AKTIESELSKABET AF 01.09.1979
Dissolved after voluntary liquidation, 4 Dec 2009CVR 87910814Public limited company (A/S)Investeringsselskaber (643030)VirumFounded 1 Sep 1979
Employees
314
CVR registry, 2006
Who Is Behind It
- Owner
CVR registers no owner holding 5% or more.
- Last director
Tom Glæsner Larsenuntil 30 Apr 2009
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 (50)
- Michael BragExecutive board 15 Aug 2007 to 30 Jan 2008
- Mogens BonfilsExecutive board 1 Sep 1979 to 5 Dec 2006, Board of directors 1 Sep 1979 to 5 Dec 2006
- Søren Frimand HansenExecutive board 1 Sep 1979 to 12 May 1989
- Benny MøllerExecutive board 1 Jul 1998 to 31 Mar 2004
- Per Kristian Andersen OrrisExecutive board 1 Sep 1979 to 1 Oct 1997
- Tom Glæsner LarsenExecutive board 30 Jan 2008 to 30 Apr 2009
- Carsten Spanget de LindeExecutive board 13 Apr 2004 to 15 Dec 2004
- Carsten Bo PedersenExecutive board 5 Dec 2006 to 12 Jul 2007, Board of directors 13 Dec 2004 to 12 Jul 2007
- Gert NordingsgaardExecutive board 1 Sep 2005 to 5 Dec 2006
- Alexandra von BernstorffExecutive board 30 Jan 2008 to 30 Jan 2008
- Hans Christian EsbensenBoard of directors 13 Dec 2004 to 12 Jul 2007
- Bjarne Nielsen OmannBoard of directors 1 Sep 1979 to 1 Feb 1996
- Jan Dragsgaard DallBoard of directors 21 Jan 2000 to 13 Jun 2000
- Claus ØrskovBoard of directors 12 Jul 2007 to 30 Apr 2009
- Knud Werner Koch-JensenBoard of directors 23 Jan 1998 to 13 Dec 2004
- Ole Tolstrup KrogsgaardBoard of directors 1 Sep 1979 to 29 Sep 1989
- Henning HansenBoard of directors 30 Nov 2004 to 13 Dec 2004
- Søren LarsenBoard of directors 1 Feb 1996 to 30 Nov 2004
- Troels Henrik HornemanBoard of directors 1 Sep 1979 to 1 Feb 1996
- Søren Damgaard SvenningsenBoard of directors 12 Jul 2007 to 30 Apr 2009
- Jens JosefsenBoard of directors 21 Jan 2000 to 13 Jun 2000
- Rolf JohansenBoard of directors 29 Jan 2003 to 13 Dec 2004
- John FeldtBoard of directors 13 Dec 2004 to 5 Dec 2006
- Børge Abildtrup PedersenBoard of directors 29 Jan 2004 to 5 Dec 2006
- Flemming Arne HansenBoard of directors 29 Jan 2003 to 30 Nov 2004
- Erik FlinkBoard of directors 1 Sep 1979 to 27 Nov 1989
- Tyge KorsgaardBoard of directors 1 Sep 1979 to 27 Nov 1989
- Svend Bang ChristiansenBoard of directors 29 Jan 2003 to 29 Jan 2004
- Hans Reimar NielsenBoard of directors 1 Sep 1979 to 29 Sep 1989
- Poul Jørgen Hjortgaard OlsenBoard of directors 29 Jan 2003 to 5 Dec 2006
- Erik Børge ChristensenBoard of directors 23 Jan 1998 to 30 Nov 2004
- Anders Østergaard DahlBoard of directors 1 Sep 1979 to 6 Apr 1993
- Poul Christian DavidsenBoard of directors 21 Jan 2000 to 13 Jun 2000
- Knud Erik NordbyBoard of directors 13 Jun 2000 to 29 Jan 2003
- Steen Bøgegaard NielsenBoard of directors 17 Nov 2004 to 30 Nov 2004
- Hans ChristensenBoard of directors 1 Sep 1979 to 21 Jan 2000
- Henning ThorlundBoard of directors 5 Dec 2006 to 12 Jul 2007
- Thorkild LindBoard of directors 1 Sep 1979 to 1 Oct 1997
- Kaj Egon HansenBoard of directors 12 Jul 2007 to 30 Apr 2009
- Lars Christian Hofman Funder-SchmidtBoard of directors 1 Sep 1979 to 1 Feb 1996
- Leif Nielsen DueBoard of directors 1 Sep 1979 to 15 May 1995
- Finn Borris PedersenBoard of directors 1 Oct 1997 to 29 Jan 2004
- Gunner Faarup NielsenBoard of directors 18 Dec 1998 to 5 Dec 2006
- Hans Erik DamborgBoard of directors 18 Dec 1998 to 29 Jan 2003
- Sven-Ole KroghBoard of directors 18 Dec 1998 to 5 Dec 2006
- Niels-Jørgen HansenBoard of directors 29 Jan 2003 to 5 Dec 2006
- Annelise NielsenBoard of directors 1 Sep 1979 to 29 Sep 1989
- Jens Henning LambertsenBoard of directors 1 Sep 1979 to 29 Jan 2003
- Skjalm Vagn von BülowLiquidator 30 Apr 2009 to 4 Dec 2009
- REVISIONSAKTIESELSKABET AF 1903 COLDING & PEDERSENAuditor 1 Sep 1979 to 29 Sep 1989
Roles Over Time
Former (50)
- Skjalm Vagn von Bülow: Liquidator, 30 Apr 2009 to 4 Dec 2009.
