SELSKABET AF 08.07.2011 A/S

CVR 73391113 · Public limited company (A/S) · Dissolved after voluntary liquidation

SELSKABET AF 08.07.2011 A/S is a Public limited company (A/S), founded on 1 November 1983, based in Esbjerg. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 17 annual reports have been published, of which 2 more than six months after the end of the financial year.

Company details

CVR number: 73391113
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 1 November 1983
Ceased: 6 December 2011
Address: Randersvej 36
6700 Esbjerg
Municipality: Esbjerg
Industry: Ikke-finansielle holdingselskaber (642020)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital: DKK 3.5m

Warning signs

Annual reports filed late	2 of 16
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	1
CEO's previous bankruptcies	0
Other companies at the address	3
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2011 – 31 Oct 2011	24 Jan 2012	85
1 Jan 2010 – 31 Dec 2010	2 Jun 2011	153
1 Jan 2009 – 31 Dec 2009	11 Mar 2010	70
1 Jan 2008 – 31 Dec 2008	20 Apr 2009	110
1 Jan 2007 – 31 Dec 2007	9 Apr 2008	100
1 Jan 2006 – 31 Dec 2006	26 Apr 2007	116
1 Jan 2005 – 31 Dec 2005	20 Apr 2006	110
1 Jan 2004 – 31 Dec 2004	19 May 2005	139
1 Jan 2003 – 31 Dec 2003	2 May 2004	123
1 Jan 2002 – 31 Dec 2002	25 Mar 2003	84
1 Jan 2001 – 31 Dec 2001	9 May 2002	129
1 Jan 2000 – 31 Dec 2000	3 Jul 2001	184	Late
1 Jan 1999 – 31 Dec 1999	20 Jun 2000	172
1 Jan 1998 – 31 Dec 1998	27 Jun 1999	178
1 Jan 1997 – 31 Dec 1997	12 May 1998	132
1 Jan 1996 – 31 Dec 1996	25 May 1997	145
1 Jan 1995 – 31 Dec 1995	15 Jul 1996	197	Late

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	Vagn Buchwald Larsen	1 Nov 1983	29 Oct 2001
Board	Peder Svenningsen	1 Nov 1983	22 Jul 1991
Board	Fleming Grunnet	1 Nov 1983	8 Jul 2011
Board	Vagn Buchwald Larsen	1 Nov 1983	29 Oct 2001
Board	Hans Magnus Kolby Hansen	1 Nov 1983	22 Jul 1991
Board	Børge Skipper Rasmussen	1 Nov 1983	30 Sep 1997
Board	Knud Svarre	1 Nov 1983	14 Feb 2005
Board	Gert Kristiansen	6 May 1998	8 Jul 2011
Board	Peter Kristian Larsen	29 Oct 2001	29 Oct 2001
Board	Peter Kristian Larsen	14 Feb 2005	9 Jun 2005
Board	Carsten Thygesen	9 Jun 2005	8 Jul 2011
Auditor	ERNST & YOUNG DENMARK P/S	1 Nov 1983	19 Jun 2002
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Jun 2002	30 Aug 2007
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	30 Aug 2007	1 Jul 2011
Auditor	PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB	1 Jul 2011	6 Dec 2011

The CEOs' other companies

Vagn Buchwald Larsen – 11 other companies, of which 1 bankrupt

AFVIKLINGSSELSKABET AF 9.9. 2004 A/S Bankrupt 21 Sep 2004
COMPUGAME-DAE A/S Active
DANSK GRAMMOFON AUTOMAT AKTIESELSKAB Fusioneret
ELITE GAMING A/S Fusioneret
ES-FINANS A/S Opløst
GAMAGICA TRADING A/S Opløst
JPM SPIL ApS Compulsorily dissolved
QUASAR LEISURE DANMARK A/S Fusioneret
SKANDINAVISK LEISURE SELSKAB A/S Fusioneret
VENUS HOLDING ApS Compulsorily dissolved
ÅÆØ 31 ApS Opløst

Address history (0 moves)

1 Nov 1983

Randersvej 36, 6700 Esbjerg

Former names

SELSKABET AF 08.07.2011 A/S	26 Jul 2011 – 6 Dec 2011
COMPU GAME HOLDING A/S	29 Jun 1996 – 25 Jul 2011
COMPU-GAME A/S	14 Jan 1987 – 28 Jun 1996
ApS HVKMD 5 NR. 687	1 Nov 1983 – 13 Jan 1987

Other companies at the same address

EGON SØRENSEN - TRÆBEARBEJDNINGSMASKINER - ApS Bankrupt
AUTOMAT FABRIKKERNE A/S Fusioneret
OGD ApS Fusioneret

Similar companies in Esbjerg

Questions and answers about SELSKABET AF 08.07.2011 A/S

Has SELSKABET AF 08.07.2011 A/S gone bankrupt?

No, SELSKABET AF 08.07.2011 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was SELSKABET AF 08.07.2011 A/S founded?

SELSKABET AF 08.07.2011 A/S was founded on 1 November 1983.

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