AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN
CVR 47907616 · Public limited company (A/S) · Dissolved after merger
AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry rejsebureauer, turarrangerende. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 47907616
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Stavnsholt Gydevej 38
3460 Birkerød - Industry
- Rejsebureauer, turarrangerende (633020)
Bankruptcies in the industry: Webportaler - Share capital
- DKK 21.0m
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 163 | ||
| 1 Jan 2001 – 31 Dec 2001 | 169 | ||
| 1 Jan 2000 – 31 Dec 2000 | 177 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 164 | ||
| 1 Jan 1997 – 31 Dec 1997 | 179 | ||
| 1 Jan 1996 – 31 Dec 1996 | 174 | ||
| 1 Jan 1995 – 31 Dec 1995 | 220 | 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 | Marcus Choleva | ||
| CEO | Peter Erik Grønlund | ||
| CEO | Anne-Lise Choleva | ||
| CEO | Michael Lexner | ||
| CEO | Kaj Hjort | ||
| Board | Marcus Choleva | ||
| Board | Jørn Qviste | ||
| Board | Anne-Lise Choleva | ||
| Board | Preben Vilhelm Gustav Ahlefeldt-Laurvig | ||
| Board | Frede Ahlgreen Eriksen | ||
| Board | Yoanna Choleva | ||
| Board | Christian Alfred Vincents Lerche-Lerchenborg | ||
| Board | Casper Moltke | ||
| Board | Kaj Poul Munksø | ||
| Board | Inga Lerche-Lerchenborg | ||
| Board | Erik Nielsen | ||
| Board | Jan Christer Lapidoth de Man | ||
| Board | Birgitte Arnfred Kristensen | ||
| Board | Anne-Lise Choleva | ||
| Board | Yoanna Choleva | ||
| Auditor | REVISIONSFIRMAET DALGAARD STATSAUTORISEREDE REVISORER A/S | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | ApS AF 19/3 1992 | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab |
The CEOs' other companies
Marcus Choleva – 48 other companies, of which 2 bankrupt
- HØJE GLADSAXE SUPERMARKED ApS Bankrupt 2 Aug 2011
- JÆGERSBORG ALLE MIDTPUNKT ApS Bankrupt 24 Mar 1994
- A/S AF 20/12 1972 Opløst
- A/S DECMA Fusioneret
- A/S DOVI Fusioneret
- A/S GOVA Fusioneret
- A/S GOVA VINIMPORT Fusioneret
- A/S HERNING DETAIL-INVEST/KFI Opløst
- A/S JCJ COMMUNICATION Opløst
- A/S KFI-DETAIL Fusioneret
- A/S KFI-ENTREPRISE Fusioneret
- A/S KFI-FINANS Fusioneret
- A/S KFI-HOLDING Fusioneret
- A/S KFI-MIDT Fusioneret
- A/S KOMMANDANTENS GAARD JE Opløst
- A/S LEJE-FINANS VI/IKF Fusioneret
- A/S LEJE-FINANS XII/IKF Fusioneret
- A/S LEJE-FINANS XV/IKF Fusioneret
- A/S REDERIET SELANDIA Opløst
- A/S SAMSHIPPING Opløst
- A/S VIRUM SUPERMARKED/KFI Fusioneret
- A/S YDAN HOLDING Opløst
- ADYN ApS Active
- ADYN INVEST ApS Opløst
- ADYN Sprogø OWF ApS Active
- AKTIESELSKABET AF 16. AUGUST 1965 Fusioneret
- AKTIESELSKABET AF 20. SEPTEMBER 1989 Fusioneret
- ANPARTSSELSKABET AF 1. SEPTEMBER 1984 Active
- ASNÆS SUPERMARKED ApS Fusioneret
- ASSENS SUPERMARKED ApS Fusioneret
Peter Erik Grønlund – 22 other companies, of which 1 bankrupt
- DUFFY BÅDE ApS Bankrupt 3 Feb 2021
- A/S AF 30. JULI 1991, KØBENHAVN Opløst
- A/S ROSKILDE HANGAR SERVICE Opløst
- DUFFY BÅDUDLEJNING KØBENHAVN ApS Opløst
- Fredensborg Gårdbutik ApS Opløst
- JARMERS MINDE A/S Opløst
- Molslinjen A/S Active
- NORTH AIR LOGISTICS A/S Active
- PLCG INVEST ApS Active
- PROFIL REJSER A/S Active
- SAS CARGO GROUP A/S Active
- SCANDLINES CATERING ApS Active
- SYDFYNSKE A/S Fusioneret
- TDB.02 ApS Opløst
