TRANEKÆR 1974 A/S

CVR 71002519 · Public limited company (A/S) · Dissolved after merger

TRANEKÆR 1974 A/S is a Public limited company (A/S), founded on 23 April 1982, based in Aarup. The company is registered in the industry udlejning af erhvervsejendomme. The company is no longer active (status: dissolved after merger). 13 annual reports have been published.

Company details

CVR number: 71002519
Status: Dissolved after merger
Company type: Public limited company (A/S)
Founded: 23 April 1982
Ceased: 10 December 2009
Address: Holmevænget 8
5560 Aarup
Municipality: Assens
Industry: Udlejning af erhvervsejendomme (682040)
Bankruptcies in the industry: Udlejning af erhvervsejendomme
Share capital: DKK 2.6m
Employees: 23 (2003)

Warning signs

Annual reports filed late	0 of 13
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	1
CEO changes in total	3
CEO's previous bankruptcies	0
Other companies at the address	2
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2008 – 31 Dec 2008	21 Jun 2009	172
1 Jan 2007 – 31 Dec 2007	12 Jun 2008	164
1 Jan 2006 – 31 Dec 2006	29 Mar 2007	88
1 Jan 2005 – 31 Dec 2005	11 Jun 2006	162
1 Jan 2004 – 31 Dec 2004	6 Jun 2005	157
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	1 Jun 2003	152
1 Jan 2001 – 31 Dec 2001	5 Jun 2002	156
1 May 1999 – 30 Apr 2000	26 Sep 2000	149
1 May 1998 – 30 Apr 1999	10 Oct 1999	163
1 May 1997 – 30 Apr 1998	4 Oct 1998	157
1 May 1996 – 30 Apr 1997	12 Oct 1997	165
1 May 1995 – 30 Apr 1996	21 Oct 1996	174

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	Preben Vilhelm Gustav Ahlefeldt-Laurvig	23 Apr 1982	2 Mar 1992
CEO	Leif Johannsen	23 Apr 1982	22 Apr 2003
CEO	Knud Erik Hansen	22 Apr 2003	10 Dec 2009
Board	Steen Mikkelsen	23 Apr 1982	23 Jun 2003
Board	Preben Vilhelm Gustav Ahlefeldt-Laurvig	23 Apr 1982	23 Jun 2003
Board	Vagn Larsen	23 Apr 1982	22 Sep 1995
Board	Brita Eriksdatter Ahlefeldt-Laurvig	23 Apr 1982	23 Jun 2003
Board	Ditlev Erik Ahlefeldt-Laurvig	23 Apr 1982	23 Jun 2003
Board	Jørgen Gerner Hansen	5 Jul 1999	23 Jun 2003
Board	Knud Erik Hansen	23 Jun 2003	10 Dec 2009
Board	Hans Ole Nielsen	23 Jun 2003	18 May 2006
Board	Per Vingaard	23 Jun 2003	10 Dec 2009
Board	Preben Vilhelm Gustav Ahlefeldt-Laurvig	15 Sep 2003	24 Sep 2003
Board	Susanne Salling	18 May 2006	15 May 2008
Board	Brian Peetz Hansen	15 May 2008	10 Dec 2009
Auditor	REVISIONSFIRMAET DALGAARD STATSAUTORISEREDE REVISORER A/S	23 Apr 1982	6 Mar 1996
Auditor	Jan Ole Edelbo	23 Apr 1982	25 Jun 2003
Auditor	LEO OLSEN & DALGAARD STATSAUTORISERET REVISIONSAKTIESELSKAB	25 Jun 2003	30 May 2006
Auditor	DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB	30 May 2006	6 Oct 2008
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	6 Oct 2008	10 Dec 2009

The CEOs' other companies

Preben Vilhelm Gustav Ahlefeldt-Laurvig – 16 other companies, of which 4 bankrupt

