
| AKTIESELSKAB NR. 1 AF 24.05.2013 | – |
| MEKONOMEN FLEET A/S | – |
Employees per year
Other companies at the same address
- AKTIESELSKAB NR. 2 AF 24.05.2013 Opløst
- AKTIESELSKAB NR. 3 AF 24.05.2013 Opløst
- ANPARTSSELSKAB NR. 4 AF 24.05.2013 Opløst
- ANPARTSSELSKAB NR. 5 AF 24.05.2013 Opløst
- MEKONOMEN GROSSIST DANMARK A/S Opløst
- MEKONOMEN KOLDING A/S Opløst
- MEKONOMEN RETAIL ApS Opløst
- NLT AF 30/9 1990 ApS Opløst
- NR. LYNDELSE TAGDÆKNING VEST ApS Fusioneret
- TÅSINGE BYGGE-OG HANDEL ApS Fusioneret
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Questions and answers about AKTIESELSKAB NR. 1 AF 24.05.2013
Has AKTIESELSKAB NR. 1 AF 24.05.2013 gone bankrupt?
No, AKTIESELSKAB NR. 1 AF 24.05.2013 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AKTIESELSKAB NR. 1 AF 24.05.2013?
AKTIESELSKAB NR. 1 AF 24.05.2013 most recently used Deloitte.
When was AKTIESELSKAB NR. 1 AF 24.05.2013 founded?
AKTIESELSKAB NR. 1 AF 24.05.2013 was founded on 12 October 2010.
What is the equity of AKTIESELSKAB NR. 1 AF 24.05.2013?
Equity was DKK 407k according to the annual report for the period ending 31 December 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.