AKTIESELSKABET AF 1. MARTS 2002
CVR 61029214 · Public limited company (A/S) · Dissolved after voluntary liquidation
AKTIESELSKABET AF 1. MARTS 2002 is a Public limited company (A/S), founded on , based in Hellerup. The company is registered in the industry møbelforretninger. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 2 more than six months after the end of the financial year. The latest annual report (31 Mar 2012) shows equity of DKK 0 and a net result of DKK 8.9m.
Company details
- CVR number
- 61029214
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Tuborg Havnevej 19
2900 Hellerup - Municipality
- Gentofte
- Industry
- Møbelforretninger (475910)
Bankruptcies in the industry: Tøjforretninger - Share capital
- DKK 1.0m
- Employees
- 0 (2012)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
Warning signs
| Annual reports filed late | 1 of 16 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 115 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2012 | 2011 |
|---|---|---|
| Gross profit | DKK -155k | DKK -98k |
| Net profit | DKK 8.9m | DKK -625k |
| Equity | DKK 0 | DKK -8.9m |
| Total assets | DKK 81k | DKK 318k |
| Cash | DKK 8,152 | – |
| Short-term debt | DKK 81k | – |
Latest annual report: Reporting class B · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Apr 2011 – 31 Mar 2012 | 172 | ||
| 1 Apr 2010 – 31 Mar 2011 | 166 | ||
| 1 Apr 2009 – 31 Mar 2010 | 126 | ||
| 1 Apr 2008 – 31 Mar 2009 | 121 | ||
| 1 Apr 2007 – 31 Mar 2008 | 121 | ||
| 1 Apr 2006 – 31 Mar 2007 | 152 | ||
| 1 Apr 2005 – 31 Mar 2006 | 114 | ||
| 1 Apr 2004 – 31 Mar 2005 | 165 | ||
| 1 Apr 2003 – 31 Mar 2004 | 158 | ||
| 1 Apr 2002 – 31 Mar 2003 | 160 | ||
| 1 Apr 2001 – 31 Mar 2002 | 161 | ||
| 1 Apr 2000 – 31 Mar 2001 | 186 | Late | |
| 1 Apr 1999 – 31 Mar 2000 | 184 | Late | |
| 1 Apr 1998 – 31 Mar 1999 | 140 | ||
| 1 Apr 1997 – 31 Mar 1998 | 142 | ||
| 1 Apr 1996 – 31 Mar 1997 | 91 | ||
| 1 Apr 1995 – 31 Mar 1996 | 143 |
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 | John Axel Hansen | ||
| CEO | Holger Preben Staal | ||
| CEO | Suzann Hansen | ||
| Board | Gerda Hoffmann Schrøder | ||
| Board | Gerda Hoffmann Schrøder | ||
| Board | Kurt Johannes Vøttrup | ||
| Board | Niels-Vagn Falling Olsen | ||
| Board | Finn Schwanenflügel | ||
| Board | Jørgen Skjødt Jensen | ||
| Board | John Axel Hansen | ||
| Board | Marianne Nielsen | ||
| Board | Carl Otto Steinmetz Schmaltz | ||
| Board | Allan John Hansen | ||
| Board | Conny Birthe Larsen | ||
| Board | Harald Vognsen | ||
| Board | Axel Christian Matthiasen | ||
| Board | Amdi Klausen | ||
| Board | Bent Skovlund Jakobsen | ||
| Board | Jesper Ole Lundgren | ||
| Board | Suzann Hansen | ||
| Board | Anders Harpsøe Pedersen | ||
| Auditor | CHRISTIANSEN & ENGELBRECHTSEN REVISIONSFIRMA | ||
| Auditor | CJ Partnership I/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Holger Preben Staal – 2 other companies
- AKTIESELSKABET AF 1. MARTS 2003 Opløst
- AKTIESELSKABET AF 28. FEBRUAR 2002 Fusioneret
Suzann Hansen – 3 other companies
- AKTIESELSKABET AF 1. MARTS 2003 Opløst
- AKTIESELSKABET AF 28. FEBRUAR 2002 Fusioneret
- LHT - HOLDING ApS Opløst
Address history (4 moves)
| Tuborg Havnevej 19, 2900 Hellerup | |
| c/o Rønne & Lundgren, Tuborg Havnevej 18, 2900 Hellerup | |
| c/o Suzann Hansen, Hesselvang 25, 2900 Hellerup | |
| c/o Lysberg, Hansen & Therp A/S, Bredgade 75, 1260 København K | |
| Bredgade 3, 1260 København K |
Former names
| AKTIESELSKABET AF 1. MARTS 2002 | – |
| LYSBERG & HANSEN AKTIESELSKAB | – |
Employees per year
Other companies at the same address
- AIRBLAST ApS Bankrupt
- BIRKA ApS Bankrupt
- EJD. SELSKABET AF 23.07.08 ApS Bankrupt
- EJENDOMSINVESTERINGSSELSKABET NYNÄSHAMN A/S Bankrupt
- EM INVESTMENTS ApS Bankrupt
- FCS GLOBAL ApS Bankrupt
- FENESTRA RESEARCH ApS Bankrupt
- FYLGIA HOLDING A/S Bankrupt
- GCA DENMARK ApS Bankrupt
- INTERNATIONAL SITE CONTROL ApS Bankrupt
- INVESTEA BROKER ApS Bankrupt
- INVESTEA GENERAL PROPERTY MANAGEMENT ApS Bankrupt
- INVESTEA IMMOBILIEN I ApS Bankrupt
- INVESTEA IMMOBILIEN II ApS Bankrupt
- INVESTEA MEZZANIN A/S Bankrupt
- INVESTEA SWEDEN ASSETS ApS Bankrupt
- KOMPLEMENTARSELSKABET KATRINEHOLM CITY ApS Bankrupt
- KOMPLEMENTARSELSKABET SÖDERTÄLJE ApS Bankrupt
- KOMPLEMENTARSELSKABET TUBORG HAVNEVEJ 19-LIX ApS Bankrupt
- KOMPLEMENTARSELSKABET TUBORG HAVNEVEJ 19-LVII ApS Bankrupt
- NORDIC PAYMENT CORPORATION BIDCO ApS Bankrupt
- OMNIA INTERESSENTER DK ApS Bankrupt
- R&H HOLDING ApS Bankrupt
- ZERON NORDIC ApS Bankrupt
- ALTACA DENMARK ApS Opløst
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Questions and answers about AKTIESELSKABET AF 1. MARTS 2002
Has AKTIESELSKABET AF 1. MARTS 2002 gone bankrupt?
No, AKTIESELSKABET AF 1. MARTS 2002 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
Who is the auditor of AKTIESELSKABET AF 1. MARTS 2002?
AKTIESELSKABET AF 1. MARTS 2002 most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was AKTIESELSKABET AF 1. MARTS 2002 founded?
AKTIESELSKABET AF 1. MARTS 2002 was founded on 23 December 1911.
What is the equity of AKTIESELSKABET AF 1. MARTS 2002?
Equity was DKK 0 according to the annual report for the period ending 31 March 2012.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.