SELSKABET AF 12. MARTS 2013 A/S
Dissolved after voluntary liquidation, 27 Sep 2018CVR 31273048Public limited company (A/S)Virksomhedsrådgivning og anden rådgivning om driftsledelse (702200)RødovreFounded 21 Feb 2008
Employees
0
CVR registry, 2013
Result
-136K
DKK, annual report 2017
Equity
109K
DKK, annual report 2017
Who Is Behind It
- Last owners
POLARIS INVEST II ApSCVR 28480245, 66,7% to under 90% of capital and votes, until 27 Sep 2018
JALSØE INVEST ApSCVR 31364299, 10% to under 15% of capital and votes, until 27 Sep 2018
and 1 more- Last director
Mikael Koch Jensenuntil 29 Sep 2017
Kenneth Willenbrack Nørgaarduntil 29 Sep 2017
Equity of 109K DKK was below half the share capital of 4,3M DKK at 30 Sep 2017. Under the Companies Act (selskabsloven § 119) management must then account for the company's finances at a general meeting. Dandex estimate, computed 20 Oct 2026.
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 (5)
- ULRIK MALLE SNEDSTED HOLDING ApS
CVR 267762955% to under 10% of capital and votes10 Feb 2014 to 27 Sep 2018
- JALSØE INVEST ApS
CVR 3136429910% to under 15% of capital and votes10 Feb 2014 to 27 Sep 2018
- POLARIS INVEST II ApS
CVR 2848024566,7% to under 90% of capital and votes28 Apr 2017 to 27 Sep 2018
- SAMBA FEEDER A/S
CVR 3127800766,7% to under 90% of capital and votes7 Jul 2013 to 28 Apr 2017
- VENDOR CO. AF APRIL 2013 ApS
CVR 3548553825% to under 33,3% of capital and votes25 Sep 2013 to 7 Jun 2015
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- Jacob HjortshøjFounded 21 Feb 2008
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (14)
- Jan Johan KühlExecutive board 10 Apr 2008 to 10 Apr 2008, Board of directors 21 Feb 2008 to 29 Sep 2017
- Claus Kurt JensenExecutive board 24 Jun 2008 to 31 Aug 2010
- Mikael Koch JensenExecutive board 1 Sep 2016 to 29 Sep 2017
- Uwe KochExecutive board 10 Apr 2008 to 24 Jun 2008
- Kenneth Willenbrack NørgaardExecutive board 1 Sep 2015 to 29 Sep 2017
- Henrik SchulzExecutive board 10 Apr 2008 to 24 Jun 2008
- Jeanette AaenExecutive board 1 Nov 2010 to 31 Aug 2015
- Finn PetersenExecutive board 31 Aug 2010 to 31 Aug 2016
- Lars FrederiksenBoard of directors 10 Apr 2008 to 24 May 2013
- Peter JalsøeBoard of directors 10 Apr 2008 to 29 Sep 2017
- Sanna Mari Suvanto-HarsaaeBoard of directors 21 Feb 2008 to 29 Sep 2017
- Karl Tommy WikströmBoard of directors 12 Oct 2011 to 29 Sep 2017
- David Holm-OvrénBoard of directors 21 Feb 2008 to 12 Oct 2011
- Niels-Christian WorningLiquidator 29 Sep 2017 to 27 Sep 2018
Roles Over Time
Former (14)
- Niels-Christian Worning: Liquidator, 29 Sep 2017 to 27 Sep 2018.
- Jan Johan Kühl: Board of directors, 21 Feb 2008 to 29 Sep 2017; Executive board, 10 Apr 2008 to 10 Apr 2008.
- Mikael Koch Jensen: Executive board, 1 Sep 2016 to 29 Sep 2017.
- Kenneth Willenbrack Nørgaard: Executive board, 1 Sep 2015 to 29 Sep 2017.
- Peter Jalsøe: Board of directors, 10 Apr 2008 to 29 Sep 2017.
- Sanna Mari Suvanto-Harsaae: Board of directors, 21 Feb 2008 to 29 Sep 2017.
- Karl Tommy Wikström: Board of directors, 12 Oct 2011 to 29 Sep 2017.
- Finn Petersen: Executive board, 31 Aug 2010 to 31 Aug 2016.
- Jeanette Aaen: Executive board, 1 Nov 2010 to 31 Aug 2015.
- Lars Frederiksen: Board of directors, 10 Apr 2008 to 24 May 2013.
- David Holm-Ovrén: Board of directors, 21 Feb 2008 to 12 Oct 2011.
- Claus Kurt Jensen: Executive board, 24 Jun 2008 to 31 Aug 2010.
- Uwe Koch: Executive board, 10 Apr 2008 to 24 Jun 2008.
- Henrik Schulz: Executive board, 10 Apr 2008 to 24 Jun 2008.
21 Feb 2008 to 20 Oct 2026.
Financials
| Metric | 2013 | 2014 | 2015 | 2016 | 2017 |
|---|---|---|---|---|---|
| Revenue | 1.902 | 0 | Not reported | Not reported | Not reported |
| Gross profit | 1.239 | -100 | -59 | Not reported | Not reported |
| Operating profit | -666 | -100 | -59 | -37 | -125 |
| Result for the year | -5.351 | -92 | -44 | -29 | -136 |
| Equity | 411 | 320 | 276 | 246 | 109 |
| Total assets | 452 | 406 | 305 | 273 | 230 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2017
1 Oct 2016 to 30 Sep 2017, published 26 Feb 2018
Annual report 2016
1 Oct 2015 to 30 Sep 2016, published 27 Feb 2017
Annual report 2015
1 Oct 2014 to 30 Sep 2015, published 17 Feb 2016
Annual report 2014
1 Oct 2013 to 30 Sep 2014, published 27 Feb 2015
Annual report 2013
1 Oct 2012 to 30 Sep 2013, published 28 Feb 2014
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Nyholms Alle 3
2610 Rødovre
Rødovre Municipality - CVR record last changed
- 5 May 2026
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- SELSKABET AF 12. MARTS 2013 A/S
P-number 1014233675Nyholms Alle 3, 2610 Rødovre
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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