AKTIESELSKABET AF 20. APRIL 2009
Dissolved after bankruptcy, 15 Nov 2011CVR 25304845Public limited company (A/S)Fremstilling af elektronik til husholdninger (264000)VidebækFounded 4 Apr 2000
Employees
1
CVR registry, 2009
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Thomas Lee Jacobyuntil 15 Nov 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)
- DANISH AUDIO HOLDING A/SFounded 4 Apr 2000
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (19)
- Jan Allan NielsenExecutive board 1 Dec 2007 to 1 Apr 2009, Board of directors 21 May 2007 to 1 Dec 2007
- Niels Erik KristensenExecutive board 24 Nov 2000 to 30 Apr 2004
- Tonni Birk SørensenExecutive board 4 Apr 2000 to 31 Dec 2006, Board of directors 4 Mar 2005 to 21 May 2007
- Carsten DamsgaardExecutive board 1 Jan 2007 to 31 Jan 2007
- Thomas Lee JacobyExecutive board 1 Apr 2009 to 15 Nov 2011, Board of directors 1 Apr 2009 to 15 Nov 2011
- Michael John OlsacExecutive board 31 Jan 2007 to 1 Dec 2007
- Mikael KonnerupBoard of directors 24 Nov 2000 to 30 Apr 2004
- Jens BangBoard of directors 4 Apr 2000 to 24 Nov 2000
- Jesper KroghBoard of directors 4 Apr 2000 to 24 Nov 2000
- David Packness MeyerBoard of directors 24 Nov 2000 to 4 Mar 2005
- Claus MejlbyBoard of directors 24 Nov 2000 to 4 Mar 2005
- Niels JespersenBoard of directors 25 Jun 2007 to 5 Feb 2008
- Christian RavnBoard of directors 30 Apr 2004 to 4 Mar 2005
- Tommy Gundelund JespersenBoard of directors 4 Apr 2000 to 4 Mar 2005
- William James HardingBoard of directors 15 Jan 2008 to 5 Mar 2009
- Edward Townsend BoydBoard of directors 1 Apr 2009 to 15 Nov 2011
- Michael HackworthBoard of directors 4 Mar 2005 to 21 May 2007
- Cynthia Calvert RingoBoard of directors 4 Mar 2005 to 15 Jan 2008
- Stuart Malcolm CroxfordBoard of directors 5 Mar 2009 to 15 Nov 2011
Roles Over Time
Former (19)
- Thomas Lee Jacoby: Executive board, 1 Apr 2009 to 15 Nov 2011; Board of directors, 1 Apr 2009 to 15 Nov 2011.
- Edward Townsend Boyd: Board of directors, 1 Apr 2009 to 15 Nov 2011.
- Stuart Malcolm Croxford: Board of directors, 5 Mar 2009 to 15 Nov 2011.
- Jan Allan Nielsen: Board of directors, 21 May 2007 to 1 Dec 2007; Executive board, 1 Dec 2007 to 1 Apr 2009.
- William James Harding: Board of directors, 15 Jan 2008 to 5 Mar 2009.
- Niels Jespersen: Board of directors, 25 Jun 2007 to 5 Feb 2008.
- Cynthia Calvert Ringo: Board of directors, 4 Mar 2005 to 15 Jan 2008.
- Michael John Olsac: Executive board, 31 Jan 2007 to 1 Dec 2007.
- Tonni Birk Sørensen: Executive board, 4 Apr 2000 to 31 Dec 2006; Board of directors, 4 Mar 2005 to 21 May 2007.
- Michael Hackworth: Board of directors, 4 Mar 2005 to 21 May 2007.
- Carsten Damsgaard: Executive board, 1 Jan 2007 to 31 Jan 2007.
- David Packness Meyer: Board of directors, 24 Nov 2000 to 4 Mar 2005.
- Claus Mejlby: Board of directors, 24 Nov 2000 to 4 Mar 2005.
- Christian Ravn: Board of directors, 30 Apr 2004 to 4 Mar 2005.
- Tommy Gundelund Jespersen: Board of directors, 4 Apr 2000 to 4 Mar 2005.
- Niels Erik Kristensen: Executive board, 24 Nov 2000 to 30 Apr 2004.
- Mikael Konnerup: Board of directors, 24 Nov 2000 to 30 Apr 2004.
- Jens Bang: Board of directors, 4 Apr 2000 to 24 Nov 2000.
- Jesper Krogh: Board of directors, 4 Apr 2000 to 24 Nov 2000.
4 Apr 2000 to 20 Oct 2026.
Financials
Not available in the CVR filing: the annual reports carry no machine-readable figures.
Annual Reports
Annual report 2007
1 Jan 2007 to 31 Dec 2007, published 16 Jun 2008
No file in the CVR archiveAnnual report 2006
1 Jan 2006 to 31 Dec 2006, published 5 Jul 2007
No file in the CVR archiveAnnual report 2005
1 Jan 2005 to 31 Dec 2005, published 7 Jun 2006
No file in the CVR archiveAnnual report 2004
1 Jan 2004 to 31 Dec 2004, published 29 May 2005
No file in the CVR archiveAnnual report 2003
1 Jan 2003 to 31 Dec 2003, published 9 May 2004
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Stationsvej 5
6920 Videbæk
Ringkøbing-Skjern Municipality - CVR record last changed
- 10 Jan 2020
- Data read
- 20 Oct 2026
Production Units
4 registered in CVR.
- DST LOGIC HOLDING A/S
P-number 1007537944Stationsvej 5, 6920 Videbæk
- TYMPHANY DENMARK A/S
P-number 1005276634Stationsvej 5, 6920 Videbæk
- TYMPHANY DENMARK A/S
P-number 1011635500Hørskætten 3, 2630 Taastrup
- TYMPHANY DENMARK A/S
P-number 1000048125Motorgangen 2, 2690 Karlslunde
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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