AKTIESELSKABET AF 19. DECEMBER 1979

CVR 89400910 · Public limited company (A/S) · Dissolved after voluntary liquidation

AKTIESELSKABET AF 19. DECEMBER 1979 is a Public limited company (A/S), founded on 19 December 1979, based in Glostrup. The company is registered in the industry rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder. The company is no longer active (status: dissolved after voluntary liquidation). 12 annual reports have been published, of which 1 more than six months after the end of the financial year.

Company details

CVR number: 89400910
Status: Dissolved after voluntary liquidation
Company type: Public limited company (A/S)
Founded: 19 December 1979
Ceased: 14 December 2007
Address: Granskoven 8
2600 Glostrup
Municipality: Glostrup
Industry: Rådgivende ingeniørvirksomhed indenfor byggeri og anlægsarbejder (742010)
Bankruptcies in the industry: Andre liberale, videnskabelige og tekniske tjenesteydelser i.a.n.
Share capital: DKK 1.0m

Warning signs

Annual reports filed late	1 of 10
Missing annual report	No
Negative equity	–
Equity ratio	–
Current ratio	–
Moves (last 2 years)	0
CEO changes in total	15
CEO's previous bankruptcies	0
Other companies at the address	31
Going-concern uncertainty	No

Filed annual reports

Reporting period	Published	Days after period end
1 Jan 2007 – 20 Nov 2007	17 Jan 2008	58
1 Jan 2006 – 31 Dec 2006	11 Mar 2007	70
1 Jan 2005 – 31 Dec 2005	1 May 2006	121
1 Jan 2004 – 31 Dec 2004	28 Apr 2005	118
1 Jan 2003 – 31 Dec 2003	20 Apr 2004	111
1 Jan 2002 – 31 Dec 2002	30 Jun 2003	181
1 Jan 2001 – 31 Dec 2001	18 Apr 2002	108
1 Jul 1999 – 30 Jun 2000	12 Nov 2000	135
1 Jul 1998 – 30 Jun 1999	26 Sep 1999	88
1 Jul 1997 – 30 Jun 1998	18 Oct 1998	110
1 Jul 1996 – 30 Jun 1997	5 Nov 1997	128
1 Jul 1995 – 30 Jun 1996	18 Feb 1997	233	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	Lars Holten	19 Dec 1979	27 Jan 1994
CEO	Finn Nielsen	19 Dec 1979	11 May 1992
CEO	Ole Olsen	19 Dec 1979	27 Jan 1994
CEO	Max Metzlaff	19 Dec 1979	27 Jan 1994
CEO	Hans Østergaard Hansen	19 Dec 1979	31 May 1994
CEO	Bent Voss	19 Dec 1979	27 Jan 1994
CEO	Erik Hejbøl Sørensen	19 Dec 1979	27 Jan 1994
CEO	Jørgen Ove Eriksen	19 Dec 1979	11 May 1992
CEO	Vagn Aage Kaae	19 Dec 1979	27 Jan 1994
CEO	Jens Henrik Rossen	19 Dec 1979	28 Oct 2003
CEO	Jesper Toft	19 Dec 1979	27 Jan 1994
CEO	Jan Robert Christoffersen	31 May 1994	24 Jun 2003
CEO	Carl Peter Nielsen	28 Oct 2003	21 Nov 2005
Board	Lars Holten	19 Dec 1979	20 Dec 1994
Board	Steen Frederiksen	19 Dec 1979	27 Jan 1994
Board	Lars Carsten Christensen	19 Dec 1979	27 Jan 1994
Board	Knud Rask Overgaard	19 Dec 1979	27 Jan 1994
Board	Christian Waarst	19 Dec 1979	27 Jan 1994
Board	Ole Brøns	19 Dec 1979	3 Jan 1989
Board	Jens Christian Christiansen	19 Dec 1979	27 Jan 1994
Board	Bjarne Christian Jensen	19 Dec 1979	27 Jan 1994
Board	Carsten Ring Petersen	19 Dec 1979	20 Jun 1990
