ADMINISTRATIONSSELSKABET AF 1/12 1993 A/S
Compulsorily dissolved, 6 Apr 2000CVR 10655544Public limited company (A/S)Revisions- og bogføringsvirksomhed (741200)StubbekøbingFounded 1 Jan 1987
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Lars Erik Nielsenuntil 8 May 1999
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 (3)
- A/S PSE NR. 1680Founded 1 Jan 1987
- ApS HVKMD 5 NR. 555Founded 1 Jan 1987
- PEHSB ApSFounded 1 Jan 1987
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (17)
- Kurt ChristensenExecutive board 1 Jan 1987 to 5 Jan 1995, Board of directors 1 Jan 1987 to 17 Oct 1995
- Per Emil Hasselbalch StakemannExecutive board 1 Jan 1987 to 12 Jun 1987, Board of directors 1 Jan 1987 to 12 Jun 1987
- Lars Erik NielsenExecutive board 30 Sep 1996 to 8 May 1999, Board of directors 30 Sep 1996 to 8 May 1999
- Peder Boris PedersenExecutive board 1 Jan 1987 to 30 Sep 1996, Board of directors 1 Jan 1987 to 30 Sep 1996
- Karl Jørn Birch SchmidtBoard of directors 1 Jan 1987 to 1 Feb 1991
- Mogens Kjøller-PetersenBoard of directors 1 Jan 1987 to 16 Mar 1989
- Michael GrønbechBoard of directors 1 Jan 1987 to 23 Mar 1988
- Jan Ole EdelboBoard of directors 1 Jan 1987 to 17 Oct 1995
- Ulf Svejgaard PoulsenBoard of directors 1 Jan 1987 to 12 Jun 1987
- Susanne Saul StakemannBoard of directors 1 Jan 1987 to 12 Jun 1987
- Ulla Doria KrossteigBoard of directors 1 Jan 1987 to 30 Sep 1996
- Morten Pejter RoitmannBoard of directors 30 Sep 1996 to 8 May 1999
- Mogens PedersenBoard of directors 1 Jan 1987 to 30 Sep 1996
- Jan Arvid MortensenBoard of directors 1 Jan 1987 to 30 Sep 1996
- Susanne SchmidtBoard of directors 30 Sep 1996 to 8 May 1999
- Palle DyreAuditor 1 Jan 1987 to 23 Mar 1988
- Erik Tronborg AndersenAuditor 1 Jan 1987 to 12 Jun 1987
Roles Over Time
Former (17)
- Lars Erik Nielsen: Executive board, 30 Sep 1996 to 8 May 1999; Board of directors, 30 Sep 1996 to 8 May 1999.
- Morten Pejter Roitmann: Board of directors, 30 Sep 1996 to 8 May 1999.
- Susanne Schmidt: Board of directors, 30 Sep 1996 to 8 May 1999.
- Peder Boris Pedersen: Executive board, 1 Jan 1987 to 30 Sep 1996; Board of directors, 1 Jan 1987 to 30 Sep 1996.
- Ulla Doria Krossteig: Board of directors, 1 Jan 1987 to 30 Sep 1996.
- Mogens Pedersen: Board of directors, 1 Jan 1987 to 30 Sep 1996.
- Jan Arvid Mortensen: Board of directors, 1 Jan 1987 to 30 Sep 1996.
- Kurt Christensen: Executive board, 1 Jan 1987 to 5 Jan 1995; Board of directors, 1 Jan 1987 to 17 Oct 1995.
- Jan Ole Edelbo: Board of directors, 1 Jan 1987 to 17 Oct 1995.
- Karl Jørn Birch Schmidt: Board of directors, 1 Jan 1987 to 1 Feb 1991.
- Mogens Kjøller-Petersen: Board of directors, 1 Jan 1987 to 16 Mar 1989.
- Michael Grønbech: Board of directors, 1 Jan 1987 to 23 Mar 1988.
- Palle Dyre: Auditor, 1 Jan 1987 to 23 Mar 1988.
- Per Emil Hasselbalch Stakemann: Executive board, 1 Jan 1987 to 12 Jun 1987; Board of directors, 1 Jan 1987 to 12 Jun 1987.
- Ulf Svejgaard Poulsen: Board of directors, 1 Jan 1987 to 12 Jun 1987.
- Susanne Saul Stakemann: Board of directors, 1 Jan 1987 to 12 Jun 1987.
- Erik Tronborg Andersen: Auditor, 1 Jan 1987 to 12 Jun 1987.
1 Jan 1987 to 20 Oct 2026.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 1998
1 May 1997 to 30 Apr 1998, published 3 Nov 1998
No file in the CVR archiveAnnual report 1997
1 May 1996 to 30 Apr 1997, published 2 Nov 1997
No file in the CVR archiveAnnual report 1996
1 May 1995 to 30 Apr 1996, published 7 Nov 1996
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Alslevvej 23
4850 Stubbekøbing
Stubbekøbing Municipality - CVR record last changed
- 5 Jan 2021
- Data read
- 20 Oct 2026
Production Units
2 registered in CVR.
- ADMININSTRATIONSSELSKABET AF 1/12 1993 A/S
P-number 1005162923Kviemarken 42, 4750 Lundby
- ADMINISTRATIONSSELSKABET AF 1/12 1993 A/S
P-number 100532856423, 9999 Ukendt
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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