AFVIKLINGSSELSKABET AF 03. DECEMBER 2002 ApS
CVR 42993212 · Private limited company (ApS) · Dissolved after voluntary liquidation
AFVIKLINGSSELSKABET AF 03. DECEMBER 2002 ApS is a Private limited company (ApS), founded on , based in Hillerød. The company is registered in the industry engroshandel med el-installationsmateriel. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 42993212
- Status
- Dissolved after voluntary liquidation
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o likvidator Advokat Lars Marcus Pedersen, Huginsvej 6D
3400 Hillerød - Municipality
- Hillerød
- Industry
- Engroshandel med el-installationsmateriel (518710)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 125k
- Employees
- 0 (2002)
Warning signs
| Annual reports filed late | 0 of 7 |
| Missing annual report | No |
| 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 | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 190 | Late | |
| 1 Jan 2002 – 31 Dec 2002 | 258 | Late | |
| 1 Jan 2002 – 3 Dec 2002 | 58 | ||
| 1 Jan 2001 – 31 Dec 2001 | 133 | ||
| 1 Jan 2000 – 31 Dec 2000 | 168 | ||
| 1 Jan 1999 – 31 Dec 1999 | 117 | ||
| 1 Jan 1998 – 31 Dec 1998 | 122 | ||
| 1 Jan 1997 – 31 Dec 1997 | 159 | ||
| 1 Jan 1996 – 31 Dec 1996 | 169 | ||
| 1 Jan 1995 – 31 Dec 1995 | 149 |
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 | Merete Siercke | ||
| Board | Bent Bone Falk Rønne | ||
| Board | Torben Mortensen | ||
| Board | Lars Kaj Ingemann Petersen | ||
| Board | Mogens Poulsen | ||
| Board | Kaj Erling Jeppesen | ||
| Board | Merete Siercke | ||
| Board | Louis Erik Beck Nielsen | ||
| Board | Per Børglum Sørensen | ||
| Board | Torben Pedersen | ||
| Auditor | Birger Iacobsen |
The CEOs' other companies
Merete Siercke – 1 other companies
- LM ENTREPRISE AF 1984 ApS Compulsorily dissolved
Address history (1 moves)
| c/o likvidator Advokat Lars Marcus Pedersen, Huginsvej 6D, 3400 Hillerød | |
| Gedevasegaard, 3520 Farum |
Former names
| AFVIKLINGSSELSKABET AF 03. DECEMBER 2002 ApS | – |
| KOMPOVENT ApS | – |
Employees per year
Questions and answers about AFVIKLINGSSELSKABET AF 03. DECEMBER 2002 ApS
Has AFVIKLINGSSELSKABET AF 03. DECEMBER 2002 ApS gone bankrupt?
No, AFVIKLINGSSELSKABET AF 03. DECEMBER 2002 ApS is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was AFVIKLINGSSELSKABET AF 03. DECEMBER 2002 ApS founded?
AFVIKLINGSSELSKABET AF 03. DECEMBER 2002 ApS was founded on 17 October 1975.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.