ALL-FILM ApS
CVR 73557313 · Private limited company (ApS) · Compulsorily dissolved
ALL-FILM ApS is a Private limited company (ApS), founded on , based in Brønshøj. The company is registered in the industry engroshandel med andre maskiner, udstyr og tilbehør. The company is no longer active (status: compulsorily dissolved). 9 annual reports have been published, of which 7 more than six months after the end of the financial year.
Company details
- CVR number
- 73557313
- Status
- Compulsorily dissolved
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- Brønshøjvej 25, 1.
2700 Brønshøj - Municipality
- København
- Industry
- Engroshandel med andre maskiner, udstyr og tilbehør (518790)
Bankruptcies in the industry: Anden engroshandel - Share capital
- DKK 125k
- Employees
- 1 (2003)
Warning signs
| Annual reports filed late | 7 of 9 |
| Missing annual report | Yes |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 1 |
| CEO changes in total | 11 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 0 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 181 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 234 | Late | |
| 1 Jan 2000 – 31 Dec 2000 | 200 | Late | |
| 1 Jan 1999 – 31 Dec 1999 | 194 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 187 | Late | |
| 1 Jan 1997 – 31 Dec 1997 | 187 | Late | |
| 1 Jan 1996 – 31 Dec 1996 | 171 | ||
| 1 Jan 1995 – 31 Dec 1995 | 204 | 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 | Herbert Andreas Carstensen | ||
| CEO | Svend Pedersen | ||
| CEO | Bryce Alan Duncan | ||
| CEO | Svend Sønnichsen | ||
| CEO | Tina Elisabeth Lorentzen | ||
| CEO | Sussanne Thygesen | ||
| CEO | Charlotte Ipsen | ||
| CEO | Bryce Alan Duncan | ||
| Board | Jens Jensen | ||
| Board | Jørgen Gammelgård Mikkelsen | ||
| Board | Aksel Sund Brusgård | ||
| Board | Kristian Hess Jensen | ||
| Board | Gunnar Madsen | ||
| Board | Anders Andersen | ||
| Board | Vagn Hovmøller Christensen | ||
| Board | Egon Christensen Mølgaard | ||
| Board | Ove Thejls | ||
| Board | Laust Østergaard Møller | ||
| Board | Flemming Lønbæk Jensen | ||
| Board | Børge Simmelsgaard Larsen | ||
| Board | Niels Okholm Philipsen | ||
| Board | Svend Sønnichsen | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | NVR A/S | ||
| Auditor | J T REVISION ApS HØJBJERG | ||
| Auditor | Ejendomsselskabet Andrupsgade A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Herbert Andreas Carstensen – 7 other companies
- DANFJORD FROST A/S Fusioneret
- DTC FROST ApS Compulsorily dissolved
- ERIK FOLDAGER A/S Opløst
- INTERCOOL - FOOD TECHNOLOGY A/S Opløst
- KØKKENTJENESTEN A/S Opløst
- Lineage Vejle ApS Fusioneret
- PER NIELSEN SEAFOOD PRODUCTION, NÆSTVED ApS Opløst
Svend Pedersen – 9 other companies
- AKTIESELSKABET AF 29. JULI 1964 Opløst
- ANPARTSSELSKABET AF 9. SEPTEMBER 1992 Opløst
- Constellation Cold Logistics Denmark A/S Active
- DANFJORD FROST A/S Fusioneret
- EKP FINANS ApS Opløst
- ERIK FOLDAGER A/S Opløst
- MEATCUT A/S Opløst
- NORPET A/S, HOBRO Opløst
- PER NIELSEN SEAFOOD PRODUCTION, NÆSTVED ApS Opløst
Bryce Alan Duncan – 1 other companies
- KTH TOOLS ApS Fusioneret
Svend Sønnichsen – 26 other companies, of which 3 bankrupt
- AKTIESELSKABET AF 25. JULI 2002, KOLDING Bankrupt 9 Sep 2002
- CLEANTECH A/S Bankrupt 24 Jul 2002
- NORDVESTBYG DANMARK ApS Bankrupt 9 May 1994
- A/S BRUNAGERVEJ NR.1, HASSELAGER Fusioneret
- A/S J.D. KOOPMANNS SVINESLAGTERI Fusioneret
- ApS SPKR 4 NR. 3281 Fusioneret
- BISCA A/S Active
- CHOKOLAND A/S Active
- DAK A/S Opløst
- DAT-SCHAUB HOLDING A/S Fusioneret
- ELMO LEATHER ApS Opløst
- ERIK FOLDAGER A/S Opløst
- Ennogie Solar Group A/S Active
- Eskelund ApS Fusioneret
- FOODANE A/S Opløst
- HUDESELSKABET AF 1. OKTOBER 1994 A/S Opløst
- KELSEN HOLDING A/S Opløst
- KELSENBISCA A/S Fusioneret
- PER NIELSEN SEAFOOD PRODUCTION, NÆSTVED ApS Opløst
- QUALITY HERNING-TRANSPORT OG SPEDITION ApS Fusioneret
- QUALITY-OX A/S Opløst
- SCAN-HIDE A/S Active
- SCHOUW & CO. FINANS A/S Opløst
- SELSKABET AF 17-09-2013 A/S Opløst
- SLAGTERISELSKABET ROYAL DANE - QUALITY A/S Opløst
- STRUER SHIPPING CO. ApS Fusioneret
Sussanne Thygesen – 1 other companies, of which 1 bankrupt
- LKS BYG ApS Bankrupt 26 May 2008
Address history (2 moves)
| Brønshøjvej 25, 1., 2700 Brønshøj | |
| Rosenkæret 6, st., 2860 Søborg | |
| Lyshøjen 4, st., 8520 Lystrup |
Former names
| ALL-FILM ApS | – |
| SOLAR GARD DANMARK ApS | – |
| SIB-KIS IMPORT/EXPORT ApS | – |
| JUTLAND SHIPPING ApS | – |
Employees per year
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Questions and answers about ALL-FILM ApS
Has ALL-FILM ApS gone bankrupt?
No, ALL-FILM ApS is not registered as bankrupt in the CVR register. Its status is: compulsorily dissolved.
When was ALL-FILM ApS founded?
ALL-FILM ApS was founded on 13 March 1984.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.