Board	Rene Kjærsgaard-Nielsen	19 Dec 1979	9 Jan 1990
Board	Carl Kruse Poulsen Bro	19 Dec 1979	11 May 1992
Board	Anders Nørgaard Madsen	19 Dec 1979	11 May 1992
Board	Bent Voss	19 Dec 1979	11 May 1992
Board	Helge Sørensen	19 Dec 1979	20 Dec 1994
Board	Carsten Birger Olsen	19 Dec 1979	20 Jun 1990
Board	Gert Hjorth Paarup	19 Dec 1979	3 Jan 1989
Board	Birgit Aagaard-Svendsen	19 Dec 1979	3 Jan 1989
Board	Anders Bonnichsen	19 Dec 1979	21 Mar 1994
Board	Anders Bonnichsen	19 Dec 1979	27 Jan 1994
Board	Anders Bonnichsen	19 Dec 1979	20 Jun 1990
Board	Mogens Olsen	19 Dec 1979	29 Nov 1996
Board	Tom Kristensen	19 Dec 1979	9 Jun 1997
Board	Jesper Rasmussen	19 Dec 1979	24 Jun 2003
Board	Jens Lollike	19 Dec 1979	27 Jan 1994
Board	Claus Holger Schytt Larsen	19 Dec 1979	11 May 1992
Board	Jesper Toft	19 Dec 1979	20 Jun 1990
Board	Jens Peter Henrichsen	19 Dec 1979	29 Nov 1996
Board	Birgit Bech	19 Dec 1979	29 Nov 1996
Board	Birgit Bech	19 Dec 1979	21 Mar 1994
Board	Sten Melson	19 Dec 1979	27 Jan 1994
Board	Jørgen Pedersen	19 Dec 1979	7 Jan 1991
Board	Henning Bjarne Stokbro	19 Dec 1979	7 Jan 1991
Board	Bente Kirsten Christiansen	19 Dec 1979	21 Mar 1994
Board	Bente Kirsten Christiansen	19 Dec 1979	7 Jan 1991
Board	Flemming Alfang	19 Dec 1979	7 Jan 1991
Board	Jørgen Byskov	19 Dec 1979	27 Jan 1994
Board	Kirsten Jette Børup	19 Dec 1979	29 Nov 1996
Board	Paul Birch Nielsen	19 Dec 1979	29 Nov 1996
Board	Leif Gert Thomasen	19 Dec 1979	29 Nov 1996
Board	Jørgen Lang	19 Dec 1979	29 Nov 1996
Board	Finn Alex Hansen	19 Dec 1979	20 Jun 1990
Board	Finn Alex Hansen	19 Dec 1979	9 Jan 1990
Board	Ole Christian Nielsen	19 Dec 1979	27 Jan 1994
Board	Jesper Thøfner	29 Nov 1996	29 May 2001
Board	Jan Robert Christoffersen	9 Jun 1997	24 Jun 2003
Board	Birgit Nørgaard	24 Jun 2003	21 Mar 2007
Board	Jens Henrik Rossen	24 Jun 2003	28 Oct 2003
Board	Lars Erik Kragh	24 Jun 2003	16 Jun 2004
Board	Carl Peter Nielsen	28 Oct 2003	21 Nov 2005
Board	Ib Ballisager	16 Jun 2004	24 Jan 2005
Board	Niels Ørskov Kristiansen	24 Jan 2005	21 Aug 2006
Board	Jens Christian Wrang	21 Nov 2005	21 Mar 2007
Board	Arne Buhl Petersen	21 Aug 2006	21 Mar 2007
Auditor	PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB	19 Dec 1979	15 Nov 1998
Auditor	PricewaterhouseCoopers, Statsautoriseret Revisionsinteressentskab	15 Nov 1998	17 Jun 2002
Auditor	EY Danmark A/S	17 Jun 2002	14 Dec 2007

The CEOs' other companies

Hans Østergaard Hansen – 2 other companies, of which 1 bankrupt

POSTIN K/S Bankrupt 1 Nov 2004
OPTICUS-CONSULT ApS Fusioneret

Bent Voss – 8 other companies

AKTIESELSKABET AF 15. FEBRUAR 1974 Opløst
ApS B. V. NR. 1 Opløst
Bio-Ethanol A/S Compulsorily dissolved
CARL BRO ANLÆG A/S Fusioneret
CARL BRO INTERNATIONAL A/S Fusioneret
HOFF & OVERGAARD A/S Fusioneret
INGENIØRHUSET HOLDING A/S Fusioneret
NORDISK MATERIALKONTROL A/S Fusioneret

