Aktieselskabet af 22. november 2016
CVR 78735716 · Public limited company (A/S) · Dissolved after bankruptcy
Aktieselskabet af 22. november 2016 is a Public limited company (A/S), founded on , based in Sommersted. The company is registered in the industry vejgodstransport. Aktieselskabet af 22. november 2016 went bankrupt on – 31.5 years after it was founded. 20 annual reports have been published. The latest annual report (31 Dec 2015) shows equity of DKK 19.5m and a net result of DKK -14.2m.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 31.5 years
Company details
- CVR number
- 78735716
- Status
- Dissolved after bankruptcy
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Ingeniørvej 11
6560 Sommersted - Municipality
- Haderslev
- Industry
- Vejgodstransport (494100)
Bankruptcies in the industry: Vejgodstransport - Share capital
- DKK 500k
- Employees
- 0 (2017)
- Auditor
- Deloitte Statsautoriseret Revisionspartnerselskab
- Audit opted out
- No
Warning signs
| Annual reports filed late | 0 of 21 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 12.9% |
| Current ratio | 68% |
| Moves (last 2 years) | 1 |
| CEO changes in total | 9 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | Yes |
Financials and key figures
| Financial year | 2015 | 2014 |
|---|---|---|
| Gross profit | DKK 38.2m | DKK 54.0m |
| Net profit | DKK -14.2m | DKK -2.1m |
| Equity | DKK 19.5m | DKK 33.5m |
| Total assets | DKK 151.3m | DKK 165.9m |
| Cash | DKK 54k | – |
| Short-term debt | DKK 54.4m | – |
| Avg. employees | 66 | – |
Latest annual report: Reporting class C, mellemstor virksomhed · auditor's statement: Revisionspåtegning · Deloitte Statsautoriseret Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2015 – 31 Dec 2015 | 168 | ||
| 1 Jan 2014 – 31 Dec 2014 | 57 | ||
| 1 Jan 2013 – 31 Dec 2013 | 75 | ||
| 1 Jan 2012 – 31 Dec 2012 | 93 | ||
| 1 Jan 2011 – 31 Dec 2011 | 88 | ||
| 1 Jan 2010 – 31 Dec 2010 | 146 | ||
| 1 Jan 2009 – 31 Dec 2009 | 117 | ||
| 1 Jan 2008 – 31 Dec 2008 | 76 | ||
| 1 Jan 2007 – 31 Dec 2007 | 87 | ||
| 1 Jan 2006 – 31 Dec 2006 | 109 | ||
| 1 Jan 2005 – 31 Dec 2005 | 86 | ||
| 1 Jan 2004 – 31 Dec 2004 | 146 | ||
| 1 Jan 2003 – 31 Dec 2003 | 137 | ||
| 1 Jan 2002 – 31 Dec 2002 | 149 | ||
| 1 Jan 2001 – 31 Dec 2001 | 125 | ||
| 1 Jan 2000 – 31 Dec 2000 | 122 | ||
| 1 Jan 1999 – 31 Dec 1999 | 100 | ||
| 1 Jan 1998 – 31 Dec 1998 | 89 | ||
| 1 Jan 1997 – 31 Dec 1997 | 134 | ||
| 1 Jan 1996 – 31 Dec 1996 | 132 |
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 | Ivar Dahl Nielsen | ||
| CEO | Torben Rafn | ||
| CEO | Jan Hermansen Rafn | ||
| CEO | Torben Grodt Petersen | ||
| CEO | Steven Lillesøe Bech | ||
| CEO | Peder Bøgelund Nielsen | ||
| Board | Ivar Dahl Nielsen | ||
| Board | Sonja Rafn | ||
| Board | Torben Rafn | ||
| Board | Hans Schøning | ||
| Board | Laurs Laursen | ||
| Board | Preben Klement Andersen | ||
| Board | Søren Tvede Larsen | ||
| Board | Elly Nielsen | ||
| Board | Heidi Dahl Linding | ||
| Board | Tina Elna Rafn | ||
