AKTIESELSKABET 20111004
Dissolved after voluntary liquidation, 23 Mar 2012CVR 86774712Public limited company (A/S)Engroshandel med tekstiler (464100)København NFounded 21 Jun 1979
Employees
0
CVR registry, 2011
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Benjamin Constantuntil 4 Oct 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.
Former (41)
- Uffe Charles LindExecutive board 1 Sep 1998 to 16 Oct 2006
- Jørgen Kirketerp-MøllerExecutive board 21 Jun 1979 to 29 Oct 1992
- Niels Erik GalstExecutive board 21 Jun 1979 to 21 Sep 1988, Board of directors 21 Jun 1979 to 26 Apr 1999
- Knud Erik HjarneExecutive board 21 Jun 1979 to 21 Sep 1988
- Allan KastbergExecutive board 21 Jun 1979 to 4 Mar 1994
- Mikael Laage-PetersenExecutive board 21 Jun 1979 to 30 Sep 2007, Board of directors 29 Sep 2006 to 21 Nov 2008
- Ole Francois Albert Laage-PetersenExecutive board 21 Jun 1979 to 30 Aug 1998, Board of directors 26 Apr 1999 to 29 Sep 2006
- Rafael AlvarezExecutive board 7 May 2008 to 24 May 2009, Board of directors 4 Dec 2007 to 17 Mar 2009
- Johannes Antonius BijvankExecutive board 1 Oct 2007 to 5 May 2008, Board of directors 29 Sep 2006 to 20 Mar 2008
- Benjamin ConstantExecutive board 27 May 2009 to 4 Oct 2011, Board of directors 27 May 2009 to 4 Oct 2011
- Jørgen BallhausenBoard of directors 21 Jun 1979 to 25 Apr 2001
- Lone Guldager ChristensenBoard of directors 21 Jun 1979 to 30 Apr 1997
- Jens Henrik Filtenborg BrandtBoard of directors 26 Apr 1999 to 29 Sep 2006
- Peter Ernst Wengler-JørgensenBoard of directors 25 Apr 2001 to 29 Sep 2006
- Erling Bardensted FolkerBoard of directors 21 Jun 1979 to 29 Sep 2006
- Eigil Johan LarsenBoard of directors 21 Jun 1979 to 27 Jan 1994
- Sonja LindBoard of directors 21 Jun 1979 to 22 May 1989
- Oscar Ingolf LarsenBoard of directors 21 Jun 1979 to 22 May 1989
- Kai Jean Belmont LarsenBoard of directors 21 Jun 1979 to 10 Aug 2006
- Annelise BilboBoard of directors 21 Jun 1979 to 29 Apr 2005
- Hanne Karin SørensenBoard of directors 21 Jun 1979 to 21 Nov 2008
- Erling Oldrup FichBoard of directors 21 Jun 1979 to 30 Apr 1997
- Kai LauritzenBoard of directors 21 Jun 1979 to 30 Apr 1997
- Janne RasmussenBoard of directors 21 Jun 1979 to 25 Apr 2001
- Stine Solveig Ørnfeldt MathiasenBoard of directors 30 Apr 1997 to 25 Apr 2001
- Ann StimoseBoard of directors 30 Apr 1997 to 25 Apr 2001
- Lene Lous KempBoard of directors 25 Apr 2001 to 31 May 2002
- Gurli Vinther OlsenBoard of directors 25 Apr 2001 to 29 Apr 2005
- Kristjana Lehmann RasmussenBoard of directors 25 Apr 2001 to 31 Jul 2008
- August Holger Laage-PetersenBoard of directors 21 Jun 1979 to 29 Apr 2005
- Hendrik Bo StaackBoard of directors 25 Sep 2007 to 17 Mar 2009
- Jens Karl PetersenBoard of directors 21 Jun 1979 to 22 May 1989
- Knud FichBoard of directors 21 Jun 1979 to 21 Sep 1988
- Else HansenBoard of directors 10 Aug 2006 to 26 Jun 2007
- Mette BrohusBoard of directors 21 Jun 1979 to 31 May 2004
- Svend-Erik LøvholmBoard of directors 25 Apr 2001 to 30 Jun 2002
- Roger BevanBoard of directors 17 Mar 2009 to 4 Oct 2011
- Adrian John ElliottBoard of directors 27 May 2009 to 4 Oct 2011
- Philippe JonqueresBoard of directors 16 Apr 2007 to 4 Dec 2007
- Hans PaleriusBoard of directors 29 Sep 2006 to 16 Apr 2007
- Benjamin LundströmLiquidator 4 Oct 2011 to 23 Mar 2012
Roles Over Time
Former (41)
- Benjamin Lundström: Liquidator, 4 Oct 2011 to 23 Mar 2012.