Erik Hejbøl Sørensen – 10 other companies

A/S AF 20/11 1980 Active
AKTIESELSKABET AF 2. DECEMBER 1981 Opløst
AN-REPRO ApS Fusioneret
AXEL NIELSEN A/S, RÅDGIVENDE INGENIØRER FRI Fusioneret
CARL BRO ENERGI & MILJØ A/S Fusioneret
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1991 Fusioneret
E H S ApS Opløst
FICHTNER.CARL BRO A/S Opløst
HENRY LARSENS EFTF BOGTRYK OG OFFSET ApS Compulsorily dissolved
JOROS ApS Active

Jørgen Ove Eriksen – 9 other companies

CARL BRO ANLÆG A/S Fusioneret
CARL BRO INDUSTRI & MARINE A/S Fusioneret
CARL BRO INFORMATIK A/S Fusioneret
CARL BRO INTERNATIONAL A/S Fusioneret
CARL BRO MANAGEMENT A/S Fusioneret
CARL BRO SERVICE A/S Fusioneret
HOFF & OVERGAARD A/S Fusioneret
NORDISK MATERIALKONTROL A/S Fusioneret
Sweco Danmark A/S Active

Vagn Aage Kaae – 4 other companies

CARL BRO ANLÆG A/S Fusioneret
IDEUDVIKLINGSSELSKABET A/S BANEBY Compulsorily dissolved
R. NEUBERT & SØN ApS Opløst
VAK NR. 1 ApS Opløst

Jens Henrik Rossen – 34 other companies, of which 2 bankrupt

02.07.2007 A/S Bankrupt 1 Jun 2021
MANIKA INVEST ApS Bankrupt 2 Sep 2015
A/S AF 01.02.1994 Opløst
A/S AF 1/11 1987 Opløst
A/S AF 20/11 1980 Active
A/S SAMFUNDSTEKNIK Fusioneret
BREMEN AIRPORT HOTEL HOLDING ApS Opløst
CAPD BERLIN ApS Active
CARL BRO DOCUTOUR A/S Opløst
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1989 Opløst
CARL BRO PROJEKTUDVIKLING A/S Opløst
EASTWIND CAPITAL PARTNERS ApS Opløst
EJENDOMSSELSKABET BØRGLUMVEJ 11 A/S Opløst
GRONTMIJ FUTURA A/S Opløst
HANK EJENDOMME I ApS Active
HANK HOLDING A/S Active
HB AF 15.06.1999 A/S Opløst
HENNING LARSEN ARCHITECTS A/S Active
KILDEBJERG RY MIDTERFASE ApS Opløst
KILDEBJERG RY OMRÅDE M ApS Opløst
KUBEN BYFORNYELSE DANMARK A/S Opløst
KUBEN MANAGEMENT A/S Active
NRGI ENERGIBESPARELSER A/S Fusioneret
NRGI HOLDING A/S Fusioneret
PROARK PROJECTS A/S Opløst
Proark Ejendomme Holding ApS Active
ROSSENCONSULT A/S Active
SAFETRADE A/S Opløst
SINTAS A/S Opløst
SLS Komplementar ApS Active

Jesper Toft – 4 other companies

Jan Robert Christoffersen – 51 other companies, of which 6 bankrupt

CLASEN & EJBY A/S Bankrupt 7 Oct 2004
K/S HJORTHOLM Bankrupt 3 Dec 2013
NOVAMIND A/S Bankrupt 7 May 2002
QUINTIN A/S Bankrupt 3 Nov 2014
SELSKABET AF 3. AUGUST 2010 A/S Bankrupt 11 Aug 2010
SORØ CONTAINER TRANSPORT ApS Bankrupt 22 Feb 2016
3J-INVEST ApS Opløst
A/S AF 01.02.1994 Opløst
A/S AF 20/11 1980 Active
A/S Barbarossahof, Erfurt Opløst
A/S Knooper Weg, Kiel Active
ALSSUND INVEST ApS Fusioneret
AXY2009 A/S Compulsorily dissolved
BIRKEBO BYG ApS Fusioneret
BIRKEBO EJENDOMSINVEST ApS Opløst
BOGENSE MARINA PARK A/S Active
BYGGESELSKABET 15. JUNI 1986 ApS Opløst
BYGGESELSKABET 15. JUNI 1987 ApS Opløst
BYGGESELSKABET 15. JUNI 1988 ApS Opløst
CADWALK ApS Fusioneret
CARL BRO DOCUTOUR A/S Opløst
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1989 Opløst
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1987 Opløst
CARL BRO INDUSTRI & MARINE A/S Fusioneret
CARL BRO PROJEKTUDVIKLING A/S Opløst
CARL BRO SERVICE A/S Fusioneret
COMPLIMENTA ApS Opløst
CRONE & KOCH. RÅDGIVENDE INGENIØRER A/S Fusioneret
DIS INDUSTRIRÅDGIVNING A/S Fusioneret
EJENDOMSSELSKABET STORE KONGENSGADE 21 ApS Opløst

