AKTIESELSKABET AF 01.09.1979

CVR 87910814 · Public limited company (A/S) · Dissolved after voluntary liquidation

AKTIESELSKABET AF 01.09.1979 is a Public limited company (A/S), founded on , based in Virum. The company is registered in the industry investeringsselskaber. The company is no longer active (status: dissolved after voluntary liquidation). 13 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number
87910814
Status
Dissolved after voluntary liquidation
Company type
Public limited company (A/S)
Founded
Ceased
Address
Kongevejen 153
2830 Virum
Municipality
Lyngby-Taarbæk
Industry
Investeringsselskaber (643030)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber
Share capital
DKK 22.4m
Employees
314 (2006)

Warning signs

Annual reports filed late1 of 12
Missing annual reportNo
Negative equity–
Equity ratio–
Current ratio–
Moves (last 2 years)1
CEO changes in total12
CEO's previous bankruptcies2
Other companies at the address30
Going-concern uncertaintyNo

Filed annual reports

Reporting periodPublishedDays after period end
1 Jan 2008 – 31 Dec 2008123
1 Jan 2007 – 31 Dec 2007127
1 Jan 2006 – 31 Dec 200681
1 Oct 2004 – 31 Dec 200593
1 Oct 2003 – 30 Sep 2004186 Late
1 Oct 2002 – 30 Sep 2003127
1 Oct 2001 – 30 Sep 2002128
1 Oct 2000 – 30 Sep 2001130
1 Oct 1999 – 30 Sep 2000131
1 Oct 1998 – 30 Sep 1999129
1 Oct 1997 – 30 Sep 1998127
1 Oct 1996 – 30 Sep 199777
1 Jan 1995 – 31 Dec 1995143

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

RoleNameFromTo
CEOMogens Bonfils
CEOMogens Bonfils
CEOSøren Frimand Hansen
CEOPer Kristian Andersen Orris
CEOBenny Møller
CEOGert Nordingsgaard
CEOCarsten Bo Pedersen
CEOTom Glæsner Larsen
CEOAlexandra von Bernstorff
BoardBjarne Nielsen Omann
BoardOle Tolstrup Krogsgaard
BoardTroels Henrik Horneman
BoardErik Flink
BoardTyge Korsgaard
BoardHans Reimar Nielsen
BoardAnders Østergaard Dahl
BoardMogens Bonfils
BoardMogens Bonfils
BoardHans Christensen
BoardThorkild Lind
BoardLars Christian Hofman Funder-Schmidt
BoardLeif Nielsen Due
BoardAnnelise Nielsen
BoardJens Henning Lambertsen
BoardSøren Larsen
BoardFinn Borris Pedersen
BoardFinn Borris Pedersen
BoardKnud Werner Koch-Jensen
BoardErik Børge Christensen
BoardGunner Faarup Nielsen
BoardHans Erik Damborg
BoardSven-Ole Krogh
BoardJan Dragsgaard Dall
BoardJens Josefsen
BoardPoul Christian Davidsen
BoardKnud Erik Nordby
BoardKnud Werner Koch-Jensen
BoardRolf Johansen
BoardFlemming Arne Hansen
BoardSvend Bang Christiansen
BoardPoul Jørgen Hjortgaard Olsen
BoardNiels-Jørgen Hansen
BoardBørge Abildtrup Pedersen
BoardBørge Abildtrup Pedersen
BoardSteen Bøgegaard Nielsen
BoardKnud Werner Koch-Jensen
BoardHenning Hansen
BoardRolf Johansen
BoardHans Christian Esbensen
BoardJohn Feldt
BoardMogens Bonfils
BoardCarsten Bo Pedersen
BoardHenning Thorlund
BoardClaus Ørskov
BoardSøren Damgaard Svenningsen
BoardKaj Egon Hansen
AuditorPRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorREVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN
AuditorREVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSEN
AuditorLARS KRUSE & POUL LAURSEN, REVISIONS-AKTIESELSKAB
AuditorDELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB
AuditorERNST & YOUNG DENMARK P/S
AuditorPartner Revision statsautoriseret revisionsaktieselskab
AuditorBEIERHOLM, STATSAUTORISERET REVISIONSAKTIESELSKAB

The CEOs' other companies

Mogens Bonfils – 8 other companies, of which 1 bankrupt

Søren Frimand Hansen – 2 other companies, of which 1 bankrupt

Per Kristian Andersen Orris – 1 other companies

Benny Møller – 33 other companies, of which 4 bankrupt

Gert Nordingsgaard – 6 other companies

Carsten Bo Pedersen – 47 other companies, of which 4 bankrupt

Tom Glæsner Larsen – 53 other companies, of which 15 bankrupt

Address history (4 moves)

Kongevejen 153, 2830 Virum
c/o ITH Industri Invest A/S, Hovedgårdsvej 3, 8600 Silkeborg
c/o ITH Industri Invest A/S, Hovedgårdsvej 3, 8600 Silkeborg
Palsgårdvej 5, 7362 Hampen
Palsgårdsvej 5, 8766 Nørre Snede

Former names

AKTIESELSKABET AF 01.09.1979 –
PALSGAARD TRÆ A/S –
PALSGAARD SAVVÆRK A/S –

Employees per year

Number of employees at AKTIESELSKABET AF 01.09.1979 per year1573141999: 12119992000: 16020002001: 15520012002: 17520022003: 17520032004: 27020042005: 29820052006: 3142006

Other companies at the same address

Similar companies in Lyngby-Taarbæk

Questions and answers about AKTIESELSKABET AF 01.09.1979

Has AKTIESELSKABET AF 01.09.1979 gone bankrupt?

No, AKTIESELSKABET AF 01.09.1979 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was AKTIESELSKABET AF 01.09.1979 founded?

AKTIESELSKABET AF 01.09.1979 was founded on 1 September 1979.

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