AKTIESELSKABET AF 01.04.2012

Inactive
Registration 18493330
A/S
Established 1 April, 1995
Dissolved 6 August, 2024

Relations

Past relations

Legal owners: SKAKO A/S 100% ownership (1995-12-18 – 2024-08-06 ) 100% voting rights (1995-12-18 – 2024-08-06 )
Directors: Thomas Pedersen
2023-12-29 – 2024-08-06

Søren Frede Pedersen
2016-12-31 – 2020-01-15

Carl Christian Nørgaard Graversen
2011-09-01 – 2016-12-31

Finn Schlitterlau
2010-09-01 – 2011-09-01

Kenneth Loberg
2009-08-03 – 2010-09-01

Kenneth Holmbech
2009-03-24 – 2009-08-03

Kent Lynggaard Vinkel
2008-03-01 – 2009-03-24

Ernest Clark Fuller
2006-01-02 – 2008-03-01

Steffen Kremmer
2005-03-16 – 2006-03-21

Michael Falck Schmidt
2005-03-16 – 2006-01-02

Nils Bo Mølholm
2002-10-14 – 2005-03-16

Lars Oest Christensen
2001-04-06 – 2002-10-14

Mogens Ahrens Jensen
1997-06-01 – 2001-03-30

Johannes Huus Bogh
1995-04-01 – 1997-06-01

Laurids Andersen Jessen
1995-06-30 – 1995-09-18

Per Emil Hasselbalch Stakemann
1995-04-01 – 1995-07-12
Board members: Jens Wittrup Willumsen
2023-12-29 – 2024-08-06

Lionel Robert Girieud
2016-12-31 – 2024-08-06

Thomas Pedersen
2023-12-29 – 2024-08-06

Steffen Kremmer
2020-01-15 – 2023-12-29

Jens Ulrik Damgaard
2021-10-01 – 2022-06-30

Morten Kofod-Jensen
2018-06-15 – 2021-10-01

Søren Frede Pedersen
2014-11-07 – 2020-01-15

Jakob Alsted Have
2016-03-31 – 2018-06-15

Carl Christian Nørgaard Graversen
2007-04-17 – 2016-12-31

Henrik Blegvad Funk
2015-02-27 – 2016-03-31

Finn Buus Nielsen
2013-07-01 – 2015-02-27

Gitte Løfqvist Kunckel
2011-09-13 – 2014-11-07

Lars Bugge
2010-06-01 – 2013-07-01

Finn Schlitterlau
2011-04-28 – 2011-09-13

Jens Wittrup Willumsen
2010-06-01 – 2011-04-28

Torben Nørgaard Hansen
2010-06-01 – 2011-04-28

Christian Herskind Jørgensen
2010-04-21 – 2010-06-01

Bjørn Ole Bording Peters
2007-04-17 – 2010-06-01

Torben Faurby
2009-03-27 – 2010-04-21

Vagn Rosenkilde
2007-04-17 – 2009-03-27

Peter Prip Bonnesen
2003-10-01 – 2007-04-17

Ernest Clark Fuller
2006-04-18 – 2007-04-17

Laurids Andersen Jessen
1995-06-30 – 2006-04-18

Svend Aage Koch-Christensen
2003-04-10 – 2005-08-17

Brian Møller Dyrholm Pedersen
2002-04-19 – 2003-10-01

Per Klitt Jensen
2000-06-09 – 2003-04-10

Poul Krog Sørensen
2001-03-30 – 2002-04-19

Mogens Ahrens Jensen
2000-06-09 – 2001-03-30

Johannes Huus Bogh
1997-04-11 – 2000-06-09

Hans Torben Sørensen
1995-06-30 – 2000-06-09

Ole Mølgaard Kristensen
1996-04-17 – 1997-04-11

Jesper Kryhlmand
1995-06-30 – 1996-04-17

Ulf Svejgaard Poulsen
1995-04-01 – 1995-07-12

Hans Christian Galst
1995-04-01 – 1995-07-12

Per Emil Hasselbalch Stakemann
1995-04-01 – 1995-07-12

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013
Currency	DKK	DKK
Revenue	0	0
Raw materials and consumables used	0	0
Other external expenses	0	0
Gross profit loss	1,358	-2,298
Employee benefits expense	0	0
Wages and salaries	0	0
Depreciation amortisation expense and impairment losses of prop	0	0
Profit loss from ordinary operating activities	-671	-2,133
Profit loss from ordinary activities before tax	-521	-2,287
Other finance expenses	106	191
Tax expense	-3,414	-3,748
Profit loss	2,894	1,461

AKTIESELSKABET AF 01.04.2012

Company information

Relations

Financial reports