AKTIESELSKABET AF 1. JULI 1986
Compulsorily dissolved, 30 Jun 2014CVR 10312639Public limited company (A/S)Andre tjenesteydelser i forbindelse med transport (522990)København ØFounded 1 Jul 1986
Employees
1
CVR registry, 2009
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Thomas Juuluntil 24 Jun 2011
Ownership
CVR registers no owner holding 5% or more.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Per Emil Hasselbalch StakemannFounded 1 Jul 1986
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (31)
- Mogens Worre SørensenExecutive board 27 Feb 1996 to 1 May 2000, Board of directors 24 May 2000 to 16 Aug 2006
- Jens Fehrn-ChristensenExecutive board 1 Jul 1986 to 9 Jan 1992, Board of directors 1 Jul 1986 to 5 Dec 1990
- Niels HerbertExecutive board 1 Jul 1986 to 28 Jul 1993
- Claus ThornbergExecutive board 1 May 2000 to 12 Sep 2005, Board of directors 12 Sep 2005 to 3 Feb 2006
- Bjarne MortensenExecutive board 9 Dec 2002 to 4 Feb 2005, Board of directors 9 Dec 2002 to 4 Feb 2005
- Jan Lybecker SteffensenExecutive board 1 Sep 2005 to 1 May 2007, Board of directors 12 Sep 2005 to 16 Aug 2006
- Jeppe GuldExecutive board 1 May 2007 to 8 Oct 2009, Board of directors 12 Apr 2007 to 7 Oct 2009
- Thomas JuulExecutive board 8 Oct 2009 to 24 Jun 2011, Board of directors 7 Oct 2009 to 24 Jun 2011
- Lars OrebyExecutive board 1 Jul 1986 to 12 Oct 1988, Board of directors 1 Jul 1986 to 28 Jul 1993
- Axel Camillo EitzenExecutive board 1 Jul 1986 to 15 Aug 1995, Board of directors 1 Jul 1986 to 31 May 2001
- Bo Foss VilstrupBoard of directors 1 Jul 1986 to 28 Jul 1993
- Peter Hald AppelBoard of directors 21 May 1999 to 31 May 2001
- Peter Felix TschudiBoard of directors 1 Jul 1986 to 27 Feb 1996
- Vagn ThorupBoard of directors 1 Jul 1986 to 21 May 1999
- Ralph Steen JuhlBoard of directors 4 Feb 2005 to 16 Aug 2006
- Steen LarsenBoard of directors 12 Apr 2007 to 7 Oct 2009
- Kit Karina TschudiBoard of directors 1 Jul 1986 to 2 May 1994
- Søren René KristiansenBoard of directors 4 Feb 1997 to 31 May 2001
- Søren AndersenBoard of directors 31 May 2001 to 23 Jul 2003
- Steen Voldsgaard ClausenBoard of directors 12 Sep 2005 to 12 Apr 2007
- Svein Eloff PedersenBoard of directors 12 Apr 2007 to 27 Jan 2009
- Knut C. AbrahamsenBoard of directors 7 Oct 2009 to 27 Aug 2012
- Annette Malm JustadBoard of directors 7 Oct 2009 to 9 Feb 2011
- Rolf Fabricius HansenBoard of directors 1 Jul 1986 to 15 Aug 1995
- Felix Henry TschudiBoard of directors 1 Jul 1986 to 4 Feb 1997
- Jon Edvard SundnesBoard of directors 31 May 2001 to 9 Dec 2002
- Knut Christian AbrahamsenBoard of directors 16 Aug 2006 to 12 Apr 2007
- Annette Malm JustadBoard of directors 16 Aug 2006 to 12 Apr 2007
- Ole Johan FjellestadBoard of directors 9 Feb 2011 to 27 Aug 2012
- Niels Ebbe ValdalLiquidator 27 Aug 2012 to 30 Jun 2014
- Kirsten KirkhoffAuditor 7 Mar 2000 to 7 Mar 2000
Roles Over Time
Former (31)
- Niels Ebbe Valdal: Liquidator, 27 Aug 2012 to 30 Jun 2014.
