AKTIESELSKABET AF 20. SEPTEMBER 1989
CVR 77946519 · Public limited company (A/S) · Dissolved after merger
AKTIESELSKABET AF 20. SEPTEMBER 1989 is a Public limited company (A/S), founded on , based in Birkerød. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after merger). 9 annual reports have been published, of which 2 more than six months after the end of the financial year.
Company details
- CVR number
- 77946519
- Status
- Dissolved after merger
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Stavnsholt Gydevej 38
3460 Birkerød - Municipality
- Farum
- Industry
- Investeringsselskaber (652320)
Bankruptcies in the industry: Finansieringsvirksomhed i øvrigt - Share capital
- DKK 10.3m
Warning signs
| Annual reports filed late | 2 of 9 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 3 |
| CEO's previous bankruptcies | 1 |
| Other companies at the address | 12 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2003 – 31 Dec 2003 | 153 | ||
| 1 Jan 2002 – 31 Dec 2002 | 163 | ||
| 1 Jan 2001 – 31 Dec 2001 | 169 | ||
| 1 Jan 2000 – 31 Dec 2000 | 177 | ||
| 1 Jan 1999 – 31 Dec 1999 | 185 | Late | |
| 1 Jan 1998 – 31 Dec 1998 | 164 | ||
| 1 Jan 1997 – 31 Dec 1997 | 179 | ||
| 1 Jan 1996 – 31 Dec 1996 | 174 | ||
| 1 Jan 1995 – 31 Dec 1995 | 220 | 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 | Marcus Choleva | ||
| CEO | Anne-Lise Choleva | ||
| CEO | Peter Lasse Budtz | ||
| CEO | Niels Berg | ||
| Board | Marcus Choleva | ||
| Board | Anne-Lise Choleva | ||
| Board | Oluf Christian Engell | ||
| Board | Yoanna Choleva | ||
| Board | Casper Moltke | ||
| Board | Kaj Poul Munksø | ||
| Board | Peter Lasse Budtz | ||
| Board | Sten Magnus | ||
| Board | Torbjørn Nåvli | ||
| Board | Niels J Molstad | ||
| Board | Gustav Heiberg Simonsen | ||
| Board | Birgitte Arnfred Kristensen | ||
| Board | Anne-Lise Choleva | ||
| Board | Yoanna Choleva | ||
| Auditor | PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Founder | RH PIZZA ApS | ||
| Founder | K/S Peppe's Pizza A/S | ||
| Founder | PEPPE'S PIZZA ONE-O-ONE ApS |
The CEOs' other companies
Marcus Choleva – 48 other companies, of which 2 bankrupt
- HØJE GLADSAXE SUPERMARKED ApS Bankrupt 2 Aug 2011
- JÆGERSBORG ALLE MIDTPUNKT ApS Bankrupt 24 Mar 1994
- A/S AF 20/12 1972 Opløst
- A/S DECMA Fusioneret
- A/S DOVI Fusioneret
- A/S GOVA Fusioneret
- A/S GOVA VINIMPORT Fusioneret
- A/S HERNING DETAIL-INVEST/KFI Opløst
- A/S JCJ COMMUNICATION Opløst
- A/S KFI-DETAIL Fusioneret
- A/S KFI-ENTREPRISE Fusioneret
- A/S KFI-FINANS Fusioneret
- A/S KFI-HOLDING Fusioneret
- A/S KFI-MIDT Fusioneret
- A/S KOMMANDANTENS GAARD JE Opløst
- A/S LEJE-FINANS VI/IKF Fusioneret
- A/S LEJE-FINANS XII/IKF Fusioneret
