Aktieselskabet af 17. juli 2017
Dissolved after bankruptcy, 8 Dec 2022CVR 19302342Public limited company (A/S)Fremstilling af radiatorer og kedler til centralvarmeanlæg (252100)HadsundFounded 6 May 1996
Employees
0
CVR registry, 2018
Revenue
210M
DKK, annual report 2016
-35,2% on 2015
Result
-61,9M
DKK, annual report 2016
Equity
35,6M
DKK, annual report 2016
Who Is Behind It
- Last owner
ENVIKRAFT INVEST A/SCVR 31082498, 100% of capital and votes, until 1 May 2019
- Last director
Michael Engsteduntil 31 Jul 2017
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (1)
- ENVIKRAFT INVEST A/S
CVR 31082498100% of capital and votes27 Mar 2013 to 1 May 2019
Owned Companies
Aktieselskabet af 17. juli 2017 holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Aktieselskabet af 17. juli 2017 as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
Former holdings (1)
- Weiss ApS
CVR 38801805100% of capital and votes17 Jul 2017 to 19 Dec 2019
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Weiss Kessel-, Anlagen- u Maschinenbau GmbHFounded 6 May 1996
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (32)
- Ole Sodtmann BundgaardExecutive board 1 Jan 2014 to 30 Jun 2016
- Morten GrønExecutive board 2 Sep 1996 to 1 Sep 2007, Board of directors 27 Jun 2002 to 29 Jun 2009
- Jørgen IversenExecutive board 1 Sep 2007 to 30 Jun 2010
- Knud Østergaard NielsenExecutive board 1 Jan 1997 to 25 Mar 2003, Board of directors 20 Apr 1998 to 27 Jun 2002
- Flemming Willy HolrickExecutive board 6 May 1996 to 2 Sep 1996, Board of directors 6 May 1996 to 2 Sep 1996
- Leif Østergaard NielsenExecutive board 30 Jun 2010 to 22 Nov 2013, Board of directors 30 Jun 2010 to 18 Feb 2015
- Michael EngstedExecutive board 22 Nov 2013 to 19 Jul 2017, Executive board 19 Jul 2017 to 31 Jul 2017
- Niels Lykke GraugaardBoard of directors 18 Feb 2015 to 31 Oct 2015
- Mads VighBoard of directors 9 May 2006 to 7 Nov 2008
- Jan Vestergaard OlsenBoard of directors 4 Nov 2002 to 2 Mar 2007
- Søren VintherBoard of directors 11 May 2004 to 15 May 2008
- Bent KiemerBoard of directors 11 May 2004 to 9 May 2005
- Søren IversenBoard of directors 1 Sep 2008 to 29 Jun 2009
- Ejgil OlesenBoard of directors 2 Sep 1996 to 20 Apr 1998
- Jørgen Bjarne KroghBoard of directors 20 Apr 1998 to 10 May 2007
- Torben CarlsenBoard of directors 30 Jun 2010 to 22 Nov 2013
- Søren Piilgaard BarkholtBoard of directors 4 May 2016 to 19 Jul 2017, Board of directors 19 Jul 2017 to 31 Jul 2017
- Torben Nick SørensenBoard of directors 1 Sep 2008 to 29 Jun 2009
- Claus Østergaard NielsenBoard of directors 29 Jun 2009 to 22 Nov 2013
- Jens Christian AndersenBoard of directors 6 May 1996 to 2 Sep 1996
- Peter Bent Svejgaard KristensenBoard of directors 9 May 2005 to 9 May 2006
- Morten FrederiksenBoard of directors 7 Nov 2008 to 29 Jun 2009
- Jan Bæk ThomsenBoard of directors 9 May 2006 to 15 Feb 2008
- Bo Bjerregaard DanielsenBoard of directors 9 May 2006 to 31 Aug 2008
- John Martin MyrupBoard of directors 9 May 2006 to 19 Jul 2017, Board of directors 19 Jul 2017 to 31 Jul 2017
- Lars LiboriussenBoard of directors 9 May 2006 to 19 Jul 2017, Board of directors 19 Jul 2017 to 31 Jul 2017
- Lars Thorsgaard JensenBoard of directors 22 Nov 2013 to 19 Jul 2017, Board of directors 19 Jul 2017 to 31 Jul 2017
- Jacob Østergaard BergenholtzBoard of directors 18 Feb 2015 to 19 Jul 2017, Board of directors 19 Jul 2017 to 31 Jul 2017
- Henrik DanmarkBoard of directors 27 Jun 2002 to 25 Mar 2003
- David James WilliamsBoard of directors 19 Jul 2017 to 31 Jul 2017
- David James WilliamsBoard of directors 18 Feb 2015 to 19 Jul 2017
- Morten Hans JakobsenRekonstruktører 19 Jul 2017 to 19 Jul 2017
Roles Over Time
Former (32)
- Michael Engsted: Executive board, 22 Nov 2013 to 19 Jul 2017; Executive board, 19 Jul 2017 to 31 Jul 2017.
