AKTIESELSKABET AF 1/2 1972
CVR 37324310 · Public limited company (A/S) · Dissolved after merger
AKTIESELSKABET AF 1/2 1972 is a Public limited company (A/S), founded on , based in Hørsholm. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2018) shows equity of DKK 32.5m and a net result of DKK -2.5m.
Company details
- CVR number
- 37324310
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Karen Skjøtt, Opnæsgård 83, 3. tv
2970 Hørsholm - Municipality
- Hørsholm
- Industry
- Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 1.0m
- Auditor
- Baagøe | Schou, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 3 of 24 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 99.9% |
| Current ratio | 157,732% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2018 | 2017 |
|---|---|---|
| Gross profit | DKK -34k | DKK -44k |
| Net profit | DKK -2.5m | DKK 5.4m |
| Equity | DKK 32.5m | DKK 38.3m |
| Total assets | DKK 32.5m | DKK 38.4m |
| Cash | DKK 3.0m | – |
| Short-term debt | DKK 21k | – |
Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Baagøe | Schou, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2018 – 31 Dec 2018 | 81 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 131 | ||
| 1 Jan 2014 – 31 Dec 2014 | 147 | ||
| 1 Jan 2013 – 31 Dec 2013 | 135 | ||
| 1 Jan 2012 – 31 Dec 2012 | 152 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 159 | ||
| 1 Jan 2009 – 31 Dec 2009 | 159 | ||
| 1 Jan 2008 – 31 Dec 2008 | 172 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 109 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 151 | ||
| 1 Jan 2003 – 31 Dec 2003 | 155 | ||
| 1 Jan 2002 – 31 Dec 2002 | 189 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 76 | ||
| 1 Jan 2000 – 31 Dec 2000 | 123 | ||
| 1 Jan 1999 – 31 Dec 1999 | 172 |
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 | Charlotte Skjøtt Ottesen | ||
| CEO | Kirsten Skjøtt | ||
| CEO | Erik Kjeldsen Skjøtt | ||
| CEO | Andrew Koefoed | ||
| CEO | Jens Erik Høst | ||
| CEO | Karen Elisabeth Munch Skjøtt | ||
| Board | Charlotte Skjøtt Ottesen | ||
| Board | Benny Schwartz | ||
| Board | Kirsten Skjøtt | ||
| Board | Karen Elisabeth Munch Skjøtt | ||
| Board | Andrew Koefoed | ||
| Board | Erik Kjeldsen Skjøtt | ||
| Board | Jens Erik Høst | ||
| Board | Gunvor Doris Høst | ||
| Board | Merete Jørgensen | ||
| Board | Nicolai Fløe Jørgensen | ||
| Board | Laurits Henning Lauritsen | ||
| Board | Sebastian Philip Skjøtt | ||
| Board | Allan Valdemar Reimann | ||
| Owner (50%) | EKSUDA A/S | ||
| Owner (33%) | AKTIESELSKABET AF 1/2 1972 | ||
| Auditor | Green IV ApS | ||
| Auditor | Inpact Holding af 31. December 1992, Statsautoriseret Revisionsaktieselskab | ||
| Auditor | CHRISTENSEN KJÆRULFF STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | BAAGØE SCHOU STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Charlotte Skjøtt Ottesen – 4 other companies
- ApS KBIL 38 NR. 1082 Opløst
- NSI ELECTRONIC ApS Active
- SCSK 5282 ApS Fusioneret
- VICH 7235 ApS Opløst
Erik Kjeldsen Skjøtt – 51 other companies, of which 5 bankrupt
- K/S TROLLHÄTTAN Bankrupt 14 Mar 2014
- KOMPLEMENTARSELSKABET TROLLHÄTTAN ApS Bankrupt 14 Mar 2014
- SCANCAR HOLDING A/S Bankrupt 15 Mar 2010
- UDVIKLINGSSELSKABET AF 01.08. 1975 A/S Bankrupt 19 Feb 2013
- ØSTEUROPÆISK HANDELSHUS A/S Bankrupt 26 Jan 1999
