Aktieselskabet af 15. september 2020

CVR 53263011 · Public limited company (A/S) · Dissolved after voluntary liquidation

Aktieselskabet af 15. september 2020 is a Public limited company (A/S), founded on , based in København V. The company is registered in the industry udgivelse af ugeblade og magasiner. The company is no longer active (status: dissolved after voluntary liquidation). 20 annual reports have been published. The latest annual report (30 Sep 2019) shows equity of DKK 1.0m and a net result of DKK -144k.

Company details

CVR number
53263011
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Havneholmen 33
1561 København V
Municipality
København
Industry
Udgivelse af ugeblade og magasiner (581410)
Bankruptcies in the industry: Anden udgivelse af software
Share capital
DKK 500k
Employees
4 (2009)
Auditor
Deloitte Statsautoriseret Revisionspartnerselskab
Audit opted out
No

Warning signs

Annual reports filed late0 of 25
Missing annual reportNo
Negative equityNo
Equity ratio92.4%
Current ratio1,308%
Moves (last 2 years)0
CEO changes in total8
CEO's previous bankruptcies0
Other companies at the address19
Going-concern uncertaintyNo

Financials and key figures

Financial year20192018
Gross profitDKK -50kDKK -103k
Net profitDKK -144kDKK -171k
EquityDKK 1.0mDKK 1.2m
Total assetsDKK 1.1mDKK 1.2m
Short-term debtDKK 85k–

Latest annual report: Reporting class B · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.

Filed annual reports

Reporting periodPublishedDays after period end
1 Oct 2018 – 30 Sep 2019134
1 Oct 2017 – 30 Sep 2018135
1 Oct 2016 – 30 Sep 2017131
1 Oct 2015 – 30 Sep 2016131
1 Oct 2014 – 30 Sep 2015132
1 Oct 2013 – 30 Sep 201498
1 Oct 2012 – 30 Sep 2013133
1 Oct 2011 – 30 Sep 2012135
1 Oct 2010 – 30 Sep 2011137
1 Oct 2009 – 30 Sep 2010129
1 Oct 2008 – 30 Sep 2009161
1 Oct 2007 – 30 Sep 2008133
1 Oct 2006 – 30 Sep 2007105
1 Oct 2005 – 30 Sep 200672
1 Oct 2004 – 30 Sep 200575
1 Oct 2003 – 30 Sep 200497
1 Oct 2002 – 30 Sep 200389
1 Oct 2001 – 30 Sep 200279
1 Oct 2000 – 30 Sep 200184
1 Oct 1999 – 30 Sep 200087

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
CEOFlemming Dedenroth
CEOPoul Holdt Hansen
CEOJohn Kristensen
CEOKasper Klingenberg
CEOBettina Charlotte Aller
BoardCarl Erik Aller
BoardClaes Henrik Aller
BoardSvend Aller
BoardJørgen Claes Aller
BoardKatinka Pernille Aller
BoardBettina Charlotte Aller
BoardNils Prieme
BoardKnut Haavik
BoardBengt Christell
BoardRoger Hansen
BoardMartin Hansson
BoardJørgen Claes Aller
BoardFlemming Wenzel-Wegler
BoardCarl Erik Aller
BoardJan Mølsgaard
BoardErik Aller
Owner (100%)ALLER A/S
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB

The CEOs' other companies

Poul Holdt Hansen – 17 other companies

John Kristensen – 2 other companies, of which 1 bankrupt

Kasper Klingenberg – 5 other companies, of which 1 bankrupt

Bettina Charlotte Aller – 23 other companies

Address history (2 moves)

Havneholmen 33, 1561 København V
Marielundvej 46E, 2730 Herlev
Skt Annæ Plads 8, 2., 1250 København K

Former names

Aktieselskabet af 15. september 2020 –
ALLER INTERNATIONAL A/S –
FILMSATS A/S –

Employees per year

Number of employees at Aktieselskabet af 15. september 2020 per year541082002: 9720022003: 8420032004: 10820042005: 9720052006: 9620062007: 1120072008: 120082009: 42009

Other companies at the same address

Similar companies in København

Questions and answers about Aktieselskabet af 15. september 2020

Has Aktieselskabet af 15. september 2020 gone bankrupt?

No, Aktieselskabet af 15. september 2020 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

Who is the auditor of Aktieselskabet af 15. september 2020?

Aktieselskabet af 15. september 2020 most recently used Deloitte Statsautoriseret Revisionspartnerselskab.

When was Aktieselskabet af 15. september 2020 founded?

Aktieselskabet af 15. september 2020 was founded on 26 July 1963.

What is the equity of Aktieselskabet af 15. september 2020?

Equity was DKK 1.0m according to the annual report for the period ending 30 September 2019.

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