SELSKABET AF 2. DECEMBER 2008 A/S
CVR 88226410 · Public limited company (A/S) · Dissolved after voluntary liquidation
SELSKABET AF 2. DECEMBER 2008 A/S is a Public limited company (A/S), founded on , based in Esbjerg. The company is registered in the industry anden teknisk rådgivning. The company is no longer active (status: dissolved after voluntary liquidation). 15 annual reports have been published, of which 3 more than six months after the end of the financial year.
Company details
- CVR number
- 88226410
- Status
- Dissolved after voluntary liquidation
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- c/o AM-GRUPPEN A/S, Storegade 31
6700 Esbjerg - Municipality
- Esbjerg
- Industry
- Anden teknisk rådgivning (711290)
Bankruptcies in the industry: Rådgivende ingeniørvirksomhed inden for byggeri og anlægsarbejder - Share capital
- DKK 500k
- Employees
- 1 (2009)
Warning signs
| Annual reports filed late | 2 of 13 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 0 |
| CEO changes in total | 4 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 4 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2009 – 30 Apr 2010 | 233 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 171 | ||
| 1 Jan 2007 – 31 Dec 2007 | 91 | ||
| 1 Jan 2006 – 31 Dec 2006 | 84 | ||
| 1 Jan 2005 – 31 Dec 2005 | 86 | ||
| 1 Jan 2004 – 31 Dec 2004 | 87 | ||
| 1 Jan 2003 – 31 Dec 2003 | 139 | ||
| 1 Jan 2002 – 31 Dec 2002 | 211 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 162 | ||
| 1 Jan 2000 – 31 Dec 2000 | 142 | ||
| 1 Jan 1999 – 31 Dec 1999 | 137 | ||
| 1 Jan 1998 – 31 Dec 1998 | 146 | ||
| 1 Jan 1997 – 31 Dec 1997 | 144 | ||
| 1 Jan 1996 – 31 Dec 1996 | 289 | Late | |
| 1 Jan 1995 – 31 Dec 1995 | 163 |
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 | Frank Dahlin | ||
| CEO | Carsten Ditlefsen | ||
| CEO | Bent Madsen | ||
| Board | Poul Scheby | ||
| Board | Erna Christiansen | ||
| Board | Svend Aage Brink | ||
| Board | Anders Kristian Kristensen | ||
| Board | John Baden Damgaard Sørensen | ||
| Board | Per Astrup Mikkelsen | ||
| Board | Jørgen Troelsen | ||
| Board | Jørgen Troelsen | ||
| Board | Karl Johan Buur Poulsen | ||
| Board | Mogens Johnsen | ||
| Board | Ole Lysgaard | ||
| Board | Hans Baltzer Hansen | ||
| Board | Flemming Birger Lauritsen | ||
| Board | Kaj Schjøtt Axelsen | ||
| Board | Finn Larsen Hansen | ||
| Board | Dora Steffensen Sørensen | ||
| Board | Jørgen Hedegaard Pedersen | ||
| Board | Tom Jensen | ||
| Board | Bodil Irene Christensen | ||
| Board | John Albrecht | ||
| Board | Nis Laurids Nissen | ||
| Board | Inge Lise Johansen | ||
| Board | Inge Lise Johansen | ||
| Board | John Stjernholm Riisberg | ||
| Board | Doris Søgaard Roos | ||
| Board | Anna Jørgensen | ||
| Board | Verner Iversen | ||
| Board | Per Vang Rasmussen | ||
| Board | Christian Mikkelsen | ||
| Board | Frank Frahm Olesen | ||
| Board | Hanne Jette Sørensen | ||
| Board | Hanne Jette Sørensen | ||
| Board | Søren Bæk | ||