- TRAVEL HOUSE A/S Active
- TRAVEL HOUSE GROUP A/S Active
- TRAVEL HOUSE PRO HOLDING ApS Active
- TRAVEL HOUSE PROFESSIONAL A/S Active
- TRUST FORWARDING A/S Fusioneret
- WECO INTERNATIONAL A/S Active
- WECO INVEST A/S Active
- WECO-TRAVEL CEE A/S Active
Anne-Lise Choleva – 16 other companies
- A/S DECMA Fusioneret
- A/S JCJ COMMUNICATION Opløst
- A/S KOMMANDANTENS GAARD JE Opløst
- A/S SAMSHIPPING Opløst
- A/S YDAN HOLDING Opløst
- AKTIESELSKABET AF 20. SEPTEMBER 1989 Fusioneret
- ANPARTSSELSKABET AF 1. SEPTEMBER 1984 Active
- ApS AF 12.3.1914 Active
- ApS EGA-ADMINISTRATION Fusioneret
- ApS FREDEN-INVEST Active
- ApS KOMMANDANTENS GAARD MC Opløst
- DEN JYSKE COBRASAMLING ApS Active
- EEA RENEWABLES A/S Active
- HANDELS-ApS AF 13/11 1986 Fusioneret
- KODIF CORMAINVILLE III-IV ApS Active
- POCMA ApS Active
Michael Lexner – 59 other companies, of which 30 bankrupt
- A/S ALTES LAND - MINDEN Bankrupt 30 Oct 2013
- AKTIESELSKAB AF 15. SEPTEMBER 1997 Bankrupt 27 Nov 2008
- AKTIESELSKABET AF 12. JULI 2004 Bankrupt 5 Nov 2008
- ANPARTSSELSKABET AF 12. DECEMBER 2006 Bankrupt 8 Sep 2009
- ApS AF 6/1 1989 Bankrupt 12 Jan 1990
- BJØRN STIEDL INVESTERING AKTIESELSKAB Bankrupt 19 Mar 1991
- BLEND HOLDING A/S Bankrupt 18 Dec 2013
- CALIBRE INVEST A/S Bankrupt 21 Nov 2011
- CALIBRE MEDIA ApS Bankrupt 21 Nov 2011
- DORTMUND CENTRUM I A/S Bankrupt 9 Oct 2015
- HANSEN MØBLER ApS Bankrupt 9 Jun 2017
- INFORMATIONSTEKNIK A/S Bankrupt 24 Sep 1987
- JAMI ApS Bankrupt 16 Aug 2011
- K/S DANSK RETAIL, RANDERS Bankrupt 8 Jun 2018
- K/S LEJRVEJ ERHVERVSCENTER Bankrupt 29 Jun 2011
- KOMPLEMENTARANPARTSSELSKABET DANSKRETAIL, RANDERS Bankrupt 8 Jun 2018
- LEAHCIM INVEST ApS Bankrupt 5 May 2014
- ML ERHVERV A/S Bankrupt 7 Jan 2011
- ML ERHVERVSEJENDOMME ApS Bankrupt 5 May 2014
- ML INVESTMENT ApS Bankrupt 10 Dec 2013
- ML SKIBSINVESTERING ApS Bankrupt 5 May 2014
- NORDIC PROPERTY ASSETS A/S Bankrupt 18 Dec 2013
- PARTNER HOLDING A/S Bankrupt 8 Dec 2010
- PDML ApS Bankrupt 5 May 2014
- PG FINNISH FINANCE A/S Bankrupt 30 Apr 2013
- SCHWANEBECK VERWALTUNG DREI ApS Bankrupt 1 Sep 2011
- SCHWANEBECK VERWALTUNG FUNF ApS Bankrupt 9 Oct 2012
- SCHWANEBECK VERWALTUNG SECHS ApS Bankrupt 9 Oct 2012
- SCHWANEBECK VERWALTUNG VIER ApS Bankrupt 9 Oct 2012
- VS FITNESS A/S Bankrupt 7 Oct 2014
Kaj Hjort – 2 other companies
- A/S AF 30. JULI 1991, KØBENHAVN Opløst
- HHK TOURS ApS Fusioneret
Address history (0 moves)
| Stavnsholt Gydevej 38, 3460 Birkerød |
Former names
| AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN | – |
| H H K TRAVEL A/S | – |
| OVERSØISK PASSAGERBUREAU A/S | – |
Other companies at the same address
- A/S DECMA Fusioneret
- A/S JCJ COMMUNICATION Opløst
- A/S YDAN HOLDING Opløst
- ADYN INVEST ApS Opløst
- AKTIESELSKABET AF 20. SEPTEMBER 1989 Fusioneret
- ApS EGA-ADMINISTRATION Fusioneret
- ApS JABRIN Opløst
- ApS JACOM Opløst
- ApS SELMA Fusioneret
- HANDELS-ApS AF 13/11 1986 Fusioneret
- HANDELS-ApS INVEST Opløst
- MCRH ApS Opløst
Questions and answers about AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN
Has AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN gone bankrupt?
No, AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN founded?
AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN was founded on 3 January 1964.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.