- Benjamin Constant: Executive board, 27 May 2009 to 4 Oct 2011; Board of directors, 27 May 2009 to 4 Oct 2011.
- Roger Bevan: Board of directors, 17 Mar 2009 to 4 Oct 2011.
- Adrian John Elliott: Board of directors, 27 May 2009 to 4 Oct 2011.
- Rafael Alvarez: Board of directors, 4 Dec 2007 to 17 Mar 2009; Executive board, 7 May 2008 to 24 May 2009.
- Hendrik Bo Staack: Board of directors, 25 Sep 2007 to 17 Mar 2009.
- Mikael Laage-Petersen: Executive board, 21 Jun 1979 to 30 Sep 2007; Board of directors, 29 Sep 2006 to 21 Nov 2008.
- Hanne Karin Sørensen: Board of directors, 21 Jun 1979 to 21 Nov 2008.
- Kristjana Lehmann Rasmussen: Board of directors, 25 Apr 2001 to 31 Jul 2008.
- Johannes Antonius Bijvank: Board of directors, 29 Sep 2006 to 20 Mar 2008; Executive board, 1 Oct 2007 to 5 May 2008.
- Philippe Jonqueres: Board of directors, 16 Apr 2007 to 4 Dec 2007.
- Else Hansen: Board of directors, 10 Aug 2006 to 26 Jun 2007.
- Hans Palerius: Board of directors, 29 Sep 2006 to 16 Apr 2007.
- Uffe Charles Lind: Executive board, 1 Sep 1998 to 16 Oct 2006.
- Ole Francois Albert Laage-Petersen: Executive board, 21 Jun 1979 to 30 Aug 1998; Board of directors, 26 Apr 1999 to 29 Sep 2006.
- Jens Henrik Filtenborg Brandt: Board of directors, 26 Apr 1999 to 29 Sep 2006.
- Peter Ernst Wengler-Jørgensen: Board of directors, 25 Apr 2001 to 29 Sep 2006.
- Erling Bardensted Folker: Board of directors, 21 Jun 1979 to 29 Sep 2006.
- Kai Jean Belmont Larsen: Board of directors, 21 Jun 1979 to 10 Aug 2006.
- Annelise Bilbo: Board of directors, 21 Jun 1979 to 29 Apr 2005.
- Gurli Vinther Olsen: Board of directors, 25 Apr 2001 to 29 Apr 2005.
- August Holger Laage-Petersen: Board of directors, 21 Jun 1979 to 29 Apr 2005.
- Mette Brohus: Board of directors, 21 Jun 1979 to 31 May 2004.
- Svend-Erik Løvholm: Board of directors, 25 Apr 2001 to 30 Jun 2002.
- Lene Lous Kemp: Board of directors, 25 Apr 2001 to 31 May 2002.
21 Jun 1979 to 20 Oct 2026. Showing 25 of 41. 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 2010
1 Jan 2010 to 31 Dec 2010, published 23 Jun 2011
No file in the CVR archiveAnnual report 2009
1 Jan 2009 to 31 Dec 2009, published 16 Jun 2010
No file in the CVR archiveAnnual report 2008
1 Jan 2008 to 31 Dec 2008, published 9 Jun 2009
No file in the CVR archiveAnnual report 2007
1 Jan 2007 to 31 Dec 2007, published 11 Jun 2008
No file in the CVR archiveAnnual report 2006
1 Jan 2006 to 31 Dec 2006, published 25 Jun 2007
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Tagensvej 85
2200 København N
København Municipality - CVR record last changed
- 31 Oct 2021
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- AKTIESELSKABET 20111004
P-number 1003215773Tagensvej 85, 2200 København N
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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