AUTO MATIC TRANSMISSION INTERNATIONAL A/S

CVR 87435717 · Public limited company (A/S) · Dissolved after voluntary liquidation

AUTO MATIC TRANSMISSION INTERNATIONAL A/S is a Public limited company (A/S), founded on 17 January 1979, based in Søborg. The company is registered in the industry uoplyst. The company is no longer active (status: dissolved after voluntary liquidation). 10 annual reports have been published, of which 3 more than six months after the end of the financial year.

Company details

CVR number: 87435717
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 17 January 1979
Ceased: 6 January 2006
Address: Columbusvej 5
2860 Søborg
Municipality: Gladsaxe
Industry: Uoplyst (980000)
Bankruptcies in the industry: Uoplyst
Share capital: DKK 500k
Employees: 16 (2004)

Warning signs

Annual reports filed late	3 of 9
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	2
CEO's previous bankruptcies	0
Other companies at the address	7
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2005 – 20 Dec 2005	18 Jan 2006	29
1 Jan 2004 – 31 Dec 2004	28 Jun 2005	179
1 Jan 2003 – 31 Dec 2003	4 Jun 2004	156
1 Jan 2002 – 31 Dec 2002	7 Jul 2003	188	Late
1 May 2000 – 30 Apr 2001	9 Oct 2001	162
1 May 1999 – 30 Apr 2000	29 Aug 2000	121
1 May 1998 – 30 Apr 1999	24 Oct 1999	177
1 May 1997 – 30 Apr 1998	3 Nov 1998	187	Late
1 May 1996 – 30 Apr 1997	30 Oct 1997	183
1 May 1995 – 30 Apr 1996	31 Oct 1996	184	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	Hans Beyer Clausen	17 Jan 1979	29 Dec 2003
CEO	Per Rømer Kofod	29 Dec 2003	12 Aug 2005
Board	Poul Erik Sørensen	17 Jan 1979	2 May 2001
Board	Tommy Meyhoff	17 Jan 1979	30 Jan 1991
Board	Hans Beyer Clausen	17 Jan 1979	8 Dec 2003
Board	Susanne Ludolph	17 Jan 1979	30 Jan 1991
Board	Jens Christian Tonnesen	17 Jan 1979	15 Jun 1992
Board	Aage Beyer Clausen	17 Jan 1979	2 May 2001
Board	Patrick Carlos Mobouck	2 May 2001	18 Jun 2003
Board	Robert Vlassenroot	2 May 2001	17 Aug 2005
Board	Davic E Stoll	18 Jun 2003	1 Nov 2004
Board	Jeffrey William Anderson	18 Jun 2003	1 Nov 2004
Board	Jens Christian Tonnesen	8 Dec 2003	2 Jul 2005
Board	Amitabh Rai	1 Nov 2004	17 Aug 2005
Board	Allen Robert Wilkie	1 Nov 2004	17 Aug 2005
Auditor	JBP INVEST ApS	17 Jan 1979	1 Jul 1993
Auditor	John Corlin Bagger-Petersen	17 Jan 1979	30 Jan 1991
Auditor	Jens Otto Laursen	1 Oct 1993	18 Jun 2003
Auditor	EY Danmark A/S	18 Jun 2003	6 Jan 2006

The CEOs' other companies

Hans Beyer Clausen – 4 other companies

AUTO MATIC TRANSMISSION, BIRKERØD A/S Opløst
CHARLY INVEST A/S Opløst
FACEL HOLDING A/S Opløst
MR. TRANSMISSION ApS Opløst

Per Rømer Kofod – 1 other companies

CLEANFUSE ApS Opløst

Address history (0 moves)

17 Jan 1979

Columbusvej 5, 2860 Søborg

Former names

AUTO MATIC TRANSMISSION INTERNATIONAL A/S	31 Jan 1991 – 6 Jan 2006
AUTO MATIC TRANSMISSION, INTERNATIONAL, BIRKERØD ApS	17 Jan 1979 – 30 Jan 1991

Employees per year

Other companies at the same address

Similar companies in Gladsaxe

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MT NR. 7 ApS Bagsværd
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Questions and answers about AUTO MATIC TRANSMISSION INTERNATIONAL A/S

Has AUTO MATIC TRANSMISSION INTERNATIONAL A/S gone bankrupt?

No, AUTO MATIC TRANSMISSION INTERNATIONAL A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was AUTO MATIC TRANSMISSION INTERNATIONAL A/S founded?

AUTO MATIC TRANSMISSION INTERNATIONAL A/S was founded on 17 January 1979.

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