Carl Peter Nielsen – 23 other companies, of which 2 bankrupt

KIJAKA INTERNATIONAL ApS Bankrupt 21 Mar 2002
Memory Card Technology A/S Bankrupt 28 Sep 2001
A/S AF 01.02.1994 Opløst
A/S AF 20/11 1980 Active
ATLANTIC COMPUTER SYSTEMS HOLDING A/S Fusioneret
ATLANTIC DANMARK A/S Fusioneret
ATLANTIC GENERAL SYSTEMS A/S Fusioneret
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1989 Opløst
CARL BRO PROJEKTUDVIKLING A/S Opløst
CMA COMPUTER MARKETING A/S Fusioneret
CMA SYSTEMS A/S Fusioneret
DATALOG SYSTEMS A/S Fusioneret
DATARAM INTERNATIONAL ApS Fusioneret
EJENDOMSSELSKABET BØRGLUMVEJ 11 A/S Opløst
GRONTMIJ FUTURA A/S Opløst
HB AF 15.06.1999 A/S Opløst
RESPONSOR A/S Fusioneret
SAFETRADE A/S Opløst
SINTAS A/S Opløst
SYCON, KNUDSEN & SØRENSEN A/S Opløst
SYCON, STEENSEN & VARMING A/S Opløst
Sweco Danmark A/S Active
TANTUM ApS Compulsorily dissolved

Address history (0 moves)

19 Dec 1979

Granskoven 8, 2600 Glostrup

Former names

AKTIESELSKABET AF 19. DECEMBER 1979	1 Jul 1997 – 14 Dec 2007
CARL BRO BYG A/S	28 Jan 1994 – 30 Jun 1997
CARL BRO A/S, RÅDGIVENDE INGENIØRFIRMA	19 Dec 1979 – 27 Jan 1994

Other companies at the same address

A/S AF 01.02.1994 Opløst
A/S AF 1/11 1987 Opløst
A/S SAMFUNDSTEKNIK Fusioneret
CARL BRO ANLÆG A/S Fusioneret
CARL BRO DOCUTOUR A/S Opløst
CARL BRO ENERGI & MILJØ A/S Fusioneret
CARL BRO FOOD A/S Fusioneret
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1989 Opløst
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1987 Opløst
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1988 Fusioneret
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1990 Fusioneret
CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1991 Fusioneret
CARL BRO INTERNATIONAL A/S Fusioneret
CARL BRO PROJEKTUDVIKLING A/S Opløst
CARL BRO SERVICE A/S Fusioneret
DIS INDUSTRIRÅDGIVNING A/S Fusioneret
EJENDOMSSELSKABET BØRGLUMVEJ 11 A/S Opløst
FICHTNER.CARL BRO A/S Opløst
GH AF 01.01.2000 ApS Opløst
GRONTMIJ DENMARK HOLDING A/S Fusioneret
GRONTMIJ FUTURA A/S Opløst
HB AF 15.06.1999 A/S Opløst
HOFF & OVERGAARD A/S Fusioneret
IDEUDVIKLINGSSELSKABET A/S BANEBY Compulsorily dissolved
KALAALLIT SIUUNERSORTIT CARL BRO GRUPPEN GRØNLAND A/S Opløst

Similar companies in Glostrup

CARL BRO GRUPPENS EJENDOMSAKTIESELSKAB AF 1989 Glostrup
CARL BRO INTERNATIONAL A/S Glostrup
SYCON, STEENSEN & VARMING A/S Glostrup
RÅDGIVENDE INGENIØRFIRMA BENT ALMSKOU A/S Glostrup
FICHTNER.CARL BRO A/S Glostrup

Questions and answers about AKTIESELSKABET AF 19. DECEMBER 1979

Has AKTIESELSKABET AF 19. DECEMBER 1979 gone bankrupt?

No, AKTIESELSKABET AF 19. DECEMBER 1979 is not registered as bankrupt in the CVR register. Its status is: dissolved after voluntary liquidation.

When was AKTIESELSKABET AF 19. DECEMBER 1979 founded?

AKTIESELSKABET AF 19. DECEMBER 1979 was founded on 19 December 1979.

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