AKTIESELSKABET AF 15.05.1998
Dissolved after voluntary liquidation, 8 Dec 2000CVR 11820638Public limited company (A/S)Hoteller med restauration (551110)RudkøbingFounded 1 Dec 1987
Employees
2
CVR registry, 1999
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Erik Kristensenuntil 20 Mar 2000
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)
- Jens NørskovFounded 1 Dec 1987
- Søren BondeFounded 1 Dec 1987
- Victor ChristoffersenFounded 1 Dec 1987
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (27)
- Zenon Feliks StyczenExecutive board 1 Dec 1987 to 30 Mar 1989
- Erik KristensenExecutive board 14 May 1998 to 20 Mar 2000, Board of directors 14 May 1998 to 20 Mar 2000
- Søren Dalhof OlesenExecutive board 1 Feb 1998 to 14 May 1998
- Jens NørskovExecutive board 1 Dec 1987 to 25 Apr 1988, Board of directors 1 Dec 1987 to 25 Apr 1988
- Michael Hans JepsenExecutive board 1 Dec 1987 to 15 Feb 1996
- Morten Lefebvre GrimsgaardExecutive board 1 Dec 1987 to 16 Dec 1992
- Max August PedersenExecutive board 15 Feb 1996 to 1 Feb 1998
- Tage Højvang JensenBoard of directors 14 May 1998 to 20 Mar 2000
- Henning FabriciusBoard of directors 1 Dec 1987 to 14 May 1998
- Svend Erik PedersenBoard of directors 9 Sep 1998 to 20 Mar 2000
- Victor ChristoffersenBoard of directors 1 Dec 1987 to 25 Apr 1988
- Niels Hykkelbjerg GraversenBoard of directors 1 Dec 1987 to 14 May 1998
- Aage RouneBoard of directors 1 Dec 1987 to 30 Mar 1989
- Jens KjærsgaardBoard of directors 1 Dec 1987 to 14 May 1998
- Finn MøllerBoard of directors 1 Dec 1987 to 30 Mar 1989
- Mikael Kisbye KristensenBoard of directors 9 Sep 1998 to 20 Mar 2000
- Flemming Vejgaard AndersenBoard of directors 1 Dec 1987 to 30 Mar 1989
- Ole ScherfigBoard of directors 1 Dec 1987 to 14 May 1998
- Kirsten Elisabeth StallknechtBoard of directors 1 Dec 1987 to 4 Mar 1998
- Søren BondeBoard of directors 1 Dec 1987 to 25 Apr 1988
- Ali Richter NielsenBoard of directors 1 Dec 1987 to 12 Feb 1990
- Jette SøeBoard of directors 4 Mar 1998 to 14 May 1998
- Jesper KristensenBoard of directors 14 May 1998 to 20 Mar 2000
- Poul Winther AndersenLiquidator 20 Mar 2000 to 8 Dec 2000
- Jørgen KjærulffAuditor 1 Dec 1987 to 30 Mar 1989
- Nis Jørn BennetzenAuditor 1 Dec 1987 to 25 Apr 1988
- KPMG C. Jespersen, Statsautoriseret RevisionsinteressentskabAuditor 6 Feb 1995 to 14 May 1998
Roles Over Time
Former (27)
- Poul Winther Andersen: Liquidator, 20 Mar 2000 to 8 Dec 2000.
- Erik Kristensen: Executive board, 14 May 1998 to 20 Mar 2000; Board of directors, 14 May 1998 to 20 Mar 2000.
- Tage Højvang Jensen: Board of directors, 14 May 1998 to 20 Mar 2000.
- Svend Erik Pedersen: Board of directors, 9 Sep 1998 to 20 Mar 2000.
- Mikael Kisbye Kristensen: Board of directors, 9 Sep 1998 to 20 Mar 2000.
- Jesper Kristensen: Board of directors, 14 May 1998 to 20 Mar 2000.
- Søren Dalhof Olesen: Executive board, 1 Feb 1998 to 14 May 1998.
- Henning Fabricius: Board of directors, 1 Dec 1987 to 14 May 1998.
- Niels Hykkelbjerg Graversen: Board of directors, 1 Dec 1987 to 14 May 1998.
- Jens Kjærsgaard: Board of directors, 1 Dec 1987 to 14 May 1998.
- Ole Scherfig: Board of directors, 1 Dec 1987 to 14 May 1998.
- Jette Søe: Board of directors, 4 Mar 1998 to 14 May 1998.
- KPMG C. Jespersen, Statsautoriseret Revisionsinteressentskab: Auditor, 6 Feb 1995 to 14 May 1998.
- Kirsten Elisabeth Stallknecht: Board of directors, 1 Dec 1987 to 4 Mar 1998.
- Max August Pedersen: Executive board, 15 Feb 1996 to 1 Feb 1998.
- Michael Hans Jepsen: Executive board, 1 Dec 1987 to 15 Feb 1996.
- Morten Lefebvre Grimsgaard: Executive board, 1 Dec 1987 to 16 Dec 1992.
- Ali Richter Nielsen: Board of directors, 1 Dec 1987 to 12 Feb 1990.
- Zenon Feliks Styczen: Executive board, 1 Dec 1987 to 30 Mar 1989.
- Aage Roune: Board of directors, 1 Dec 1987 to 30 Mar 1989.
- Finn Møller: Board of directors, 1 Dec 1987 to 30 Mar 1989.
- Flemming Vejgaard Andersen: Board of directors, 1 Dec 1987 to 30 Mar 1989.
- Jørgen Kjærulff: Auditor, 1 Dec 1987 to 30 Mar 1989.
- Jens Nørskov: Executive board, 1 Dec 1987 to 25 Apr 1988; Board of directors, 1 Dec 1987 to 25 Apr 1988.
- Victor Christoffersen: Board of directors, 1 Dec 1987 to 25 Apr 1988.
1 Dec 1987 to 20 Oct 2026. Showing 25 of 27. 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 1999
1 Oct 1998 to 30 Sep 1999, published 29 Mar 2000
No file in the CVR archiveAnnual report 1998
1 Jan 1998 to 30 Sep 1998, published 7 Feb 1999
No file in the CVR archiveAnnual report 1997
1 Jan 1997 to 31 Dec 1997, published 19 Mar 1998
No file in the CVR archiveAnnual report 1996
1 Jan 1996 to 31 Dec 1996, published 3 May 1997
No file in the CVR archiveAnnual report 1995
1 Jan 1995 to 31 Dec 1995, published 20 Jun 1996
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Havnegade 21
5900 Rudkøbing
Rudkøbing Municipality - CVR record last changed
- 17 Feb 2021
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- AKTIESELSKABET AF 15.05.1998
P-number 1000282490Havnegade 21, 5900 Rudkøbing
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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