- ALPHA OFFSHORE IN-WEST A/S Fusioneret
- AMOS HOLDING A/S Fusioneret
- ARKLA ApS Active
- ASD EJENDOMME A/S Opløst
- ApS KBIL 38 NR. 1082 Opløst
- Autorola Danmark A/S Active
- Avis Budget Denmark A/S Active
- Ayvens Danmark A/S Active
- BBO INVEST I A/S Fusioneret
- BBO INVEST II A/S Fusioneret
- BBO INVEST III A/S Fusioneret
- BILUDAN FINANS A/S Fusioneret
- BILUDAN GRUPPEN A/S Active
- BUD 2024 A/S Active
- CHARLOTTEHAVEN A/S Active
- CVI INVEST A/S Opløst
- Carirus ApS Fusioneret
- DEMENSKONTAKTEN A/S Fusioneret
- DKTI A/S Opløst
- ECC A/S Fusioneret
- EKSUDA A/S Active
- EUROPÆISK PORTFOLIOMANAGEMENT A/S Fusioneret
- Ennogie Solar Group A/S Active
- FIRST FINANCE PARTNER ApS Fusioneret
- FRIGOLEASE A/S Fusioneret
Andrew Koefoed – 3 other companies
- DEMENSKONTAKTEN A/S Fusioneret
- EKSUDA A/S Active
- SKJØTT & CO. A/S Active
Jens Erik Høst – 48 other companies, of which 8 bankrupt
- A. V. RØRSGAARD & CO. A/S Bankrupt 18 May 2012
- AFVIKLINGSSELSKABET AF 9. JUNI A/S Bankrupt 27 Jul 2006
- ATV SCANDINAVIA A/S Bankrupt 3 Jan 2000
- DIFFCLEAN A/S Bankrupt 1 Nov 2002
- HART-BYG ApS Bankrupt 4 Feb 2016
- MARBERT SCANDINAVIA A/S Bankrupt 6 Dec 2012
- UDVIKLINGSSELSKABET AF 01.08. 1975 A/S Bankrupt 19 Feb 2013
- WINDPARK WITTIGHAUSEN K/S Bankrupt 25 Oct 2010
- A.H. INVEST ApS Opløst
- ALPHA OFFSHORE IN-WEST A/S Fusioneret
- ASX 10844 ApS Opløst
- AUDIO DISTRIBUTION DANMARK A/S Opløst
- BBO INVEST I A/S Fusioneret
- BBO INVEST II A/S Fusioneret
- BBO INVEST III A/S Fusioneret
- BERKO ApS Opløst
- BSA 10671 A/S Fusioneret
- BSX 10670 A/S Fusioneret
- COPENHAGEN INVESTOR A/S Fusioneret
- CVI INVEST A/S Opløst
- DKTI A/S Opløst
- EFFIMAT STORAGE TECHNOLOGY A/S Active
- Ennogie Solar Group A/S Active
- FIRST FINANCE PARTNER ApS Fusioneret
- FOLE INVEST ApS Fusioneret
- HELPP COMPUTERS A/S Fusioneret
- INVESTERINGSSELSKABET VIPARAS ApS Fusioneret
- J - L LINDHAGEN ENTREPRISE ApS Compulsorily dissolved
- JYSK OPTIMAL INVEST A/S Fusioneret
- KOMPLEMENTARSELSKABET HOTEL DÄNISCHER HOF ApS Opløst
Karen Elisabeth Munch Skjøtt – 3 other companies
- DEMENSKONTAKTEN A/S Fusioneret
- EKSUDA A/S Active
- SKJØTT & CO. A/S Active
Address history (5 moves)
| c/o Karen Skjøtt, Opnæsgård 83, 3. tv, 2970 Hørsholm | |
| c/o Erik Kjeldsen Skjøtt, Bukkeballevej 51A, 2960 Rungsted Kyst | |
| c/o Advokat Benny Schwartz, Tuborg Havnevej 18, 2900 Hellerup | |
| c/o Advokat Benny Schwartz, Midtermolen 1, 2100 København Ø | |
| c/o Charlotte Skjøtt Ottesen, Ellinorsvej 27, 2920 Charlottenlund | |
| c/o advokat Benny Schwartz, Midtermolen 1, 2100 København Ø |
Former names
| AKTIESELSKABET AF 1/2 1972 | – |
| ApS AF 1/2 1972 | – |
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Questions and answers about AKTIESELSKABET AF 1/2 1972
Has AKTIESELSKABET AF 1/2 1972 gone bankrupt?
No, AKTIESELSKABET AF 1/2 1972 is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
Who is the auditor of AKTIESELSKABET AF 1/2 1972?
AKTIESELSKABET AF 1/2 1972 most recently used Baagøe | Schou, statsautoriseret revisionsaktieselskab.
When was AKTIESELSKABET AF 1/2 1972 founded?
AKTIESELSKABET AF 1/2 1972 was founded on 15 March 1976.
What is the equity of AKTIESELSKABET AF 1/2 1972?
Equity was DKK 32.5m according to the annual report for the period ending 31 December 2018.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.