- Tom Glæsner Larsen: Executive board, 30 Jan 2008 to 30 Apr 2009.
- Claus Ørskov: Board of directors, 12 Jul 2007 to 30 Apr 2009.
- Søren Damgaard Svenningsen: Board of directors, 12 Jul 2007 to 30 Apr 2009.
- Kaj Egon Hansen: Board of directors, 12 Jul 2007 to 30 Apr 2009.
- Michael Brag: Executive board, 15 Aug 2007 to 30 Jan 2008.
- Alexandra von Bernstorff: Executive board, 30 Jan 2008 to 30 Jan 2008.
- Carsten Bo Pedersen: Board of directors, 13 Dec 2004 to 12 Jul 2007; Executive board, 5 Dec 2006 to 12 Jul 2007.
- Hans Christian Esbensen: Board of directors, 13 Dec 2004 to 12 Jul 2007.
- Henning Thorlund: Board of directors, 5 Dec 2006 to 12 Jul 2007.
- Mogens Bonfils: Executive board, 1 Sep 1979 to 5 Dec 2006; Board of directors, 1 Sep 1979 to 5 Dec 2006.
- Gert Nordingsgaard: Executive board, 1 Sep 2005 to 5 Dec 2006.
- John Feldt: Board of directors, 13 Dec 2004 to 5 Dec 2006.
- Børge Abildtrup Pedersen: Board of directors, 29 Jan 2004 to 5 Dec 2006.
- Poul Jørgen Hjortgaard Olsen: Board of directors, 29 Jan 2003 to 5 Dec 2006.
- Gunner Faarup Nielsen: Board of directors, 18 Dec 1998 to 5 Dec 2006.
- Sven-Ole Krogh: Board of directors, 18 Dec 1998 to 5 Dec 2006.
- Niels-Jørgen Hansen: Board of directors, 29 Jan 2003 to 5 Dec 2006.
- Carsten Spanget de Linde: Executive board, 13 Apr 2004 to 15 Dec 2004.
- Knud Werner Koch-Jensen: Board of directors, 23 Jan 1998 to 13 Dec 2004.
- Henning Hansen: Board of directors, 30 Nov 2004 to 13 Dec 2004.
- Rolf Johansen: Board of directors, 29 Jan 2003 to 13 Dec 2004.
- Søren Larsen: Board of directors, 1 Feb 1996 to 30 Nov 2004.
- Flemming Arne Hansen: Board of directors, 29 Jan 2003 to 30 Nov 2004.
- Erik Børge Christensen: Board of directors, 23 Jan 1998 to 30 Nov 2004.
1 Sep 1979 to 20 Oct 2026. Showing 25 of 50. 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 2008
1 Jan 2008 to 31 Dec 2008, published 3 May 2009
No file in the CVR archiveAnnual report 2007
1 Jan 2007 to 31 Dec 2007, published 6 May 2008
No file in the CVR archiveAnnual report 2006
1 Jan 2006 to 31 Dec 2006, published 22 Mar 2007
No file in the CVR archiveAnnual report 2005
1 Oct 2004 to 31 Dec 2005, published 3 Apr 2006
No file in the CVR archiveAnnual report 2004
1 Oct 2003 to 30 Sep 2004, published 4 Apr 2005
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Kongevejen 153
2830 Virum
Lyngby-Taarbæk Municipality - CVR record last changed
- 21 Dec 2020
- Data read
- 20 Oct 2026
Production Units
4 registered in CVR.
- PALSGAARD TRÆ A/S
P-number 10069217255, 9999 Ukendt
- Palsgaard Træ A/S System Træ
P-number 1001059945Garbækstofte 1, 5330 Munkebo
- AKTIESELSKABET AF 01.09.1979
P-number 1013042450Kongevejen 153, 2830 Virum
- PALSGAARD TRÆ A/S SAVVÆRKS AFD.
P-number 1003219755Palsgårdvej 5, 7362 Hampen
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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