Dissolved and financials
CVR: 33256396
Previous names: MEKONOMEN FLEET A/S
DKK -283,539
Gross profit
Net result: DKK -788,499
No owners listed
CVR · view owners
No management registered
CVR · view management
Dissolved
Ceased 20 November 2013
CVR · view overview
2 employees
CVR · 2012
Director role ended: Ulla Løfberg
CVR · 20/11/2013
View the full event history
AKTIESELSKAB NR. 1 AF 24.05.2013 was a Danish company of the type Aktieselskab based in Odense S, founded in 2010. The company has been dissolved on 20 November 2013. The company was registered under the industry Engroshandel med reservedele og tilbehør til motorkøretøjer. The company was previously named MEKONOMEN FLEET A/S. The company has 2 employees (2012). In 2012, the company reported a gross profit of DKK -283,539 and a net result of DKK -788,499. Equity in the 2012 report amounted to DKK 406,585.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 201201/01/2012 – 31/12/2012 | -284 t. | -788 t. | 407 t. | 407 t. | 1 |
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringNo. AKTIESELSKAB NR. 1 AF 24.05.2013 is registered in the Danish CVR register with the status Dissolved and ceased on 20 November 2013.
The CVR number of AKTIESELSKAB NR. 1 AF 24.05.2013 is 33256396.
In 2012, AKTIESELSKAB NR. 1 AF 24.05.2013 reported a gross profit of DKK -283,539.
AKTIESELSKAB NR. 1 AF 24.05.2013 had 2 employees in 2012 according to the Danish CVR register.
AKTIESELSKAB NR. 1 AF 24.05.2013 was founded on 12 October 2010.
AKTIESELSKAB NR. 1 AF 24.05.2013 was registered under the industry Engroshandel med reservedele og tilbehør til motorkøretøjer (industry code 453100).
As of November 20, 2013, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of November 20, 2013, Henry Stig Petersen has left the board of directors of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of November 20, 2013, Michael Møller Jørgensen has left the board of directors of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of November 20, 2013, Ulla Løfberg has stepped down as chairman of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of November 20, 2013, Michael Møller Jørgensen has stepped down as direktion of AKTIESELSKAB NR. 1 AF 24.05.2013.
AKTIESELSKAB NR. 1 AF 24.05.2013 was dissolved on November 20, 2013.
AKTIESELSKAB NR. 1 AF 24.05.2013 has published its annual report for 2012. Gross profit came to DKK -283,539, and the net result was DKK -788,499.
On May 24, 2013, the company changed its name from MEKONOMEN FLEET A/S to AKTIESELSKAB NR. 1 AF 24.05.2013.
As of March 25, 2013, Henry Stig Petersen has joined the board of directors of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of March 25, 2013, Ulf Patrik Nilsson has left the board of directors of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of March 25, 2013, Ulla Løfberg is registered as chairman of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of March 25, 2013, Olof Torbjörn Olsson has stepped down as chairman of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of December 20, 2012, Ulf Patrik Nilsson has joined the board of directors of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of December 20, 2012, Gunilla Birgitta Ruth Spongh has left the board of directors of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of December 20, 2012, Olof Torbjörn Olsson is registered as chairman of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of December 20, 2012, Staffan Erik Lindewald has stepped down as chairman of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of October 13, 2011, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of October 13, 2011, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has stepped down as auditor of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of October 12, 2010, REVISIONS- OG FORVALTNINGS- INSTITUTET, AKTIESELSKAB has been appointed auditor of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of October 12, 2010, Michael Møller Jørgensen has joined the board of directors of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of October 12, 2010, Gunilla Birgitta Ruth Spongh has joined the board of directors of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of October 12, 2010, Michael Møller Jørgensen is registered as direktion of AKTIESELSKAB NR. 1 AF 24.05.2013.
As of October 12, 2010, Staffan Erik Lindewald is registered as chairman of AKTIESELSKAB NR. 1 AF 24.05.2013.
AKTIESELSKAB NR. 1 AF 24.05.2013 was founded on October 12, 2010.