- Søren Piilgaard Barkholt: Board of directors, 4 May 2016 to 19 Jul 2017; Board of directors, 19 Jul 2017 to 31 Jul 2017.
- John Martin Myrup: Board of directors, 9 May 2006 to 19 Jul 2017; Board of directors, 19 Jul 2017 to 31 Jul 2017.
- Lars Liboriussen: Board of directors, 9 May 2006 to 19 Jul 2017; Board of directors, 19 Jul 2017 to 31 Jul 2017.
- Lars Thorsgaard Jensen: Board of directors, 22 Nov 2013 to 19 Jul 2017; Board of directors, 19 Jul 2017 to 31 Jul 2017.
- Jacob Østergaard Bergenholtz: Board of directors, 18 Feb 2015 to 19 Jul 2017; Board of directors, 19 Jul 2017 to 31 Jul 2017.
- David James Williams: Board of directors, 19 Jul 2017 to 31 Jul 2017.
- David James Williams: Board of directors, 18 Feb 2015 to 19 Jul 2017.
- Morten Hans Jakobsen: Rekonstruktører, 19 Jul 2017 to 19 Jul 2017.
- Ole Sodtmann Bundgaard: Executive board, 1 Jan 2014 to 30 Jun 2016.
- Niels Lykke Graugaard: Board of directors, 18 Feb 2015 to 31 Oct 2015.
- Leif Østergaard Nielsen: Executive board, 30 Jun 2010 to 22 Nov 2013; Board of directors, 30 Jun 2010 to 18 Feb 2015.
- Torben Carlsen: Board of directors, 30 Jun 2010 to 22 Nov 2013.
- Claus Østergaard Nielsen: Board of directors, 29 Jun 2009 to 22 Nov 2013.
- Jørgen Iversen: Executive board, 1 Sep 2007 to 30 Jun 2010.
- Morten Grøn: Executive board, 2 Sep 1996 to 1 Sep 2007; Board of directors, 27 Jun 2002 to 29 Jun 2009.
- Søren Iversen: Board of directors, 1 Sep 2008 to 29 Jun 2009.
- Torben Nick Sørensen: Board of directors, 1 Sep 2008 to 29 Jun 2009.
- Morten Frederiksen: Board of directors, 7 Nov 2008 to 29 Jun 2009.
- Mads Vigh: Board of directors, 9 May 2006 to 7 Nov 2008.
- Bo Bjerregaard Danielsen: Board of directors, 9 May 2006 to 31 Aug 2008.
- Søren Vinther: Board of directors, 11 May 2004 to 15 May 2008.
- Jan Bæk Thomsen: Board of directors, 9 May 2006 to 15 Feb 2008.
- Jørgen Bjarne Krogh: Board of directors, 20 Apr 1998 to 10 May 2007.
- Jan Vestergaard Olsen: Board of directors, 4 Nov 2002 to 2 Mar 2007.
2 Sep 1996 to 20 Oct 2026. Showing 25 of 32. The list above has every one.
Financials
| Metric | 2012 | 2013 | 2014 | 2015 | 2016 |
|---|---|---|---|---|---|
| Revenue | Not reported | 268.858 | Not reported | 324.280 | 210.042 |
| Result for the year | Not reported | +1.454 | Not reported | -39.949 | -61.876 |
| Equity | Not reported | 18.991 | Not reported | 68.654 | 35.622 |
| Total assets | Not reported | 174.623 | Not reported | 257.826 | 178.408 |
| Employees (average) | Not reported | 140 | Not reported | 122 | 83 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2016
1 Jul 2015 to 30 Jun 2016, published 14 Dec 2016
Annual report 2015
1 Jul 2014 to 30 Jun 2015, published 19 Dec 2015
Annual report 2014
1 Jul 2013 to 30 Jun 2014, published 14 Dec 2014
No file in the CVR archiveAnnual report 2013
1 Jul 2012 to 30 Jun 2013, published 18 Dec 2013
Annual report 2012
1 Jul 2011 to 30 Jun 2012, published 19 Nov 2012
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Norgesvej 1
9560 Hadsund
Mariagerfjord Municipality - CVR record last changed
- 27 Dec 2022
- Data read
- 20 Oct 2026
Production Units
4 registered in CVR.
- WEISS A/S
P-number 100606109113, 9999 Ukendt
- Weiss A/S
P-number 1017877131Industrivej 9, 5260 Odense S
- Aktieselskabet af 17. juli 2017
P-number 1001238725Norgesvej 1, 9560 Hadsund
- Weiss A/S
P-number 1017400793Snavevej 12, 5471 Søndersø
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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