| Board | Bjarne Dueholm | ||
| Board | Willy Holk | ||
| Board | Gert Orla Løvendahl Poulsen | ||
| Board | Erik Fredsø Pedersen | ||
| Board | Henning Kjær | ||
| Board | Henning Kjær | ||
| Board | Tove Thinggaard Munk | ||
| Board | Bjarne Sandager Nielsen | ||
| Board | Einar Lindholm | ||
| Board | Søren Bæk | ||
| Board | Bjarne Dueholm | ||
| Board | Jens Ladefoged | ||
| Board | Niels Henning Santo Ankerstjerne Jørgensen | ||
| Board | Henrik Anthonius Mortensen | ||
| Board | Holger Maskov | ||
| Board | Jan Jensen | ||
| Board | Ewan Worck Nielsen | ||
| Board | Villy Henry Priess | ||
| Board | Bjørn Steinfath Iversen | ||
| Board | Sonja Karin Sørensen | ||
| Board | Lilian Jensen | ||
| Board | Jane Elgaard Petersen | ||
| Board | Poul Brix | ||
| Board | Axel Poul Lindgreen | ||
| Board | Kim Baarsøe | ||
| Board | Kaj Ove Jensen | ||
| Board | Anita Bonde Vistisen | ||
| Board | Leif Dahl Pedersen | ||
| Auditor | NS MILJØ ApS | ||
| Auditor | SAMPENSION LIVSFORSIKRING A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | K.V.E.I. AF 1/10 2003 A/S | ||
| Auditor | DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB |
The CEOs' other companies
Carsten Ditlefsen – 12 other companies
- AM-CARE A/S Opløst
- AM-DEVELOPMENT ApS Active
- AM-MANAGEMENT ApS Fusioneret
- AM-ONLINE ApS Fusioneret
- AM-RÅDGIVNING A/S Opløst
- AM-UDDANNELSEN ApS Fusioneret
- Arbejdsliv ApS Active
- DITLEFSEN GRUPPEN ApS Fusioneret
- EUROWAY ApS Opløst
- PROACTIVE CARE ApS Active
- PROGIA ApS Active
- WORXS A/S Active
Bent Madsen – 6 other companies
- AM-CARE A/S Opløst
- AM-MANAGEMENT ApS Fusioneret
- AM-RÅDGIVNING A/S Opløst
- BM SEJSTRUP HOLDING ApS Active
- Mitkursus.dk ApS Active
- WORXS A/S Active
Address history (2 moves)
| c/o AM-GRUPPEN A/S, Storegade 31, 6700 Esbjerg | |
| Høgevej 21, 6705 Esbjerg Ø | |
| Kirkegade 5, 6880 Tarm |
Former names
| SELSKABET AF 2. DECEMBER 2008 A/S | – |
| AM-GRUPPEN A/S | – |
| VESTJYSK BST-CENTER ApS | – |
| BST-VEST, TARM, ApS | – |
Employees per year
Other companies at the same address
- ABC Rengøring og Hjemmepleje ApS Bankrupt
- TÆPPEFORUM ApS Bankrupt
- A/S AF 1/11 1989 Opløst
- Toft & Christiansen ApS Opløst
Similar companies in Esbjerg
- Blue Water Tec A/S Esbjerg
- Stausholm ApS Esbjerg V
- Nicon Energy BESS Ringsted 1 ApS Esbjerg Ø
- NR-Consulting ApS Esbjerg
- GreenEnergyConsulting ApS Bramming
- ICOM Energy Services ApS Esbjerg
- Danish Drugtest & Health Services ApS Esbjerg
- Societate ApS Bramming
- Greenfuels Esbjerg ApS Esbjerg Ø
- Bachup ApS Esbjerg
- Kongstein Danmark A/S Esbjerg
- A2X A/S Esbjerg Ø
Questions and answers about SELSKABET AF 2. DECEMBER 2008 A/S
Has SELSKABET AF 2. DECEMBER 2008 A/S gone bankrupt?
No, SELSKABET AF 2. DECEMBER 2008 A/S is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.
When was SELSKABET AF 2. DECEMBER 2008 A/S founded?
SELSKABET AF 2. DECEMBER 2008 A/S was founded on 5 November 1979.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.