AKTIESELSKABET AF 2. AUGUST 1964

CVR 40224114 · Public limited company (A/S) · Dissolved after voluntary liquidation

AKTIESELSKABET AF 2. AUGUST 1964 is a Public limited company (A/S), founded on 15 October 1971, based in Rungsted Kyst. The company is registered in the industry byggemarkeder og værktøjsmagasiner. The company is no longer active (status: dissolved after voluntary liquidation). 18 annual reports have been published, of which 6 more than six months after the end of the financial year. The latest annual report (30 Apr 2013) shows equity of DKK 11.4m and a net result of DKK 1.5m.

Company details

CVR number: 40224114
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 15 October 1971
Ceased: 12 March 2014
Address: Lange-Müllers Alle 24
2960 Rungsted Kyst
Municipality: Hørsholm
Industry: Byggemarkeder og værktøjsmagasiner (475220)
Bankruptcies in the industry: Tøjforretninger
Share capital: DKK 710k
Auditor: RevisionsFirmaet Edelbo og Lund-Larsen I/S

Warning signs

Annual reports filed late	0 of 0
Missing annual report	Yes
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Financials and key figures

Financial year	2013	2012
Gross profit	DKK 41k	DKK 44k
Net profit	DKK 1.5m	DKK -867k
Equity	DKK 11.4m	DKK 9.9m
Total assets	DKK 11.6m	DKK 10.0m
Cash	DKK 11.6m	–
Short-term debt	DKK 141k	–
Tax owed	DKK 87k	–

Latest annual report: Reporting class B · RevisionsFirmaet Edelbo og Lund-Larsen I/S.

Filed annual reports

Reporting period	Published	Days after period end
1 May 2012 – 30 Apr 2013	27 Sep 2013	150
1 May 2011 – 30 Apr 2012	4 Oct 2012	157
1 May 2010 – 30 Apr 2011	29 Sep 2011	152
1 May 2009 – 30 Apr 2010	28 Sep 2010	151
1 May 2008 – 30 Apr 2009	23 Sep 2009	146
1 May 2007 – 30 Apr 2008	8 Oct 2008	161
1 May 2006 – 30 Apr 2007	23 Nov 2007	207	Late
1 May 2005 – 30 Apr 2006	5 Oct 2006	158
1 May 2004 – 30 Apr 2005	13 Jul 2005	74
1 May 2003 – 30 Apr 2004	30 Sep 2004	153
1 May 2002 – 30 Apr 2003	26 Jun 2003	57
1 May 2001 – 30 Apr 2002	30 Oct 2002	183
1 May 2000 – 30 Apr 2001	4 Nov 2001	188	Late
1 May 1999 – 30 Apr 2000	26 Nov 2000	210	Late
1 May 1998 – 30 Apr 1999	3 Nov 1999	187	Late
1 May 1997 – 30 Apr 1998	25 Oct 1998	178
1 May 1996 – 30 Apr 1997	5 Nov 1997	189	Late
1 May 1995 – 30 Apr 1996	5 Dec 1996	219	Late

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	Heltmund Joel Hofmann Funder	15 Oct 1971	25 Sep 2013
CEO	Heltmund Joel Hofmann Funder	15 Oct 1971	12 Jan 1993
Board	Finn Thomsen	15 Oct 1971	24 Apr 1995
Board	Finn Thomsen	15 Oct 1971	12 Jan 1993
Board	Jørgen Kaj Andersen	15 Oct 1971	6 Apr 1989
Board	Susanne Fester	15 Oct 1971	12 Jan 1993
Board	Gurli Funder	15 Oct 1971	25 Sep 2013
Board	Gurli Funder	15 Oct 1971	12 Jan 1993
Board	Kim Funder	15 Oct 1971	19 Jun 2009
Board	Kim Funder	15 Oct 1971	12 Jan 1993
Board	Heltmund Joel Hofmann Funder	15 Oct 1971	25 Sep 2013
Board	Heltmund Joel Hofmann Funder	15 Oct 1971	12 Jan 1993
Board	Jan Funder	15 Oct 1971	12 Jan 1993
Board	Susanne Fester	19 Jun 2009	25 Sep 2013
Auditor	SØREN JENSEN	15 Oct 1971	6 Apr 1989
Auditor	EJENDOMSSELSKABET KLÆDEMÅLET A/S	15 Oct 1971	31 May 1996
Auditor	Hans Børge Nielsen	15 Oct 1971	24 Apr 1995
Auditor	CR ÅR 2001 A/S	31 May 1996	31 Dec 1996
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	1 Jan 1997	21 Dec 2000
Auditor	inforevision statsautoriseret revisionsaktieselskab	21 Dec 2000	19 Jun 2009
Auditor	RevisionsFirmaet Edelbo og Lund-Larsen I/S	19 Jun 2009	12 Mar 2014

The CEOs' other companies

Heltmund Joel Hofmann Funder – 7 other companies

AKTIESELSKABET AF 1. AUGUST 1992 Opløst
HØRSHOLM TRÆLASTHANDEL A/S Fusioneret
INTENTO HOLDING ApS Active
KVISTGÅRD TRÆLASTHANDEL A/S Fusioneret
KVISTGÅRD TRÆLASTHANDEL A/S Fusioneret
VASEKÆR 9 A/S Fusioneret
VESTERBRO ISENKRAM A/S Compulsorily dissolved

Address history (2 moves)

11 Jul 2002	Lange-Müllers Alle 24, 2960 Rungsted Kyst
28 Feb 2001	Vallerødvænge 19, 2960 Rungsted Kyst
15 Oct 1971	Kokkedal Industripark 15, 2980 Kokkedal

Former names

AKTIESELSKABET AF 2. AUGUST 1964	7 Nov 1992 – 11 Mar 2014
KVISTGÅRD TRÆLASTHANDEL A/S	15 Oct 1971 – 6 Nov 1992

Other companies at the same address

HØRSHOLM TRÆLASTHANDEL A/S Fusioneret

Similar companies in Hørsholm

GRANITSALG.DK ApS Rungsted Kyst
BYG100 Shop ApS Vedbæk
N.P. KLOCH ApS Hørsholm
GEMINI TRADING COMPANY ApS Hørsholm
KOMPLEMENTARSELSKABET KK ApS Rungsted Kyst
FASHIONATION ApS Rungsted Kyst
VANLØSE TRÆLASTHANDEL A/S Hørsholm

Questions and answers about AKTIESELSKABET AF 2. AUGUST 1964

Has AKTIESELSKABET AF 2. AUGUST 1964 gone bankrupt?

No, AKTIESELSKABET AF 2. AUGUST 1964 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of AKTIESELSKABET AF 2. AUGUST 1964?

AKTIESELSKABET AF 2. AUGUST 1964 most recently used RevisionsFirmaet Edelbo og Lund-Larsen I/S.

When was AKTIESELSKABET AF 2. AUGUST 1964 founded?

AKTIESELSKABET AF 2. AUGUST 1964 was founded on 15 October 1971.

What is the equity of AKTIESELSKABET AF 2. AUGUST 1964?

Equity was DKK 11.4m according to the annual report for the period ending 30 April 2013.

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