- Knut C. Abrahamsen: Board of directors, 7 Oct 2009 to 27 Aug 2012.
- Ole Johan Fjellestad: Board of directors, 9 Feb 2011 to 27 Aug 2012.
- Thomas Juul: Board of directors, 7 Oct 2009 to 24 Jun 2011; Executive board, 8 Oct 2009 to 24 Jun 2011.
- Annette Malm Justad: Board of directors, 7 Oct 2009 to 9 Feb 2011.
- Jeppe Guld: Board of directors, 12 Apr 2007 to 7 Oct 2009; Executive board, 1 May 2007 to 8 Oct 2009.
- Steen Larsen: Board of directors, 12 Apr 2007 to 7 Oct 2009.
- Svein Eloff Pedersen: Board of directors, 12 Apr 2007 to 27 Jan 2009.
- Jan Lybecker Steffensen: Executive board, 1 Sep 2005 to 1 May 2007; Board of directors, 12 Sep 2005 to 16 Aug 2006.
- Steen Voldsgaard Clausen: Board of directors, 12 Sep 2005 to 12 Apr 2007.
- Knut Christian Abrahamsen: Board of directors, 16 Aug 2006 to 12 Apr 2007.
- Annette Malm Justad: Board of directors, 16 Aug 2006 to 12 Apr 2007.
- Mogens Worre Sørensen: Executive board, 27 Feb 1996 to 1 May 2000; Board of directors, 24 May 2000 to 16 Aug 2006.
- Ralph Steen Juhl: Board of directors, 4 Feb 2005 to 16 Aug 2006.
- Claus Thornberg: Executive board, 1 May 2000 to 12 Sep 2005; Board of directors, 12 Sep 2005 to 3 Feb 2006.
- Bjarne Mortensen: Executive board, 9 Dec 2002 to 4 Feb 2005; Board of directors, 9 Dec 2002 to 4 Feb 2005.
- Søren Andersen: Board of directors, 31 May 2001 to 23 Jul 2003.
- Jon Edvard Sundnes: Board of directors, 31 May 2001 to 9 Dec 2002.
- Axel Camillo Eitzen: Executive board, 1 Jul 1986 to 15 Aug 1995; Board of directors, 1 Jul 1986 to 31 May 2001.
- Peter Hald Appel: Board of directors, 21 May 1999 to 31 May 2001.
- Søren René Kristiansen: Board of directors, 4 Feb 1997 to 31 May 2001.
- Kirsten Kirkhoff: Auditor, 7 Mar 2000 to 7 Mar 2000.
- Vagn Thorup: Board of directors, 1 Jul 1986 to 21 May 1999.
- Felix Henry Tschudi: Board of directors, 1 Jul 1986 to 4 Feb 1997.
- Peter Felix Tschudi: Board of directors, 1 Jul 1986 to 27 Feb 1996.
1 Jul 1986 to 20 Oct 2026. Showing 25 of 31. The list above has every one.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2010
1 Jan 2010 to 31 Dec 2010, published 31 Jul 2011
No file in the CVR archiveAnnual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
No file in the CVR archiveAnnual report 2008
1 Jan 2008 to 31 Dec 2008, published 15 Jul 2009
No file in the CVR archiveAnnual report 2007
1 Jan 2007 to 31 Dec 2007, published 13 Jun 2008
No file in the CVR archiveAnnual report 2006
1 Jan 2006 to 31 Dec 2006, published 26 Jun 2007
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Amerika Plads 38
2100 København Ø
København Municipality - CVR record last changed
- 28 Nov 2021
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- AKTIESELSKABET AF 1. JULI 1986
P-number 1000055260Amerika Plads 38, 2100 København Ø
- TSCHUDI & EITZEN SHIP MANAGEMENT (DENMARK) A/S SØMÆND
P-number 1004824366UKENDT ,
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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