Dissolved and financials
CVR: 16918245
Previous names: DDB XIII A/S, POLARIS MANAGEMENT A/S
Not available
Net result: DKK 97,000
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 3 June 2014
CVR · view overview
1 employee
CVR · 2005
Director role ended: Søren Fogh
CVR · 03/06/2014
View the full event history
AKTIESELSKABET AF 1. NOVEMBER 1998 was a Danish company of the type Aktieselskab based in København Ø, founded in 1993. The company has been dissolved on 3 June 2014. The company was registered under the industry Ikke-finansielle holdingselskaber. The company was previously named POLARIS MANAGEMENT A/S and DDB XIII A/S. The company has 1 employee (2005). In 2012, the company reported a net result of DKK 97,000. Equity in the 2012 report amounted to DKK 2,087,000.
Source: annual reports filed with the Danish Business Authority.
| Period | Revenue | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | - | 97 t. | 2.4 mio. | 2.1 mio. | - |
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Try the lead list generatorNo. AKTIESELSKABET AF 1. NOVEMBER 1998 is registered in the Danish CVR register with the status Dissolved and ceased on 3 June 2014.
The CVR number of AKTIESELSKABET AF 1. NOVEMBER 1998 is 16918245.
AKTIESELSKABET AF 1. NOVEMBER 1998 had 1 employee in 2005 according to the Danish CVR register.
AKTIESELSKABET AF 1. NOVEMBER 1998 was founded on 17 February 1993.
AKTIESELSKABET AF 1. NOVEMBER 1998 was registered under the industry Ikke-finansielle holdingselskaber (industry code 642020).
AKTIESELSKABET AF 1. NOVEMBER 1998 was located at Malmøgade 3 1., 2100 København Ø.
AKTIESELSKABET AF 1. NOVEMBER 1998 has published its interim report for the period January 1, 2013 – February 17, 2014.
As of June 3, 2014, EY Godkendt Revisionspartnerselskab has stepped down as auditor of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of June 3, 2014, Søren Fogh has stepped down as liquidator of AKTIESELSKABET AF 1. NOVEMBER 1998.
On June 3, 2014, AKTIESELSKABET AF 1. NOVEMBER 1998 exited liquidation.
AKTIESELSKABET AF 1. NOVEMBER 1998 was dissolved on June 3, 2014.
As of November 11, 2013, Niels-Christian Worning has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of November 11, 2013, Allan Bach Pedersen has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of November 11, 2013, Henrik Bonnerup has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of November 11, 2013, Søren Fogh is registered as liquidator of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of November 11, 2013, Henrik Bonnerup has stepped down as director of AKTIESELSKABET AF 1. NOVEMBER 1998.
On November 11, 2013, the company changed its name from AKTIESELSKABET AF 1. NOVEMBER 1998 to AKTIESELSKABET AF 1. NOVEMBER 1998.
On November 11, 2013, AKTIESELSKABET AF 1. NOVEMBER 1998 entered liquidation.
AKTIESELSKABET AF 1. NOVEMBER 1998 has published its annual report for 2012. The net result was DKK 97,000.
As of March 11, 2011, Henrik Bonnerup is registered as director of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of March 11, 2011, Viggo Nedergaard Jensen has stepped down as director of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 2010, Niels-Christian Worning has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 2010, Allan Bach Pedersen has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 2010, Henrik Bonnerup has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 2010, Freddy Frandsen has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 2010, Knud Carsten Bernhard Lønfeldt has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 2010, Jørgen August Engell has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 2010, Erik Gregers Hansen has stepped down as chairman of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of December 10, 2008, EY Godkendt Revisionspartnerselskab has been appointed auditor of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of December 10, 2008, CJ Partnership I/S has stepped down as auditor of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of November 15, 2006, Jørgen August Engell has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of July 26, 2005, Freddy Frandsen has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of July 26, 2005, Niels Kristian Agner has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 8, 2005, Mogens Kjeld Bundgaard-Nielsen has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
On February 8, 2005, the company changed its name from POLARIS MANAGEMENT A/S to AKTIESELSKABET AF 1. NOVEMBER 1998.
As of December 12, 2002, Hans Carsten Andreasen has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of May 21, 2002, Erik Gregers Hansen is registered as chairman of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 1999, A/S PSE NR. 2857 has stepped down as auditor of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 1999, Knud Carsten Bernhard Lønfeldt has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 1999, Mogens Kjeld Bundgaard-Nielsen has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 1999, Anders Grøn has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 1999, Ingrid Eriksen has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 23, 1999, Niels Willemann has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of November 2, 1998, Viggo Nedergaard Jensen is registered as director of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of November 2, 1998, Henrik Gottlieb Kilsgaard has stepped down as director of AKTIESELSKABET AF 1. NOVEMBER 1998.
On October 3, 1998, the company changed its name from DDB XIII A/S to POLARIS MANAGEMENT A/S.
As of October 2, 1998, Hans Carsten Andreasen has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of October 2, 1998, Niels Kristian Agner has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 20, 1998, Anders Grøn has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 20, 1998, Ingrid Eriksen has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 20, 1998, Peter Mikael Riis-Hansen has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 20, 1998, John Elling has left the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 20, 1998, Henrik Gottlieb Kilsgaard is registered as director of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 20, 1998, Niels Willemann has stepped down as director of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of September 1, 1997, Niels Willemann is registered as director of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of September 1, 1997, Bjørn Poulsen has stepped down as director of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 17, 1993, A/S PSE NR. 2857 has been appointed auditor of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 17, 1993, CJ Partnership I/S has been appointed auditor of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 17, 1993, Peter Mikael Riis-Hansen has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 17, 1993, Niels Willemann has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 17, 1993, John Elling has joined the board of directors of AKTIESELSKABET AF 1. NOVEMBER 1998.
As of February 17, 1993, Bjørn Poulsen is registered as director of AKTIESELSKABET AF 1. NOVEMBER 1998.
AKTIESELSKABET AF 1. NOVEMBER 1998 was founded on February 17, 1993.
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