AF A/S
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Inactive
- Registration 49649428
- A/S
- Established 6 November, 1973
- Dissolved 2 September, 2024
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 6 November, 1973
Dissolved 2 September, 2024 - Address
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- Registration number
- Registration 49649428
Relations
Past relations
- Legal owners
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ARLA FOODS HOLDING A/S 100% ownership (2003-10-01 – 2024-09-02 ) 100% voting rights (2003-10-01 – 2024-09-02 )
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- Directors
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Carsten Just Andersen
2024-03-21 – 2024-09-02 -
Bjorn Paulus Hendrika Kamps
2021-10-29 – 2024-03-21 -
Lars Jepsen
2018-05-23 – 2021-10-29 -
John Duus Andresen
2012-05-31 – 2018-05-23 -
Morten Nicolaj Rose-Nielsen
2009-05-18 – 2012-05-31 -
Ib Kurt Arnbjerg
2005-09-20 – 2009-05-18 -
Jørn Wendel Andersen
2000-12-19 – 2005-09-20 -
Anker Ditlev Mejnertz
2000-08-01 – 2000-12-19 -
Jens Jørgen Bigum
1973-11-06 – 2000-08-01
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- Board members
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John Duus Andresen
2018-05-23 – 2024-09-02 -
Torben Dahl Nyholm
2020-09-01 – 2024-09-02 -
Peder Tuborgh
2005-09-20 – 2024-09-02 -
Morten Holm Jensen
2020-05-22 – 2020-09-01 -
Natalie Peck Michalik Knight
2016-05-20 – 2020-02-24 -
Povl Krogsgaard
2004-02-27 – 2018-03-01 -
Frederik Lotz
2011-12-07 – 2015-07-31 -
Andreas Lundby
2009-05-18 – 2011-12-07 -
Jørn Wendel Andersen
2004-02-27 – 2009-05-18 -
Sven Åke Oskar Modig
2004-02-27 – 2005-09-20 -
Jens Jørgen Bigum
1973-11-06 – 2004-02-27 -
Knud Erik Jensen
2003-05-19 – 2004-02-27 -
Lars Henrik Gustav Lamberg
2000-08-01 – 2000-10-12 -
Niels Aksel Frydendahl Bøgedal
1973-11-06 – 2000-08-01 -
Jens-Ole Willemann
1973-11-06 – 2000-08-01 -
Kim Jørgen Nielsen
1997-09-23 – 2000-08-01 -
Hans Peter Sørensen
1973-11-06 – 2000-08-01 -
Finn Anton Christiansen
1973-11-06 – 1997-09-23 -
Rasmus Jensen
1973-11-06 – 1995-03-03 -
Ernst Werner Skødt
1973-11-06 – 1992-05-01
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- Subsidiaries
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ARLA FOODS FINANCE A/S 100% ownership (1996-07-15 – ) 100% voting rights (1996-07-15 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 0 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 0 | |
| Profit loss from ordinary activities before tax | 0 | |
| Other finance expenses | 0 | |
| Tax expense | 0 | |
| Profit loss | 0 |