AKTIESELSKABET AF 1.8.1989
CVR 56237828 · Public limited company (A/S) · Dissolved by declaration
AKTIESELSKABET AF 1.8.1989 is a Public limited company (A/S), founded on , based in København Ø. The company is registered in the industry investering for egen regning. The company is no longer active (status: dissolved by declaration). 20 annual reports have been published, of which 1 more than six months after the end of the financial year. The latest annual report (31 Dec 2024) shows equity of DKK 9.1m and a net result of DKK 1.6m.
Company details
- CVR number
- 56237828
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o Anders Poulsen, Amerika Plads 23, 10. th
2100 København Ø - Municipality
- København
- Industry
- Investering for egen regning (649910)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Employees
- 0 (2016)
- Auditor
- Partner Revision, statsautoriseret revisionsaktieselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 1 of 30 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 90.8% |
| Current ratio | 1,092% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 10 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -35k | DKK -27k |
| Net profit | DKK 1.6m | DKK 843k |
| Equity | DKK 9.1m | DKK 7.9m |
| Total assets | DKK 10.0m | DKK 8.5m |
| Cash | DKK 536k | – |
| Short-term debt | DKK 920k | – |
| Tax owed | DKK 41k | – |
| Avg. employees | 1 | – |
Latest annual report: Reporting class B · auditor's statement: Erklæring om udvidet gennemgang · Partner Revision, statsautoriseret revisionsaktieselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 69 | ||
| 1 Jan 2023 – 31 Dec 2023 | 185 | Late | |
| 1 Jan 2022 – 31 Dec 2022 | 151 | ||
| 1 Jan 2021 – 31 Dec 2021 | 178 | ||
| 1 Jan 2020 – 31 Dec 2020 | 151 | ||
| 1 Jan 2019 – 31 Dec 2019 | 154 | ||
| 1 Jan 2018 – 31 Dec 2018 | 155 | ||
| 1 Jan 2017 – 31 Dec 2017 | 144 | ||
| 1 Jan 2016 – 31 Dec 2016 | 151 | ||
| 1 Jan 2015 – 31 Dec 2015 | 158 | ||
| 1 Jan 2014 – 31 Dec 2014 | 154 | ||
| 1 Jan 2013 – 31 Dec 2013 | 147 | ||
| 1 Jan 2012 – 31 Dec 2012 | 143 | ||
| 1 Jan 2011 – 31 Dec 2011 | 152 | ||
| 1 Jan 2010 – 31 Dec 2010 | 151 | ||
| 1 Jan 2009 – 31 Dec 2009 | 152 | ||
| 1 Jan 2008 – 31 Dec 2008 | 132 | ||
| 1 Jan 2007 – 31 Dec 2007 | 127 | ||
| 1 Jan 2006 – 31 Dec 2006 | 121 | ||
| 1 Jan 2005 – 31 Dec 2005 | 142 |
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 | Tove Kjeldsen | ||
| CEO | Orla Poulsen | ||
| CEO | Anders Nyløkke Poulsen | ||
| Board | Jens Lykke Kjeldsen | ||
| Board | Gunnar Homann | ||
| Board | Henry Elkjær Kjeldsen | ||
| Board | Tove Kjeldsen | ||
| Board | Orla Poulsen | ||
| Board | Charlotte Grønfeldt-Poulsen | ||
| Board | Anders Nyløkke Poulsen | ||
| Board | Ole Bremholm Jørgensen | ||
| Board | Kristine Bremholm Kjeldsen | ||
| Board | Anna Nyløkke Poulsen | ||
| Owner (67%) | Tove Kjeldsen | ||
| Owner (15%) | Anders Nyløkke Poulsen | ||
| Owner (50%) | Kristine Bremholm Kjeldsen | ||
| Owner (50%) | Anders Nyløkke Poulsen | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | EY Godkendt Revisionspartnerselskab | ||
| Auditor | Partner Revision statsautoriseret revisionsaktieselskab |
The CEOs' other companies
Tove Kjeldsen – 2 other companies
Address history (1 moves)
| c/o Anders Poulsen, Amerika Plads 23, 10. th, 2100 København Ø | |
| c/o Tove Poulsen, Lundevangsvej 19, 2900 Hellerup |
Former names
| AKTIESELSKABET AF 1.8.1989 | – |
| LIMES CONSULTING A/S | – |
Employees per year
Other companies at the same address
- CALEZO ApS Opløst
- CPH Invest ApS Active
- Jønko Dollerup Holding ApS Active
- L-Kejser ApS Active
- MWW-Holding ApS Active
- Mans Bioprocess ApS Active
- Omnichannel Institute ApS Active
- Skyward Technologies ApS Opløst
- Southern Wind Holdings ApS Active
- WinsomGaming ApS Active
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Questions and answers about AKTIESELSKABET AF 1.8.1989
Has AKTIESELSKABET AF 1.8.1989 gone bankrupt?
No, AKTIESELSKABET AF 1.8.1989 is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of AKTIESELSKABET AF 1.8.1989?
AKTIESELSKABET AF 1.8.1989 most recently used Partner Revision, statsautoriseret revisionsaktieselskab.
When was AKTIESELSKABET AF 1.8.1989 founded?
AKTIESELSKABET AF 1.8.1989 was founded on 18 February 1976.
What is the equity of AKTIESELSKABET AF 1.8.1989?
Equity was DKK 9.1m according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.