AKTIESELSKABET AF 7. OKTOBER 2009

Dissolved after voluntary liquidation, 1 Nov 2010

CVR 24211878Public limited company (A/S)Ikke-finansielle holdingselskaber (642020)Århus CFounded 1 Aug 1999

Who Is Behind It

Owner: CVR registers no owner holding 5% or more.
Last director: Kim Buchwalduntil 28 May 2010

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)

VICTOR CHRISTOFFERSEN ApSFounded 1 Aug 1999

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (26)

Victor ChristoffersenExecutive board 1 Jul 1999 to 28 Jan 2000, Board of directors 1 Jul 1999 to 28 Jan 2000
Per KristensenExecutive board 28 Jan 2000 to 31 Jul 2008, Board of directors 28 Jan 2000 to 28 May 2010
Claus Olaf NielsenExecutive board 28 Oct 2004 to 19 Apr 2007, Board of directors 28 Jan 2000 to 15 Mar 2004
Kim BuchwaldExecutive board 23 Apr 2007 to 28 May 2010
Hans Schmidt RasmussenExecutive board 24 May 2005 to 31 May 2008, Board of directors 28 Jan 2000 to 28 May 2010
Mads VighBoard of directors 17 Aug 2007 to 17 Nov 2008
Kaspar Ronald KristiansenBoard of directors 8 Oct 2009 to 28 May 2010
Jan Vestergaard OlsenBoard of directors 23 Nov 2007 to 8 Oct 2009
Hans Werner FugmannBoard of directors 15 Mar 2004 to 17 Aug 2007
Flemming Nordahl HonoréBoard of directors 15 Mar 2004 to 21 Sep 2006
Sebastian Benjamin Bahn ChristoffersenBoard of directors 1 Jul 1999 to 28 Jan 2000
Jan KoutrupBoard of directors 25 May 2005 to 26 Mar 2009
Lars DybkjærBoard of directors 28 Aug 2009 to 28 May 2010
Steen Lønberg JørgensenBoard of directors 17 Nov 2008 to 28 Aug 2009
Kim KirkegaardBoard of directors 25 May 2005 to 8 Oct 2009
Jens Nørgaard HansenBoard of directors 25 May 2005 to 8 Oct 2009
Henning LindbjergBoard of directors 25 May 2005 to 26 Mar 2009
Dorthe LarsenBoard of directors 25 May 2005 to 26 Mar 2009
John NaldalBoard of directors 25 May 2005 to 8 Oct 2009
Hanne JensenBoard of directors 26 Mar 2009 to 8 Oct 2009
Jan Østergaard AndersenBoard of directors 26 Mar 2009 to 8 Oct 2009
Michael Stampe HaghBoard of directors 26 Mar 2009 to 8 Oct 2009
Helen Mimi JannicheBoard of directors 1 Jul 1999 to 28 Jan 2000
Karl-Alfred BrylleAuditor 1 Jul 1999 to 28 Jan 2000
Anders Peter Geismar ChristoffersenLiquidator 28 May 2010 to 1 Nov 2010
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 28 Jan 2000 to 1 Jun 2002

Roles Over Time

Former (26)

Anders Peter Geismar Christoffersen: Liquidator, 28 May 2010 to 1 Nov 2010.
Per Kristensen: Executive board, 28 Jan 2000 to 31 Jul 2008; Board of directors, 28 Jan 2000 to 28 May 2010.
Kim Buchwald: Executive board, 23 Apr 2007 to 28 May 2010.
Hans Schmidt Rasmussen: Board of directors, 28 Jan 2000 to 28 May 2010; Executive board, 24 May 2005 to 31 May 2008.
Kaspar Ronald Kristiansen: Board of directors, 8 Oct 2009 to 28 May 2010.
Lars Dybkjær: Board of directors, 28 Aug 2009 to 28 May 2010.
Jan Vestergaard Olsen: Board of directors, 23 Nov 2007 to 8 Oct 2009.
Kim Kirkegaard: Board of directors, 25 May 2005 to 8 Oct 2009.
Jens Nørgaard Hansen: Board of directors, 25 May 2005 to 8 Oct 2009.
John Naldal: Board of directors, 25 May 2005 to 8 Oct 2009.
Hanne Jensen: Board of directors, 26 Mar 2009 to 8 Oct 2009.
Jan Østergaard Andersen: Board of directors, 26 Mar 2009 to 8 Oct 2009.
Michael Stampe Hagh: Board of directors, 26 Mar 2009 to 8 Oct 2009.
Steen Lønberg Jørgensen: Board of directors, 17 Nov 2008 to 28 Aug 2009.
Jan Koutrup: Board of directors, 25 May 2005 to 26 Mar 2009.
Henning Lindbjerg: Board of directors, 25 May 2005 to 26 Mar 2009.
Dorthe Larsen: Board of directors, 25 May 2005 to 26 Mar 2009.
Mads Vigh: Board of directors, 17 Aug 2007 to 17 Nov 2008.
Hans Werner Fugmann: Board of directors, 15 Mar 2004 to 17 Aug 2007.
Claus Olaf Nielsen: Board of directors, 28 Jan 2000 to 15 Mar 2004; Executive board, 28 Oct 2004 to 19 Apr 2007.
Flemming Nordahl Honoré: Board of directors, 15 Mar 2004 to 21 Sep 2006.
ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKAB: Auditor, 28 Jan 2000 to 1 Jun 2002.
Victor Christoffersen: Executive board, 1 Jul 1999 to 28 Jan 2000; Board of directors, 1 Jul 1999 to 28 Jan 2000.
Sebastian Benjamin Bahn Christoffersen: Board of directors, 1 Jul 1999 to 28 Jan 2000.
Helen Mimi Janniche: Board of directors, 1 Jul 1999 to 28 Jan 2000.

1 Jul 1999 to 20 Oct 2026. Showing 25 of 26. The list above has every one.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Financials

Not available in the CVR filing: the annual reports carry no machine-readable figures.

Annual Reports

Annual report 2009
1 Jan 2009 to 31 Dec 2009, published 14 Jul 2010
No file in the CVR archive
Annual report 2008
1 Jan 2008 to 31 Dec 2008, published 14 Apr 2009
No file in the CVR archive
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 5 Mar 2008
No file in the CVR archive
Annual report 2006
1 Jan 2006 to 31 Dec 2006, published 26 Apr 2007
No file in the CVR archive
Annual report 2005
1 Jan 2005 to 31 Dec 2005, published 4 May 2006
No file in the CVR archive

Changes

Dandex has recorded no changes to this company since it began following the register.

Registration

Address: Silkeborgvej 2
8000 Århus C
Aarhus Municipality
CVR record last changed: 14 Jul 2020
Data read: 20 Oct 2026

Production Units

1 registered in CVR.

AKTIESELSKABET AF 7. OKTOBER 2009
P-number 1006412148Silkeborgvej 2, 8000 Århus C

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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