AKTIESELSKABET AF 2.3.1939

CVR 50963918 · Public limited company (A/S) · Dissolved by declaration

AKTIESELSKABET AF 2.3.1939 is a Public limited company (A/S), founded on 1 June 1939, based in Klampenborg. The company is registered in the industry anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n.. The company is no longer active (status: dissolved by declaration). 19 annual reports have been published. The latest annual report (30 Apr 2014) shows equity of DKK 169k and a net result of DKK -187k.

Company details

CVR number: 50963918
Status: Dissolved by declaration
Company type: Public limited company (A/S)
Founded: 1 June 1939
Ceased: 20 January 2015
Address: Slotsalleen 4
2930 Klampenborg
Municipality: Gentofte
Industry: Anden finansiel formidling undtagen forsikring og pensionsforsikring, i.a.n. (649900)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 500k
Employees: 0 (2011)
Auditor: BHA STATSAUTORISERET REVISION A/S

Warning signs

Annual reports filed late	0 of 19
Missing annual report	No
Negative equity	No
Equity ratio	99.2%
Current ratio	11,906%
Moves (last 2 years)	0
CEO changes in total	0
CEO's previous bankruptcies	0
Other companies at the address	42
Going-concern uncertainty	No

Financials and key figures

Financial year	2014	2013
Gross profit	DKK -5,535	DKK -8,319
Net profit	DKK -187k	DKK 33
Equity	DKK 169k	DKK 357k
Total assets	DKK 171k	DKK 358k
Short-term debt	DKK 1,435	–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · BHA STATSAUTORISERET REVISION A/S.

Filed annual reports

Reporting period	Published	Days after period end
1 May 2013 – 30 Apr 2014	1 Oct 2014	154
1 May 2012 – 30 Apr 2013	30 Sep 2013	153
1 May 2011 – 30 Apr 2012	5 Oct 2012	158
1 May 2010 – 30 Apr 2011	2 Oct 2011	155
1 May 2009 – 30 Apr 2010	30 Sep 2010	153
1 May 2008 – 30 Apr 2009	1 Oct 2009	154
1 May 2007 – 30 Apr 2008	29 Sep 2008	152
1 Jan 2006 – 31 Dec 2006	22 Mar 2007	81
1 Jan 2005 – 31 Dec 2005	15 Feb 2006	46
1 Jan 2004 – 31 Dec 2004	31 Mar 2005	90
1 Jan 2003 – 31 Dec 2003	3 Jun 2004	155
1 Jan 2002 – 31 Dec 2002	1 Jul 2003	182
1 Jan 2001 – 31 Dec 2001	26 Mar 2002	85
1 Jan 2000 – 31 Dec 2000	28 Jun 2001	179
1 Jan 1999 – 31 Dec 1999	4 Jun 2000	156
1 Jan 1998 – 31 Dec 1998	11 Feb 1999	42
1 Jan 1997 – 31 Dec 1997	25 Jun 1998	176
1 Jan 1996 – 31 Dec 1996	8 Jun 1997	159
1 Jan 1995 – 31 Dec 1995	13 Mar 1996	73

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	Hans Carl Ramon Schou	1 Jun 1939	20 Jan 2015
Board	Hans Carl Ramon Schou	1 Jun 1939	20 Jan 2015
Board	Claus Axel Kruse-Madsen	1 Jun 1939	20 Nov 2010
Board	Claus Axel Kruse-Madsen	1 Jun 1939	31 Aug 1993
Board	Liselotte Kruse-Madsen	1 Jun 1939	19 Mar 2004
Board	Martin Thomas Kruse-Madsen	19 Mar 2004	20 Jan 2015
Board	Claudia Alexandra Kruse-Madsen	19 Mar 2004	20 Jan 2015
Auditor	Selskabet af den 4. juli 2016 RVT ApS	1 Jun 1939	28 Feb 2002
Auditor	VAGN MONKJÆR REVISIONSANPARTSSELSKAB	1 Jun 1939	31 Aug 1993
Auditor	Max Frederiksen	28 Feb 2002	15 Apr 2011
Auditor	BHA STATSAUTORISERET REVISION APS	15 Apr 2011	20 Jan 2015

