AFVIKLINGSSELSKABET AF 1.4.2004 A/S

CVR 65832917 · Public limited company (A/S) · Dissolved after voluntary liquidation

AFVIKLINGSSELSKABET AF 1.4.2004 A/S is a Public limited company (A/S), founded on 3 June 1981, based in Sønderborg. The company is registered in the industry engroshandel med andre maskiner, udstyr og tilbehør. The company is no longer active (status: dissolved after voluntary liquidation). 9 annual reports have been published.

Company details

CVR number: 65832917
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 3 June 1981
Ceased: 3 December 2004
Address: Torvet 2
6400 Sønderborg
Municipality: Sønderborg
Industry: Engroshandel med andre maskiner, udstyr og tilbehør (518790)
Bankruptcies in the industry: Anden engroshandel
Share capital: DKK 500k
Employees: 0 (2003)

Warning signs

Annual reports filed late	0 of 8
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	1
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2003 – 31 Dec 2003	5 May 2004	126
1 Jan 2002 – 31 Dec 2002	29 Jun 2003	180
1 Jan 2001 – 31 Dec 2001	3 Feb 2002	34
1 Jan 2000 – 31 Dec 2000	11 Mar 2001	70
1 Jan 1999 – 31 Dec 1999	16 May 2000	137
1 Jan 1998 – 31 Dec 1998	16 Mar 1999	75
1 Jan 1997 – 31 Dec 1997	11 Mar 1998	70
1 Jan 1996 – 31 Dec 1996	12 Mar 1997	71
1 Jan 1995 – 31 Dec 1995	27 Feb 1996	58

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	Christian Ritz	3 Jun 1981	20 Sep 2002
CEO	Klaus Stahlmann	20 Sep 2002	1 Apr 2004
Board	Jan Wilken Horneman	3 Jun 1981	31 Jan 2002
Board	Christian Ritz	3 Jun 1981	31 Jan 2002
Board	Georg Josef Wallinger	3 Jun 1981	11 May 1988
Board	Kurt Peter Kienel	3 Jun 1981	11 May 1988
Board	Friedrich Ulrich Arnold	3 Jun 1981	14 Apr 1993
Board	Friedrich Ulrich Arnold	3 Jun 1981	9 Mar 1989
Board	Hans-Peter Friedrich Schmidt	3 Jun 1981	16 Nov 1994
Board	Hans-Peter Friedrich Schmidt	3 Jun 1981	4 Dec 1989
Board	Walter Emil Cozza	3 Jun 1981	24 Sep 1991
Board	Pietro Fracassi	3 Jun 1981	31 Jan 2002
Board	Joachim Bert Nabholz	3 Jun 1981	4 Jan 2000
Board	Martin Georges Scheerle	30 Jan 1997	4 Jan 2000
Board	Erik Johannsen	31 Jan 2002	1 Apr 2004
Board	Simon Darling	31 Jan 2002	1 Apr 2004
Board	Klaus Stahlmann	31 Jan 2002	1 Apr 2004
Auditor	Kpmg C Jespersen I/S	3 Jun 1981	16 Mar 1990
Auditor	ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB	3 Jun 1981	9 Oct 2002
Auditor	ERNST & YOUNG DENMARK P/S	9 Oct 2002	3 Dec 2004

The CEOs' other companies

Christian Ritz – 1 other companies

LMT TRANSMISSION A/S Fusioneret

Address history (0 moves)

3 Jun 1981

Torvet 2, 6400 Sønderborg

Former names

AFVIKLINGSSELSKABET AF 1.4.2004 A/S	1 Apr 2004 – 3 Dec 2004
ALLWEILER A/S	12 May 1988 – 31 Mar 2004
ALLWEILER DANMARK A/S	3 Jun 1981 – 11 May 1988

Employees per year

Other companies at the same address

LØJT BAGERI ApS Bankrupt

Questions and answers about AFVIKLINGSSELSKABET AF 1.4.2004 A/S

Has AFVIKLINGSSELSKABET AF 1.4.2004 A/S gone bankrupt?

No, AFVIKLINGSSELSKABET AF 1.4.2004 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was AFVIKLINGSSELSKABET AF 1.4.2004 A/S founded?

AFVIKLINGSSELSKABET AF 1.4.2004 A/S was founded on 3 June 1981.

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