- A/S LEJE-FINANS XV/IKF Fusioneret
- A/S REDERIET SELANDIA Opløst
- A/S SAMSHIPPING Opløst
- A/S VIRUM SUPERMARKED/KFI Fusioneret
- A/S YDAN HOLDING Opløst
- ADYN ApS Active
- ADYN INVEST ApS Opløst
- ADYN Sprogø OWF ApS Active
- AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN Fusioneret
- AKTIESELSKABET AF 16. AUGUST 1965 Fusioneret
- ANPARTSSELSKABET AF 1. SEPTEMBER 1984 Active
- ASNÆS SUPERMARKED ApS Fusioneret
- ASSENS SUPERMARKED ApS Fusioneret
Anne-Lise Choleva – 16 other companies
- A/S DECMA Fusioneret
- A/S JCJ COMMUNICATION Opløst
- A/S KOMMANDANTENS GAARD JE Opløst
- A/S SAMSHIPPING Opløst
- A/S YDAN HOLDING Opløst
- AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN Fusioneret
- ANPARTSSELSKABET AF 1. SEPTEMBER 1984 Active
- ApS AF 12.3.1914 Active
- ApS EGA-ADMINISTRATION Fusioneret
- ApS FREDEN-INVEST Active
- ApS KOMMANDANTENS GAARD MC Opløst
- DEN JYSKE COBRASAMLING ApS Active
- EEA RENEWABLES A/S Active
- HANDELS-ApS AF 13/11 1986 Fusioneret
- KODIF CORMAINVILLE III-IV ApS Active
- POCMA ApS Active
Peter Lasse Budtz – 7 other companies
- HOFF CONSULT A/S Opløst
- MORTENSEN & PARTNERE ApS Opløst
- PEPPE'S PIZZA ONE-O-ONE ApS Fusioneret
- PEPPE'S PIZZA ONE-O-TWO A/S Fusioneret
- Punktum dk A/S Active
- RH PIZZA ApS Opløst
- S.R.K. AF 15.08.1994 A/S Fusioneret
Niels Berg – 9 other companies, of which 1 bankrupt
- SELINA ApS Bankrupt 15 May 2009
- BERG'S HOLDING ApS Compulsorily dissolved
- CAFE KLINT ApS Active
- HOFF CONSULT A/S Opløst
- INVESTERINGSSELSKABET J. S. HANSEN AF 1/1 1995 ApS Fusioneret
- PEPPE'S PIZZA ONE-O-ONE ApS Fusioneret
- PEPPE'S PIZZA ONE-O-TWO A/S Fusioneret
- RH PIZZA ApS Opløst
- S.R.K. AF 15.08.1994 A/S Fusioneret
Address history (0 moves)
| Stavnsholt Gydevej 38, 3460 Birkerød |
Former names
| AKTIESELSKABET AF 20. SEPTEMBER 1989 | – |
| PEPPE'S PIZZA ONE-0-THREE A/S | – |
Other companies at the same address
- A/S DECMA Fusioneret
- A/S JCJ COMMUNICATION Opløst
- A/S YDAN HOLDING Opløst
- ADYN INVEST ApS Opløst
- AKTIESELSKABET AF 1. JANUAR 1989 KØBENHAVN Fusioneret
- ApS EGA-ADMINISTRATION Fusioneret
- ApS JABRIN Opløst
- ApS JACOM Opløst
- ApS SELMA Fusioneret
- HANDELS-ApS AF 13/11 1986 Fusioneret
- HANDELS-ApS INVEST Opløst
- MCRH ApS Opløst
Similar companies in Farum
- METAVIA ApS Farum
- JMN INVEST ApS Farum
Questions and answers about AKTIESELSKABET AF 20. SEPTEMBER 1989
Has AKTIESELSKABET AF 20. SEPTEMBER 1989 gone bankrupt?
No, AKTIESELSKABET AF 20. SEPTEMBER 1989 is not registered as bankrupt in the CVR register. Its status is: dissolved after merger.
When was AKTIESELSKABET AF 20. SEPTEMBER 1989 founded?
AKTIESELSKABET AF 20. SEPTEMBER 1989 was founded on 20 December 1985.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.