AKTIESELSKABET SYDFYENSKE HOLDING Bankrupt 8 May 2017
ApS AF 1/8 1991 NR. 2 Bankrupt 8 Dec 1994
SINDUST ApS Bankrupt 26 Sep 2011
SMITH FINANS ApS Bankrupt 27 Jun 2011
A/S AF 30. JULI 1991, KØBENHAVN Opløst
AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN Fusioneret
CARL HANSEN & SØN HOLDING A/S Active
EJENDOMMEN SKOVSBOVÆNGE 10 ApS Active
HAPPEL OG RIBER'S DENTALLABORATORIUM ApS Opløst
LE KLINT A/S Active
MØBEL+INTERIØR BRANCHEFORENINGENS FORSIKRINGSMÆGLERAKTIESELSKAB Fusioneret
NORLUND A/S Active
S.F.D.S. AF 1996 A/S Opløst
SELSKABET AF 3.2.1998 A/S Opløst
SYDFYNSKE A/S Fusioneret
TRANEKÆR FURNITURE A/S Fusioneret

Knud Erik Hansen – 27 other companies

A/S SØBORG MØBELFABRIK Fusioneret
Aon Riskminder A/S Fusioneret
CARL HANSEN & SØN HOLDING A/S Active
CARL HANSEN & SØN MØBELFABRIK A/S Active
CARL HANSEN & SØN RETAIL A/S Active
CARL HANSEN 1908 A/S Fusioneret
CCV ENGROS A/S Fusioneret
CHRISTENSEN & NIELSEN A/S. AARHUS Fusioneret
DAN-FOAM ApS Active
EAC LINES INTER ASIA SERVICES LTD. ApS Opløst
GABRIEL A/S Active
GABRIEL EJENDOMME A/S Active
GABRIEL HOLDING A/S Active
GABRIEL INNOVATION A/S Opløst
KNUD ERIK HANSEN HOLDING ApS Opløst
MARMIX A/S Fusioneret
MØBEL+INTERIØR BRANCHEFORENINGENS FORSIKRINGSMÆGLERAKTIESELSKAB Fusioneret
OKHOLM LIGHTING A/S Active
PANDUL ApS Fusioneret
PJ FURNITURE A/S Fusioneret
RISK MANAGEMENT LINK A/S Opløst
RRD ApS Opløst
RUD. RASMUSSENS SNEDKERIER A/S Fusioneret
Rud. Rasmussen A/S Opløst
TEMPUR SEALY DANMARK A/S Active
TRANEKÆR FURNITURE A/S Fusioneret
ZENXIT A/S Fusioneret

Address history (2 moves)

16 Jun 2008	Holmevænget 8, 5560 Aarup
1 Jan 2007	Nordre Løkkebyvej 1, 5953 Tranekær
23 Apr 1982	Nordre Løkkebyvej 1, 5953 Tranekær

Former names

TRANEKÆR 1974 A/S	6 Jan 2004 – 10 Dec 2009
TRANEKÆR 1982 A/S	1 Oct 2003 – 5 Jan 2004
EJENDOMSSELSKABET AF 24/9 A/S	24 Sep 2003 – 30 Sep 2003
TRANEKÆR FURNITURE A/S	23 Apr 1982 – 23 Sep 2003

Employees per year

Other companies at the same address

CARL HANSEN 1908 A/S Fusioneret
TRANEKÆR FURNITURE A/S Fusioneret

Similar companies in Assens

ML3J EJENDOM ApS Glamsbjerg
Vista Ejendomme A/S Assens
Bodebjergvej 22 ApS Assens
Werbes Ejendomme ApS Tommerup
Hegnsgaard ApS Haarby
Nellemose ApS Haarby
Palento Ejendomme ApS Ebberup
Hårby Ejendomme ApS Glamsbjerg
Ejendomsselskabet Strandgade 26 ApS Haarby
Nelius Ejendomme ApS Vissenbjerg
Tommerup Erhvervspark ApS Tommerup
STH-Ejendomsselskab ApS Haarby

Questions and answers about TRANEKÆR 1974 A/S

Has TRANEKÆR 1974 A/S gone bankrupt?

No, TRANEKÆR 1974 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.

When was TRANEKÆR 1974 A/S founded?

TRANEKÆR 1974 A/S was founded on 23 April 1982.

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