SELSKABET AF 27. NOVEMBER 2008 A/S

CVR 45586219 · Public limited company (A/S) · Compulsorily dissolved

SELSKABET AF 27. NOVEMBER 2008 A/S is a Public limited company (A/S), founded on , based in Fjerritslev. The company is registered in the industry banker, sparekasser og andelskasser. The company is no longer active (status: compulsorily dissolved). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
45586219
Status
Compulsorily dissolved
Company type
Public limited company (A/S)
Founded
Ceased
Address
Østergade 11
9690 Fjerritslev
Municipality
Jammerbugt
Industry
Banker, sparekasser og andelskasser (641900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 89.3m
Employees
48 (2008)

Warning signs

Annual reports filed late1 of 13
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)0
CEO changes in total4
CEO's previous bankruptcies0
Other companies at the address12
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2007 – 31 Dec 200790
1 Jan 2006 – 31 Dec 2006141
1 Jan 2005 – 31 Dec 2005109
1 Jan 2004 – 31 Dec 2004101
1 Jan 2003 – 31 Dec 2003137
1 Jan 2002 – 31 Dec 200296
1 Jan 2001 – 31 Dec 2001216 Late
1 Jan 2000 – 31 Dec 2000142
1 Jan 1999 – 31 Dec 1999100
1 Jan 1998 – 31 Dec 1998154
1 Jan 1997 – 31 Dec 199797
1 Jan 1996 – 31 Dec 1996181
1 Jan 1995 – 31 Dec 1995130

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

RoleNameFromTo
CEOSvend Aage Binderup–
CEOPovl Jørgen Lyebalk–
CEOJens Nielsen
BoardTage Ogstrup–
BoardNiels Kristian Algreen Bønløkke–
BoardAage Skov Christophersen–
BoardJens Peter Mortensen–
BoardValdemar Johannes Møller–
BoardValdemar Johannes Møller–
BoardAnders Kristian Henriksen–
BoardOle Christian Frost Olesen–
BoardLars Moustsen Olesen–
BoardAage Birtan Nørskou Pedersen–
BoardJens Simonsen Vestergaard–
BoardKarsten Nørregaard Larsen–
BoardJørgen Kirk–
BoardJørn Østergaard Jensen–
BoardJørn Østergaard Jensen–
BoardAnne Margrethe Brix Bech–
BoardSøren Nielsen–
BoardGunnar Peder Vinther Mortensen–
BoardSonja Kjeldsen–
BoardBirte Falksen Andersen–
BoardKarsten Widerholdt Jensen–
BoardPoul Hahn-Pedersen–
BoardHenning Windeløv Sørensen–
BoardKeld Ingolf Agesen–
BoardChristian Georg Poulsen–
BoardHelle Kragh Hansen
BoardMorten Brix
BoardJens Albæk Olsen
BoardKarlo Kjær
BoardVagn Hav Christensen
BoardOle Høholt Frederiksen
BoardPoul Hansen
BoardEgon Korsbæk
BoardKurt Hjortflod Dupont
BoardMichael Christensen
BoardCarl Christian Nielsen
BoardJens Belling
BoardJan Middelboe
BoardAnders Kristian Henriksen
BoardAnna Breum Andersen
BoardLotte Larsen
BoardAlma Charlotte Brøndum
AuditorINVESTERINGSSELSKABET AF 26/10 1998. NYKØBING MORS A/S–
AuditorBDO Holding VII, statsautoriseret revisionsaktieselskab–
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB–
AuditorPricewaterhouseCoopers–
AuditorPricewaterhouseCoopers
AuditorKpmg C Jespersen

The CEOs' other companies

Svend Aage Binderup – 1 other companies

Povl Jørgen Lyebalk – 2 other companies

Jens Nielsen – 48 other companies, of which 6 bankrupt

Address history (1 moves)

Østergade 11, 9690 Fjerritslev
Østergade 11, 9690 Fjerritslev

Former names

SELSKABET AF 27. NOVEMBER 2008 A/S –
EBH BANK A/S –
FJERRITSLEV BANK, AKTIESELSKAB –
EGNSBANK HAN HERRED A/S –

Employees per year

Number of employees at SELSKABET AF 27. NOVEMBER 2008 A/S per year931852001: 14320012002: 14420022003: 14420032004: 14220042005: 15320052006: 16320062007: 18520072008: 482008

Other companies at the same address

Similar companies in Jammerbugt

Questions and answers about SELSKABET AF 27. NOVEMBER 2008 A/S

Has SELSKABET AF 27. NOVEMBER 2008 A/S gone bankrupt?

No, SELSKABET AF 27. NOVEMBER 2008 A/S is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.

When was SELSKABET AF 27. NOVEMBER 2008 A/S founded?

SELSKABET AF 27. NOVEMBER 2008 A/S was founded on 16 October 1999.

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