The CEOs' other companies

Hans Carl Ramon Schou – 31 other companies, of which 1 bankrupt

WERNER STUDIO AF 1993 A/S Bankrupt 26 Feb 2001
A/S A. BOLETTE Opløst
A/S B. BOLETTE Opløst
A/S BOLETTE I ESBJERG Opløst
A/S BOLETTE I HERNING Opløst
A/S BOLETTE I KOLDING Opløst
A/S BOLETTE I RINGSTED Opløst
A/S BOLETTE I VORDINGBORG Opløst
A/S BOLETTE I ÅLBORG Opløst
A/S BOLETTE I ÅRHUS Opløst
A/S BOLETTE KALUNDBORG Opløst
A/S BOLETTE LYNGBY Opløst
A/S BOLETTE-ODENSE Opløst
A/S BOLETTE-RØNNE Opløst
A/S C. BOLETTE Opløst
A/S C.K.M Opløst
A/S COMMERCE ANONYME AF 28. DECEMBER 1956 Opløst
A/S D. BOLETTE Opløst
A/S E. BOLETTE Opløst
A/S F. BOLETTE Opløst
A/S G. BOLETTE Opløst
A/S GEORG A. HEDAGERS EFTF Opløst
A/S H. BOLETTE Opløst
A/S HANDELS-KOMPAGNIET THEOKRUMA Opløst
A/S I. BOLETTE Opløst
A/S J. BOLETTE Opløst
A/S K. BOLETTE Opløst
A/S L. BOLETTE Opløst
A/S M. BOLETTE Opløst
A/S N. BOLETTE Opløst

Address history (0 moves)

1 Jun 1939

Slotsalleen 4, 2930 Klampenborg

Employees per year

Other companies at the same address

A/S A. BOLETTE Opløst
A/S B. BOLETTE Opløst
A/S BOLETTE I ESBJERG Opløst
A/S BOLETTE I HERNING Opløst
A/S BOLETTE I KOLDING Opløst
A/S BOLETTE I RINGSTED Opløst
A/S BOLETTE I VORDINGBORG Opløst
A/S BOLETTE I ÅLBORG Opløst
A/S BOLETTE I ÅRHUS Opløst
A/S BOLETTE KALUNDBORG Opløst
A/S BOLETTE LYNGBY Opløst
A/S BOLETTE-ODENSE Opløst
A/S BOLETTE-RØNNE Opløst
A/S C. BOLETTE Opløst
A/S COMMERCE ANONYME AF 28. DECEMBER 1956 Opløst
A/S D. BOLETTE Opløst
A/S E. BOLETTE Opløst
A/S F. BOLETTE Opløst
A/S G. BOLETTE Opløst
A/S GEORG A. HEDAGERS EFTF Opløst
A/S H. BOLETTE Opløst
A/S I. BOLETTE Opløst
A/S J. BOLETTE Opløst
A/S K. BOLETTE Opløst
A/S L. BOLETTE Opløst

Similar companies in Gentofte

Questions and answers about AKTIESELSKABET AF 2.3.1939

Has AKTIESELSKABET AF 2.3.1939 gone bankrupt?

No, AKTIESELSKABET AF 2.3.1939 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.

Who is the auditor of AKTIESELSKABET AF 2.3.1939?

AKTIESELSKABET AF 2.3.1939 most recently used BHA STATSAUTORISERET REVISION A/S.

When was AKTIESELSKABET AF 2.3.1939 founded?

AKTIESELSKABET AF 2.3.1939 was founded on 1 June 1939.

What is the equity of AKTIESELSKABET AF 2.3.1939?

Equity was DKK 169k according to the annual report for the period ending 30 April 2014.

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