AKTIESELSKAB NR. 2 AF 24.05.2013
CVR 33494645 · Public limited company (A/S) · Dissolved after voluntary liquidation
AKTIESELSKAB NR. 2 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 The company is no longer active (status: dissolved after voluntary liquidation). 4 annual reports have been published. The latest annual report (31 Dec 2014) shows equity of DKK 500k and a net result of DKK 0.
Company details
- CVR number
- 33494645
- Status
- Dissolved after voluntary liquidation
- 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
- PricewaterhouseCoopers
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 4 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 100.0% |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 8 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2014 | 2013 |
|---|---|---|
| Gross profit | DKK 0 | DKK 0 |
| Net profit | DKK 0 | DKK 0 |
| Equity | DKK 500k | DKK -100k |
| Total assets | DKK 500k | DKK 0 |
| Short-term debt | DKK 0 | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · PricewaterhouseCoopers.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2014 – 31 Dec 2014 | 168 | ||
| 1 Jan 2013 – 31 Dec 2013 | 153 | ||
| 1 Jan 2012 – 31 Dec 2012 | 153 | ||
| 28 Jan 2011 – 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 | Ebbe Finn Christensen | ||
| CEO | Pernille Vestergaard Roslev | ||
| CEO | Henry Stig Petersen | ||
| CEO | Bjørn Mathiesen | ||
| CEO | Christer Patrick Philip Blohm | ||
| Board | Lars Sendal From | ||
| Board | Nils Erik Brattlund | ||
| Board | Jon Anders Ottosson | ||
| Board | Pernille Vestergaard Roslev | ||
| Board | Gunilla Birgitta Ruth Spongh | ||
| Board | Martin Holgernes Helle | ||
| Board | Lotte Andersen | ||
| Board | Ulla Løfberg | ||
| Board | Henry Stig Petersen | ||
| Board | Claes Henrik Olof Weibull | ||
| Board | Bjørn Mathiesen | ||
| Board | Kim Søren Flarup | ||
| Board | Christer Patrick Philip Blohm | ||
| Board | Christer Patrick Philip Blohm | ||
| Board | Lars Magnus Rylander | ||
| Board | Pehr Olof Oscarsson | ||
| Owner (100%) | Acem A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Founder | MEKONOMEN RETAIL ApS |
The CEOs' other companies
Ebbe Finn Christensen – 11 other companies, of which 1 bankrupt
- USAE A/S Bankrupt 19 Dec 2016
- A.D. A/S Opløst
- ADMINISTRATIONSSELSKABET AF 30.03.1995 A/S Compulsorily dissolved
- AKTIESELSKAB NR. 3 AF 24.05.2013 Opløst
- ANPARTSSELSKAB NR. 4 AF 24.05.2013 Opløst
- ANPARTSSELSKAB NR. 5 AF 24.05.2013 Opløst
- BYENS AUTOGENBRUG ApS Fusioneret
- JEEF TRADING COMPANY ApS Compulsorily dissolved
- MEKONOMEN KOLDING A/S Opløst
- MEKONOMEN RETAIL ApS Opløst
- VOJENS AUTOOPHUG ApS Active
Pernille Vestergaard Roslev – 6 other companies
- ANPARTSSELSKAB NR. 4 AF 24.05.2013 Opløst
- Altano Denmark A/S Active
- GF FONDENS EJERSELSKAB A/S Active
- GF Klubbernes Serviceselskab A/S Active
- Højgård Hestehospital Group A/S Active
- MEKONOMEN RETAIL ApS Opløst
Henry Stig Petersen – 6 other companies
- AKTIESELSKAB NR. 1 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 KOLDING A/S Opløst
- MEKONOMEN OE DELE ApS Opløst
Bjørn Mathiesen – 8 other companies, of which 1 bankrupt
- SCANITECH A/S Bankrupt 10 Sep 2001
- ANPARTSSELSKAB NR. 5 AF 24.05.2013 Opløst
- BROEN FINANS A/S Fusioneret
- MANAGEMENT UNITED A/S Opløst
- MEKONOMEN KOLDING A/S Opløst
- MEKONOMEN OE DELE ApS Opløst
- SANOVO PROCESS SOLUTIONS A/S Active
- SENSORTEKNIK ApS Active
Address history (0 moves)
| Handelsvej 30, 5260 Odense S |
Former names
| AKTIESELSKAB NR. 2 AF 24.05.2013 | – |
| BILXTRA A/S | – |
| BILEKSPERTEN DANMARK ApS | – |
Employees per year
Other companies at the same address
- AKTIESELSKAB NR. 1 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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- POUL-EVALD BEEN A/S Odense N
- INSTALLATIONSFIRMAET FR. MADSEN. ODENSE A/S Odense C
- Tech Auto Parts ApS Odense V
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Questions and answers about AKTIESELSKAB NR. 2 AF 24.05.2013
Has AKTIESELSKAB NR. 2 AF 24.05.2013 gone bankrupt?
No, AKTIESELSKAB NR. 2 AF 24.05.2013 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AKTIESELSKAB NR. 2 AF 24.05.2013?
AKTIESELSKAB NR. 2 AF 24.05.2013 most recently used PricewaterhouseCoopers.
When was AKTIESELSKAB NR. 2 AF 24.05.2013 founded?
AKTIESELSKAB NR. 2 AF 24.05.2013 was founded on 28 January 2011.
What is the equity of AKTIESELSKAB NR. 2 AF 24.05.2013?
Equity was DKK 500k according to the annual report for the period ending 31 December 2014.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.