| Board | Jan Hermansen Rafn | ||
| Board | Claus Thomsen | ||
| Board | Hans Christian Jensen | ||
| Board | Steen Sørensen | ||
| Board | Finn Dyhre Hansen | ||
| Board | Lars Rafn | ||
| Board | Ebbe Lehnskov Johansen | ||
| Board | Jan Hermansen Rafn | ||
| Board | Peter Vammen | ||
| Board | Gerhard Dalkjær Johansen | ||
| Board | Peter Vammen | ||
| Board | Poul-Erik Roed Kristensen | ||
| Owner (33%) | RATIEL 2009 HOLDING ApS | ||
| Owner (33%) | Lra 2009 Holding ApS | ||
| Owner (33%) | Tra 2009 HOLDING ApS | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | Carl Ervin Seibt | ||
| Auditor | DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB |
The CEOs' other companies
Ivar Dahl Nielsen – 8 other companies
- Butikshuset Sommersted ApS Active
- CARDAN TRANSPORT A/S Fusioneret
- CARSTEN LUNDSGAARD ApS Compulsorily dissolved
- EJENDOMSSELSKABET AF 1. AUGUST 1990 ApS Opløst
- IDN Holding ApS Opløst
- IVAR DAHL NIELSEN HOLDING ApS Active
- K.J. TRANSPORT ApS Opløst
- NIELSEN & RAFN HOLDING ApS Fusioneret
Torben Rafn – 9 other companies, of which 1 bankrupt
- Tra 2009 HOLDING ApS Bankrupt 30 Aug 2016
- CARDAN TRANSPORT A/S Fusioneret
- CARSTEN LUNDSGAARD ApS Compulsorily dissolved
- EJENDOMSSELSKABET AF 1. AUGUST 1990 ApS Opløst
- FDE A/S Active
- ITD HOLDING A/S Active
- K.J. TRANSPORT ApS Opløst
- NIELSEN & RAFN HOLDING ApS Fusioneret
- TORBEN RAFN HOLDING ApS Fusioneret
Jan Hermansen Rafn – 2 other companies
- CARDAN TRANSPORT A/S Fusioneret
- TORBEN RAFN HOLDING ApS Fusioneret
Torben Grodt Petersen – 1 other companies
- AVALON A/S Compulsorily dissolved
Steven Lillesøe Bech – 6 other companies, of which 1 bankrupt
- LEASING PARTNER A/S Bankrupt 7 Feb 2024
- Aabenraa Autoværksted ApS Active
- Leasingpartner Split ApS Active
- Lillesøe Bech Holding ApS Opløst
- TRUSTED A/S Active
- Torben Rafn A/S Active
Peder Bøgelund Nielsen – 1 other companies
Address history (2 moves)
| Ingeniørvej 11, 6560 Sommersted | |
| Ingeniørvej 10, 6560 Sommersted | |
| Ingeniørvej 10, 6560 Sommersted |
Former names
| Aktieselskabet af 22. november 2016 | – |
| TORBEN RAFN & CO. A/S | – |
Employees per year
Other companies at the same address
- VECTO SYD ApS Bankrupt
- HORSBØLL FINANS ApS Compulsorily dissolved
- NIELSEN & RAFN HOLDING ApS Fusioneret
- Torben Rafn A/S Active
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Questions and answers about Aktieselskabet af 22. november 2016
Has Aktieselskabet af 22. november 2016 gone bankrupt?
Yes. Aktieselskabet af 22. november 2016 went bankrupt on 22 November 2016.
Who is the auditor of Aktieselskabet af 22. november 2016?
Aktieselskabet af 22. november 2016 most recently used Deloitte Statsautoriseret Revisionspartnerselskab.
When was Aktieselskabet af 22. november 2016 founded?
Aktieselskabet af 22. november 2016 was founded on 1 June 1985.
What is the equity of Aktieselskabet af 22. november 2016?
Equity was DKK 19.5m according to the annual report for the period ending 31 December 2015.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.